Minder Products (Security Services) Limited

Company Name	Minder Products (Security Services) Limited
Directors	Gillian Sandra Barnard and John Frank Barnard
Company Status	Active
Company Number	02118938
Category	Private Limited Company
Incorporation Date	2 April 1987(37 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mrs Gillian Sandra Barnard
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Woodside Industrial Estate Woodside Thornwood Epping Essex CM16 6LJ

Director Name	Mr John Frank Barnard
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodside Industrial Estate Woodside Thornwood Epping Essex CM16 6LJ

Secretary Name	Mr John Frank Barnard
Nationality	British
Status	Current
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	12 Woodside Industrial Estate Woodside Thornwood Epping Essex CM16 6LJ

Location

Registered Address	12 Woodside Industrial Estate Woodside Thornwood Epping Essex CM16 6LJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	North Weald Bassett
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Thornwood Common

Shareholders

500 at £1	Gillian Sandra Barnard 50.00% Ordinary
500 at £1	Mr John Barnard 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 2 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (7 months, 2 weeks ago)
Next Return Due	14 September 2024 (5 months from now)

Filing History

1 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
1 September 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
9 September 2022	Accounts for a dormant company made up to 31 August 2022 (1 page)
3 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 August 2021 (1 page)
4 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 August 2020 (1 page)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 August 2019 (1 page)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
13 September 2018	Registered office address changed from 14 D/E Woodside Industrial Estat Woodside Thornwood Epping Essex CM16 6LJ to 12 Woodside Industrial Estate Woodside Thornwood Epping Essex CM16 6LJ on 13 September 2018 (1 page)
13 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
3 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
19 October 2016	Accounts for a dormant company made up to 31 August 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 31 August 2016 (1 page)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
11 January 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
11 January 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
3 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 1,000 (4 pages)
3 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 1,000 (4 pages)
20 November 2014	Accounts for a dormant company made up to 31 August 2014 (1 page)
20 November 2014	Accounts for a dormant company made up to 31 August 2014 (1 page)
7 January 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
7 January 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (4 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (4 pages)
10 January 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
10 January 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
16 November 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
16 November 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
11 January 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
11 January 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
28 June 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
28 June 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Mr John Frank Barnard on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Gillian Sandra Barnard on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr John Frank Barnard on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for John Frank Barnard on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Gillian Sandra Barnard on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for John Frank Barnard on 13 January 2010 (1 page)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
6 January 2009	Return made up to 29/12/08; full list of members (4 pages)
6 January 2009	Return made up to 29/12/08; full list of members (4 pages)
28 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
28 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
25 November 2008	Return made up to 29/12/07; full list of members (4 pages)
25 November 2008	Return made up to 29/12/07; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
19 June 2008	Registered office changed on 19/06/2008 from the corner house the street little dunmow essex CM6 3HS (1 page)
19 June 2008	Registered office changed on 19/06/2008 from the corner house the street little dunmow essex CM6 3HS (1 page)
1 March 2007	Total exemption small company accounts made up to 31 August 2006 (1 page)
1 March 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2007	Total exemption small company accounts made up to 31 August 2006 (1 page)
27 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Return made up to 29/12/05; full list of members (7 pages)
2 February 2006	Return made up to 29/12/05; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 August 2005 (1 page)
12 January 2006	Total exemption small company accounts made up to 31 August 2005 (1 page)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 August 2004 (1 page)
13 October 2004	Total exemption small company accounts made up to 31 August 2004 (1 page)
16 February 2004	Return made up to 29/12/03; full list of members (7 pages)
16 February 2004	Return made up to 29/12/03; full list of members (7 pages)
10 February 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
10 February 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
10 February 2003	Return made up to 29/12/02; full list of members (7 pages)
10 February 2003	Return made up to 29/12/02; full list of members (7 pages)
21 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (6 pages)
21 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (6 pages)
15 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
15 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
15 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2001	Return made up to 29/12/00; full list of members (6 pages)
12 February 2001	Return made up to 29/12/00; full list of members (6 pages)
11 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
11 October 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
14 January 2000	Return made up to 29/12/99; full list of members (6 pages)
14 January 2000	Return made up to 29/12/99; full list of members (6 pages)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
21 September 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1999	Return made up to 29/12/98; no change of members (4 pages)
12 January 1999	Return made up to 29/12/98; no change of members (4 pages)
18 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
18 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
24 February 1998	Return made up to 29/12/97; full list of members (6 pages)
24 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
24 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
24 February 1998	Return made up to 29/12/97; full list of members (6 pages)
24 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1997	Return made up to 29/12/96; no change of members (4 pages)
8 January 1997	Return made up to 29/12/96; no change of members (4 pages)
26 September 1996	Accounts for a dormant company made up to 31 August 1996 (2 pages)
26 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1996	Accounts for a dormant company made up to 31 August 1996 (2 pages)
26 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1996	Registered office changed on 03/07/96 from: 79 st john street london EC1M 4DR (1 page)
3 July 1996	Registered office changed on 03/07/96 from: 79 st john street london EC1M 4DR (1 page)
7 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
7 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
7 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Return made up to 29/12/95; no change of members (4 pages)
11 January 1996	Return made up to 29/12/95; no change of members (4 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (10 pages)

Minder Products (Security Services) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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