Medical Storage Consultants Limited

Company Name	Medical Storage Consultants Limited
Director	Kenneth Armstrong
Company Status	Active
Company Number	01683328
Category	Private Limited Company
Incorporation Date	2 December 1982(41 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Kenneth Armstrong
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	31 December 1990(8 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1 Worsley Court High Street Worsley Manchester M28 3NJ

Director Name	Mrs Margaret Simpkin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 13 September 1995)
Role	Secretary
Correspondence Address	45 Wheatfield Stalybridge Cheshire SK15 2TZ

Secretary Name	Mrs Margaret Simpkin
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	45 Wheatfield Stalybridge Cheshire SK15 2TZ

Director Name	Howard Simpkin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 February 1999)
Role	Sales Manager
Correspondence Address	72 Stalyhill Drive Stalybridge Cheshire SK15 2TT

Secretary Name	Howard Simpkin
Nationality	British
Status	Resigned
Appointed	13 September 1995(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 February 1999)
Role	Sales Manager
Correspondence Address	72 Stalyhill Drive Stalybridge Cheshire SK15 2TT

Director Name	Joyce Armstrong
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	Hillside House 147 Bradshaw Road Bolton BL2 3EN

Secretary Name	Joyce Armstrong
Nationality	British
Status	Resigned
Appointed	31 December 1998(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	Hillside House 147 Bradshaw Road Bolton BL2 3EN

Secretary Name	Christian Armstrong
Nationality	British
Status	Resigned
Appointed	11 November 2003(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	303 Valley Mill Cottonfields Bolton Lancashire BL7 9DY

Secretary Name	Mrs Sharon Crook
Status	Resigned
Appointed	20 October 2006(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2010)
Role	Office Manager
Correspondence Address	10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX

Contact

Website	msclimited.com
Telephone	01204 373727
Telephone region	Bolton

Location

Registered Address	1 Worsley Court High Street Worsley Manchester M28 3NJ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Ken Armstrong 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,403
Cash	£1,512
Current Liabilities	£122,878

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 3 days from now)

Charges

23 January 2007	Delivered on: 25 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 January 2007

Delivered on: 25 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
14 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
8 October 2010	Termination of appointment of Sharon Crook as a secretary (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Kenneth Armstrong on 8 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Mrs Sharon Crook on 8 December 2009 (1 page)
17 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Kenneth Armstrong on 8 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Mrs Sharon Crook on 8 December 2009 (1 page)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 April 2009	Secretary's change of particulars / sharon burns / 15/04/2009 (1 page)
14 January 2009	Return made up to 04/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 January 2008	Return made up to 04/11/07; full list of members (6 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Return made up to 04/11/06; full list of members (2 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Return made up to 04/11/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Secretary resigned;director resigned (1 page)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 December 2002	Return made up to 06/12/02; full list of members (7 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 December 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 December 2001	Return made up to 17/12/01; full list of members (6 pages)
2 January 2001	Return made up to 22/12/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 March 2000	Return made up to 31/12/99; full list of members (6 pages)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: priory house ellesmere avenue marple stockport SK6 7AN (2 pages)
23 June 1999	Return made up to 31/12/98; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 March 1999	Secretary resigned;director resigned (1 page)
11 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 October 1995	New secretary appointed (2 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 October 1995	Secretary resigned;director resigned (2 pages)
6 October 1995	New director appointed (2 pages)
11 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)