Mind In Croydon Trading Limited

Company Name	Mind In Croydon Trading Limited
Director	Jill Kyne
Company Status	Active
Company Number	03026503
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Ms Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Croydon CR8 2NE

Director Name	Mr Anthony Downton Croft
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 17 February 2004)
Role	Solicitor
Correspondence Address	106 Riddlesdown Road Purley Surrey CR8 1DD

Director Name	Mr John Philip Pestell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 24 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2a Nicola Close South Croydon Surrey CR2 6NB

Secretary Name	Mr John Philip Pestell
Nationality	British
Status	Resigned
Appointed	20 March 1995(3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 15 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2a Nicola Close South Croydon Surrey CR2 6NB

Director Name	Hazel Ethel Lettis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 December 2000)
Role	Project Manager
Correspondence Address	80 Beechwood Road South Croydon Surrey CR2 0AB

Director Name	Mr Peter Charles Beckett
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2003(8 years after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Russell Hill Road Purley Surrey CR8 2LD

Director Name	Joan Hettie Leck
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(9 years after company formation)
Appointment Duration	16 years (resigned 27 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	19 Knighton Close South Croydon Surrey CR2 6DP

Secretary Name	Mr Peter Charles Beckett
Status	Resigned
Appointed	23 December 2010(15 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	26 Pampisford Road Purley Croydon CR8 2NE

Director Name	Mr Richard John Pacitti
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2020)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	26 Pampisford Road Purley Croydon CR8 2NE

Secretary Name	Mr John Philip Pestell
Status	Resigned
Appointed	01 November 2017(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2020)
Role	Company Director
Correspondence Address	26 Pampisford Road Purley Croydon CR8 2NE

Director Name	Mr David Lindsay Martin-Clark
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2020(25 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 2022)
Role	Arbitrator And Commercial Disputes Mediator
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Croydon CR8 2NE

Director Name	Mr Jonathan James Fraser
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2021(26 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 May 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Croydon CR8 2NE

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	mindincroyden.org.uk

Location

Registered Address	26 Pampisford Road Purley Croydon CR8 2NE
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mind In Croydon LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£129,686
Gross Profit	£77,076
Net Worth	£4,025
Cash	£136,481
Current Liabilities	£155,505

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

19 September 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
28 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
1 December 2022	Termination of appointment of David Lindsay Martin-Clark as a director on 13 October 2022 (1 page)
1 November 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
10 August 2022	Termination of appointment of Jonathan James Fraser as a director on 9 May 2022 (1 page)
4 April 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
16 March 2022	Appointment of Mr Jonathan James Fraser as a director on 24 November 2021 (2 pages)
16 March 2022	Appointment of Ms Jill Kyne as a director on 24 November 2021 (2 pages)
11 October 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
4 May 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
26 August 2020	Director's details changed for Mr David Lindsay Martin-Clark on 25 August 2020 (2 pages)
24 July 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
30 June 2020	Appointment of Mr David Lindsay Martin-Clark as a director on 24 June 2020 (2 pages)
29 June 2020	Termination of appointment of Joan Hettie Leck as a director on 27 February 2020 (1 page)
29 June 2020	Termination of appointment of John Philip Pestell as a director on 24 June 2020 (1 page)
29 June 2020	Termination of appointment of John Philip Pestell as a secretary on 24 June 2020 (1 page)
22 June 2020	Termination of appointment of Richard John Pacitti as a director on 31 March 2020 (1 page)
4 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
11 July 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
21 August 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
1 November 2017	Appointment of Mr John Philip Pestell as a secretary on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Peter Charles Beckett as a secretary on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr John Philip Pestell as a secretary on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Peter Charles Beckett as a secretary on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Peter Charles Beckett as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Peter Charles Beckett as a director on 31 October 2017 (1 page)
10 October 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
11 January 2017	Appointment of Mr Richard John Pacitti as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr Richard John Pacitti as a director on 10 January 2017 (2 pages)
15 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
15 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
16 July 2015	Full accounts made up to 31 March 2015 (11 pages)
16 July 2015	Full accounts made up to 31 March 2015 (11 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
9 September 2014	Full accounts made up to 31 March 2014 (11 pages)
9 September 2014	Full accounts made up to 31 March 2014 (11 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
1 October 2013	Appointment of Mr John Philip Pestell as a director (2 pages)
1 October 2013	Appointment of Mr John Philip Pestell as a director (2 pages)
26 July 2013	Full accounts made up to 31 March 2013 (10 pages)
26 July 2013	Full accounts made up to 31 March 2013 (10 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Termination of appointment of John Pestell as a director (1 page)
28 February 2011	Termination of appointment of John Pestell as a director (1 page)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
13 January 2011	Appointment of Mr Peter Charles Beckett as a secretary (1 page)
13 January 2011	Appointment of Mr Peter Charles Beckett as a secretary (1 page)
24 December 2010	Termination of appointment of John Pestell as a secretary (1 page)
24 December 2010	Termination of appointment of John Pestell as a secretary (1 page)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
16 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 February 2009	Return made up to 27/02/09; full list of members (4 pages)
27 February 2009	Return made up to 27/02/09; full list of members (4 pages)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 February 2008	Return made up to 27/02/08; full list of members (4 pages)
27 February 2008	Return made up to 27/02/08; full list of members (4 pages)
30 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 March 2007	Return made up to 27/02/07; full list of members (2 pages)
1 March 2007	Return made up to 27/02/07; full list of members (2 pages)
2 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
28 February 2006	Return made up to 27/02/06; full list of members (2 pages)
28 February 2006	Return made up to 27/02/06; full list of members (2 pages)
15 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 February 2005	Return made up to 27/02/05; full list of members (2 pages)
28 February 2005	Return made up to 27/02/05; full list of members (2 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
9 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
9 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
26 July 2003	Full accounts made up to 31 March 2003 (12 pages)
26 July 2003	Full accounts made up to 31 March 2003 (12 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
9 March 2003	Return made up to 27/02/03; full list of members (7 pages)
9 March 2003	Return made up to 27/02/03; full list of members (7 pages)
30 September 2002	Full accounts made up to 31 March 2002 (11 pages)
30 September 2002	Full accounts made up to 31 March 2002 (11 pages)
7 March 2002	Return made up to 27/02/02; full list of members (6 pages)
7 March 2002	Return made up to 27/02/02; full list of members (6 pages)
17 August 2001	Full accounts made up to 31 March 2001 (9 pages)
17 August 2001	Full accounts made up to 31 March 2001 (9 pages)
9 March 2001	Return made up to 27/02/01; full list of members (7 pages)
9 March 2001	Return made up to 27/02/01; full list of members (7 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
7 July 2000	Full accounts made up to 31 March 2000 (10 pages)
7 July 2000	Full accounts made up to 31 March 2000 (10 pages)
13 March 2000	Return made up to 27/02/00; full list of members (7 pages)
13 March 2000	Return made up to 27/02/00; full list of members (7 pages)
8 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/06/99 (1 page)
8 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/06/99 (1 page)
5 July 1999	Full accounts made up to 31 March 1999 (10 pages)
5 July 1999	Full accounts made up to 31 March 1999 (10 pages)
12 March 1999	Return made up to 27/02/99; full list of members (6 pages)
12 March 1999	Return made up to 27/02/99; full list of members (6 pages)
24 June 1998	Full accounts made up to 31 March 1998 (9 pages)
24 June 1998	Full accounts made up to 31 March 1998 (9 pages)
24 April 1998	Return made up to 27/02/98; no change of members (4 pages)
24 April 1998	Return made up to 27/02/98; no change of members (4 pages)
24 March 1998	Return made up to 27/02/97; no change of members 363(287) ‐ Registered office changed on 24/03/98 (4 pages)
24 March 1998	Return made up to 27/02/97; no change of members 363(287) ‐ Registered office changed on 24/03/98 (4 pages)
15 July 1997	Full accounts made up to 31 March 1997 (7 pages)
15 July 1997	Full accounts made up to 31 March 1997 (7 pages)
11 October 1996	Full accounts made up to 31 March 1996 (7 pages)
11 October 1996	Full accounts made up to 31 March 1996 (7 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
31 March 1995	Registered office changed on 31/03/95 from: 25 brighton road south croydon surrey CR2 6EA (1 page)
31 March 1995	Registered office changed on 31/03/95 from: 25 brighton road south croydon surrey CR2 6EA (1 page)
24 March 1995	New director appointed (2 pages)
24 March 1995	Accounting reference date notified as 31/03 (1 page)
24 March 1995	New director appointed (2 pages)
24 March 1995	Accounting reference date notified as 31/03 (1 page)
24 March 1995	New secretary appointed;new director appointed (2 pages)
24 March 1995	New secretary appointed;new director appointed (2 pages)
27 February 1995	Incorporation (14 pages)
27 February 1995	Incorporation (14 pages)

Mind In Croydon Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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