Minnie Business Systems Limited

Company Name	Minnie Business Systems Limited
Directors	Michael Edward John Wheeler and Edward William Sibley
Company Status	Active
Company Number	01244905
Category	Private Limited Company
Incorporation Date	18 February 1976(48 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Edward John Wheeler
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(28 years, 1 month after company formation)
Appointment Duration	20 years
Role	Partner And Financial Controll
Country of Residence	England
Correspondence Address	9 Bond Court Leeds LS1 2JZ

Secretary Name	Mr Michael Edward John Wheeler
Nationality	British
Status	Current
Appointed	06 April 2004(28 years, 1 month after company formation)
Appointment Duration	20 years
Role	Partner And Financial Controll
Country of Residence	England
Correspondence Address	3 Wellington Place Leeds LS1 4AP

Director Name	Edward William Sibley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(30 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	IT Manager
Country of Residence	England
Correspondence Address	9 Bond Court Leeds LS1 2JZ

Director Name	John Brian Everest
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(15 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 April 2004)
Role	Joint Managing Director
Correspondence Address	21 Cove Road Rustington Littlehampton West Sussex BN16 2QW

Director Name	Miss Monica Roberts
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(15 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 April 2004)
Role	Joint Managing Director
Correspondence Address	36 Mount Pleasant Road London NW10 3EL

Secretary Name	John Brian Everest
Nationality	British
Status	Resigned
Appointed	23 September 1991(15 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	21 Cove Road Rustington Littlehampton West Sussex BN16 2QW

Director Name	Kevin McInerney
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(28 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Kite Farm House 99 St John's Road Whitstable Kent CT5 2RZ

Contact

Website	www.minniebusiness.co.uk/
Email address	[email protected]
Telephone	020 76144848
Telephone region	London

Location

Registered Address	3 Wellington Place Leeds LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

48k at £1	Redmayne-bentley LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£190,423
Gross Profit	£41,227
Net Worth	£87,294
Cash	£89,312
Current Liabilities	£60,477

Accounts

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

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

27 January 2006	Delivered on: 1 February 2006 Satisfied on: 7 April 2007 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£400.00. Fully Satisfied
30 March 1999	Delivered on: 1 April 1999 Satisfied on: 7 April 2007 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: Â£2,125. Fully Satisfied

Filing History

5 January 2024	Accounts for a small company made up to 31 March 2023 (16 pages)
5 April 2023	Appointment of Mr Paul Boddington as a secretary on 5 April 2023 (2 pages)
5 April 2023	Termination of appointment of Michael Edward John Wheeler as a secretary on 5 April 2023 (1 page)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
7 January 2023	Accounts for a small company made up to 31 March 2022 (17 pages)
23 June 2022	Registered office address changed from 9 Bond Court Leeds West Yorkshire LS1 2JZ to 3 Wellington Place Leeds LS1 4AP on 23 June 2022 (1 page)
12 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 March 2021 (16 pages)
27 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
3 February 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
26 November 2019	Director's details changed for Mr Michael Edward John Wheeler on 26 November 2019 (2 pages)
26 November 2019	Director's details changed for Edward William Sibley on 26 November 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 November 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 December 2016	Full accounts made up to 31 March 2016 (14 pages)
13 December 2016	Full accounts made up to 31 March 2016 (14 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 48,000 (4 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 48,000 (4 pages)
31 July 2015	Full accounts made up to 31 March 2015 (14 pages)
31 July 2015	Full accounts made up to 31 March 2015 (14 pages)
26 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 48,000 (4 pages)
26 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 48,000 (4 pages)
16 December 2014	Full accounts made up to 31 March 2014 (14 pages)
16 December 2014	Full accounts made up to 31 March 2014 (14 pages)
25 April 2014	Director's details changed for Mr Michael Edward John Wheeler on 1 April 2013 (2 pages)
25 April 2014	Director's details changed for Mr Michael Edward John Wheeler on 1 April 2013 (2 pages)
25 April 2014	Director's details changed for Mr Michael Edward John Wheeler on 1 April 2013 (2 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 48,000 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 48,000 (4 pages)
16 December 2013	Accounts made up to 31 March 2013 (14 pages)
16 December 2013	Accounts made up to 31 March 2013 (14 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
1 August 2012	Accounts made up to 31 March 2012 (15 pages)
1 August 2012	Accounts made up to 31 March 2012 (15 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 July 2011	Accounts made up to 31 March 2011 (13 pages)
28 July 2011	Accounts made up to 31 March 2011 (13 pages)
26 July 2011	Registered office address changed from 9 Bond Court Leeds West Yorkshire LS1 2JZ United Kingdom on 26 July 2011 (1 page)
26 July 2011	Registered office address changed from Merton House 84 Albion Street Leeds West Yorkshire LS1 6AG on 26 July 2011 (1 page)
26 July 2011	Registered office address changed from Merton House 84 Albion Street Leeds West Yorkshire LS1 6AG on 26 July 2011 (1 page)
26 July 2011	Registered office address changed from 9 Bond Court Leeds West Yorkshire LS1 2JZ United Kingdom on 26 July 2011 (1 page)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Accounts made up to 31 March 2010 (15 pages)
23 December 2010	Accounts made up to 31 March 2010 (15 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Edward William Sibley on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Edward William Sibley on 31 March 2010 (2 pages)
27 April 2010	Secretary's details changed for Michael Edward John Wheeler on 31 March 2010 (1 page)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Michael Edward John Wheeler on 31 March 2010 (1 page)
18 December 2009	Accounts made up to 31 March 2009 (16 pages)
18 December 2009	Accounts made up to 31 March 2009 (16 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 January 2009	Accounts made up to 31 March 2008 (15 pages)
28 January 2009	Accounts made up to 31 March 2008 (15 pages)
5 September 2008	Appointment terminated director kevin mcinerney (1 page)
5 September 2008	Appointment terminated director kevin mcinerney (1 page)
17 April 2008	Return made up to 31/03/08; full list of members (4 pages)
17 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 October 2007	Return made up to 23/09/07; full list of members (3 pages)
2 October 2007	Return made up to 23/09/07; full list of members (3 pages)
9 July 2007	Accounts made up to 31 March 2007 (17 pages)
9 July 2007	Accounts made up to 31 March 2007 (17 pages)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
27 November 2006	Accounts made up to 31 March 2006 (16 pages)
27 November 2006	Accounts made up to 31 March 2006 (16 pages)
29 September 2006	Return made up to 23/09/06; full list of members (3 pages)
29 September 2006	Return made up to 23/09/06; full list of members (3 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
4 October 2005	Return made up to 23/09/05; full list of members (7 pages)
4 October 2005	Return made up to 23/09/05; full list of members (7 pages)
22 July 2005	Accounts made up to 31 March 2005 (13 pages)
22 July 2005	Accounts made up to 31 March 2005 (13 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 October 2004	Return made up to 23/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2004	Return made up to 23/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
27 April 2004	Secretary resigned;director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned;director resigned (1 page)
27 April 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: 65 london wall london EC2M 5TU (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 65 london wall london EC2M 5TU (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 October 2003	Return made up to 23/09/03; full list of members (7 pages)
2 October 2003	Return made up to 23/09/03; full list of members (7 pages)
19 February 2003	Total exemption small company accounts made up to 31 March 2002 (9 pages)
19 February 2003	Total exemption small company accounts made up to 31 March 2002 (9 pages)
8 October 2002	Return made up to 23/09/02; full list of members (7 pages)
8 October 2002	Return made up to 23/09/02; full list of members (7 pages)
28 March 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
28 March 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
4 October 2001	Return made up to 23/09/01; full list of members (6 pages)
4 October 2001	Return made up to 23/09/01; full list of members (6 pages)
3 May 2001	Accounts made up to 31 March 2000 (8 pages)
3 May 2001	Accounts made up to 31 March 2000 (8 pages)
24 November 2000	Return made up to 23/09/00; full list of members (6 pages)
24 November 2000	Return made up to 23/09/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 December 1999	Return made up to 23/09/99; full list of members (6 pages)
6 December 1999	Return made up to 23/09/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
1 December 1998	Return made up to 23/09/98; no change of members (4 pages)
1 December 1998	Return made up to 23/09/98; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 October 1997	Return made up to 23/09/97; full list of members (6 pages)
6 October 1997	Return made up to 23/09/97; full list of members (6 pages)
15 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1997	Â£ nc 37000/50000 31/03/97 (1 page)
15 April 1997	Ad 31/03/97--------- Â£ si 11000@1=11000 Â£ ic 37000/48000 (2 pages)
15 April 1997	Ad 31/03/97--------- £ si 11000@1=11000 £ ic 37000/48000 (2 pages)
15 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1997	£ nc 37000/50000 31/03/97 (1 page)
3 April 1997	Accounts made up to 31 March 1996 (14 pages)
3 April 1997	Accounts made up to 31 March 1996 (14 pages)
30 October 1996	Return made up to 23/09/96; no change of members (4 pages)
30 October 1996	Return made up to 23/09/96; no change of members (4 pages)
22 February 1996	Accounts made up to 31 March 1995 (10 pages)
22 February 1996	Accounts made up to 31 March 1995 (10 pages)
27 September 1995	Return made up to 23/09/95; full list of members (6 pages)
27 September 1995	Return made up to 23/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 February 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
6 February 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
15 July 1985	Accounts made up to 31 March 1984 (5 pages)
15 July 1985	Accounts made up to 31 March 1984 (5 pages)
16 April 1983	Accounts made up to 31 March 1982 (5 pages)
16 April 1983	Accounts made up to 31 March 1982 (5 pages)
15 November 1982	Accounts made up to 31 March 1981 (5 pages)
15 November 1982	Accounts made up to 31 March 1981 (5 pages)
15 May 1981	Accounts made up to 31 March 1980 (4 pages)
15 May 1981	Accounts made up to 31 March 1980 (4 pages)
18 February 1976	Incorporation (15 pages)
18 February 1976	Incorporation (15 pages)

Minnie Business Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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