Minders And Logistics Ltd. Head office in Colchester. Check Director.

Minders And Logistics Ltd, Colchester

Minders and Logistics Ltd is a private limited company. Located at 31 Hazelton Road, Colchester CO4 3DT, the aforementioned 11 years old enterprise was incorporated on 2012-08-15 and is categorised as "private security activities" (SIC: 80100).
1 director can be found in this business: Alice W. (appointed on 24 June 2019).

About
Name: Minders And Logistics Ltd
Number: 08180118
Incorporation date: 2012-08-15
End of financial year: 31 August


Address:	31 Hazelton Road Colchester CO4 3DT
SIC code:	80100 - Private security activities

Company staff

People with significant control

Alice W.

5 February 2021

Nature of control:	75,01-100% shares

Stanley M.

30 June 2016 - 3 February 2021

Nature of control:	significiant influence or control

Stanley K.

16 May 2019 - 1 February 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Total Assets Less Current Liabilities	100	2,532	2,133	100	100	100	100	100	100	100
Current Assets	100	2,171	1,965	100	100	100	100	100	-	-
Fixed Assets	-	1,200	960	-	-	-	-	100	100	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	532	633	100	100	-	-	-	-	-
Tangible Fixed Assets	-	1,200	960	-	-	-	-	-	-	-

The due date for Minders and Logistics Ltd confirmation statement filing is 2024-07-02. The previous confirmation statement was sent on 2023-06-18. The target date for the next annual accounts filing is 31 May 2023. Last accounts filing was filed for the time period up until 31 August 2021.

3 persons of significant control are indexed in the Companies House, namely: Alice W. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/18 filed on: 18th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/19 filed on: 15th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 28th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/19 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 14th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/02/19 filed on: 19th, February 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021/02/05 filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/02/03 filed on: 3rd, February 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/01 filed on: 1st, February 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/01 filed on: 1st, February 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/15 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 26th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/15 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/06/24. filed on: 24th, June 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/05/16 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 16th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/15 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 22 Harbour House Coldharbour Lane Rainham RM13 9YA on 2018/08/09 to 31 Hazelton Road Colchester CO4 3DT filed on: 9th, August 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 13th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/15 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 10th, April 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/03/19 filed on: 20th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/15 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2015/11/13. filed on: 13th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/13 filed on: 13th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 30th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 23rd, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/23 capital
AP01	New director appointment on 2012/09/05. filed on: 5th, September 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, August 2012 \| incorporation	Free Download (24 pages)

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