Registered at Alma Park, Claybrooke Parva LE17 5FB Active Mind Solutions Ltd is a Private Limited Company issued a 05355443 Companies House Reg No. This company was founded nineteen years ago. It began under the business name Placement Finder, but for the last 18 years has operated under the business name Active Mind Solutions Ltd. This firm's Standard Industrial Classification Code is 62012, that means Business and domestic software development. The business most recent financial reports were submitted for the period up to 2020/07/31 and the latest confirmation statement was filed on 2021/06/07.
Active Mind Solutions Ltd
General information
Name:
Active Mind Solutions Limited
Office Address:
Alma Park Woodway Lane LE17 5FB Claybrooke Parva
Number: 05355443
Incorporation date: 2005-02-07
End of financial year: 31 July
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Active Mind Solutions Ltd 2006-09-14
-
Placement Finder Limited 2005-02-07
Financial data based on annual reports
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 1 652 | 3 444 | -25 478 | -2 008 | 10 253 | ||||
| Balance Sheet | |||||||||
| Current Assets | 56 429 | 98 831 | 28 151 | 48 088 | 62 706 | 72 167 | 57 653 | 144 756 | 138 910 |
| Net Assets Liabilities | 10 255 | 35 474 | 32 605 | 55 604 | 88 186 | ||||
| Cash Bank In Hand | 5 304 | 8 953 | 1 641 | 16 611 | 34 951 | ||||
| Debtors | 51 125 | 89 878 | 26 510 | 31 477 | 27 755 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 652 | 3 444 | -25 478 | -2 008 | 10 253 | ||||
| Tangible Fixed Assets | 7 575 | 4 590 | 2 519 | 3 542 | 1 935 | ||||
| Capital & Reserves | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Profit Loss Account Reserve | 652 | 2 444 | -26 478 | -3 008 | 9 253 | ||||
| Shareholder Funds | 1 652 | 3 444 | -25 478 | -2 008 | 10 253 | ||||
| Other Financial Data | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -31 834 | -29 753 | -28 167 | -53 406 | -20 206 | ||||
| Average Number Employees During Period | 3 | 2 | 3 | 3 | |||||
| Creditors | 22 353 | 19 992 | 8 839 | 38 129 | 35 767 | ||||
| Fixed Assets | 7 575 | 4 590 | 2 519 | 3 542 | 1 935 | 3 052 | 4 458 | 2 383 | 5 249 |
| Net Current Assets Liabilities | -4 687 | -303 | -27 770 | -5 068 | 8 519 | 62 175 | 56 314 | 106 627 | 103 143 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 842 | 10 000 | 7 500 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 201 | ||||||||
| Total Assets Less Current Liabilities | 2 888 | 4 287 | -25 251 | -1 526 | 10 454 | 65 227 | 60 772 | 109 010 | 108 392 |
| Creditors Due After One Year | 938 | 290 | |||||||
| Creditors Due Within One Year | 61 116 | 99 134 | 55 921 | 53 156 | 54 187 | ||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Provisions For Liabilities Charges | 298 | 553 | 227 | 482 | 201 | ||||
| Value Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
Company staff
Jacqueline G.
Role: Director
Appointed: 01 April 2017
Latest update: 21 January 2024
Jacqueline G.
Role: Secretary
Appointed: 01 July 2014
Latest update: 21 January 2024
Gulliver G.
Role: Director
Appointed: 22 August 2006
Latest update: 21 January 2024
People with significant control
Gulliver G.
Notified on
30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Accounts Documents
| Account next due date | 30 April 2022 |
| Account last made up date | 31 July 2020 |
| Confirmation statement next due date | 21 June 2022 |
| Confirmation statement last made up date | 07 June 2021 |
| Annual Accounts 21 November 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-03-01 |
| End Date For Period Covered By Report | 28 February 2013 |
| Date Approval Accounts | 21 November 2013 |
| Annual Accounts 13 March 2015 | |
| Start Date For Period Covered By Report | 2013-03-01 |
| End Date For Period Covered By Report | 2014-07-31 |
| Date Approval Accounts | 13 March 2015 |
| Annual Accounts 28 April 2016 | |
| Start Date For Period Covered By Report | 2014-08-01 |
| End Date For Period Covered By Report | 2015-07-31 |
| Date Approval Accounts | 28 April 2016 |
| Annual Accounts 7 April 2017 | |
| Start Date For Period Covered By Report | 2015-08-01 |
| End Date For Period Covered By Report | 2016-07-31 |
| Date Approval Accounts | 7 April 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-08-01 |
| End Date For Period Covered By Report | 2017-07-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-08-01 |
| End Date For Period Covered By Report | 2018-07-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-08-01 |
| End Date For Period Covered By Report | 2019-07-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-08-01 |
| End Date For Period Covered By Report | 2020-07-31 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Free Download
Registered office address changed from 1 Flag Business Exchange Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on June 24, 2022 (AD01)
filed on: 24th, June 2022
filed on: 24th, June 2022
address
Free Download
(2 pages)
(2 pages)
Company's financial transactions
Known transactions over £500 with government entities
Choose year:
| Year / Transaction date | Council / Department / Transaction ID | No. of trans. | Total trans. value | |
|---|---|---|---|---|
| 2015 | Sandwell Council | 2 | £ 14 350.00 | |
| 2015-02-10 | 2015P11_002904 | £ 10 850.00 | Improvement And Efficiency | |
| 2015-02-10 | 2015P11_002903 | £ 3 500.00 | Improvement And Efficiency | |
| 2014 | Sandwell Council | 7 | £ 40 416.66 | |
| 2014-08-15 | 2015P05_001440 | £ 12 000.00 | Public Health | |
| 2014-01-15 | 2014P10_000661 | £ 10 850.00 | Childrens Services | |
| 2013 | Sandwell Council | 5 | £ 24 450.00 | |
| 2013-03-01 | 2013P12_000636 | £ 10 850.00 | Childrens Services | |
| 2013-02-01 | 2013P11_003640 | £ 3 400.00 | Total Adult Social Care | |
| 2013 | South Holland District Council | 2 | £ 2 392.00 | |
| 2013-02-21 | IJ00015920 | £ 1 196.00 | Capital Grants And Contributions (gov't) | |
| 2013-05-16 | IJ00018862 | £ 1 196.00 | Course Fees | |
| 2012 | Sandwell Council | 6 | £ 30 900.00 | |
| 2012-03-16 | 2012P12_000021 | £ 10 500.00 | Adult Social Care | |
| 2012-03-16 | 2012P12_000020 | £ 9 100.00 | Adult Social Care | |
| 2011 | Sandwell Council | 1 | £ 9 100.00 | |
| 2011-02-22 | 2011P11_002455 | £ 9 100.00 | Children And Young Peoples Services Exc Schools | |
| 2010 | Sandwell Council | 1 | £ 8 382.51 | |
| 2010-12-01 | 2010P09_003554 | £ 8 382.51 | Children And Young Peoples Services Exc Schools |
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