| Company Name | M.J. Musk Marine Sales (Harefield) Limited |
|---|---|
| Directors | Rita Anne Musk and Philip John Musk |
| Company Status | Active |
| Company Number | 01974485 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1985(38 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mrs Rita Anne Musk |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Limone Flaunden Lane Belsize Sarratt Rickmansworth Hertfordshire WD3 4NS |
| Director Name | Philip John Musk |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Marine Engineer |
| Country of Residence | England |
| Correspondence Address | Heather Cottage Penmans Hill Chipperfield Kings Langley WD4 9DJ |
| Secretary Name | Mrs Rita Anne Musk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Limone Flaunden Lane Belsize Sarratt Rickmansworth Hertfordshire WD3 4NS |
| Director Name | Mr Michael John Musk |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 29 years (resigned 14 October 2020) |
| Role | Chandler |
| Country of Residence | England |
| Correspondence Address | Limone Flaunden Lane Belsize Sarratt Rickmansworth Hertfordshire WD3 4NS |
Contact
| Website | harefieldmarina.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01895 822036 |
| Telephone region | Uxbridge |
Location
| Registered Address | Harefield Marina Moorhall Road Harefield Middlesex UB9 6PD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Built Up Area | Harefield |
Shareholders
| 49 at £1 | P.j. Musk 49.00% Ordinary |
|---|---|
| 26 at £1 | M.j. Musk 26.00% Ordinary |
| 25 at £1 | R.a. Musk 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £681,491 |
| Gross Profit | £531,406 |
| Net Worth | £557,143 |
| Cash | £580,788 |
| Current Liabilities | £320,779 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 28 September 2022 | Confirmation statement made on 17 September 2022 with updates (4 pages) |
| 21 September 2022 | Notification of Rita Anne Musk as a person with significant control on 10 January 2022 (2 pages) |
| 21 September 2022 | Cessation of Michael John Musk as a person with significant control on 10 January 2022 (1 page) |
| 21 September 2022 | Change of details for Mr Philip John Musk as a person with significant control on 27 April 2022 (2 pages) |
| 26 August 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 26 April 2022 | Director's details changed for Philip John Musk on 25 April 2022 (2 pages) |
| 26 April 2022 | Change of details for Mr Philip John Musk as a person with significant control on 25 April 2022 (2 pages) |
| 18 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 15 October 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 29 September 2021 | Termination of appointment of Michael John Musk as a director on 14 October 2020 (1 page) |
| 20 September 2021 | Change of details for Mr Philip John Musk as a person with significant control on 7 April 2016 (2 pages) |
| 20 September 2021 | Change of details for Mr Michael John Musk as a person with significant control on 7 April 2016 (2 pages) |
| 24 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 2 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 21 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 24 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 26 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 10 November 2015 | Total exemption full accounts made up to 28 February 2015 (12 pages) |
| 10 November 2015 | Total exemption full accounts made up to 28 February 2015 (12 pages) |
| 14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 9 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Register(s) moved to registered office address Harefield Marina Moorhall Road Harefield Middlesex UB9 6PD (1 page) |
| 9 October 2014 | Register(s) moved to registered office address Harefield Marina Moorhall Road Harefield Middlesex UB9 6PD (1 page) |
| 9 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 23 September 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
| 23 September 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
| 6 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 8 October 2013 | Amended accounts made up to 28 February 2013 (12 pages) |
| 8 October 2013 | Amended accounts made up to 28 February 2013 (12 pages) |
| 29 August 2013 | Total exemption full accounts made up to 28 February 2013 (13 pages) |
| 29 August 2013 | Total exemption full accounts made up to 28 February 2013 (13 pages) |
| 26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (7 pages) |
| 26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (7 pages) |
| 4 September 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 4 September 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 6 March 2012 | Annual return made up to 17 September 2011 with a full list of shareholders (7 pages) |
| 6 March 2012 | Annual return made up to 17 September 2011 with a full list of shareholders (7 pages) |
| 6 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 6 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 October 2011 | Secretary's details changed for Rita Anne Musk on 21 September 2011 (1 page) |
| 4 October 2011 | Director's details changed for Philip John Musk on 21 September 2011 (2 pages) |
| 4 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 October 2011 | Director's details changed for Michael John Musk on 21 September 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Michael John Musk on 21 September 2011 (2 pages) |
| 4 October 2011 | Register inspection address has been changed (1 page) |
| 4 October 2011 | Director's details changed for Ms Rita Anne Musk on 21 September 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Ms Rita Anne Musk on 21 September 2011 (2 pages) |
| 4 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 October 2011 | Secretary's details changed for Rita Anne Musk on 21 September 2011 (1 page) |
| 4 October 2011 | Register inspection address has been changed (1 page) |
| 4 October 2011 | Director's details changed for Philip John Musk on 21 September 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 18 September 2010 with a full list of shareholders (15 pages) |
| 3 February 2011 | Annual return made up to 18 September 2010 with a full list of shareholders (15 pages) |
| 20 January 2011 | Annual return made up to 17 September 2010 with a full list of shareholders (14 pages) |
| 20 January 2011 | Annual return made up to 17 September 2010 with a full list of shareholders (14 pages) |
| 1 December 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 1 December 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 31 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (6 pages) |
| 5 August 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 5 August 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 4 November 2008 | Return made up to 17/09/08; full list of members (7 pages) |
| 4 November 2008 | Return made up to 17/09/08; full list of members (7 pages) |
| 29 September 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 29 September 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 9 October 2007 | Return made up to 17/09/07; no change of members (7 pages) |
| 9 October 2007 | Return made up to 17/09/07; no change of members (7 pages) |
| 8 September 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 8 September 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 16 October 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 16 October 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 29 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 29 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 22 November 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 1 November 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 11 November 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 11 November 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 14 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 26 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 11 August 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 11 August 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 3 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 3 October 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 3 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 3 October 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 9 October 2001 | Total exemption full accounts made up to 28 February 2001 (14 pages) |
| 9 October 2001 | Total exemption full accounts made up to 28 February 2001 (14 pages) |
| 9 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
| 9 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
| 16 November 2000 | Full accounts made up to 28 February 2000 (12 pages) |
| 16 November 2000 | Full accounts made up to 28 February 2000 (12 pages) |
| 3 November 2000 | Return made up to 30/09/00; full list of members
|
| 3 November 2000 | Return made up to 30/09/00; full list of members
|
| 11 October 1999 | Return made up to 30/09/99; full list of members
|
| 11 October 1999 | Return made up to 30/09/99; full list of members
|
| 1 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 17 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 30 September 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 30 September 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 15 October 1997 | Return made up to 30/09/97; no change of members
|
| 15 October 1997 | Return made up to 30/09/97; no change of members
|
| 29 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 29 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 28 October 1996 | Return made up to 30/09/96; no change of members
|
| 28 October 1996 | Return made up to 30/09/96; no change of members
|
| 10 July 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 10 July 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 30 November 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 23 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |