Active
Company Information for SETMINDS 1 LIMITED
BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG,
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Company Registration Number
04740258
Private Limited Company
Active |
Company Name | |
---|---|
SETMINDS 1 LIMITED | |
Legal Registered Office | |
BROAD HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG Other companies in EN11 | |
Company Number | 04740258 | |
---|---|---|
Company ID Number | 04740258 | |
Date formed | 2003-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 05:14:51 |
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Officer | Role | Date Appointed |
---|---|---|
NINNA SHAH |
||
LAWRENCE STANIER PINKNEY |
||
MUKESH ZAVERCHAND SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANAASH HOLDINGS LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2008-03-17 | Active | |
C. F. PARKINSON (HOLDINGS) LIMITED | Company Secretary | 2014-10-15 | CURRENT | 1998-03-12 | Active | |
C.F. PARKINSON LIMITED | Company Secretary | 2014-10-15 | CURRENT | 1948-06-28 | Active | |
S.T.PIERCY LIMITED | Company Secretary | 2014-04-02 | CURRENT | 1967-02-23 | Active - Proposal to Strike off | |
KRELCO LIMITED | Company Secretary | 2005-08-06 | CURRENT | 2005-07-14 | Active | |
SETMINDS 2 LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
MOTOR PARTS DIRECT LIMITED | Company Secretary | 1998-07-28 | CURRENT | 1998-07-28 | Active | |
BERKLEIGH LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
GROSSE UK LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
EMPYREAN ATHENLAY LIMITED | Director | 2017-10-24 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
MAYFAIR DEVELOPMENT FINANCE (SOUTHAMPTON) LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
MAYFAIR DEVELOPMENT FINANCE (LEEDS) LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
MKAMBA LTD | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
HALAMAR (BIRCHLANDS) LTD | Director | 2017-02-24 | CURRENT | 2013-10-01 | In Administration/Administrative Receiver | |
MAYFAIR DEVELOPMENT FINANCE (WEYMOUTH) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
MAYFAIR DEVELOPMENT FINANCE (ALTRINCHAM) LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
MAYFAIR DEVELOPMENT FINANCE (MANSFIELD) LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
MAYFAIR DEVELOPMENT FINANCE (BASINGSTOKE) LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
MAYFAIR DEVELOPMENT FINANCE (CHICHESTER) LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
CVS (DEVON) LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
SETMINDS 2 LIMITED | Director | 2016-08-01 | CURRENT | 2003-04-22 | Active | |
CVS (CHESTERFIELD) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
CVS (BIRMINGHAM) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
CVS BUSINESSES LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
COOLPASS LIMITED | Director | 2015-12-21 | CURRENT | 2009-02-05 | Active - Proposal to Strike off | |
MAYFAIR DEVELOPMENT FINANCE LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
CVS (MALVERN) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CHELSEAT LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
CVS PRIVATE EQUITY LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
PLUMSTREET LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
BUCKLERSBURY LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
ENVIRON FRESHFORD MILL LIMITED | Director | 2014-10-01 | CURRENT | 2014-08-28 | In Administration/Administrative Receiver | |
FRESHFORD MILL MANAGEMENT COMPANY LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | In Administration/Administrative Receiver | |
BERRYPINK LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
HILLPLATT LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
SPELLTHORNE LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Dissolved 2018-01-16 | |
CLANTRY LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2018-01-16 | |
BLUEVIST LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2018-01-16 | |
MARKET TAVERN STROUD LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
ZENADU LTD | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-08-08 | |
SUNMIST LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
ROSEFROST LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
COPEDENE LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
TROOPER LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
STILLMEN LIMITED | Director | 2013-09-05 | CURRENT | 2003-12-09 | Active | |
WICKHAM ROAD DEVELOPMENTS LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-06-06 | |
QUATTRO INVESTMENTS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
COURT HAYES HOLIDAY LETTINGS LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
STROUD PROPERTY CONSULTANTS LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2014-07-29 | |
CLIENT CONSULTANCY SERVICES LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-13 | Active | |
TRIO ESTATES LIMITED | Director | 1998-07-01 | CURRENT | 1998-05-29 | Active | |
LARICHE INVESTMENTS (PORTSMOUTH) LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
BACKEXCESS LIMITED | Director | 1997-12-15 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
LARICHE INVESTMENTS LIMITED | Director | 1992-03-20 | CURRENT | 1988-10-06 | Active | |
JK MOTOR FACTORS LTD | Director | 2018-04-03 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
OPULUS PROPERTY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
TREMULA PROPERTY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
ANAASH HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2008-03-17 | Active | |
NYSSA PROPERTY INVESTMENTS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
EXCELSIOR PROPERTY INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
SAMBUCUS PROPERTY INVESTMENTS LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
EPOCH PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
OLIGOCENE PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
EOCENE PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
C P DIESEL LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
GADA PROPERTY INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 2014-07-23 | Active | |
CARLTON PLACE PROPERTY LIMITED | Director | 2014-12-01 | CURRENT | 2007-10-19 | Active | |
C. F. PARKINSON (HOLDINGS) LIMITED | Director | 2014-07-01 | CURRENT | 1998-03-12 | Active | |
C.F. PARKINSON LIMITED | Director | 2014-07-01 | CURRENT | 1948-06-28 | Active | |
S.T.PIERCY LIMITED | Director | 2014-04-02 | CURRENT | 1967-02-23 | Active - Proposal to Strike off | |
ALS MOTOR PARTS LTD. | Director | 2013-10-01 | CURRENT | 1986-08-08 | Dissolved 2016-06-14 | |
KEVIN COOPER MOTOR FACTORS LIMITED | Director | 2013-01-03 | CURRENT | 1984-09-20 | Dissolved 2014-07-15 | |
ANAASH PROPERTY MANAGEMENT LIMITED | Director | 2009-11-10 | CURRENT | 2008-03-17 | Dissolved 2013-10-22 | |
COOLPASS LIMITED | Director | 2009-04-24 | CURRENT | 2009-02-05 | Active - Proposal to Strike off | |
PASSMODE LIMITED | Director | 2005-08-06 | CURRENT | 2005-07-14 | Dissolved 2015-04-14 | |
KRELCO LIMITED | Director | 2005-08-06 | CURRENT | 2005-07-14 | Active | |
LANDLOAN LIMITED | Director | 2005-07-25 | CURRENT | 2003-12-09 | Active | |
TRIO ESTATES (HERTFORDSHIRE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-05-18 | Active | |
STRATEGIC UK PROPERTIES LIMITED | Director | 2004-10-21 | CURRENT | 2004-07-26 | Dissolved 2016-02-23 | |
ACROBELT LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-09 | Active | |
PRIME UK PROPERTIES LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-01 | Active | |
STILLMEN LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-09 | Active | |
SETMINDS 2 LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
SETMINDS LIMITED | Director | 2003-04-03 | CURRENT | 2003-03-21 | Active | |
MOTOR PARTS DIRECT LIMITED | Director | 1998-07-28 | CURRENT | 1998-07-28 | Active | |
LAXMI AND CO. (LONDON) LIMITED | Director | 1996-03-30 | CURRENT | 1996-02-12 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
Termination of appointment of Ninna Shah on 2022-01-14 | ||
TM02 | Termination of appointment of Ninna Shah on 2022-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NINNA SHAH on 2020-09-02 | |
CH01 | Director's details changed for Mr Lawrence Stanier Pinkney on 2020-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKESH ZAVERCHAND SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PRATIBHA MAKWANA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mukesh Zaverchand Shah on 2015-03-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NINNA SHAH on 2015-03-17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047402580003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047402580002 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE STANIER PINKNEY | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM C/O Cvs Asset Management Limited Level 1, Devonshire House 1 Mayfair Place London London W1J 8AJ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM C/O Cvs Asset Management Limited Devonshire House 1 Mayfair Place London London W1J 8AJ England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NINNA SHAH on 2015-03-17 | |
CH01 | Director's details changed for Mr Mukesh Zaverchand Shah on 2015-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH SHAH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINNA SHAH / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
CHARGE DEED | Outstanding | NORTHERN ROCK PLC |
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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 SETMINDS 1 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SETMINDS 1 LIMITED are:
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. |