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Company Information for

MIND 1ST LIMITED

28 EATON AVENUE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA,
Company Registration Number
05769503
Private Limited Company
Active

Company Overview

About Mind 1st Ltd
MIND 1ST LIMITED was founded on 2006-04-04 and has its registered office in Chorley. The organisation's status is listed as "Active". Mind 1st 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
MIND 1ST LIMITED
 
Legal Registered Office
28 EATON AVENUE MATRIX OFFICE PARK
BUCKSHAW VILLAGE
CHORLEY
LANCASHIRE
PR7 7NA
Other companies in PR5
 
Filing Information
Company Number 05769503
Company ID Number 05769503
Date formed 2006-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895740377  
Last Datalog update: 2023-06-05 12:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIND 1ST LIMITED
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Company Officers of MIND 1ST LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCEVOY
 Director 2006-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JANE LA VALLE
 Company Secretary 2006-04-04 2010-03-01
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2006-04-04 2006-04-04
ONLINE NOMINEES LIMITED
 Nominated Director 2006-04-04 2006-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MCEVOY ESSENTIALLY HAIR LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2014-09-16

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
2023-05-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-07-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11APPOINTMENT TERMINATED, DIRECTOR LEON MILES ILGNER-MCEVOY
2021-07-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-07-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED MR LEON MILES ILGNER-MCEVOY
2019-05-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-05-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-06-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 105
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 105
2016-04-14AR0104/04/16 ANNUAL RETURN FULL LIST
2015-08-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 105
2015-04-29AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-29CH01Director's details changed for Mr David Mcevoy on 2015-04-03
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM C/O Mcdade Roberts Limited Unit 4B Cuerden Way South Preston Office Village Bamber Bridge Preston Lancashire PR5 6BL
2014-05-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 105
2014-04-24AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0104/04/13 ANNUAL RETURN FULL LIST
2012-05-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0104/04/12 ANNUAL RETURN FULL LIST
2012-04-05CH01Director's details changed for Mr David Mcevoy on 2012-04-01
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM C/O Angus Roberts Limited South Preston Office Village 4B Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL
2011-07-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0104/04/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/10 FROM 4B Cuerden Way South Preston Office Village Preston Lancashire PR5 6BL
2010-05-06AR0104/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCEVOY / 01/04/2010
2010-04-09TM02APPOINTMENT TERMINATED, SECRETARY JANE LA VALLE
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM C/O BROWN & LONSDALE FIRST FLOOR OFFICE SUITE C 6-10 HOUGH LANE LEYLAND LANCASHIRE PR25 2SD ENGLAND
2010-02-17SH0112/01/10 STATEMENT OF CAPITAL GBP 105
2010-02-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-02-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 161 COLLEGE STREET ST. HELENS MERSEYSIDE WA10 1TY UNITED KINGDOM
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM SPRINGFIELD HOUSE 41-45 CHAPEL BROW LEYLAND LANCASHIRE PR25 3NH
2009-04-06363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/07
2007-05-30363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 5 NELSON STREET LIVERPOOL L1 5DW
2006-06-29288aNEW DIRECTOR APPOINTED
2006-05-2288(2)RAD 04/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-16225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-05-16288aNEW SECRETARY APPOINTED
2006-04-18288bDIRECTOR RESIGNED
2006-04-18288bSECRETARY RESIGNED
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIND 1ST 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 MIND 1ST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIND 1ST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Creditors
Creditors Due Within One Year 2014-03-31 £ 55,789
Creditors Due Within One Year 2013-03-31 £ 56,262
Creditors Due Within One Year 2013-03-31 £ 56,262
Creditors Due Within One Year 2012-03-31 £ 70,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MIND 1ST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 202,627
Cash Bank In Hand 2013-03-31 £ 262,304
Cash Bank In Hand 2013-03-31 £ 262,304
Cash Bank In Hand 2012-03-31 £ 285,936
Current Assets 2014-03-31 £ 265,829
Current Assets 2013-03-31 £ 262,304
Current Assets 2013-03-31 £ 262,304
Current Assets 2012-03-31 £ 339,403
Fixed Assets 2014-03-31 £ 195,414
Fixed Assets 2013-03-31 £ 116,803
Fixed Assets 2013-03-31 £ 116,803
Fixed Assets 2012-03-31 £ 1,505
Shareholder Funds 2014-03-31 £ 405,454
Shareholder Funds 2013-03-31 £ 322,845
Shareholder Funds 2013-03-31 £ 322,845
Shareholder Funds 2012-03-31 £ 270,141
Stocks Inventory 2014-03-31 £ 63,202
Stocks Inventory 2012-03-31 £ 53,467
Tangible Fixed Assets 2014-03-31 £ 194,680
Tangible Fixed Assets 2013-03-31 £ 115,824
Tangible Fixed Assets 2013-03-31 £ 115,824
Tangible Fixed Assets 2012-03-31 £ 1,505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIND 1ST LIMITED registering or being granted any patents
Domain Names

MIND 1ST LIMITED owns 1 domain names.

fasterhairgrowth.co.uk  

Trademarks
We have not found any records of MIND 1ST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIND 1ST 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as MIND 1ST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIND 1ST 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 MIND 1ST 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 MIND 1ST 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 PR7 7NA