MBJMSAS LIMITED - General secondary education - A business based in United Kingdom registered with Companies House

Company Overview

About Mbjmsas Ltd

MBJMSAS LIMITED was founded on 1958-12-01 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Mbjmsas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MBJMSAS LIMITED

Legal Registered Office

5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in NR16

Previous Names

ECCLES HALL SCHOOL LIMITED

07/03/2017

Filing Information

Company Number		00615829
Company ID Number		00615829
Date formed		1958-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-04 15:53:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MBJMSAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASTON BERRY LTD ASTON SHAW LIMITED ATBS LIMITED ADVANCE APPROVAL CONSULTANCY SERVICES LTD TAD ACCOUNTANCY SOLUTIONS LIMITED

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Company Officers of MBJMSAS LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN ANDREW SIMINGTON	Company Secretary	2003-05-23
SEAN ANDREW SIMINGTON	Director	1991-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERARD MCGURK	Director	1991-10-20	2011-10-18
JOAN STEPHANIE CASSON	Company Secretary	1991-10-20	2003-05-23
JOAN STEPHANIE CASSON	Director	1991-10-20	2003-05-23
JUNE MAGDALENE SIMINGTON	Director	1991-10-20	2001-10-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-20	AA	31/08/17 TOTAL EXEMPTION FULL
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-03-07	RES15	CHANGE OF NAME 03/03/2017
2017-03-07	CERTNM	COMPANY NAME CHANGED ECCLES HALL SCHOOL LIMITED CERTIFICATE ISSUED ON 07/03/17
2017-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2017 FROM THE NEW ECCLES HALL SCHOOL QUIDENHAM NORWICH NR16 2NZ
2017-03-01	AA	31/08/16 TOTAL EXEMPTION FULL
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 450
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-20	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 450
2015-10-28	AR01	20/10/15 FULL LIST
2015-04-14	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 450
2014-10-27	AR01	20/10/14 FULL LIST
2014-05-27	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 450
2013-10-22	AR01	20/10/13 FULL LIST
2013-01-11	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-10-29	AR01	20/10/12 FULL LIST
2012-05-28	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD MCGURK
2011-10-21	AR01	20/10/11 FULL LIST
2011-05-10	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-10-28	AR01	20/10/10 FULL LIST
2010-05-12	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-13	AR01	20/10/09 FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCGURK / 20/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANDREW SIMINGTON / 20/10/2009
2009-02-25	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-30	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-22	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-22	353	LOCATION OF REGISTER OF MEMBERS
2007-10-25	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2007-09-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-01	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-01	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-23	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2004-01-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-06	288a	NEW SECRETARY APPOINTED
2003-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-01	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-11-20	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-11-20	288b	DIRECTOR RESIGNED
2001-11-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-17	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-07	363s	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-22	363s	RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-13	AUD	AUDITOR'S RESIGNATION
1997-11-20	363(287)	REGISTERED OFFICE CHANGED ON 20/11/97
1997-11-20	363s	RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-13	363s	RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-19	363s	RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1995-06-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-21	363s	RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
1994-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
1994-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-12-03	363s	RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
1993-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-11-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-09	363s	RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
1992-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-11-04	363b	RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

85 - Education

853 - Secondary education

85310 - General secondary education

Licences & Regulatory approval

We could not find any licences issued to MBJMSAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-08-21
Resolution	2018-08-21
Meetings o	2018-08-09

Fines / Sanctions

No fines or sanctions have been issued against MBJMSAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1994-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1989-08-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1983-08-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
FURTHER CHARGE	1970-06-03	Satisfied	EAGLE STAR INSURANCE CO LTD
FURTHER CHARGE	1965-03-31	Satisfied	EAGLE STAR INSURANCE CO LTD
LEGAL MORTGAGE	1963-04-26	Satisfied	EAGLE STAR INSURANCE CO LTD

Creditors

Creditors Due After One Year	2013-08-31	£ 1,948
Creditors Due After One Year	2012-08-31	£ 6,793
Creditors Due After One Year	2012-08-31	£ 6,793
Creditors Due Within One Year	2013-08-31	£ 769,939
Creditors Due Within One Year	2012-08-31	£ 749,262
Creditors Due Within One Year	2012-08-31	£ 749,262
Creditors Due Within One Year	2011-08-31	£ 771,425
Provisions For Liabilities Charges	2013-08-31	£ 37,854
Provisions For Liabilities Charges	2012-08-31	£ 37,485
Provisions For Liabilities Charges	2012-08-31	£ 37,485
Provisions For Liabilities Charges	2011-08-31	£ 31,033

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBJMSAS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2012-08-31	£ 151,891
Cash Bank In Hand	2012-08-31	£ 151,891
Cash Bank In Hand	2011-08-31	£ 264,942
Current Assets	2013-08-31	£ 339,597
Current Assets	2012-08-31	£ 359,852
Current Assets	2012-08-31	£ 359,852
Current Assets	2011-08-31	£ 405,274
Debtors	2013-08-31	£ 333,619
Debtors	2012-08-31	£ 201,983
Debtors	2012-08-31	£ 201,983
Debtors	2011-08-31	£ 131,354
Secured Debts	2012-08-31	£ 11,625
Secured Debts	2011-08-31	£ 2,887
Shareholder Funds	2013-08-31	£ 211,051
Shareholder Funds	2012-08-31	£ 214,438
Shareholder Funds	2012-08-31	£ 214,438
Shareholder Funds	2011-08-31	£ 189,060
Stocks Inventory	2013-08-31	£ 5,978
Stocks Inventory	2012-08-31	£ 5,978
Stocks Inventory	2012-08-31	£ 5,978
Stocks Inventory	2011-08-31	£ 8,978
Tangible Fixed Assets	2013-08-31	£ 681,195
Tangible Fixed Assets	2012-08-31	£ 648,126
Tangible Fixed Assets	2012-08-31	£ 648,126
Tangible Fixed Assets	2011-08-31	£ 586,244

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MBJMSAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MBJMSAS LIMITED

Trademarks

We have not found any records of MBJMSAS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MBJMSAS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Norfolk County Council	2015-2	GBP £323,910	New Eccles Hall School CF678 Out of County SEN - Rolling Select List
Norfolk County Council	2015-1	GBP £16,301	PRIVATE VOL. IND. SCHOOL PRE-SCHOOL & PLAYGROUP
Norfolk County Council	2014-12	GBP £79,115	NEW ECCLES HALL SCHOOL CF678 OUT OF COUNTY SEN - ROLLING SELECT LIST
Norfolk County Council	2014-11	GBP £341,241	NEW ECCLES HALL SCHOOL CF678 OUT OF COUNTY SEN - ROLLING SELECT LIST
Norfolk County Council	2014-10	GBP £47,775	NEW ECCLES HALL SCHOOL CF678 OUT OF COUNTY SEN - ROLLING SELECT LIST
Norfolk County Council	2014-9	GBP £77,482
Norfolk County Council	2014-8	GBP £250,108
Norfolk County Council	2014-7	GBP £41,911
Cambridgeshire County Council	2014-6	GBP £2,765	Independent School Placements
Norfolk County Council	2014-6	GBP £3,712
Cambridgeshire County Council	2014-5	GBP £4,126	Independent School Placements
Cambridgeshire County Council	2014-4	GBP £4,513	Independent School Placements
Essex County Council	2014-4	GBP £5,778
Peterborough City Council	2014-4	GBP £6,420
Norfolk County Council	2014-4	GBP £1,624
Norfolk County Council	2014-3	GBP £69,881
Norfolk County Council	2014-2	GBP £3,498
Peterborough City Council	2013-12	GBP £6,420
Essex County Council	2013-12	GBP £5,278
Norfolk County Council	2013-12	GBP £4,747
Cambridgeshire County Council	2013-11	GBP £4,126	Independent School Placements
Essex County Council	2013-10	GBP £1,792
Peterborough City Council	2013-10	GBP £9,077
Cambridgeshire County Council	2013-10	GBP £4,126	Independent School Placements
Norfolk County Council	2013-9	GBP £21,421
Norfolk County Council	2013-8	GBP £271,049
Norfolk County Council	2013-7	GBP £9,652
Suffolk County Council	2013-4	GBP £97,488	Non Staff - Education & Training
Essex County Council	2013-3	GBP £21,780
Cambridgeshire County Council	2013-3	GBP £8,252	Independent School Placements
Nottinghamshire County Council	2013-2	GBP £5,010
Suffolk County Council	2013-2	GBP £5,956	Non Staff - Education & Training
Suffolk County Council	2013-1	GBP £4,126	Non Staff - Education & Training
Suffolk County Council	2012-12	GBP £95,167	Non Staff - Education & Training
Cambridgeshire County Council	2012-12	GBP £4,126	Independent School Placements
Cambridgeshire County Council	2012-11	GBP £4,126	Independent School Placements
Nottinghamshire County Council	2012-11	GBP £6,200
Suffolk County Council	2012-10	GBP £6,602	Non Staff - Education & Training
Suffolk County Council	2012-8	GBP £88,565	Non Staff - Education & Training
Suffolk County Council	2012-5	GBP £97,538	Non Staff - Education & Training
Cambridgeshire County Council	2012-4	GBP £15,954	Independent School Placements
Cambridgeshire County Council	2011-11	GBP £15,696	Independent School Placements
Cambridgeshire County Council	2011-7	GBP £15,032	Independent School Placements
Cambridgeshire County Council	2011-3	GBP £16,360	Independent School Placements
Cambridgeshire County Council	2010-11	GBP £15,696	Independent School Placements
Cambridgeshire County Council	2010-10	GBP £11,570	Independent School Placements
Cambridgeshire County Council	2010-8	GBP £4,126	Independent School Placements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MBJMSAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	MBJMSAS LIMITED	Event Date	2018-08-21
Name of Company: MBJMSAS LIMITED Company Number: 00615829 Trading Name: New Eccles Hall School Nature of Business: Education Registered office: North Lodge Sandfield Lane, Eccles, Norwich, Norfolk NR1…

Initiating party		Event Type	Resolution
Defending party	MBJMSAS LIMITED	Event Date	2018-08-21

Initiating party		Event Type	Meetings o
Defending party	MBJMSAS LIMITED	Event Date	2018-08-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MBJMSAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MBJMSAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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