About

Registered Number: 02720275
Date of Incorporation: 04/06/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: 36 Washington Terrace, North Shields, Tyne And Wear, NE30 2HJ

 

Having been setup in 1992, Mindmachine Associates Ltd are based in Tyne And Wear, it's status at Companies House is "Active". There are 8 directors listed for this organisation. Currently we aren't aware of the number of employees at the Mindmachine Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVEY, Stephen Michael 17 December 1994 09 November 1998 1
FELLOWS, David N/A 02 January 1996 1
GLOVER, Jeremy Paul N/A 27 November 1993 1
GOODALL, Martin 02 October 1993 14 April 2008 1
HUSKINSON, Graham Dennis N/A 14 May 2004 1
HUSKINSON, June 14 November 2000 01 May 2005 1
LAWSON, Graeme Derek N/A 27 November 1993 1
MILLER, Stephen Ernest 02 October 1993 22 July 1996 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 11 September 2012
TM01 - Termination of appointment of director 11 September 2012
TM02 - Termination of appointment of secretary 11 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH03 - Change of particulars for secretary 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 24 June 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
AA - Annual Accounts 11 April 2008
287 - Change in situation or address of Registered Office 25 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 16 June 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 21 June 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
AA - Annual Accounts 05 May 2005
287 - Change in situation or address of Registered Office 13 April 2005
363s - Annual Return 24 June 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 02 May 2001
288a - Notice of appointment of directors or secretaries 20 November 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 30 June 1999
AA - Annual Accounts 27 April 1999
288b - Notice of resignation of directors or secretaries 16 November 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 14 July 1997
AA - Annual Accounts 21 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1997
288 - N/A 01 August 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 18 February 1996
288 - N/A 15 January 1996
363s - Annual Return 04 July 1995
AA - Annual Accounts 24 March 1995
288 - N/A 08 January 1995
363s - Annual Return 30 June 1994
AA - Annual Accounts 28 February 1994
288 - N/A 14 December 1993
288 - N/A 14 December 1993
288 - N/A 28 November 1993
288 - N/A 28 November 1993
288 - N/A 26 July 1993
288 - N/A 26 July 1993
288 - N/A 26 July 1993
363b - Annual Return 08 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1993
288 - N/A 13 November 1992
288 - N/A 13 November 1992
288 - N/A 12 June 1992
288 - N/A 12 June 1992
NEWINC - New incorporation documents 04 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.