MSS International Limited

Company Name	MSS International Limited
Director	Liam Gregory Hall
Company Status	Active
Company Number	05469421
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Liam Gregory Hall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(10 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Mr Michael Camilus Dinneen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Greenwood Kendal Cumbria LA9 5ED

Director Name	Mr Liam Gregory Hall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhole Farm Wash Lane Allostock Cheshire WA16 9LH

Director Name	Brian Joseph Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 June 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Laurence Wheleham
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Thornham Drive Sharples Lancashire BL1 7RH

Secretary Name	David Withers
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 months after company formation)
Appointment Duration	8 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Director Name	Mr Roy Philip Calvin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lymes Priory Road Bowden Altrincham Cheshire WA14 3BS

Director Name	David Withers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Secretary Name	Judith Anne Dunn
Nationality	British
Status	Resigned
Appointed	01 April 2006(10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2015)
Role	Personal Assistant
Correspondence Address	Bankfield Road Tyldesley Manchester M29 8QH

Secretary Name	Mrs Sophie Cooper Hall
Status	Resigned
Appointed	01 June 2015(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	mssbattery.com
Telephone	0161 7039990
Telephone region	Manchester

Location

Registered Address	Bankfield Road Tyldesley Manchester M29 8QH
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £0.01	Mss Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

7 November 2008	Delivered on: 11 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
4 April 2007	Delivered on: 11 April 2007 Persons entitled: Lloyds Tsb 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
4 April 2007	Delivered on: 11 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
28 October 2005	Delivered on: 2 November 2005 Satisfied on: 25 July 2009 Persons entitled: Hsbc 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. Fully Satisfied

Filing History

8 December 2023	Company name changed m I b a LIMITED\certificate issued on 08/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05 (3 pages)
23 November 2023	Cessation of Mss Products Ltd as a person with significant control on 31 May 2023 (1 page)
23 November 2023	Notification of a person with significant control statement (2 pages)
23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
21 September 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
12 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
22 March 2023	Notification of Mss Products Ltd as a person with significant control on 20 September 2016 (2 pages)
22 March 2023	Cessation of Liam Gregory Hall as a person with significant control on 20 September 2016 (1 page)
20 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
10 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 30 September 2021 (3 pages)
8 July 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
15 June 2021	Confirmation statement made on 4 June 2020 with no updates (3 pages)
4 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
4 June 2020	Termination of appointment of Laurence Wheleham as a director on 4 June 2020 (1 page)
2 June 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
14 June 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
6 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
7 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
10 May 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
10 May 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
16 August 2016	Termination of appointment of Sophie Cooper Hall as a secretary on 31 July 2016 (1 page)
16 August 2016	Termination of appointment of Sophie Cooper Hall as a secretary on 31 July 2016 (1 page)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
14 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 20 (4 pages)
14 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 20 (4 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 20 (4 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 20 (4 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 20 (4 pages)
18 June 2015	Appointment of Mr Liam Gregory Hall as a director on 1 June 2015 (2 pages)
18 June 2015	Termination of appointment of Judith Anne Dunn as a secretary on 1 June 2015 (1 page)
18 June 2015	Appointment of Mr Liam Gregory Hall as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Sophie Cooper Hall as a secretary on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mr Liam Gregory Hall as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Sophie Cooper Hall as a secretary on 1 June 2015 (2 pages)
18 June 2015	Termination of appointment of Brian Joseph Hall as a director on 1 June 2015 (1 page)
18 June 2015	Termination of appointment of Judith Anne Dunn as a secretary on 1 June 2015 (1 page)
18 June 2015	Termination of appointment of Judith Anne Dunn as a secretary on 1 June 2015 (1 page)
18 June 2015	Appointment of Mrs Sophie Cooper Hall as a secretary on 1 June 2015 (2 pages)
18 June 2015	Termination of appointment of Brian Joseph Hall as a director on 1 June 2015 (1 page)
18 June 2015	Termination of appointment of Brian Joseph Hall as a director on 1 June 2015 (1 page)
17 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
17 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 20 (4 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 20 (4 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 20 (4 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
3 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
25 July 2012	Director's details changed for Brian Joseph Hall on 25 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Judith Anne Dunn on 25 July 2012 (1 page)
25 July 2012	Director's details changed for Brian Joseph Hall on 25 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Judith Anne Dunn on 25 July 2012 (1 page)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
10 April 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (16 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (16 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
29 July 2010	Full accounts made up to 30 September 2009 (16 pages)
29 July 2010	Full accounts made up to 30 September 2009 (16 pages)
2 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Laurence Wheleham on 1 June 2010 (2 pages)
2 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Termination of appointment of Roy Calvin as a director (1 page)
2 July 2010	Director's details changed for Laurence Wheleham on 1 June 2010 (2 pages)
2 July 2010	Termination of appointment of Roy Calvin as a director (1 page)
2 July 2010	Director's details changed for Laurence Wheleham on 1 June 2010 (2 pages)
22 March 2010	Full accounts made up to 31 March 2009 (17 pages)
22 March 2010	Full accounts made up to 31 March 2009 (17 pages)
28 January 2010	Previous accounting period shortened from 31 March 2010 to 30 September 2009 (3 pages)
28 January 2010	Previous accounting period shortened from 31 March 2010 to 30 September 2009 (3 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 July 2009	Return made up to 02/06/09; full list of members (4 pages)
1 July 2009	Appointment terminated director david withers (1 page)
1 July 2009	Appointment terminated director david withers (1 page)
1 July 2009	Return made up to 02/06/09; full list of members (4 pages)
5 February 2009	Company name changed mss industrial battery accessories LIMITED\certificate issued on 05/02/09 (2 pages)
5 February 2009	Company name changed mss industrial battery accessories LIMITED\certificate issued on 05/02/09 (2 pages)
8 January 2009	Return made up to 02/06/08; full list of members; amend (8 pages)
8 January 2009	Return made up to 02/06/08; full list of members; amend (8 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 September 2008	Full accounts made up to 31 March 2008 (16 pages)
29 September 2008	Full accounts made up to 31 March 2008 (16 pages)
19 August 2008	S-div (1 page)
19 August 2008	S-div (1 page)
19 June 2008	Return made up to 02/06/08; full list of members (5 pages)
19 June 2008	Return made up to 02/06/08; full list of members (5 pages)
28 May 2008	Appointment terminated director liam hall (1 page)
28 May 2008	Appointment terminated director liam hall (1 page)
13 May 2008	Full accounts made up to 30 September 2007 (16 pages)
13 May 2008	Full accounts made up to 30 September 2007 (16 pages)
1 April 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
1 April 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
12 July 2007	Return made up to 02/06/07; full list of members (4 pages)
12 July 2007	Return made up to 02/06/07; full list of members (4 pages)
19 April 2007	Full accounts made up to 30 September 2006 (20 pages)
19 April 2007	Full accounts made up to 30 September 2006 (20 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Particulars of mortgage/charge (5 pages)
11 April 2007	Particulars of mortgage/charge (5 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
13 December 2006	Ad 23/11/06--------- £ si [email protected]=8 £ ic 10/18 (2 pages)
13 December 2006	Ad 23/11/06--------- Â£ si [email protected]=1 Â£ ic 18/19 (2 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 December 2006	Particulars of contract relating to shares (2 pages)
13 December 2006	Ad 23/11/06--------- £ si [email protected]=1 £ ic 18/19 (2 pages)
13 December 2006	Particulars of contract relating to shares (2 pages)
13 December 2006	Ad 23/11/06--------- Â£ si [email protected]=8 Â£ ic 10/18 (2 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
31 August 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
31 August 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
18 July 2006	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
18 July 2006	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
23 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2006	New secretary appointed (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
14 March 2006	Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
14 March 2006	Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
2 November 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
11 October 2005	Ad 30/09/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
11 October 2005	Ad 30/09/05--------- £ si 8@1=8 £ ic 2/10 (2 pages)
4 October 2005	Company name changed mss battery accessories LIMITED\certificate issued on 04/10/05 (3 pages)
4 October 2005	Company name changed mss battery accessories LIMITED\certificate issued on 04/10/05 (3 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	Registered office changed on 02/09/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Registered office changed on 02/09/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
10 August 2005	Company name changed hallco 1190 LIMITED\certificate issued on 10/08/05 (2 pages)
10 August 2005	Company name changed hallco 1190 LIMITED\certificate issued on 10/08/05 (2 pages)
2 June 2005	Incorporation (16 pages)
2 June 2005	Incorporation (16 pages)

MSS International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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