M.S.M. Environmental Services Limited

Company Name	M.S.M. Environmental Services Limited
Directors	Rory Alistair St Clair Chichester and Oliver Thomas William Hutley
Company Status	Active
Company Number	03051722
Category	Private Limited Company
Incorporation Date	1 May 1995(29 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rory Alistair St Clair Chichester
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(23 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Imperial House Hornby Street Bury Greater Manchester BL9 5BN

Director Name	Mr Oliver Thomas William Hutley
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(23 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Imperial House Hornby Street Bury Greater Manchester BL9 5BN

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Andrew McDonald
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeywood 575 Bolton Road Bury Lancashire BL8 2DW

Director Name	William Smith
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Rooftops Morton Paddox Main Drive Warwickshire CV35 9BT

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	William Smith
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Rooftops Morton Paddox Main Drive Warwickshire CV35 9BT

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(23 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Mossfield House Chesham Fold Road Bury BL9 6JZ

Contact

Website	msmenvironmental.co.uk
Telephone	01527 852344
Telephone region	Redditch

Location

Registered Address	Imperial House Hornby Street Bury Greater Manchester BL9 5BN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew McDonald 50.00% Ordinary
1 at £1	William Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£109,639
Cash	£201,151
Current Liabilities	£306,551

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 August 2023 (8 months, 4 weeks ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

27 April 2020	Delivered on: 1 May 2020 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
30 January 2020	Delivered on: 4 February 2020 Persons entitled: Mrc Capital Limited Classification: A registered charge Outstanding
30 September 2019	Delivered on: 10 October 2019 Persons entitled: Angel Business Services Limited Classification: A registered charge Outstanding
10 October 2018	Delivered on: 10 October 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
28 January 1999	Delivered on: 4 February 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Outstanding

Filing History

29 November 2023	Satisfaction of charge 030517220005 in full (1 page)
4 September 2023	Termination of appointment of Rory Alistair St Clair Chichester as a director on 1 September 2023 (1 page)
4 September 2023	Appointment of Mr Darren Hilliar as a director on 1 September 2023 (2 pages)
4 September 2023	Termination of appointment of Oliver Thomas William Hutley as a director on 1 September 2023 (1 page)
8 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
9 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
5 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
27 May 2022	Registered office address changed from Mossfield House Chesham Fold Road Bury BL9 6JZ England to Imperial House Hornby Street Bury Greater Manchester BL9 5BN on 27 May 2022 (1 page)
28 October 2021	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
10 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
26 February 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
10 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
1 May 2020	Registration of charge 030517220005, created on 27 April 2020 (13 pages)
30 April 2020	Satisfaction of charge 030517220004 in full (1 page)
17 February 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
4 February 2020	Registration of charge 030517220004, created on 30 January 2020 (28 pages)
9 January 2020	Satisfaction of charge 030517220003 in full (1 page)
13 December 2019	Termination of appointment of Michael Vincent as a director on 23 November 2019 (1 page)
29 October 2019	Satisfaction of charge 030517220002 in full (1 page)
10 October 2019	Registration of charge 030517220003, created on 30 September 2019 (27 pages)
4 August 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
4 August 2019	Notification of Tecs Group Plc as a person with significant control on 2 August 2019 (2 pages)
4 August 2019	Cessation of Tecs Holdings Limited as a person with significant control on 2 August 2019 (1 page)
17 June 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
13 May 2019	Change of details for Tecs Holdings Limited as a person with significant control on 10 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
9 January 2019	Appointment of Mr Michael Vincent as a director on 9 January 2019 (2 pages)
9 January 2019	Registered office address changed from 40 Cygnet Court Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NW England to Mossfield House Chesham Fold Road Bury BL9 6JZ on 9 January 2019 (1 page)
11 December 2018	Notification of Tecs Holdings Limited as a person with significant control on 19 June 2018 (2 pages)
25 October 2018	Satisfaction of charge 1 in full (2 pages)
10 October 2018	Registration of charge 030517220002, created on 10 October 2018 (21 pages)
20 July 2018	Appointment of Mr Rory Alistair St Clair Chichester as a director on 20 July 2018 (2 pages)
20 July 2018	Cessation of Andrew Macdonald as a person with significant control on 20 July 2018 (1 page)
20 July 2018	Appointment of Mr Oliver Thomas William Hutley as a director on 20 July 2018 (2 pages)
20 July 2018	Cessation of William Smith as a person with significant control on 20 July 2018 (1 page)
20 July 2018	Termination of appointment of Andrew Mcdonald as a director on 21 June 2018 (1 page)
20 July 2018	Termination of appointment of William Smith as a secretary on 20 June 2018 (1 page)
20 July 2018	Termination of appointment of William Smith as a director on 20 June 2018 (1 page)
5 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
10 January 2018	Micro company accounts made up to 30 June 2017 (5 pages)
25 July 2017	Registered office address changed from Liberal House Bell Lane Studley Warwickshire B80 7LR to 40 Cygnet Court Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NW on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Liberal House Bell Lane Studley Warwickshire B80 7LR to 40 Cygnet Court Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NW on 25 July 2017 (1 page)
3 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (6 pages)
6 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (6 pages)
7 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (6 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 conflicts of interest 24/04/2015 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 May 2015	Statement of company's objects (2 pages)
18 May 2015	Particulars of variation of rights attached to shares (2 pages)
18 May 2015	Statement of company's objects (2 pages)
18 May 2015	Particulars of variation of rights attached to shares (2 pages)
18 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 4 (4 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 conflicts of interest 24/04/2015 (17 pages)
18 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 4 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
17 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for William Smith on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Andrew Mcdonald on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Andrew Mcdonald on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for William Smith on 30 April 2010 (2 pages)
13 April 2010	Amended accounts made up to 30 June 2009 (5 pages)
13 April 2010	Amended accounts made up to 30 June 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 September 2008	Return made up to 01/05/08; full list of members (4 pages)
8 September 2008	Return made up to 01/05/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 July 2007	Return made up to 01/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 01/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2006	Return made up to 01/05/06; full list of members (2 pages)
4 May 2006	Return made up to 01/05/06; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 May 2005	Return made up to 01/05/05; full list of members (3 pages)
19 May 2005	Return made up to 01/05/05; full list of members (3 pages)
14 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
9 May 2003	Return made up to 01/05/03; full list of members (7 pages)
9 May 2003	Return made up to 01/05/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
23 July 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
23 July 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
4 July 2001	Return made up to 01/05/01; full list of members (6 pages)
4 July 2001	Return made up to 01/05/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 30 June 1999 (7 pages)
29 March 2001	Accounts for a small company made up to 30 June 1999 (7 pages)
9 June 2000	Return made up to 01/05/00; full list of members (6 pages)
9 June 2000	Return made up to 01/05/00; full list of members (6 pages)
23 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
23 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
16 July 1999	Registered office changed on 16/07/99 from: the albion business centre 14 alcester road studley warwickshire B80 7NL (1 page)
16 July 1999	Registered office changed on 16/07/99 from: the albion business centre 14 alcester road studley warwickshire B80 7NL (1 page)
15 July 1999	Return made up to 01/05/99; full list of members (6 pages)
15 July 1999	Return made up to 01/05/99; full list of members (6 pages)
4 February 1999	Particulars of mortgage/charge (6 pages)
4 February 1999	Particulars of mortgage/charge (6 pages)
3 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
3 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
21 May 1998	Registered office changed on 21/05/98 from: the albion business centre 14 alcester road studley warwickshire B80 7NL (1 page)
21 May 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/98 (4 pages)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Registered office changed on 21/05/98 from: the albion business centre 14 alcester road studley warwickshire B80 7NL (1 page)
21 May 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/98 (4 pages)
21 May 1998	Director's particulars changed (1 page)
31 December 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
31 December 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
7 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1996	Accounting reference date notified as 30/06 (1 page)
8 January 1996	Accounting reference date notified as 30/06 (1 page)
10 May 1995	Ad 01/05/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Registered office changed on 10/05/95 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
10 May 1995	Secretary resigned (2 pages)
10 May 1995	Registered office changed on 10/05/95 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
10 May 1995	Director resigned (2 pages)
10 May 1995	Secretary resigned (2 pages)
10 May 1995	Ad 01/05/95--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 May 1995	Incorporation (16 pages)
1 May 1995	Incorporation (16 pages)

M.S.M. Environmental Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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