Company NameMind Aid Ltd
DirectorsMadeline Batey and George Thomas Batey
Company StatusActive
Company Number06010506
CategoryPrivate Limited Company
Incorporation Date27 November 2006(17 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Madeline Batey
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary 159 Runnymede Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9HR
Director NameMr George Thomas Batey
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address159 Runnymede Road
Ponteland
NE20 9HR
Secretary NameMrs Madeline Batey
NationalityBritish
StatusCurrent
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary 159 Runnymede Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9HR
Director NameMrs Madeline Batey
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary 159 Runnymede Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9HR
Secretary NameMrs Madeline Batey
NationalityBritish
StatusResigned
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary 159 Runnymede Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9HR
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed27 November 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed27 November 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Contact

Websitemindaid.co.uk
Telephone01661 824537
Telephone regionPrudhoe

Location

Registered AddressThe Granary
159 Runnymede Road
Newcastle Upon Tynr
NE20 9HR
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland West
Built Up AreaPonteland

Shareholders

4 at £1George Batey
50.00%
Ordinary
4 at £1Madeline Batey
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return28 September 2023 (8 months ago)
Next Return Due12 October 2024 (4 months, 2 weeks from now)

Filing History

28 September 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
28 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
3 October 2022Micro company accounts made up to 31 December 2021 (3 pages)
3 October 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
30 August 2022Termination of appointment of Madeline Batey as a director on 30 August 2022 (1 page)
30 August 2022Termination of appointment of Madeline Batey as a secretary on 30 August 2022 (1 page)
30 August 2022Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
30 November 2021Confirmation statement made on 30 November 2021 with updates (4 pages)
30 November 2021Micro company accounts made up to 30 November 2020 (3 pages)
14 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
24 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
24 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
31 March 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 September 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
13 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
23 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
13 September 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
5 January 2017Confirmation statement made on 27 November 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 27 November 2016 with updates (5 pages)
14 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 8
(5 pages)
14 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 8
(5 pages)
14 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 October 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 October 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 8
(5 pages)
12 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 8
(5 pages)
2 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 8
(5 pages)
24 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 8
(5 pages)
19 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
31 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
31 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
16 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
26 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
7 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
25 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
25 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
11 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 May 2010Compulsory strike-off action has been discontinued (1 page)
11 May 2010Compulsory strike-off action has been discontinued (1 page)
9 May 2010Director's details changed for Madeline Batey on 30 October 2009 (2 pages)
9 May 2010Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
9 May 2010Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
9 May 2010Director's details changed for Madeline Batey on 30 October 2009 (2 pages)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
21 October 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 October 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
18 February 2009Return made up to 27/11/08; full list of members (4 pages)
18 February 2009Return made up to 27/11/08; full list of members (4 pages)
17 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
17 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
14 December 2007Return made up to 27/11/07; full list of members (3 pages)
14 December 2007Return made up to 27/11/07; full list of members (3 pages)
6 January 2007New secretary appointed;new director appointed (1 page)
6 January 2007New secretary appointed;new director appointed (1 page)
14 December 2006New director appointed (1 page)
14 December 2006Ad 27/11/06--------- £ si 8@1=8 £ ic 2/10 (2 pages)
14 December 2006New director appointed (1 page)
14 December 2006Ad 27/11/06--------- £ si 8@1=8 £ ic 2/10 (2 pages)
27 November 2006Incorporation (13 pages)
27 November 2006Secretary resigned (1 page)
27 November 2006Secretary resigned (1 page)
27 November 2006Director resigned (1 page)
27 November 2006Director resigned (1 page)
27 November 2006Incorporation (13 pages)