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Home > England & Wales Companies > ACTIVE MIND SOLUTIONS LTD
Company Information for

ACTIVE MIND SOLUTIONS LTD

ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LE17 5FB,
Company Registration Number
05355443
Private Limited Company
Liquidation

Company Overview

About Active Mind Solutions Ltd
ACTIVE MIND SOLUTIONS LTD was founded on 2005-02-07 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Active Mind Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE MIND SOLUTIONS LTD
 
Legal Registered Office
ALMA PARK
WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LE17 5FB
Other companies in PE1
 
Previous Names
PLACEMENT FINDER LIMITED14/09/2006
Filing Information
Company Number 05355443
Company ID Number 05355443
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924093627  
Last Datalog update: 2024-05-05 18:00:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE MIND SOLUTIONS LTD
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Company Officers of ACTIVE MIND SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JACQUELINE GRAY
 Company Secretary 2014-07-01
GULLIVER GULLIVER GRAY
 Director 2006-08-22
JACQUELINE GRAY
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GULLIVER GULLIVER GRAY
 Company Secretary 2007-02-21 2014-07-01
PHILIP ROBIN CLARIDGE
 Director 2012-06-01 2013-10-22
JACQUELINE GRAY
 Director 2012-08-01 2013-10-22
PAUL LYNDON
 Director 2005-02-07 2010-06-30
HEATHER CAMERON
 Company Secretary 2005-02-07 2005-02-07
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-02-07 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GULLIVER GULLIVER GRAY ATLAS CARE SERVICES LTD Director 2010-05-01 CURRENT 2007-07-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Care Co-ordinator- PeterboroughPeterboroughYou are looking for career progression opportunities, to develop your career in social care. Be willing to work toward appropriate social care qualifications...2016-05-09
Care Support Worker PeterboroughPeterboroughAre you interested in working within Health & Social Care?*. Fully funded Health & Social Care Diploma (Level 2 & 3),....2016-04-22
Care & Support Worker - Sutton Bridge Area!Sutton BridgeFully funded Health & Social Care Diploma (Level 2 & 3),. You will want to develop and progress your career within the social care industry,....2016-04-22
Care Coordinator Full-time (Shared Shift Pattern)SpaldingCare Coordinator in Spalding - Salary 22400 pa inc On Call*. Summary of Role*....2016-04-14
Care and Support Worker - Gedney/Gedney Hill Area!GedneyFunded Health & Social Care Diplomas Level 2/3. You might be considering starting a career working in Adult Social Care,....2016-04-08
Care and Support Worker- Holbeach Area!HolbeachFunded Health & Social Care Diplomas Level 2/3. You might be considering starting a career working in Adult Social Care,....2016-04-08
Care and Support Worker- Spalding Area!SpaldingFunded Health & Social Care Diplomas Level 2/3. You might be considering starting a career working in Adult Social Care,....2016-04-08
Care CoordinatorSpaldingYou are looking for career progression opportunities, to develop your career in social care. Be willing to work toward appropriate social care qualifications...2016-04-04
Care Coordinator - SpaldingSpalding*Care Coordinator* *Full-time (Shared Shift Pattern)* *Salary 22400 pa inc Oncall* *Location: * Spalding, Lincolnshire *Summary of Role* We are recruiting on...2016-03-07
Care CoordinatorSpaldingYou are looking for career progression opportunities, to develop your career in social care. Be willing to work toward appropriate social care qualifications...2016-02-27
Senior Support Worker - Rapid ResponseSpaldingFully Funded Health & Social Care Diplomas. Senior Support Worker (Rapid Response) Spalding area*....2016-02-17
Care Support Worker - Peterborough areaPeterboroughYou want to make a difference and give something back to your local community- You might be considering starting a career working in Adult Social Care- You are...2016-02-02
Care Coordinator - PeterboroughPeterboroughYou are looking for career progression opportunities, to develop your career in social care. Be willing to work toward appropriate social care qualifications...2016-01-27
Recruitment Consultant (Domiciliary Care)PeterboroughTo Liaise with overseas staffing agents. Our client is looking to recruit an experienced candidate with a strong understanding of the Domiciliary Care market...2016-01-15
Recruitment Consultant (Domiciliary Care)SpaldingTo Liaise with overseas staffing agents. Our client is looking to recruit an experienced candidate with a strong understanding of the Domiciliary Care market...2016-01-15
Care Support Worker ( Peterborough Area )PeterboroughYou might be considering starting a career working in Adult Social Care. You want the prospect to develop and progress your career in social care....2016-01-04
Care Support Worker ( Crowland/Deeping area)SpaldingYou might be considering starting a career working in Adult Social Care. You want the prospect to develop and progress your career in social care....2016-01-04
Assistant to Managing DirectorSpalding*Assistant to Managing Director* Active Mind Solutions Ltd Spalding Pode Hole Starting rate 8.00 per hour 40 hrs per week 9am to 5pm *The Company* ...2015-11-24

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Voluntary liquidation. Return of final meeting of creditors
2024-03-30Removal of liquidator by court order
2024-03-28Appointment of a voluntary liquidator
2023-09-14Voluntary liquidation Statement of receipts and payments to 2023-06-15
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM 1 Flag Business Exchange Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX
2022-06-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-06-22Appointment of a voluntary liquidator
2022-06-22Voluntary liquidation Statement of affairs
2022-06-22LIQ02Voluntary liquidation Statement of affairs
2022-06-22600Appointment of a voluntary liquidator
2022-06-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-16
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-13AP01DIRECTOR APPOINTED MRS JACQUELINE GRAY
2017-04-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-24AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-18TM02Termination of appointment of Gulliver Gulliver Gray on 2014-07-01
2015-03-18AP03Appointment of Mrs Jacqueline Gray as company secretary on 2014-07-01
2015-03-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-29AR0130/06/14 ANNUAL RETURN FULL LIST
2014-02-21AA01Current accounting period extended from 28/02/14 TO 31/07/14
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GRAY
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARIDGE
2013-07-26AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-25AD02Register inspection address changed from 88 Knight Street Pinchbeck Spalding Lincolnshire PE11 3RB United Kingdom
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM 88 Knight Street Pinchbeck Spalding Lincs PE11 3RB United Kingdom
2012-10-12AP01DIRECTOR APPOINTED JACQUELINE GRAY
2012-10-10AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-04AP01DIRECTOR APPOINTED MR PHILIP ROBIN CLARIDGE
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0130/06/11 FULL LIST
2010-10-07AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-20AR0130/06/10 FULL LIST
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LYNDON
2010-07-19AD02SAIL ADDRESS CHANGED FROM: 8 BEAR LANE PINCHBECK SPALDING LINCOLNSHIRE PE11 3XA UNITED KINGDOM
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 88 KNIGHT STREET PINCHBECK SPALDING LINCS PE11 3RB UNITED KINGDOM
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LYNDON
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM THE TECHNOCENTRE PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT UNITED KINGDOM
2010-03-05AR0107/02/10 FULL LIST
2010-03-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYNDON / 04/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GULLIVER GRAY / 04/03/2010
2009-10-25AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / GULLIVER GRAY / 19/02/2009
2009-02-18190LOCATION OF DEBENTURE REGISTER
2009-02-18353LOCATION OF REGISTER OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM THE TECHNOCENTRE PUMA WAY COVENTRY MIDLANDS CV1 2TT
2009-02-18288cSECRETARY'S CHANGE OF PARTICULARS / GULLIVER GRAY / 18/02/2009
2008-12-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM BOROUGH HOUSE NEWARK ROAD PETERBOROUGH PE1 5YJ
2008-02-27363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-02-22288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 7 MONMOUTH CLOSE MOUNT NOD COVENTRY CV5 7JA
2006-09-14CERTNMCOMPANY NAME CHANGED PLACEMENT FINDER LIMITED CERTIFICATE ISSUED ON 14/09/06
2006-08-30288aNEW DIRECTOR APPOINTED
2006-03-09363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ACTIVE MIND SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-06-21
Resolutions for Winding-up2022-06-21
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE MIND SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE MIND SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ACTIVE MIND SOLUTIONS LTD registering or being granted any patents
Domain Names

ACTIVE MIND SOLUTIONS LTD owns 5 domain names.

amslearn.co.uk   amsit.co.uk   activemindsolutions.co.uk   amsdev.co.uk   cwjobsinchildcare.co.uk  

Trademarks
We have not found any records of ACTIVE MIND SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE MIND SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2015-2 GBP £28,700
Blackburn with Darwen Council 2014-9 GBP £2,300 Human Resources
Sandwell Metroplitan Borough Council 2014-9 GBP £24,000
Sandwell Metroplitan Borough Council 2014-8 GBP £32,000
Sandwell Metroplitan Borough Council 2014-5 GBP £3,133
Blackburn with Darwen Council 2014-2 GBP £1,150 Information Communication Technology
Sandwell Metroplitan Borough Council 2014-1 GBP £10,850
Blackburn with Darwen Council 2013-9 GBP £1,150 Information Communication Technology
Shropshire Council 2013-6 GBP £590 Employees-Support Staff
Shropshire Council 2013-5 GBP £28 Employees-Support Staff
South Holland District Coucnil 2013-5 GBP £1,196
Shropshire Council 2013-4 GBP £18 Employees-Support Staff
Sandwell Metroplitan Borough Council 2013-3 GBP £17,650
South Holland District Coucnil 2013-2 GBP £1,196
Wolverhampton City Council 2013-2 GBP £3,650
Sandwell Metroplitan Borough Council 2013-2 GBP £6,800
Sandwell Metroplitan Borough Council 2012-12 GBP £6,800
Sandwell Metroplitan Borough Council 2012-10 GBP £1,000
Blackburn with Darwen Council 2012-9 GBP £2,300 Information Communication Technology
Shropshire Council 2012-7 GBP £590 Supplies And Services-Miscellaneous Expenses
Herefordshire Council 2012-7 GBP £5,600 Supplies & Services
Sandwell Metroplitan Borough Council 2012-5 GBP £3,500
Sandwell Metroplitan Borough Council 2012-3 GBP £19,600
Blackburn with Darwen Council 2012-2 GBP £1,400 Information Communication Technology
Devon County Council 2012-1 GBP £455
Devon County Council 2011-11 GBP £590
Blackburn with Darwen Council 2011-9 GBP £2,300 Information Communication Technology
Shropshire Council 2011-8 GBP £970 Third Party Payments-Other Agencies
Blackburn with Darwen Council 2011-6 GBP £1,050 Information Communication Technology
Sandwell Metroplitan Borough Council 2011-2 GBP £9,100
Sandwell Metroplitan Borough Council 2010-12 GBP £8,383
Coventry City Council 2010-10 GBP £1,050 IT Miscellaneous Expenditure
Shropshire Council 2010-9 GBP £6,125 Supplies And Services - Grants & Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE MIND SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE MIND SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE MIND SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE17 5FB