3 Magic Monkeys Limited

Company Registration Number: 06528322

Company registered in England and Wales

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3 Magic Monkeys Limited is a Private Company Limited by Shares first registered on 8 March 2008. Its current registered address is in Pinner.

Registered Address

9 RODNEY GARDENS
PINNER
ENGLAND
HA5 2RT

There are 20 companies currently registered at this postcode, including this one.

All companies at HA5 2RT

Registration Data

Company Number

06528322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£21,671£0£0£0£0
Current Assets £64,495£74,166£85,058£105,223£46,025£63,762£35,672
of which Cash £4,813£4,037£7,937£5,244£5,929£12,805£17,926
Total Assets £64,495£74,166£106,729£105,223£46,025£63,762£35,672
Current Liabilities £3,378£6,634£16,038£21,180£14,991£23,463£11,049
Net Current Assets £61,117£67,532£69,020£84,043£31,034£40,299£24,623
Total Net Worth £61,117£67,532£90,691£90,319£34,093£43,321£28,310

Previous Names

  • FERTILE FORMATS LTD., active until 2 January 2013

Company Officers

  • DELVES, Roger Anthony

    Secretary

    Appointed on 8 March 2008

     

    Nationality: British

    Occupation: Management Development Consultant

    13
    Midcroft
    Ruislip
    Middlesex
    HA4 8ER

  • DELVES, Roger Anthony

    Director

    Appointed on 8 March 2008

     

    Nationality: British

    Occupation: Management Development Consultant

    Month of birth: July 1957

    13
    Midcroft
    Ruislip
    Middlesex
    HA4 8ER

  • PARKER, Celina Louise

    Director

    Appointed on 8 March 2008

     

    Nationality: British

    Occupation: Executive Producer Television

    Month of birth: October 1970

    13
    Midcroft
    Ruislip
    Middlesex
    HA4 8ER

  • CHETTLEBURGH'S SECRETARIAL LTD.

    Secretary

    Appointed on 8 March 2008

    Resigned on 8 March 2008

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYZVR6. Transaction: MzE2NzY1NjgwMGFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X54GP2Y8. Transaction: MzE0NTk3NzUxM2FkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y7E2Y2. Transaction: MzEzOTM4MjkxNmFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYRQR. Transaction: MzEyMDcxOTExNGFkaXF6a2N4.

  5. 13 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KJT4SJ. Transaction: MzExMTI4MjEzNmFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X35BVXNT. Transaction: MzA5Nzc4ODgyMmFkaXF6a2N4.

  7. 27 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BELNMG. Transaction: MzA4MDU5NTA2MWFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDY33. Transaction: MzA3NTU4NDQ3M2FkaXF6a2N4.

  9. 2 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1Z6S1NL. Transaction: MzA3MDMwODM3OWFkaXF6a2N4.

  10. 18 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1D5HZWI. Transaction: MzA2MDk4NzYxNWFkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X175QIIQ. Transaction: MzA1NjEwNTY2N2FkaXF6a2N4.

  12. 27 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1NB6V8I. Transaction: MzAzOTQ2NzczNGFkaXF6a2N4.

  13. 24 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X4VNWSPW. Transaction: MzAzNDQyNzAzMWFkaXF6a2N4.

  14. 4 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AX0YUM3O. Transaction: MzAyMDc2NjAxNGFkaXF6a2N4.

  15. 15 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X29DDIBR. Transaction: MzAxMTQ4Nzc1N2FkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Roger Anthony Delves on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X29DBIBP. Transaction: MzAxMTQ4NzM1MGFkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Celina Louise Parker on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X29DCIBQ. Transaction: MzAxMTQ4NzM1MWFkaXF6a2N4.

  18. 12 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFOHUCBB. Transaction: MjAzOTA3ODk5MWFkaXF6a2N4.

  19. 24 June 2009 Accounting reference date extended from 31/03/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3AKKAZ0. Transaction: MjAzNTc0MTI4NmFkaXF6a2N4.

  20. 6 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X411P8PP. Transaction: MjAyOTkyNjMxNGFkaXF6a2N4.

  21. 17 March 2008 Appointment terminated secretary chettleburgh's secretarial LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: AKF07Y0E. Transaction: MjAwMTU1MTU2NWFkaXF6a2N4.

  22. 8 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AQAQWXSL. Transaction: MjAwMTA1NjE3M2FkaXF6a2N4.

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