About

Registered Number: 06058822
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 8 Southgate Court, Eckington, Sheffield, Derbyshire, S21 4LA

 

Suspicious Minds Ltd was setup in 2007, it's status at Companies House is "Active". We don't currently know the number of employees at Suspicious Minds Ltd. The companies directors are listed as Bastock, Paula, Bastock, Russell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASTOCK, Paula 19 January 2007 - 1
BASTOCK, Russell 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell Bastock/
1963-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Paula Bastock/
1968-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 27 October 2010
MISC - Miscellaneous document 16 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 08 November 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 29 February 2008
287 - Change in situation or address of Registered Office 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.