About

Registered Number: 04032855
Date of Incorporation: 13/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: The Whitehouse, Greenalls Avenue, Warrington, Cheshire, WA4 6HL,

 

M.P. Business Associates Ltd was registered on 13 July 2000 and has its registered office in Warrington in Cheshire, it's status at Companies House is "Active". The organisation has one director listed as Jackson, Elizabeth Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JACKSON, Elizabeth Anne 21 July 2000 07 August 2000 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AD01 - Change of registered office address 31 July 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 31 July 2019
PSC02 - N/A 31 July 2019
PSC07 - N/A 31 July 2019
PSC07 - N/A 31 July 2019
PSC07 - N/A 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
TM02 - Termination of appointment of secretary 26 July 2019
AP01 - Appointment of director 26 July 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 15 July 2018
AA - Annual Accounts 15 February 2018
PSC01 - N/A 04 August 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 16 July 2016
AA - Annual Accounts 22 March 2016
AD01 - Change of registered office address 06 January 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 08 February 2014
AR01 - Annual Return 22 July 2013
AD04 - Change of location of company records to the registered office 22 July 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 20 February 2012
RESOLUTIONS - N/A 10 October 2011
SH08 - Notice of name or other designation of class of shares 10 October 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 14 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 03 August 2006
287 - Change in situation or address of Registered Office 03 August 2006
287 - Change in situation or address of Registered Office 23 June 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 16 March 2004
287 - Change in situation or address of Registered Office 30 September 2003
287 - Change in situation or address of Registered Office 25 September 2003
363s - Annual Return 23 August 2003
RESOLUTIONS - N/A 10 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
123 - Notice of increase in nominal capital 10 June 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 07 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 24 July 2001
288a - Notice of appointment of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
NEWINC - New incorporation documents 13 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.