M A SOLUTIONS (LINDUM) LTD - Water collection, treatment and supply - A business based in ENGLAND registered with Companies House

Company Overview

About M A Solutions (lindum) Ltd

M A SOLUTIONS (LINDUM) LTD was founded on 2004-04-21 and has its registered office in Coventry. The organisation's status is listed as "Active". M A Solutions (lindum) Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
M A SOLUTIONS (LINDUM) LTD

SEVERN TRENT CENTRE 2 ST JOHN'S STREET COVENTRY WEST MIDLANDS CV1 2LZ Other companies in LN5

Filing Information

Company Number		05107976
Company ID Number		05107976
Date formed		2004-04-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		08/02/2023
Account next due		31/12/2024
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB838811112

Last Datalog update:	2024-04-07 00:41:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M A SOLUTIONS (LINDUM) LTD

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Company Officers of M A SOLUTIONS (LINDUM) LTD

Current Directors

Officer	Role	Date Appointed
SUSAN JANE AGIUS	Company Secretary	2004-04-26
MARK AGIUS	Director	2004-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2004-04-21	2004-04-26
CREDITREFORM LIMITED	Director	2004-04-21	2004-04-26

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
2024-04-02		CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-02-16		Audit exemption statement of guarantee by parent company for period ending 08/02/23
2024-02-16		Notice of agreement to exemption from audit of accounts for period ending 08/02/23
2024-02-16		08/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04		Previous accounting period shortened from 31/03/23 TO 08/02/23
2023-04-20		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALASDAIR NORVAL WILLIAMSON
2023-03-10		Current accounting period shortened from 31/05/23 TO 31/03/23
2023-03-08		Appointment of Mrs Gemma Louise Eagle as company secretary on 2023-02-28
2023-02-27		Memorandum articles filed
2023-02-27		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-24		Register inspection address changed to Severn Trent Centre 2 st John's Street Coventry West Midlands CV1 2LZ
2023-02-22		REGISTERED OFFICE CHANGED ON 22/02/23 FROM No 17 Witham Point Wavell Drive Lincoln LN3 4PL England
2023-02-22		DIRECTOR APPOINTED MR JOHN PAUL SWINBURNE
2023-02-22		DIRECTOR APPOINTED MR MICHAEL ALASDAIR NORVAL WILLIAMSON
2023-02-22		DIRECTOR APPOINTED MR NEIL EDWARD TOD
2023-02-22		Termination of appointment of Susan Jane Agius on 2023-02-09
2023-02-22		APPOINTMENT TERMINATED, DIRECTOR MARK AGIUS
2023-02-22		Notification of Severn Trent Services Operations Uk Limited as a person with significant control on 2023-02-09
2023-02-22		CESSATION OF MARK AGIUS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-02-22	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-08-22	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-12-04	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-09-15	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-06	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/16 FROM 17 Wavell Drive Lincoln LN3 4PL England
2016-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/16 FROM No 17 Witham Point Wavell Drive Lincoln LN3 4NT
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16	AR01	20/04/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	20/04/15 ANNUAL RETURN FULL LIST
2015-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/15 FROM The Willows 21 Hamilton Road Lincoln Lincs LN5 8ED
2014-11-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05	AR01	20/04/14 ANNUAL RETURN FULL LIST
2013-11-19	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AR01	20/04/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02	AR01	20/04/12 ANNUAL RETURN FULL LIST
2012-02-07	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27	MG01	Particulars of a mortgage or charge / charge no: 1
2011-05-10	AR01	20/04/11 ANNUAL RETURN FULL LIST
2010-11-04	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20	AR01	20/04/10 ANNUAL RETURN FULL LIST
2010-04-20	CH01	Director's details changed for Mark Agius on 2010-04-20
2009-09-05	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20	363a	Return made up to 20/04/09; full list of members
2008-09-12	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-29	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 70A HIGH STREET LINCOLN LINCOLNSHIRE LN5 8AD
2007-05-03	363s	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12	363s	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-21	363s	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-05-04	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2004-06-11	88(2)R	AD 07/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2004-04-29	288a	NEW SECRETARY APPOINTED
2004-04-29	288a	NEW DIRECTOR APPOINTED
2004-04-26	288b	SECRETARY RESIGNED
2004-04-26	288b	DIRECTOR RESIGNED
2004-04-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

36 - Water collection, treatment and supply

360 - Water collection, treatment and supply

36000 - Water collection, treatment and supply

Licences & Regulatory approval

We could not find any licences issued to M A SOLUTIONS (LINDUM) 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 A SOLUTIONS (LINDUM) LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-07-27	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 M A SOLUTIONS (LINDUM) LTD

Intangible Assets

Patents

We have not found any records of M A SOLUTIONS (LINDUM) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for M A SOLUTIONS (LINDUM) LTD

Trademarks

We have not found any records of M A SOLUTIONS (LINDUM) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M A SOLUTIONS (LINDUM) 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 (36000 - Water collection, treatment and supply) as M A SOLUTIONS (LINDUM) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where M A SOLUTIONS (LINDUM) 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 A SOLUTIONS (LINDUM) 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 A SOLUTIONS (LINDUM) 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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