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Company Information for

PISTE OF MIND LIMITED

COUNTRY WIDE HOUSE, 23 WEST BAR STREET, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
07521785
Private Limited Company
Active

Company Overview

About Piste Of Mind Ltd
PISTE OF MIND LIMITED was founded on 2011-02-08 and has its registered office in Banbury. The organisation's status is listed as "Active". Piste Of Mind Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PISTE OF MIND LIMITED
 
Legal Registered Office
COUNTRY WIDE HOUSE
23 WEST BAR STREET
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Previous Names
POLAR BEAR'S PANTRY LIMITED25/01/2013
Filing Information
Company Number 07521785
Company ID Number 07521785
Date formed 2011-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2018-02-08
Return next due 2019-02-22
Type of accounts MICRO
Last Datalog update: 2018-07-13 00:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PISTE OF MIND LIMITED

Company Officers of PISTE OF MIND LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN STEVENSON
Director 2014-12-10
MARTIN JOHN REGINALD STEVENSON
Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SEKULA
Director 2011-02-08 2014-12-10
LEA VESTI-NIELSEN
Director 2011-02-08 2014-12-10
BARRY CHRISTOPHER BETTLES
Director 2013-10-01 2014-02-05
BARBARA KAHAN
Director 2011-02-08 2011-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN REGINALD STEVENSON BAP PROPERTY LIMITED Director 2009-08-01 CURRENT 2009-07-06 Active
MARTIN JOHN REGINALD STEVENSON SOLUTIONS FINANCIAL & MANAGEMENT CONSULTANTS LTD. Director 1993-10-29 CURRENT 1993-10-29 Dissolved 2016-04-12
MARTIN JOHN REGINALD STEVENSON DEC.T/A SOLUTIONS LTD Director 1991-10-12 CURRENT 1977-01-07 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
2018-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOHN STEVENSON / 10/12/2014
2016-06-07AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-17SH0111/12/14 STATEMENT OF CAPITAL GBP 1000
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-07AR0108/02/16 FULL LIST
2015-05-26AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-26AR0108/02/15 FULL LIST
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LEA VESTI-NIELSEN
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK SEKULA
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR LEA VESTI-NIELSEN
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK SEKULA
2015-01-26AP01DIRECTOR APPOINTED ANGELA JOHN STEVENSON
2015-01-26AP01DIRECTOR APPOINTED MR MARTIN JOHN REGINALD STEVENSON
2014-07-16RP04SECOND FILING WITH MUD 08/02/14 FOR FORM AR01
2014-07-16ANNOTATIONClarification
2014-07-16RP04SECOND FILING FOR FORM SH01
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 490
2014-03-06AR0108/02/14 FULL LIST
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BETTLES
2013-11-11AA01PREVEXT FROM 28/02/2013 TO 31/08/2013
2013-10-21AP01DIRECTOR APPOINTED BARRY CHRISTOPHER BETTLES
2013-10-21SH0111/10/13 STATEMENT OF CAPITAL GBP 490
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
2013-09-07DISS40DISS40 (DISS40(SOAD))
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, 169 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AG, UNITED KINGDOM
2013-05-08AR0108/02/13 FULL LIST
2013-02-04SH0103/11/11 STATEMENT OF CAPITAL GBP 100
2013-01-25RES15CHANGE OF NAME 03/11/2012
2013-01-25CERTNMCOMPANY NAME CHANGED POLAR BEAR'S PANTRY LIMITED CERTIFICATE ISSUED ON 25/01/13
2013-01-18MEM/ARTSARTICLES OF ASSOCIATION
2013-01-16RES15CHANGE OF NAME 03/11/2012
2013-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-04-25AR0108/02/12 FULL LIST
2012-01-09AP01DIRECTOR APPOINTED MR MARK SEKULA
2012-01-09AP01DIRECTOR APPOINTED MISS LEA VESTI-NIELSEN
2011-11-01GAZ1FIRST GAZETTE
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




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

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2016-08-31

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 PISTE OF MIND LIMITED

Intangible Assets
Patents
We have not found any records of PISTE OF MIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PISTE OF MIND LIMITED
Trademarks
We have not found any records of PISTE OF MIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PISTE OF MIND 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 (49410 - Freight transport by road) as PISTE OF MIND LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where PISTE OF MIND 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 PISTE OF MIND 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 PISTE OF MIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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