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Company Information for

MSS LIMITED

UNIT AF 37 HASTINGWOOD IND PARK, WOOD LANE ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9QR,
Company Registration Number
04601683
Private Limited Company
Active

Company Overview

About Mss Ltd
MSS LIMITED was founded on 2002-11-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mss 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
MSS LIMITED
 
Legal Registered Office
UNIT AF 37 HASTINGWOOD IND PARK
WOOD LANE ERDINGTON
BIRMINGHAM
WEST MIDLANDS
B24 9QR
Other companies in B24
 
Telephone01443849200
 
Filing Information
Company Number 04601683
Company ID Number 04601683
Date formed 2002-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 19:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSS LIMITED
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Companies with same name MSS LIMITED
The following companies were found which have the same name as MSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSS - R1 LIMITED Solent House 107a Alma Road Southampton HAMPSHIRE SO14 6UY Active Company formed on the 2019-09-13
MSS - R2 LIMITED Solent House 107a Alma Road Southampton HAMPSHIRE SO14 6UY Active Company formed on the 2019-09-13
MSS ( AU ) PTY LTD Active Company formed on the 2022-01-31
MSS (AUST) PTY LTD NSW 2042 Strike-off action in progress Company formed on the 2013-01-11
MSS (BURY) LTD HARDMAN HOUSE HEYWOOD STREET FAILSWORTH MANCHESTER GREATER MANCHESTER M35 0BD Dissolved Company formed on the 2015-04-15
MSS (DENBY DALE) LIMITED CITY MILLS PEEL STREET MORLEY LEEDS LS27 8QL Active Company formed on the 2019-06-26
MSS (DEVELOPMENT) PTY LIMITED Strike-off action in progress Company formed on the 2015-09-17
MSS (FALKIRK) LTD 25 MANOR STREET FALKIRK STIRLINGSHIRE FK1 1NH Active - Proposal to Strike off Company formed on the 2020-09-14
MSS (GB) LTD 2ND FLOOR 145-157 ST JOHN STREET 145-157 ST JOHN STREET LONDON EC1V 4PY Dissolved Company formed on the 2010-04-06
MSS (INDIA) PRIVATE LIMITED A-88 DEFENCE COLONY NEW DELHI Delhi 110024 ACTIVE Company formed on the 1997-12-31
MSS (MACHINERY SECURITY SOLUTIONS) LIMITED 27 BRIDGE STREET RISHTON BLACKBURN ENGLAND BB1 4LY Dissolved Company formed on the 1999-05-10
MSS (MIDLANDS) LIMITED 25 OWTHORPE ROAD COTGRAVE NOTTINGHAM NG12 3PA Active - Proposal to Strike off Company formed on the 2017-04-03
MSS (MINAH SECURITY SERVICES) LTD 23 23 ABBOTTS ROAD SOUTHALL SOUTHALL, LONDON EALING UB1 1HS Active Company formed on the 2020-05-18
MSS (PVT) LIMITED 527 EASTERN AVENUE ILFORD ESSEX IG2 6PJ Active Company formed on the 2015-05-01
MSS (SOFTWARE) LTD Preswylfa Pontardulais Road Cross Hands Llanelli SA14 6PD Active Company formed on the 2017-08-21
MSS (STEEL SERVICES) LTD 19 NEW HORIZONS BUSINESS CENTRE BARROWS ROAD HARLOW ESSEX CM19 5FN Active Company formed on the 2010-02-16
MSS (TRADING) LIMITED CARRIAGE HOUSE 8 CITY NORTH PLACE LONDON N4 3FU Active Company formed on the 1994-02-04
MSS & ASSOCIATES, INC. 1135 TERMINAL WAY #209 RENO NV 89502 Active Company formed on the 2012-12-26
MSS & ASSOCIATES LLC 7962 Pines Blvd PEMBROKE PINES FL 33024 Active Company formed on the 2013-11-05
MSS & CO LTD 12 HOLBORN AVENUE NOTTINGHAM NG2 4LZ Active - Proposal to Strike off Company formed on the 2014-05-08

Company Officers of MSS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH KAYE CARTWRIGHT
 Company Secretary 2013-11-04
JOHN MATHEW CARTWRIGHT
 Director 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW DRUMMOND
 Company Secretary 2002-11-26 2013-10-17
PAUL ANDREW DRUMMOND
 Director 2002-11-26 2013-10-17
SCOTT WAYNE DANCE
 Director 2002-11-26 2003-06-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-26 2002-11-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-26 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATHEW CARTWRIGHT J & C PROPERTY (BIRMINGHAM) LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active

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
2024-01-01CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-12-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2018-02-22AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 90
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 90
2017-09-08SH0108/09/17 STATEMENT OF CAPITAL GBP 90
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 90
2015-12-23AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-27AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 90
2013-11-27AR0126/11/13 ANNUAL RETURN FULL LIST
2013-11-04AP03Appointment of Mrs Deborah Kaye Cartwright as company secretary
2013-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL DRUMMOND
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DRUMMOND
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0126/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0126/11/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0126/11/09 ANNUAL RETURN FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DRUMMOND / 20/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATHEW CARTWRIGHT / 20/12/2009
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2004-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-31CERTNMCOMPANY NAME CHANGED WEST MIDLANDS SAAB SPECIALISTS L IMITED CERTIFICATE ISSUED ON 31/12/03
2003-12-04363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-07-21288bDIRECTOR RESIGNED
2003-03-2788(2)RAD 02/01/03--------- £ SI 89@1=89 £ IC 1/90
2003-02-20395PARTICULARS OF MORTGAGE/CHARGE
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288bSECRETARY RESIGNED
2002-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MSS LIMITED 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 MSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MSS LIMITED

Intangible Assets
Patents
We have not found any records of MSS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSS LIMITED. 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 (45200 - Maintenance and repair of motor vehicles) as MSS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where MSS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSS 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 MSS LIMITED 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.
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    Other companies at postcode B24 9QR