| Company Name | Musical Minis Limited |
|---|---|
| Directors | Karen Lesley Sherr and Robert Adrian Phillip Sherr |
| Company Status | Active |
| Company Number | 02876736 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1993(30 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Karen Lesley Sherr |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Playgroup Leader |
| Country of Residence | England |
| Correspondence Address | 80 Moss Lane Pinner Middlesex HA5 3AU |
| Director Name | Mr Robert Adrian Phillip Sherr |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Bank Manager |
| Country of Residence | England |
| Correspondence Address | 80 Moss Lane Pinner Middlesex HA5 3AU |
| Secretary Name | Mrs Karen Lesley Sherr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Playgroup Leader |
| Country of Residence | England |
| Correspondence Address | 80 Moss Lane Pinner Middlesex HA5 3AU |
| Director Name | Mrs Patricia Marion Elson |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Nursery Teacher |
| Correspondence Address | 17 Blythwood Road Pinner Middlesex HA5 3QD |
| Director Name | Roy Elson |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Retired |
| Correspondence Address | 17 Blythwood Road Pinner Middlesex HA5 3QD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.musicalminis.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88680001 |
| Telephone region | London |
Location
| Registered Address | 80 Moss Lane Pinner Middlesex HA5 3AU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £17,884 |
| Cash | £85,247 |
| Current Liabilities | £90,548 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 4 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 18 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 19 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 6 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 2 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 12 May 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 2 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 7 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 8 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 8 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 December 2011 | Director's details changed for Robert Adrian Phillip Sherr on 2 October 2009 (2 pages) |
| 4 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 4 December 2011 | Director's details changed for Robert Adrian Phillip Sherr on 2 October 2009 (2 pages) |
| 4 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 4 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 4 December 2011 | Director's details changed for Robert Adrian Phillip Sherr on 2 October 2009 (2 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Karen Lesley Sherr on 1 December 2009 (2 pages) |
| 2 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Karen Lesley Sherr on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Robert Adrian Phillip Sherr on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Robert Adrian Phillip Sherr on 1 December 2009 (2 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2009 | Director's details changed for Karen Lesley Sherr on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Robert Adrian Phillip Sherr on 1 December 2009 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 15 October 2008 | Resolutions
|
| 15 October 2008 | Gbp ic 76/50\31/08/08\gbp sr 26@1=26\ (2 pages) |
| 15 October 2008 | Resolutions
|
| 15 October 2008 | Gbp ic 76/50\31/08/08\gbp sr 26@1=26\ (2 pages) |
| 6 June 2008 | Gbp ic 100/76\27/03/08\gbp sr 24@1=24\ (1 page) |
| 6 June 2008 | Resolutions
|
| 6 June 2008 | Gbp ic 100/76\27/03/08\gbp sr 24@1=24\ (1 page) |
| 6 June 2008 | Resolutions
|
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 April 2008 | Ad 02/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 1 April 2008 | Appointment terminated director patricia elson (1 page) |
| 1 April 2008 | Appointment terminated director patricia elson (1 page) |
| 1 April 2008 | Appointment terminated director roy elson (1 page) |
| 1 April 2008 | Resolutions
|
| 1 April 2008 | Appointment terminated director roy elson (1 page) |
| 1 April 2008 | Resolutions
|
| 1 April 2008 | Ad 02/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 10 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 12 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
| 13 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
| 18 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
| 12 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 January 2002 | Return made up to 01/12/01; full list of members (7 pages) |
| 28 January 2002 | Return made up to 01/12/01; full list of members (7 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 December 1999 | Return made up to 01/12/99; full list of members
|
| 13 December 1999 | Return made up to 01/12/99; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 15 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 3 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 2 January 1996 | Return made up to 01/12/95; no change of members (4 pages) |
| 2 January 1996 | Return made up to 01/12/95; no change of members (4 pages) |
| 14 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 14 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 1 December 1993 | Incorporation (17 pages) |
| 1 December 1993 | Incorporation (17 pages) |