Happy Mummy Limited

Company Name	Happy Mummy Limited
Director	Anna Wik
Company Status	Active
Company Number	05026807
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Anna Wik
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Worton Gardens Isleworth Middlesex TW7 4BD

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Mr Martin Andrew
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	33 Worton Gardens Isleworth Middlesex TW7 4BD

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Contact

Website	happymummy.com
Email address	[email protected]
Telephone	020 30029698
Telephone region	London

Location

Registered Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Mrs Anna Kristina Wik-andrew 100.00% Ordinary

Financials

Year	2014
Net Worth	£193
Cash	£6,310
Current Liabilities	£49,661

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

28 October 2005	Delivered on: 5 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 October 2005

Delivered on: 5 November 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
6 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019	Amended total exemption full accounts made up to 31 March 2018 (9 pages)
28 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
6 March 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 September 2017	Change of details for Mrs Anna Kristina Wik-Andrew as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Change of details for Mrs Anna Kristina Wik-Andrew as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 15 September 2017 (1 page)
3 May 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
3 May 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
27 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
16 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Registered office address changed from 31 Westholme Gardens Ruislip Middlesex HA4 8QJ to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 31 Westholme Gardens Ruislip Middlesex HA4 8QJ to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 24 February 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (3 pages)
3 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (3 pages)
13 November 2013	Amended accounts made up to 31 March 2012 (6 pages)
13 November 2013	Amended accounts made up to 31 March 2012 (6 pages)
7 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Termination of appointment of Martin Andrew as a secretary (1 page)
2 May 2012	Termination of appointment of Martin Andrew as a secretary (1 page)
7 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
27 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Anna Wik on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Anna Wik on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Anna Wik on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 February 2009	Return made up to 27/01/09; full list of members (3 pages)
16 February 2009	Return made up to 27/01/09; full list of members (3 pages)
11 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 February 2008	Return made up to 27/01/08; full list of members (2 pages)
4 February 2008	Return made up to 27/01/08; full list of members (2 pages)
17 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Return made up to 27/01/07; full list of members (2 pages)
30 January 2007	Return made up to 27/01/07; full list of members (2 pages)
8 September 2006	Registered office changed on 08/09/06 from: c/o mathie neal dancer & co 9 high street ruislip middlesex HA4 7AU (1 page)
8 September 2006	Registered office changed on 08/09/06 from: c/o mathie neal dancer & co 9 high street ruislip middlesex HA4 7AU (1 page)
29 March 2006	Return made up to 27/01/06; full list of members (6 pages)
29 March 2006	Return made up to 27/01/06; full list of members (6 pages)
1 December 2005	Resolutions RES13 ‐ Sec 369(1)a 376(1) waiv 25/11/05 (1 page)
1 December 2005	Resolutions RES13 ‐ No div d/r+accs appr 25/11/05 (1 page)
1 December 2005	Resolutions RES13 ‐ Sec 369(1)a 376(1) waiv 25/11/05 (1 page)
1 December 2005	Resolutions RES13 ‐ No div d/r+accs appr 25/11/05 (1 page)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 November 2005	Particulars of mortgage/charge (9 pages)
5 November 2005	Particulars of mortgage/charge (9 pages)
3 March 2005	Return made up to 27/01/05; full list of members (6 pages)
3 March 2005	Return made up to 27/01/05; full list of members (6 pages)
27 October 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
27 October 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
8 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Ad 27/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2004	Ad 27/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2004	Secretary resigned (1 page)
27 January 2004	Incorporation (14 pages)
27 January 2004	Incorporation (14 pages)