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Home > England & Wales Companies > M P S SERVICES LTD
Company Information for

M P S SERVICES LTD

4 GLEBELANDS ROAD, SALE, CHESHIRE, M33 6LB,
Company Registration Number
04449518
Private Limited Company
Active

Company Overview

About M P S Services Ltd
M P S SERVICES LTD was founded on 2002-05-28 and has its registered office in Cheshire. The organisation's status is listed as "Active". M P S Services Ltd 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
M P S SERVICES LTD
 
Legal Registered Office
4 GLEBELANDS ROAD
SALE
CHESHIRE
M33 6LB
Other companies in M33
 
Telephone01619735355
 
Filing Information
Company Number 04449518
Company ID Number 04449518
Date formed 2002-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757722404  
Last Datalog update: 2024-11-05 12:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M P S SERVICES LTD
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Company Officers of M P S SERVICES LTD

Current Directors
Officer Role Date Appointed
PAUL RICHARD BATES
Company Secretary 2002-06-10
PAUL RICHARD BATES
Director 2002-06-10
ROBERT ANDREW BYWATER
Director 2002-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON BATES
Director 2002-06-10 2002-07-15
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-05-28 2002-06-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-05-28 2002-06-07

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.

DateDocument TypeDocument Description
2024-09-1930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2712/03/24 STATEMENT OF CAPITAL GBP 104
2024-03-2512/03/24 STATEMENT OF CAPITAL GBP 104
2023-09-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 044495180003
2022-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 044495180002
2022-10-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-11-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-18CH01Director's details changed for Mr Paul Richard Bates on 2021-05-18
2021-05-18PSC04Change of details for Mr Robert Andrew Bywater as a person with significant control on 2021-05-18
2021-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL RICHARD BATES on 2021-05-18
2021-05-17PSC04Change of details for Mr Paul Richard Bates as a person with significant control on 2021-05-17
2021-05-15PSC04Change of details for Mr Paul Richard Bates as a person with significant control on 2021-05-13
2021-05-13PSC04Change of details for Mr Robert Andrew Bywater as a person with significant control on 2021-05-13
2020-10-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-01-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-10PSC04Change of details for Mr Paul Richard Bates as a person with significant control on 2019-05-10
2018-12-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 102
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-11-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-09-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0128/05/16 ANNUAL RETURN FULL LIST
2015-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0128/05/15 ANNUAL RETURN FULL LIST
2014-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0128/05/14 ANNUAL RETURN FULL LIST
2013-09-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0128/05/13 ANNUAL RETURN FULL LIST
2012-10-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0128/05/12 ANNUAL RETURN FULL LIST
2011-10-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-28AR0128/05/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BYWATER / 28/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BATES / 22/05/2010
2009-10-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 28/05/09; full list of members
2009-05-18395Particulars of a mortgage or charge / charge no: 1
2009-04-21AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-18363aReturn made up to 28/05/08; full list of members
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BYWATER / 01/03/2008
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-30363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-08363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-25363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-05363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-03-27225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-08-20288bDIRECTOR RESIGNED
2002-08-2088(2)RAD 15/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-08-18288aNEW DIRECTOR APPOINTED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THORNFIELD HOUSE DELAMERE RD ALTRINCHAM WA14 2NG
2002-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-1988(2)RAD 10/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-18CERTNMCOMPANY NAME CHANGED LEVENGROVE LTD CERTIFICATE ISSUED ON 18/06/02
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-06-07288bDIRECTOR RESIGNED
2002-06-07288bSECRETARY RESIGNED
2002-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M P S SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M P S SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-18 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-07-01 £ 587
Creditors Due Within One Year 2012-07-01 £ 108,874
Provisions For Liabilities Charges 2012-07-01 £ 1,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 M P S SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 14,819
Current Assets 2012-07-01 £ 117,649
Debtors 2012-07-01 £ 94,830
Fixed Assets 2012-07-01 £ 8,870
Shareholder Funds 2012-07-01 £ 15,824
Stocks Inventory 2012-07-01 £ 8,000
Tangible Fixed Assets 2012-07-01 £ 8,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M P S SERVICES LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

M P S SERVICES LTD owns 1 domain names.

tradencr.co.uk  

Trademarks
We have not found any records of M P S SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M P S SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as M P S SERVICES LTD are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where M P S SERVICES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M P S SERVICES LTD 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 M P S SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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