Background WavePink WaveYellow Wave

MINNIE BUSINESS SYSTEMS LIMITED (01244905)

MINNIE BUSINESS SYSTEMS LIMITED (01244905) is an active UK company. incorporated on 18 February 1976. with registered office in Leeds. The company operates in the Information and Communication sector, engaged in other information technology service activities. MINNIE BUSINESS SYSTEMS LIMITED has been registered for 50 years. Current directors include SIBLEY, Edward William, WHEELER, Michael Edward John.

Company Number
01244905
Status
active
Type
ltd
Incorporated
18 February 1976
Age
50 years
Address
3 Wellington Place, Leeds, LS1 4AP
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
SIBLEY, Edward William, WHEELER, Michael Edward John
SIC Codes
62090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MINNIE BUSINESS SYSTEMS LIMITED

MINNIE BUSINESS SYSTEMS LIMITED is an active company incorporated on 18 February 1976 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MINNIE BUSINESS SYSTEMS LIMITED was registered 50 years ago.(SIC: 62090)

Status

active

Active since 50 years ago

Company No

01244905

LTD Company

Age

50 Years

Incorporated 18 February 1976

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

3 Wellington Place Leeds, LS1 4AP,

Previous Addresses

9 Bond Court Leeds West Yorkshire LS1 2JZ
From: 26 July 2011To: 23 June 2022
9 Bond Court Leeds West Yorkshire LS1 2JZ United Kingdom
From: 26 July 2011To: 26 July 2011
Merton House 84 Albion Street Leeds West Yorkshire LS1 6AG
From: 18 February 1976To: 26 July 2011
Timeline

1 key events • 1976 - 1976

Funding Officers Ownership
Company Founded
Feb 76
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BODDINGTON, Paul

Active
Wellington Place, LeedsLS1 4AP
Secretary
Appointed 05 Apr 2023

SIBLEY, Edward William

Active
Bond Court, LeedsLS1 2JZ
Born September 1956
Director
Appointed 01 Dec 2006

WHEELER, Michael Edward John

Active
Bond Court, LeedsLS1 2JZ
Born July 1959
Director
Appointed 06 Apr 2004

EVEREST, John Brian

Resigned
21 Cove Road, LittlehamptonBN16 2QW
Secretary
Appointed N/A
Resigned 06 Apr 2004

WHEELER, Michael Edward John

Resigned
Wellington Place, LeedsLS1 4AP
Secretary
Appointed 06 Apr 2004
Resigned 05 Apr 2023

EVEREST, John Brian

Resigned
21 Cove Road, LittlehamptonBN16 2QW
Born September 1934
Director
Appointed N/A
Resigned 06 Apr 2004

MCINERNEY, Kevin

Resigned
Kite Farm House, WhitstableCT5 2RZ
Born February 1957
Director
Appointed 06 Apr 2004
Resigned 01 Sept 2008

ROBERTS, Monica

Resigned
36 Mount Pleasant Road, LondonNW10 3EL
Born October 1939
Director
Appointed N/A
Resigned 06 Apr 2004
Fundings
Financials
Latest Activities

Filing History

115

Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 April 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 April 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
26 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2019
CH01Change of Director Details
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Full
31 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2015
AR01AR01
Accounts With Accounts Type Full
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Accounts With Made Up Date
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Accounts With Made Up Date
1 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Accounts With Made Up Date
28 July 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
26 July 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Accounts With Made Up Date
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 April 2010
CH03Change of Secretary Details
Accounts With Made Up Date
18 December 2009
AAAnnual Accounts
Resolution
10 October 2009
RESOLUTIONSResolutions
Legacy
22 April 2009
363aAnnual Return
Accounts With Made Up Date
28 January 2009
AAAnnual Accounts
Legacy
5 September 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
363aAnnual Return
Legacy
2 October 2007
363aAnnual Return
Accounts With Made Up Date
9 July 2007
AAAnnual Accounts
Legacy
7 April 2007
403aParticulars of Charge Subject to s859A
Legacy
7 April 2007
403aParticulars of Charge Subject to s859A
Legacy
14 February 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
27 November 2006
AAAnnual Accounts
Legacy
29 September 2006
363aAnnual Return
Legacy
1 February 2006
395Particulars of Mortgage or Charge
Legacy
4 October 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 July 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 February 2005
AAAnnual Accounts
Legacy
28 October 2004
363sAnnual Return (shuttle)
Legacy
4 May 2004
288aAppointment of Director or Secretary
Legacy
27 April 2004
288bResignation of Director or Secretary
Legacy
27 April 2004
288bResignation of Director or Secretary
Legacy
27 April 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
4 February 2004
AAAnnual Accounts
Legacy
2 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 February 2003
AAAnnual Accounts
Legacy
8 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 March 2002
AAAnnual Accounts
Legacy
4 October 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 May 2001
AAAnnual Accounts
Legacy
24 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 2000
AAAnnual Accounts
Legacy
6 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 May 1999
AAAnnual Accounts
Legacy
1 April 1999
395Particulars of Mortgage or Charge
Legacy
1 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 April 1998
AAAnnual Accounts
Legacy
6 October 1997
363sAnnual Return (shuttle)
Legacy
15 April 1997
88(2)R88(2)R
Resolution
15 April 1997
RESOLUTIONSResolutions
Legacy
15 April 1997
123Notice of Increase in Nominal Capital
Accounts With Made Up Date
3 April 1997
AAAnnual Accounts
Legacy
30 October 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 February 1996
AAAnnual Accounts
Legacy
27 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 February 1994
AAAnnual Accounts
Legacy
14 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 1993
AAAnnual Accounts
Legacy
25 November 1992
363sAnnual Return (shuttle)
Legacy
7 April 1992
88(2)R88(2)R
Legacy
7 April 1992
123Notice of Increase in Nominal Capital
Resolution
7 April 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Small
24 February 1992
AAAnnual Accounts
Legacy
20 February 1992
363b363b
Accounts With Accounts Type Small
27 February 1991
AAAnnual Accounts
Legacy
18 February 1991
363aAnnual Return
Accounts With Accounts Type Small
21 February 1990
AAAnnual Accounts
Legacy
14 February 1990
363363
Accounts With Made Up Date
10 March 1989
AAAnnual Accounts
Legacy
10 March 1989
363363
Accounts With Accounts Type Small
18 February 1988
AAAnnual Accounts
Legacy
9 October 1987
363363
Accounts With Accounts Type Small
6 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 June 1986
363363
Accounts With Made Up Date
15 July 1985
AAAnnual Accounts
Accounts With Made Up Date
16 April 1983
AAAnnual Accounts
Accounts With Made Up Date
15 November 1982
AAAnnual Accounts
Accounts With Made Up Date
15 May 1981
AAAnnual Accounts
Incorporation Company
18 February 1976
NEWINCIncorporation