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Home > England & Wales Companies > HEARTS AND MINDS.CO.UK. LIMITED
Company Information for

HEARTS AND MINDS.CO.UK. LIMITED

12 CHANDOS ROAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1AH,
Company Registration Number
03830296
Private Limited Company
Active

Company Overview

About Hearts And Minds.co.uk. Ltd
HEARTS AND MINDS.CO.UK. LIMITED was founded on 1999-08-23 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Hearts And Minds.co.uk. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEARTS AND MINDS.CO.UK. LIMITED
 
Legal Registered Office
12 CHANDOS ROAD
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1AH
Other companies in MK18
 
Previous Names
GILL BARSTOW ASSOCIATES LIMITED 24/05/2005
Filing Information
Company Number 03830296
Company ID Number 03830296
Date formed 1999-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-04 12:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTS AND MINDS.CO.UK. LIMITED
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Company Officers of HEARTS AND MINDS.CO.UK. LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ROSEMARY BARSTOW
 Director 1999-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SETTLE
 Company Secretary 1999-08-23 2011-09-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-08-23 1999-08-23
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-08-23 1999-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ROSEMARY BARSTOW ORBIT BUSINESS DEVELOPMENT LTD Director 2006-08-30 CURRENT 2002-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-14AA28/02/17 TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-02-18AA01CURREXT FROM 31/08/2016 TO 28/02/2017
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0123/08/15 FULL LIST
2015-05-30AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0123/08/14 FULL LIST
2014-05-26AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-04AR0123/08/13 FULL LIST
2013-05-27AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-30AR0123/08/12 FULL LIST
2012-05-18AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-19AR0123/08/11 FULL LIST
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID SETTLE
2011-05-14AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-24AR0123/08/10 FULL LIST
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-14363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 12 CHANDOS ROAD BUCKINGHAM BUCKINGHAMSHIRE MK18 1AH
2005-09-15353LOCATION OF REGISTER OF MEMBERS
2005-09-15190LOCATION OF DEBENTURE REGISTER
2005-09-15363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-24CERTNMCOMPANY NAME CHANGED GILL BARSTOW ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/05/05
2004-09-09363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-17363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-09363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-28363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-25363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
1999-10-0188(2)RAD 23/09/99--------- £ SI 100@1=100 £ IC 1/101
1999-08-31288aNEW DIRECTOR APPOINTED
1999-08-31288bSECRETARY RESIGNED
1999-08-31288aNEW SECRETARY APPOINTED
1999-08-31288bDIRECTOR RESIGNED
1999-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HEARTS AND MINDS.CO.UK. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEARTS AND MINDS.CO.UK. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARTS AND MINDS.CO.UK. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-09-01 £ 2,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEARTS AND MINDS.CO.UK. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 6,591
Current Assets 2011-09-01 £ 8,979
Debtors 2011-09-01 £ 2,388
Fixed Assets 2011-09-01 £ 451
Shareholder Funds 2011-09-01 £ 6,974
Tangible Fixed Assets 2011-09-01 £ 451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEARTS AND MINDS.CO.UK. LIMITED registering or being granted any patents
Domain Names

HEARTS AND MINDS.CO.UK. LIMITED owns 1 domain names.

hearts-and-minds.co.uk  

Trademarks
We have not found any records of HEARTS AND MINDS.CO.UK. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTS AND MINDS.CO.UK. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HEARTS AND MINDS.CO.UK. LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where HEARTS AND MINDS.CO.UK. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTS AND MINDS.CO.UK. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARTS AND MINDS.CO.UK. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK18 1AH