M S P Engineering Holdings Limited

General information

Name:

M S P Engineering Holdings Ltd

Office Address:

Accountants And Registered Auditors Empress House 43a Binley Road CV3 1HU Coventry

Number: 03609226

Incorporation date: 1998-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

M S P Engineering Holdings Limited has been prospering on the market for nineteen years. Registered with number 03609226 in the year 1998, the firm is based at Accountants And Registered Auditors Empress House, Coventry CV3 1HU. This company's Standard Industrial Classification Code is 70100 - Activities of head offices. 2016-07-31 is the last time the accounts were filed.

That firm owes its accomplishments and unending development to a team of four directors, namely Susan Michelle Steel, Tracey Ann Taylor, Robert Victor Taylor and Christine Ann Taylor, who have been running the company for three years.

Executives who have control over this business are: Mrs Susan Michelle Steel owns 1/2 or less of company shares. This professional (a British national born in 1966) was registered as a PSC and can be found in Coventry at Empress House, 43A Binley Road, CV3 1HU. Miss Tracey Ann Taylor owns 1/2 or less of company shares. This professional (a British national born in 1964) was registered as a PSC and can be found in Coventry at Empress House, 43A Binley Road, CV3 1HU.

Financial data based on annual reports

Company staff

Susan Michelle Steel

Date of birth: June 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 09 May 2014

Occupation: Hr Director

Address: Empress House, 43a Binley Road, Coventry, CV3 1HU

Residence: England

Latest update: 24 October 2017

Tracey Ann Taylor

Nationality: British

Role: Director

Appointed: 20 April 2010

Occupation: Accountant

Address: Empress House, 43a Binley Road, Coventry, CV3 1HU

Residence: England

Latest update: 24 October 2017

Robert Victor Taylor

Date of birth: June 1939

Age: 78 years old

Nationality: British

Role: Director

Appointed: 29 July 1998

Occupation: Director

Address: 10 Rollswood Drive, Solihull, West Midlands, B91 1NL

Residence: England

Latest update: 24 October 2017

Christine Ann Taylor

Date of birth: March 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 29 July 1998

Occupation: Director

Address: 10 Rollswood Drive, Solihull, West Midlands, B91 1NL

Residence: England

Latest update: 24 October 2017

Christine Ann Taylor

Date of birth: March 1940

Age: 77 years old

Nationality: British

Role: Secretary

Appointed: 26 April 2001

Resigned: 26 March 2012

Address: 10 Rollswood Drive, Solihull, West Midlands, B91 1NL

Latest update: 24 October 2017

Role: Corporate-nominee-secretary

Appointed: 29 July 1998

Resigned: 29 July 1998

Address: Church Street, London, NW8 8EP

Latest update: 24 October 2017

Lyndon Watkins

Date of birth: March 1961

Age: 56 years old

Nationality: British

Role: Secretary

Appointed: 29 July 1998

Resigned: 26 April 2001

Address: 34 Botts Way, Coalville, Leicestershire, LE67 4BT

Latest update: 24 October 2017

Lyndon Watkins

Date of birth: March 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 29 July 1998

Resigned: 26 April 2001

Occupation: Director

Address: 34 Botts Way, Coalville, Leicestershire, LE67 4BT

Latest update: 24 October 2017

People with significant control

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 07 August 2020
Confirmation statement last made up date 24 July 2017
Account category Total Exemption Small
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 1 April 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 14 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 August 2015
Date Approval Accounts 25 April 2017
Annual Accounts 5 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 5 April 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2013
Annual Accounts 22 April 2016
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 22 April 2016
Annual Accounts
End Date For Period Covered By Report 31 July 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Cessation of a person with significant control Wed, 26th Jul 2017 (PSC07)
filed on: 26th, July 2017
persons with significant control
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Cessation of a person with significant control Wed, 26th Jul 2017 (PSC07)
filed on: 26th, July 2017
persons with significant control
Free Download (1 page)
Notification of a person with significant control Wed, 26th Jul 2017 (PSC01)
filed on: 26th, July 2017
persons with significant control
Free Download (2 pages)
Confirmation statement with updates Mon, 24th Jul 2017 (CS01)
filed on: 26th, July 2017
confirmation statement
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Cessation of a person with significant control Wed, 26th Jul 2017 (PSC07)
filed on: 26th, July 2017
persons with significant control
Free Download (1 page)
Notification of a person with significant control Wed, 26th Jul 2017 (PSC01)
filed on: 26th, July 2017
persons with significant control
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 (AA)
filed on: 25th, April 2017
accounts
Free Download (7 pages)
Confirmation statement with updates Sun, 24th Jul 2016 (CS01)
filed on: 26th, July 2016
confirmation statement
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 (AA)
filed on: 26th, April 2016
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to Fri, 24th Jul 2015 (AR01)
filed on: 27th, July 2015
annual return
Free Download (7 pages)
Capital declared on Mon, 27th Jul 2015: 53.40 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 (AA)
filed on: 14th, April 2015
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to Thu, 24th Jul 2014 (AR01)
filed on: 24th, July 2014
annual return
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On Thu, 22nd May 2014 Mrs Susan Michelle Steel was appointed as a director. (AP01)
filed on: 22nd, May 2014
officers
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Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 (AA)
filed on: 1st, April 2014
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to Wed, 24th Jul 2013 (AR01)
filed on: 29th, July 2013
annual return
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 (AA)
filed on: 8th, April 2013
accounts
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Annual return with complete list of members, drawn up to Tue, 24th Jul 2012 (AR01)
filed on: 30th, July 2012
annual return
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Secretary's appointment terminated on Thu, 5th Apr 2012: Christine Taylor (TM02)
filed on: 5th, April 2012
officers
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Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 (AA)
filed on: 26th, March 2012
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to Sun, 24th Jul 2011 (AR01)
filed on: 9th, August 2011
annual return
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 (AA)
filed on: 7th, April 2011
accounts
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Annual return with complete list of members, drawn up to Sat, 24th Jul 2010 (AR01)
filed on: 24th, September 2010
annual return
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On Tue, 20th Jul 2010 Mrs Christine Ann Taylor director's details were changed (CH01)
filed on: 24th, September 2010
officers
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Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 (AA)
filed on: 29th, April 2010
accounts
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Company moved to new address on Mon, 26th Apr 2010. Old Address: 18 Cobden Avenue Leamington Spa Warwickshire CV31 1YF United Kingdom (AD01)
filed on: 26th, April 2010
address
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On Tue, 20th Apr 2010 Miss Tracey Ann Taylor was appointed as a director. (AP01)
filed on: 20th, April 2010
officers
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Company moved to new address on Tue, 20th Apr 2010. Old Address: Roman Way Coleshill Birmingham B46 1HG (AD01)
filed on: 20th, April 2010
address
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Annual return drawn up to Mon, 27th Jul 2009 with complete member list (363a)
filed on: 27th, July 2009
annual return
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Small company accounts made up to Thu, 31st Jul 2008 (AA)
filed on: 1st, June 2009
accounts
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (403a)
filed on: 10th, October 2008
mortgage
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Annual return drawn up to Wed, 27th Aug 2008 with complete member list (363a)
filed on: 27th, August 2008
annual return
Free Download (5 pages)
Small company accounts made up to Tue, 31st Jul 2007 (AA)
filed on: 15th, January 2008
accounts
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Annual return drawn up to Wed, 29th Aug 2007 with complete member list (363a)
filed on: 29th, August 2007
annual return
Free Download (1 page)
Small company accounts made up to Mon, 31st Jul 2006 (AA)
filed on: 18th, January 2007
accounts
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Annual return drawn up to Fri, 1st Sep 2006 with complete member list (363s)
filed on: 1st, September 2006
annual return
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Small company accounts made up to Sun, 31st Jul 2005 (AA)
filed on: 6th, January 2006
accounts
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Annual return drawn up to Thu, 25th Aug 2005 with complete member list (363s)
filed on: 25th, August 2005
annual return
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Small company accounts made up to Sat, 31st Jul 2004 (AA)
filed on: 1st, February 2005
accounts
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Annual return drawn up to Wed, 11th Aug 2004 with complete member list (363s)
filed on: 11th, August 2004
annual return
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Small company accounts made up to Thu, 31st Jul 2003 (AA)
filed on: 18th, March 2004
accounts
Free Download (1 page)
Annual return drawn up to Fri, 1st Aug 2003 with complete member list (363s)
filed on: 1st, August 2003
annual return
Free Download (1 page)
Small company accounts made up to Wed, 31st Jul 2002 (AA)
filed on: 20th, May 2003
accounts
Free Download (1 page)
Annual return drawn up to Tue, 30th Jul 2002 with complete member list (363s)
filed on: 30th, July 2002
annual return
Free Download (9 pages)
Small company accounts made up to Tue, 31st Jul 2001 (AA)
filed on: 30th, May 2002
accounts
Free Download (1 page)
Annual return drawn up to Tue, 4th Sep 2001 with complete member list (363s)
filed on: 4th, September 2001
annual return
Free Download (1 page)
Registered office changed on 04/09/01; Location of register of members address changed (363(353))
annual return
On Wed, 2nd May 2001 Secretary resigned;director resigned (288b)
filed on: 2nd, May 2001
officers
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On Wed, 2nd May 2001 New secretary appointed (288a)
filed on: 2nd, May 2001
officers
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Full accounts for the period ending Mon, 31st Jul 2000 (AA)
filed on: 30th, March 2001
accounts
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£ ic 200053/150053 31/07/00 £ sr 50000@1=50000 (122)
filed on: 18th, August 2000
capital
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Annual return drawn up to Wed, 9th Aug 2000 with complete member list (363s)
filed on: 9th, August 2000
annual return
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Full accounts for the period ending Sat, 31st Jul 1999 (AA)
filed on: 2nd, June 2000
accounts
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Alloted 14 shares on Sat, 31st Jul 1999. Value of each share 0.1 £, total number of shares: 250053. (88(2)R)
filed on: 9th, September 1999
capital
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£ ic 250053/200053 31/07/99 £ sr 50000@1=50000 (122)
filed on: 9th, September 1999
capital
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On Fri, 20th Aug 1999 Secretary resigned (288b)
filed on: 20th, August 1999
officers
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Annual return drawn up to Fri, 6th Aug 1999 with complete member list (363s)
filed on: 6th, August 1999
annual return
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Affairs statement (SA)
filed on: 17th, March 1999
miscellaneous
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Increase of the authorised share capital - ordinary resolution (RESOLUTIONS)
filed on: 13th, March 1999
resolution
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Nc inc already adjusted 01/08/98 (123)
filed on: 13th, March 1999
capital
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Particulars of mortgage/charge (395)
filed on: 11th, February 1999
mortgage
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Certificate of incorporation (NEWINC)
filed on: 29th, July 1998
incorporation
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  • 70100 : Activities of head offices
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