About

Registered Number: 02881118
Date of Incorporation: 15/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4EX

 

Having been setup in 1993, M.S Building Services Ltd have registered office in Wellingborough in Northamptonshire, it has a status of "Active". There are 3 directors listed for this organisation at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRISTENSEN, Kaj Lennart 09 December 1993 27 November 1997 1
LETTS, Peter 09 December 1993 02 July 1995 1
LODGE, Alan 09 December 1993 31 July 1995 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 20 November 2019
TM02 - Termination of appointment of secretary 08 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 17 December 2018
CH03 - Change of particulars for secretary 15 January 2018
CH01 - Change of particulars for director 15 January 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 01 December 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 11 December 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 19 December 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 17 December 2010
CH01 - Change of particulars for director 01 December 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 16 January 2008
363a - Annual Return 15 January 2008
363a - Annual Return 01 March 2007
AA - Annual Accounts 26 January 2007
AA - Annual Accounts 13 March 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 29 January 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 01 February 2004
363s - Annual Return 30 December 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 05 September 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 20 December 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 20 November 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 14 January 2000
395 - Particulars of a mortgage or charge 13 August 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 20 January 1998
363s - Annual Return 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 19 January 1997
RESOLUTIONS - N/A 29 August 1996
RESOLUTIONS - N/A 26 January 1996
287 - Change in situation or address of Registered Office 26 January 1996
AUD - Auditor's letter of resignation 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
MEM/ARTS - N/A 26 January 1996
AA - Annual Accounts 23 January 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
363s - Annual Return 22 December 1995
288 - N/A 26 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
363s - Annual Return 16 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1994
RESOLUTIONS - N/A 09 August 1994
RESOLUTIONS - N/A 09 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1994
123 - Notice of increase in nominal capital 09 August 1994
288 - N/A 05 August 1994
395 - Particulars of a mortgage or charge 08 March 1994
CERTNM - Change of name certificate 21 February 1994
287 - Change in situation or address of Registered Office 08 January 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
NEWINC - New incorporation documents 15 December 1993

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 05 August 1999 Outstanding

N/A

Mortgage debenture 28 February 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.