M. & S. Waterservices Limited

Company Name	M. & S. Waterservices Limited
Directors	Sarah Ann Bond-Mutch and Richard Steven Lazzarri
Company Status	Active
Company Number	02221056
Category	Private Limited Company
Incorporation Date	12 February 1988(36 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mrs Sarah Ann Bond-Mutch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(32 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Heap Bridge Bury Lancashire BL9 7HR

Director Name	Mr Richard Steven Lazzarri
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(32 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Heap Bridge Bury Lancashire BL9 7HR

Director Name	Mr Christopher John Stiles
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 March 2008)
Role	Water Treatment Engineer
Correspondence Address	47 Pickmere Lane Wincham Northwich Cheshire CW9 6EB

Director Name	Mr Christopher Mutch
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years, 3 months after company formation)
Appointment Duration	28 years, 11 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cerniach Farm Abergele Road Llanrwst Conwy LL26 0NW Wales

Secretary Name	Mr Christopher Mutch
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cerniach Farm Abergele Road Llanrwst Conwy LL22 0NW Wales

Director Name	Thomas Alexander Leitch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(20 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2013)
Role	Company Director
Correspondence Address	10 Abbotsford Terrace Darnick Melrose Borders TD6 9AD Scotland

Director Name	Kenneth Neill Hargreaves
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(21 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 April 2020)
Role	Company Director
Correspondence Address	20 Swallow Close Meir Park Stoke-On-Trent Staffordshire ST3 7FN

Secretary Name	Kenneth Neill Hargreaves
Nationality	British
Status	Resigned
Appointed	21 July 2009(21 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 April 2020)
Role	Company Director
Correspondence Address	20 Swallow Close Meir Park Stoke On Trent ST3 7FN

Director Name	Mr Andrew George Coy
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2020(32 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heap Bridge Bury Lancashire BL9 7HR

Contact

Website	mswaterservices.co.uk
Email address	[email protected]
Telephone	01244 534236
Telephone region	Chester

Location

Registered Address	2 Heap Bridge Bury Lancashire BL9 7HR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.6k at £1	Mr Christopher Mutch 52.05% Ordinary
2.2k at £1	Kenneth Neill Hargreaves 25.36% Ordinary
2k at £1	Andrew George Coy 22.58% Ordinary

Financials

Year	2014
Net Worth	£153,595
Cash	£47,384
Current Liabilities	£319,497

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

10 April 2020	Delivered on: 22 April 2020 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
9 April 2020	Delivered on: 16 April 2020 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All the freehold land known as unit 4, jackson court, manor lane, hawarden, deeside CH5 3QP registered at hm land registry under title number. WA572161, and the interest of the mortgagor in any proceeds of sale or other disposal or grant of any interest in the property whenever receivable or. Payable and the benefit of covenants for title by any predecessor in title of the mortgagor and any money paid or payable under any such covenants.. For further details please see the instrument. Outstanding
28 February 1994	Delivered on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 plot 21 manor lane hawarden clwyd t/n-WA572161. Outstanding
28 January 1994	Delivered on: 4 February 1994 Persons entitled: Barclays 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

7 September 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
22 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
23 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
8 March 2022	Termination of appointment of Andrew George Coy as a director on 1 March 2022 (1 page)
4 October 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
14 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
8 June 2021	Director's details changed for Mr Richard Stephen Lazzarri on 7 June 2021 (2 pages)
4 June 2021	Cessation of Christopher Mutch as a person with significant control on 9 April 2020 (1 page)
4 June 2021	Notification of M & S Waterservices Holdings Limited as a person with significant control on 9 April 2020 (2 pages)
8 July 2020	Termination of appointment of Kenneth Neill Hargreaves as a director on 9 April 2020 (1 page)
8 July 2020	Termination of appointment of Kenneth Neill Hargreaves as a secretary on 9 April 2020 (1 page)
8 July 2020	Termination of appointment of Christopher Mutch as a director on 9 April 2020 (1 page)
8 July 2020	Appointment of Mrs Sarah Ann Bond-Mutch as a director on 9 April 2020 (2 pages)
8 July 2020	Appointment of Mr Andrew George Coy as a director on 9 April 2020 (2 pages)
8 July 2020	Appointment of Mr Richard Stephen Lazzarri as a director on 9 April 2020 (2 pages)
1 July 2020	Total exemption full accounts made up to 29 February 2020 (13 pages)
30 May 2020	Confirmation statement made on 18 May 2020 with updates (5 pages)
22 April 2020	Registration of charge 022210560004, created on 10 April 2020 (21 pages)
16 April 2020	Registration of charge 022210560003, created on 9 April 2020 (24 pages)
2 April 2020	Satisfaction of charge 1 in full (1 page)
2 April 2020	Satisfaction of charge 2 in full (1 page)
17 September 2019	Total exemption full accounts made up to 28 February 2019 (14 pages)
11 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
7 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
23 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 8,812 (5 pages)
23 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 8,812 (5 pages)
28 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 8,812 (5 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 8,812 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
9 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 8,812 (5 pages)
9 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 8,812 (5 pages)
15 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
15 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Termination of appointment of Thomas Leitch as a director (1 page)
24 June 2013	Termination of appointment of Thomas Leitch as a director (1 page)
17 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
25 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
18 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Termination of appointment of Christopher Mutch as a secretary (1 page)
27 May 2010	Termination of appointment of Christopher Mutch as a secretary (1 page)
27 May 2010	Director's details changed for Mr Christopher Mutch on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Christopher Mutch on 27 May 2010 (2 pages)
3 December 2009	Appointment of Kenneth Neill Hargreaves as a director (1 page)
3 December 2009	Appointment of Kenneth Neill Hargreaves as a director (1 page)
21 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
21 November 2009	Appointment of Kenneth Neill Hargreaves as a secretary (1 page)
21 November 2009	Appointment of Kenneth Neill Hargreaves as a secretary (1 page)
21 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
29 May 2009	Return made up to 18/05/09; full list of members (4 pages)
29 May 2009	Return made up to 18/05/09; full list of members (4 pages)
15 October 2008	Gbp ic 10000/8812\30/06/08\gbp sr 1188@1=1188\ (1 page)
15 October 2008	Gbp ic 10000/8812\30/06/08\gbp sr 1188@1=1188\ (1 page)
5 August 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
5 August 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
29 July 2008	Return made up to 18/05/08; full list of members (4 pages)
29 July 2008	Return made up to 18/05/08; full list of members (4 pages)
28 July 2008	Director appointed thomas alexander leitch (2 pages)
28 July 2008	Director appointed thomas alexander leitch (2 pages)
21 July 2008	Appointment terminated director christopher stiles (1 page)
21 July 2008	Appointment terminated director christopher stiles (1 page)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2008	Director and secretary's change of particulars / christopher mutch / 03/07/2008 (1 page)
3 July 2008	Director and secretary's change of particulars / christopher mutch / 03/07/2008 (1 page)
5 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
4 July 2007	Return made up to 18/05/07; full list of members (3 pages)
4 July 2007	Return made up to 18/05/07; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
29 September 2006	Registered office changed on 29/09/06 from: bridge house heap bridge bury lancs BL9 7HT (1 page)
29 September 2006	Registered office changed on 29/09/06 from: bridge house heap bridge bury lancs BL9 7HT (1 page)
27 June 2006	Return made up to 18/05/06; full list of members (3 pages)
27 June 2006	Return made up to 18/05/06; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 June 2005	Return made up to 18/05/05; full list of members (7 pages)
21 June 2005	Return made up to 18/05/05; full list of members (7 pages)
10 August 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
10 August 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
27 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
2 October 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
18 July 2003	Return made up to 18/05/03; full list of members (7 pages)
18 July 2003	Return made up to 18/05/03; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
30 September 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
11 July 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
6 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
20 June 2001	Return made up to 18/05/01; full list of members (6 pages)
20 June 2001	Return made up to 18/05/01; full list of members (6 pages)
30 August 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
30 August 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
21 June 2000	Return made up to 18/05/00; full list of members (6 pages)
21 June 2000	Return made up to 18/05/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
24 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
15 July 1999	Return made up to 18/05/99; no change of members (4 pages)
15 July 1999	Return made up to 18/05/99; no change of members (4 pages)
23 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
23 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
30 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
30 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
10 June 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 June 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
31 October 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
5 July 1996	Return made up to 18/05/96; no change of members (4 pages)
5 July 1996	Return made up to 18/05/96; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
12 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
30 May 1995	Return made up to 18/05/95; full list of members (4 pages)
30 May 1995	Return made up to 18/05/95; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
18 May 1988	Memorandum and Articles of Association (8 pages)
18 May 1988	Memorandum and Articles of Association (8 pages)
12 February 1988	Incorporation (12 pages)
12 February 1988	Incorporation (12 pages)

M. & S. Waterservices Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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