B.s. Mindham & Son Ltd. net worth, address, company information. Free

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B.s. Mindham & Son Ltd (registration number 04938635) is a private limited company founded on 2003-10-21. The firm is registered at 33 Eastern Road, Thorpe St Andrew, Norwich NR7 0UJ. B.s. Mindham & Son Ltd is operating under SIC code: 43910 which means "roofing activities".

Company details

Name	B.s. Mindham & Son Ltd
Number	04938635
Date of Incorporation:	Tuesday 21st October 2003
End of financial year:	31 October
Address:	33 Eastern Road, Thorpe St Andrew, Norwich, NR7 0UJ
SIC code:	43910 - Roofing activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Paul M. (in the company from 04 April 2005), Brian M. (appointment date: 21 October 2003). The official register indexes 2 persons of significant control, namely: Brian M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Paul M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2020-10-31	2021-10-31
Current Assets	32,218	32,737	45,406	32,948	54,696	99,913	125,568
Fixed Assets	-	-	-	-	-	47,630	38,247
Total Assets Less Current Liabilities	7,875	23,559	37,873	13,064	17,594	98,756	108,487
Number Shares Allotted	-	101	101	101	101	-	-
Shareholder Funds	-6,151	7,685	26,066	3,542	8,697	-	-
Tangible Fixed Assets	8,753	10,308	10,486	15,296	16,051	-	-

People with significant control

Brian M.

21 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Paul M.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On 1st October 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On 1st October 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 16th October 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st October 2022 filed on: 8th, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2021 filed on: 30th, June 2022 \| accounts	Free Download (4 pages)
(CH01) On 15th October 2021 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 14th October 2021 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st October 2020 filed on: 31st, July 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st October 2019 filed on: 31st, October 2020 \| accounts	Free Download (4 pages)
(CH01) On 14th October 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 14th October 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st October 2018 filed on: 10th, July 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st October 2017 filed on: 30th, July 2018 \| accounts	Free Download (4 pages)
(CH01) On 20th July 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 22nd, June 2017 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on 11th August 2016 filed on: 22nd, August 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 12th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 21st October 2015 filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th October 2015: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
(CH01) On 31st March 2015 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(CH01) On 31st March 2015 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 19 Cromwell Road Sprowston Norwich Norfolk NR7 8XH on 31st March 2015 to 33 Eastern Road Thorpe St Andrew Norwich Norfolk NR7 0UJ filed on: 31st, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st October 2014 filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th November 2014: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 25th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 21st October 2013 filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th October 2013: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 17th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 21st October 2012 filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 27th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 21st October 2011 filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 15th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 21st October 2010 filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 23rd, March 2010 \| accounts	Free Download (5 pages)
(CH01) On 21st October 2009 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 21st October 2009 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st October 2009 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 22nd, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 13th November 2008 with complete member list filed on: 13th, November 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 12th, November 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 2nd, September 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 14th December 2007 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 14th December 2007 annual return
(363s) Annual return drawn up to 14th December 2007 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 14th December 2007 annual return
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 21st November 2006 with complete member list filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 21st November 2006 with complete member list filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd January 2006 annual return
(363s) Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd January 2006 annual return
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 5th, December 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 5th, December 2005 \| accounts	Free Download (7 pages)
(287) Registered office changed on 21/09/05 from: 86 cromwell road sprowston norwich NR7 8XJ filed on: 21st, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/09/05 from: 86 cromwell road sprowston norwich NR7 8XJ filed on: 21st, September 2005 \| address	Free Download (1 page)
(288a) On 10th June 2005 New director appointed filed on: 10th, June 2005 \| officers	Free Download (2 pages)
(288a) On 10th June 2005 New director appointed filed on: 10th, June 2005 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 17th November 2004 with complete member list filed on: 17th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 17th November 2004 with complete member list filed on: 17th, November 2004 \| annual return	Free Download (6 pages)
(288b) On 11th November 2003 Director resigned filed on: 11th, November 2003 \| officers	Free Download (1 page)
(288b) On 11th November 2003 Secretary resigned filed on: 11th, November 2003 \| officers	Free Download (1 page)
(288a) On 11th November 2003 New director appointed filed on: 11th, November 2003 \| officers	Free Download (2 pages)
(288b) On 11th November 2003 Secretary resigned filed on: 11th, November 2003 \| officers	Free Download (1 page)
(288a) On 11th November 2003 New secretary appointed filed on: 11th, November 2003 \| officers	Free Download (2 pages)
(288a) On 11th November 2003 New secretary appointed filed on: 11th, November 2003 \| officers	Free Download (2 pages)
(288a) On 11th November 2003 New director appointed filed on: 11th, November 2003 \| officers	Free Download (2 pages)
(288b) On 11th November 2003 Director resigned filed on: 11th, November 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, October 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 21st, October 2003 \| incorporation	Free Download (16 pages)

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