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Company Information for

MSB ACCOUNTING LTD

VERULAM ADVISORY SECOND FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTS, AL1 2HA,
Company Registration Number
05371632
Private Limited Company
Liquidation

Company Overview

About Msb Accounting Ltd
MSB ACCOUNTING LTD was founded on 2005-02-22 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Msb Accounting 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
MSB ACCOUNTING LTD
 
Legal Registered Office
VERULAM ADVISORY SECOND FLOOR THE ANNEXE NEW BARNES MILL
COTTONMILL LANE
ST ALBANS
HERTS
AL1 2HA
Other companies in AL4
 
Filing Information
Company Number 05371632
Company ID Number 05371632
Date formed 2005-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870274815  
Last Datalog update: 2023-08-06 10:10:51
Primary Source:Companies House
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Companies with same name MSB ACCOUNTING LTD
The following companies were found which have the same name as MSB ACCOUNTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSB ACCOUNTING SERVICES INC. 91-31 LAMONT AVENUE 5E ELMHURST NY 11373 Active Company formed on the 2010-06-11
MSB ACCOUNTING AND TAX SERVICE, INC. MILLEDGE & IDEN MIRAMAR FL 33025 Inactive Company formed on the 2002-02-25
MSB ACCOUNTING SOLUTIONS, LLC 3806 SPYGLASS DR NE TACOMA WA 984222484 Active Company formed on the 2019-06-11

Company Officers of MSB ACCOUNTING LTD

Current Directors
Officer Role Date Appointed
VICTORIA BROOKER
 Company Secretary 2005-02-22
MARK BROOKER
 Director 2005-02-22
CATHERINE RYAN
 Director 2014-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BROOKER FADE TO BLACK SOCIAL LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
MARK BROOKER CONTRACTARM LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
MARK BROOKER PRECISION MARKETS LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-05-22
MARK BROOKER PHOENIX DEVELOPMENTS (PROPERTY) LIMITED Director 2002-07-22 CURRENT 2002-07-10 Dissolved 2015-02-24

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
2023-07-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-18Appointment of a voluntary liquidator
2023-07-18Voluntary liquidation Statement of affairs
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA
2023-04-05CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE RYAN
2020-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 98
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 98
2016-04-05AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07SH10Particulars of variation of rights attached to shares
2015-04-07SH0131/10/14 STATEMENT OF CAPITAL GBP 100
2015-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-07RES01ADOPT ARTICLES 07/04/15
2015-04-07CC04Statement of company's objects
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0122/02/15 ANNUAL RETURN FULL LIST
2015-04-02CH01Director's details changed for Mr Mark Brooker on 2014-09-05
2014-12-29AP01DIRECTOR APPOINTED MS CATHERINE RYAN
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0122/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM SUITE 1 UNIT 1 VERULAM INDUSTRIAL ESTATE 224 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1JB ENGLAND
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, SUITE 1 UNIT 1, VERULAM INDUSTRIAL ESTATE 224 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1JB, ENGLAND
2013-03-27AR0122/02/13 ANNUAL RETURN FULL LIST
2013-03-15MG01Particulars of a mortgage or charge / charge no: 1
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0122/02/12 ANNUAL RETURN FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 12 FIRWOOD AVENUE ST ALBANS HERTFORDSHIRE AL4 0TF
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, 12 FIRWOOD AVENUE, ST ALBANS, HERTFORDSHIRE, AL4 0TF
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0122/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12AR0122/02/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKER / 01/10/2009
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA BROOKER / 01/10/2009
2010-01-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKER / 01/06/2007
2008-04-08288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA BROOKER / 01/06/2007
2008-02-25AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 5 NEWFIELD WAY ST ALBANS HERTS AL4 0GB
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 5 NEWFIELD WAY, ST ALBANS, HERTS, AL4 0GB
2007-04-03363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-03-09225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MSB ACCOUNTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-06
Resolutions for Winding-up2023-07-06
Fines / Sanctions
No fines or sanctions have been issued against MSB ACCOUNTING 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
DEBENTURE 2013-03-15 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2012-04-01 £ 16,730
Creditors Due Within One Year 2012-04-01 £ 87,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
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 MSB ACCOUNTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 22,097
Current Assets 2012-04-01 £ 112,976
Debtors 2012-04-01 £ 90,879
Fixed Assets 2012-04-01 £ 2,052
Shareholder Funds 2012-04-01 £ 10,360
Tangible Fixed Assets 2012-04-01 £ 2,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MSB ACCOUNTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MSB ACCOUNTING LTD
Trademarks
We have not found any records of MSB ACCOUNTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSB ACCOUNTING 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 (69201 - Accounting and auditing activities) as MSB ACCOUNTING LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MSB ACCOUNTING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMSB ACCOUNTING LTDEvent Date2023-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSB ACCOUNTING 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 MSB ACCOUNTING 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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