Mind Tools Ltd

Company Name	Mind Tools Ltd
Company Status	Active
Company Number	04829074
Category	Private Limited Company
Incorporation Date	10 July 2003(19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Guy Cox
Date of Birth	May 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(15 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mrs Emma Jane Tregenza
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(15 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House Wagon Lane Bingley West Yorkshire BD16 1WA

Secretary Name	Mrs Emma Jane Tregenza
Status	Current
Appointed	13 March 2019(15 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Howard House Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Emerald Learning Limited (Corporation)
Status	Current
Appointed	13 March 2019(15 years, 8 months after company formation)
Appointment Duration	4 years
Correspondence Address	Level 1 50 Frederick Street Edinburgh Scotland

Director Name	Mr James Manktelow
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 13 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hardwick House, Prospect Place Swindon Wiltshire SN1 3LJ

Director Name	Rachel Helen Thompson Manktelow
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 13 March 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hardwick House, Prospect Place Swindon Wiltshire SN1 3LJ

Secretary Name	Rachel Helen Thompson Manktelow
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 13 March 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hardwick House, Prospect Place Swindon Wiltshire SN1 3LJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Accountancy & Business Services Ltd (Corporation)
Status	Resigned
Appointed	01 August 2003(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 31 July 2004)
Correspondence Address	Signal House 12a Station Road Burgess Hill West Sussex RH15 9DQ

Director Name	Emerald Works Limited (Corporation)
Status	Resigned
Appointed	13 March 2019(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2022)
Correspondence Address	Level 1 50 Frederick Street Edinburgh Scotland

Contact

Website	www.mindtools.com/
Telephone	07 380346817
Telephone region	Mobile

Location

Registered Address	Howard House Wagon Lane Bingley West Yorkshire BD16 1WA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	James Manktelow 51.00% Ordinary
49 at £1	Rachel Helen Thompson Manktelow 49.00% Ordinary

Financials

Year	2014
Net Worth	£223,647
Cash	£713,191
Current Liabilities	£744,918

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 July 2022 (8 months, 2 weeks ago)
Next Return Due	24 July 2023 (4 months from now)

Charges

19 March 2019	Delivered on: 26 March 2019 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: This is a deed of accession to a debenture dated 22 november 2016 and registered at companies house with charge codes: 0359 9896 0004 and 0686 6266 0001 and 0308 0506 0012. Outstanding

Filing History

6 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages)
6 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (38 pages)
15 July 2021	Satisfaction of charge 048290740001 in full (4 pages)
14 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
1 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
8 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (37 pages)
8 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
14 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
17 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
27 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
26 March 2019	Registration of charge 048290740001, created on 19 March 2019 (6 pages)
14 March 2019	Appointment of Emerald Learning Limited as a director on 13 March 2019 (2 pages)
14 March 2019	Registered office address changed from Hardwick House, Prospect Place Swindon Wiltshire SN1 3LJ to Howard House Wagon Lane Bingley West Yorkshire BD16 1WA on 14 March 2019 (1 page)
14 March 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
14 March 2019	Statement of capital following an allotment of shares on 13 March 2019 GBP 104.6286 (3 pages)
14 March 2019	Cessation of Rachel Manktelow as a person with significant control on 13 March 2019 (1 page)
14 March 2019	Cessation of James Manktelow as a person with significant control on 13 March 2019 (1 page)
14 March 2019	Notification of Emerald Learning Limited as a person with significant control on 13 March 2019 (2 pages)
14 March 2019	Termination of appointment of Rachel Helen Thompson Manktelow as a director on 13 March 2019 (1 page)
14 March 2019	Termination of appointment of James Manktelow as a director on 13 March 2019 (1 page)
14 March 2019	Termination of appointment of Rachel Helen Thompson Manktelow as a secretary on 13 March 2019 (1 page)
14 March 2019	Appointment of Mrs Emma Jane Tregenza as a secretary on 13 March 2019 (2 pages)
14 March 2019	Appointment of Mrs Emma Jane Tregenza as a director on 13 March 2019 (2 pages)
14 March 2019	Appointment of Mr Simon Guy Cox as a director on 13 March 2019 (2 pages)
12 October 2018	Sub-division of shares on 26 September 2018 (6 pages)
11 October 2018	Resolutions RES13 ‐ Subdivision/paragraph 5 be deleted 26/09/2018 (3 pages)
19 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
26 February 2016	Director's details changed for Rachel Helen Thompson Manktelow on 1 February 2016 (2 pages)
26 February 2016	Director's details changed for James Manktelow on 1 February 2016 (2 pages)
26 February 2016	Secretary's details changed for Rachel Helen Thompson Manktelow on 1 February 2016 (1 page)
26 February 2016	Director's details changed for Rachel Helen Thompson Manktelow on 1 February 2016 (2 pages)
26 February 2016	Director's details changed for James Manktelow on 1 February 2016 (2 pages)
26 February 2016	Secretary's details changed for Rachel Helen Thompson Manktelow on 1 February 2016 (1 page)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (6 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (6 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
29 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (6 pages)
4 September 2013	Register inspection address has been changed (1 page)
4 September 2013	Register(s) moved to registered inspection location (1 page)
4 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (6 pages)
4 September 2013	Register inspection address has been changed (1 page)
4 September 2013	Register(s) moved to registered inspection location (1 page)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 July 2009	Return made up to 10/07/09; full list of members (4 pages)
16 July 2009	Return made up to 10/07/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2008	Return made up to 10/07/08; full list of members (4 pages)
29 July 2008	Return made up to 10/07/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (11 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (11 pages)
19 July 2007	Return made up to 10/07/07; full list of members (3 pages)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Return made up to 10/07/07; full list of members (3 pages)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Return made up to 10/07/06; full list of members (2 pages)
11 August 2006	Return made up to 10/07/06; full list of members (2 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 July 2005	Return made up to 10/07/05; full list of members (3 pages)
28 July 2005	Location of debenture register (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Registered office changed on 28/07/05 from: hardwick house prospect place swindon SN1 3LJ (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Return made up to 10/07/05; full list of members (3 pages)
28 July 2005	Location of debenture register (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Registered office changed on 28/07/05 from: hardwick house prospect place swindon SN1 3LJ (1 page)
28 July 2005	Director's particulars changed (1 page)
26 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 October 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 23 crescent gardens wimbledon park london SW19 8AJ (2 pages)
8 October 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 23 crescent gardens wimbledon park london SW19 8AJ (2 pages)
10 August 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2004	New secretary appointed;new director appointed (2 pages)
10 August 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2004	New secretary appointed;new director appointed (2 pages)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	New director appointed (2 pages)
15 August 2003	Ad 01/08/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 August 2003	Ad 01/08/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
10 July 2003	Incorporation (9 pages)
10 July 2003	Incorporation (9 pages)

Mind Tools Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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