| Company Name | Our Minds Work Limited |
|---|---|
| Director | Emily Pearson |
| Company Status | Active |
| Company Number | 06001411 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2006(17 years, 5 months ago) |
| Previous Name | Spy Hill Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Emily Pearson |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2018(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Meadowfield Burnhope Durham DH7 0EJ |
| Director Name | Mrs Judith Pattison |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Millfield Road Whickham Newcastle Upon Tyne NE16 4QA |
| Director Name | Mr Philip Pattison |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Meadowfield Burnhope Durham DH7 0EJ |
| Secretary Name | Mr Philip Pattison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Meadowfield Burnhope Durham DH7 0EJ |
| Director Name | Mr Damian Silas Hall |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2018(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 14 December 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Meadowfield Burnhope Durham DH7 0EJ |
| Director Name | Mr Neil Anthony Robbins |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2018(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 14 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Meadowfield Burnhope Durham DH7 0EJ |
Location
| Registered Address | 11 Meadowfield Burnhope Durham DH7 0EJ |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Burnhope |
| Ward | Lanchester |
| Built Up Area | Burnhope |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Judith Pattison 50.00% Ordinary |
|---|---|
| 1 at £1 | Phil Pattison 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 20 December 2023 | Purchase of own shares. Shares purchased into treasury:
|
| 20 December 2023 | Cancellation of shares. Statement of capital on 14 December 2023
|
| 18 December 2023 | Termination of appointment of Philip Pattison as a secretary on 14 December 2023 (1 page) |
| 15 December 2023 | Termination of appointment of Damian Silas Hall as a director on 14 December 2023 (1 page) |
| 15 December 2023 | Termination of appointment of Neil Anthony Robbins as a director on 14 December 2023 (1 page) |
| 15 December 2023 | Termination of appointment of Philip Pattison as a director on 14 December 2023 (1 page) |
| 14 December 2023 | Notification of Emily Pearson as a person with significant control on 14 December 2023 (2 pages) |
| 14 December 2023 | Withdrawal of a person with significant control statement on 14 December 2023 (2 pages) |
| 14 December 2023 | Notification of Philip Pattison as a person with significant control on 14 December 2023 (2 pages) |
| 7 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
| 19 October 2023 | Registered office address changed from 166 Brinkburn Street Newcastle upon Tyne NE6 2AR England to 11 Meadowfield Burnhope Durham DH7 0EJ on 19 October 2023 (1 page) |
| 5 April 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 4 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 26 July 2022 | Director's details changed for Mr Philip Pattison on 24 June 2021 (2 pages) |
| 26 July 2022 | Director's details changed for Mr Damian Silas Hall on 17 July 2022 (2 pages) |
| 14 April 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 4 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 7 May 2021 | Registered office address changed from 11 Millfield Road Whickham Newcastle upon Tyne Gateshead NE16 4QA England to 166 Brinkburn Street Newcastle upon Tyne NE6 2AR on 7 May 2021 (1 page) |
| 15 January 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 18 December 2020 | Registered office address changed from 166 Brinkburn Street Byker Newcastle upon Tyne NE6 2AR England to 11 Millfield Road Whickham Newcastle upon Tyne Gateshead NE16 4QA on 18 December 2020 (1 page) |
| 3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 29 October 2020 | Registered office address changed from The Axis Building, Maingate, Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ England to 166 Brinkburn Street Byker Newcastle upon Tyne NE6 2AR on 29 October 2020 (1 page) |
| 24 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 22 January 2020 | Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page) |
| 19 November 2019 | Confirmation statement made on 17 November 2019 with updates (5 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 27 November 2018 | Confirmation statement made on 17 November 2018 with updates (3 pages) |
| 28 September 2018 | Director's details changed for Mr Damian Silas Hall on 28 September 2018 (2 pages) |
| 28 September 2018 | Director's details changed for Mr Neil Anthony Robbins on 28 September 2018 (2 pages) |
| 28 September 2018 | Director's details changed for Miss Emily Pearson on 28 September 2018 (2 pages) |
| 27 September 2018 | Registered office address changed from C/O the Rowans 11 Millfield Road Whickham Newcastle upon Tyne NE16 4QA to The Axis Building, Maingate, Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 27 September 2018 (1 page) |
| 26 September 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 19 September 2018 | Resolutions
|
| 18 September 2018 | Notification of a person with significant control statement (2 pages) |
| 11 September 2018 | Appointment of Mr Damian Silas Hall as a director on 11 September 2018 (2 pages) |
| 11 September 2018 | Appointment of Miss Emily Pearson as a director on 11 September 2018 (2 pages) |
| 11 September 2018 | Cessation of Philip Pattison as a person with significant control on 11 September 2018 (1 page) |
| 11 September 2018 | Appointment of Mr Neil Anthony Robbins as a director on 11 September 2018 (2 pages) |
| 3 September 2018 | Termination of appointment of Judith Pattison as a director on 3 September 2018 (1 page) |
| 26 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 19 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 2 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 3 December 2012 | Registered office address changed from 42 Baronswood Gosforth Newcastle upon- Tyne Tyne and Wear NE3 3UB on 3 December 2012 (1 page) |
| 3 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Registered office address changed from 42 Baronswood Gosforth Newcastle upon- Tyne Tyne and Wear NE3 3UB on 3 December 2012 (1 page) |
| 3 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Registered office address changed from 42 Baronswood Gosforth Newcastle upon- Tyne Tyne and Wear NE3 3UB on 3 December 2012 (1 page) |
| 2 December 2012 | Director's details changed for Mr Philip Pattison on 1 August 2012 (2 pages) |
| 2 December 2012 | Secretary's details changed for Mr Philip Pattison on 1 August 2012 (1 page) |
| 2 December 2012 | Director's details changed for Mr Philip Pattison on 1 August 2012 (2 pages) |
| 2 December 2012 | Director's details changed for Mrs Judith Pattison on 1 August 2012 (2 pages) |
| 2 December 2012 | Director's details changed for Mrs Judith Pattison on 1 August 2012 (2 pages) |
| 2 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 December 2012 | Director's details changed for Mrs Judith Pattison on 1 August 2012 (2 pages) |
| 2 December 2012 | Secretary's details changed for Mr Philip Pattison on 1 August 2012 (1 page) |
| 2 December 2012 | Director's details changed for Mr Philip Pattison on 1 August 2012 (2 pages) |
| 2 December 2012 | Secretary's details changed for Mr Philip Pattison on 1 August 2012 (1 page) |
| 2 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 19 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 19 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 14 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 30 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 29 November 2009 | Director's details changed for Judith Pattison on 29 November 2009 (2 pages) |
| 29 November 2009 | Director's details changed for Philip Pattison on 29 November 2009 (2 pages) |
| 29 November 2009 | Director's details changed for Judith Pattison on 29 November 2009 (2 pages) |
| 29 November 2009 | Director's details changed for Philip Pattison on 29 November 2009 (2 pages) |
| 1 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 5 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 28 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 28 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 17 November 2006 | Incorporation (14 pages) |
| 17 November 2006 | Incorporation (14 pages) |