Company number 06058822
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 8 SOUTHGATE COURT, ECKINGTON, SHEFFIELD, DERBYSHIRE, S21 4LA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of SUSPICIOUS MINDS LTD are www.suspiciousminds.co.uk, and www.suspicious-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Suspicious Minds Ltd is a Private Limited Company.
The company registration number is 06058822. Suspicious Minds Ltd has been working since 19 January 2007.
The present status of the company is Active. The registered address of Suspicious Minds Ltd is 8 Southgate Court Eckington Sheffield Derbyshire S21 4la. The company`s financial liabilities are £3.52k. It is £-6.01k against last year. And the total assets are £296.96k, which is £41.26k against last year. BASTOCK, Paula is a Secretary of the company. BASTOCK, Paula is a Director of the company. BASTOCK, Russell is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
suspicious minds Key Finiance
LIABILITIES
£3.52k
-64%
CASH
n/a
TOTAL ASSETS
£296.96k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Persons With Significant Control
Mr Russell Bastock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Bastock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUSPICIOUS MINDS LTD Events
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 18 more events
15 Feb 2007
New director appointed
15 Feb 2007
New secretary appointed;new director appointed
30 Jan 2007
Director resigned
30 Jan 2007
Secretary resigned
19 Jan 2007
Incorporation