Patrik Minder Limited. Head office in Colchester. Check Director.

Patrik Minder Limited, Colchester

Patrik Minder Limited is a private limited company. Located at The Lexden Crown 235, Lexden Road, Colchester CO3 4DA, the above-mentioned 21 years old firm was incorporated on 2002-10-09 and is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "event catering activities" (SIC code: 56210).
2 directors can be found in the company: Patrik M. (appointed on 09 October 2002), Joanna M. (appointed on 09 October 2002). As for the secretaries (1 in total), we can name: Patrik M. (appointed on 09 October 2002).

About
Name: Patrik Minder Limited
Number: 04557617
Incorporation date: 2002-10-09
End of financial year: 31 October


Address:	The Lexden Crown 235 Lexden Road Colchester CO3 4DA
SIC code:	56101 - Licensed restaurants 56210 - Event catering activities

Company staff

People with significant control

Minder Holdings Limited

31 May 2019

Address	4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Minder Holdings Limited
Registration number	11890075
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanna M.

6 April 2016 - 31 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Patrik M.

6 April 2016 - 31 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	35,579	535,232	515,123	515,524	454,625
Fixed Assets	1,319,229	35,052	-	-	-
Total Assets Less Current Liabilities	1,074,534	200,540	213,636	203,577	125,775

The target date for Patrik Minder Limited confirmation statement filing is 2024-10-09. The most current one was sent on 2023-09-25. The due date for a subsequent accounts filing is 31 October 2023. Most recent accounts filing was submitted for the time up until 31 October 2021.

3 persons of significant control are reported in the Companies House, namely: Minder Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Apex 12, Old Ipswich Road, CO7 7QR Colchester, Essex. Joanna M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Patrik M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-10-31 filed on: 29th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 29th, November 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 5th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 20th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 24th, June 2020 \| accounts	Free Download (13 pages)
CH03	On 2019-09-26 secretary's details were changed filed on: 26th, September 2019 \| officers	Free Download (1 page)
CH01	On 2019-09-26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities filed on: 24th, June 2019 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 27th, March 2019 \| accounts	Free Download (11 pages)
CH03	On 2018-09-26 secretary's details were changed filed on: 26th, September 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 5th, July 2018 \| accounts	Free Download (11 pages)
CH01	On 2017-10-05 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-05 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
CH03	On 2017-09-27 secretary's details were changed filed on: 27th, September 2017 \| officers	Free Download (1 page)
CH01	On 2017-09-27 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2017-09-27 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 20th, June 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 19th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 1st, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-23: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 12th, August 2014 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 48 St. Johns Street Colchester Essex CO2 7AD on 2014-03-04 filed on: 4th, March 2014 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-25 filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 24th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-25 filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-25 filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 15th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-25 filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-09-25 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-25 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 9th, January 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-25 filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 16th, March 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-10-20 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 8th, March 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 5th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 5th, April 2007 \| accounts	Free Download (8 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 21st, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 21st, March 2006 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 29th, September 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 29th, September 2005 \| address	Free Download (1 page)
363a	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 15th, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 15th, April 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 19th, February 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 19th, February 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
88(2)R	Alloted 99 shares on 2002-10-09. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-10-09. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2002 \| capital	Free Download (2 pages)
288a	On 2002-10-14 New director appointed filed on: 14th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002-10-14 New secretary appointed;new director appointed filed on: 14th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002-10-14 New secretary appointed;new director appointed filed on: 14th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002-10-14 New director appointed filed on: 14th, October 2002 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, October 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, October 2002 \| incorporation	Free Download (17 pages)
288b	On 2002-10-09 Secretary resigned filed on: 9th, October 2002 \| officers	Free Download (1 page)
288b	On 2002-10-09 Director resigned filed on: 9th, October 2002 \| officers	Free Download (1 page)
288b	On 2002-10-09 Secretary resigned filed on: 9th, October 2002 \| officers	Free Download (1 page)
288b	On 2002-10-09 Director resigned filed on: 9th, October 2002 \| officers	Free Download (1 page)

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