About

Registered Number: 06056564
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ashcroft House Baynton Road, Ashton, Bristol, Avon, BS3 2EB

 

Established in 2007, Mss Associates Ltd has its registered office in Bristol, Avon. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David Charles Moore/
1957-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John William Skinner/
1959-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 22 December 2017
CH03 - Change of particulars for secretary 21 November 2017
CH01 - Change of particulars for director 20 November 2017
AA01 - Change of accounting reference date 20 November 2017
CH01 - Change of particulars for director 13 November 2017
AAMD - Amended Accounts 15 March 2017
CS01 - N/A 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
RESOLUTIONS - N/A 19 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 December 2016
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 28 November 2014
AD01 - Change of registered office address 29 October 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 04 August 2008
225 - Change of Accounting Reference Date 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
363a - Annual Return 15 February 2008
395 - Particulars of a mortgage or charge 03 March 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge of licensed premises 02 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.