Manufacturing Solutions (UK) Limited

General information

Name:

Manufacturing Solutions (UK) Ltd

Office Address:

67 Chorley Old Road BL1 3AJ Bolton

Number: 07970422

Incorporation date: 2012-02-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Bolton registered with number: 07970422. The firm was established in the year 2012. The headquarters of the company is situated at 67 Chorley Old Road . The postal code for this place is BL1 3AJ. The company is recognized under the name of Manufacturing Solutions (UK) Limited. Moreover the firm also was listed as Absolute Inspection Solutions up till it was changed twelve years from now. This company's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Friday 31st March 2023 is the last time account status updates were reported.

There seems to be a solitary director at the moment overseeing this company, namely Gordon C. who's been performing the director's responsibilities for twelve years. In addition, the managing director's efforts are assisted with by a secretary - Martin S., who was selected by this specific company on 2012-03-06.

Martin S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Manufacturing Solutions (UK) Limited 2012-03-07
  • Absolute Inspection Solutions Limited 2012-02-29

Financial data based on annual reports

Company staff

Martin S.

Role: Secretary

Appointed: 06 March 2012

Latest update: 20 March 2024

Gordon C.

Role: Director

Appointed: 29 February 2012

Latest update: 20 March 2024

People with significant control

Martin S.
Notified on 14 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gordon C.
Notified on 6 April 2016
Ceased on 14 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zoe S.
Notified on 31 March 2017
Ceased on 21 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin S.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 28th April 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28th April 2014
Annual Accounts 5th May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5th May 2015
Annual Accounts 19th April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19th April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 17th June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17th June 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 29, 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Apartment 11 Boteler Court Elphins Drive Stockton Heath

Post code:

WA4 6DU

City / Town:

Warrington

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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