Metal Detection Services Ltd

Company Name	Metal Detection Services Ltd
Company Status	Active
Company Number	05894215
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	James Higgins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Agecroft Road East Prestwich Manchester M25 9RQ

Director Name	Mr Neil Scott Simister
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Broadway Urmston Manchester M41 7WB

Secretary Name	Neil Simister
Nationality	British
Status	Current
Appointed	02 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Broadway Urmston Manchester M41 7WB

Director Name	Mr Geoffrey Michael Tinsley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(4 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	192 Mottram Road Hyde Cheshire SK14 2SL

Director Name	Mr David John Hale
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2011(4 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA

Director Name	Ian Shepherd
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Baslow Drive Heald Green Cheadle Cheshire SK8 3HW

Contact

Website	www.mds.org.uk
Email address	[email protected]
Telephone	0161 2868750
Telephone region	Manchester

Location

Registered Address	St Martins Studios Greenbank Road Sale M33 5PL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Hale 20.00% Ordinary
1 at £1	Ian Shepherd 20.00% Ordinary
1 at £1	James Higgins 20.00% Ordinary
1 at £1	Mike Tinsley 20.00% Ordinary
1 at £1	Neil Simister 20.00% Ordinary

Financials

Year	2014
Net Worth	£272,438
Cash	£357,551
Current Liabilities	£571,132

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

26 August 2015	Delivered on: 28 August 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

3 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
21 March 2023	Micro company accounts made up to 30 September 2022 (5 pages)
4 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
5 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
3 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
10 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 30 September 2019 (7 pages)
8 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
13 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 May 2017	Cancellation of shares. Statement of capital on 24 April 2017 GBP 4 (4 pages)
25 May 2017	Purchase of own shares. (3 pages)
25 May 2017	Purchase of own shares. (3 pages)
25 May 2017	Cancellation of shares. Statement of capital on 24 April 2017 GBP 4 (4 pages)
25 April 2017	Termination of appointment of Ian Shepherd as a director on 24 April 2017 (1 page)
25 April 2017	Termination of appointment of Ian Shepherd as a director on 24 April 2017 (1 page)
6 March 2017	Registered office address changed from St Martins Studios, Greenbank Road, Sale Manchester M33 5PN to St Martins Studios Greenbank Road Sale M33 5PL on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from St Martins Studios, Greenbank Road, Sale Manchester M33 5PN to St Martins Studios Greenbank Road Sale M33 5PL on 6 March 2017 (1 page)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
3 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 August 2015	Registration of charge 058942150001, created on 26 August 2015 (24 pages)
28 August 2015	Registration of charge 058942150001, created on 26 August 2015 (24 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5 (9 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5 (9 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5 (9 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 February 2015	Director's details changed for Neil Simister on 20 February 2015 (2 pages)
23 February 2015	Secretary's details changed for Neil Simister on 20 February 2015 (1 page)
23 February 2015	Director's details changed for Neil Simister on 20 February 2015 (2 pages)
23 February 2015	Secretary's details changed for Neil Simister on 20 February 2015 (1 page)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5 (9 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5 (9 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5 (9 pages)
22 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
22 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
4 April 2011	Statement of capital following an allotment of shares on 26 March 2011 GBP 5 (3 pages)
4 April 2011	Appointment of Mr David John Hale as a director (2 pages)
4 April 2011	Statement of capital following an allotment of shares on 26 March 2011 GBP 5 (3 pages)
4 April 2011	Appointment of Mr David John Hale as a director (2 pages)
11 February 2011	Appointment of Mr Geoffrey Michael Tinsley as a director (2 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 3 (3 pages)
11 February 2011	Appointment of Mr Geoffrey Michael Tinsley as a director (2 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 3 (3 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 3 (3 pages)
19 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for James Higgins on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Ian Shepherd on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Ian Shepherd on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Neil Simister on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for James Higgins on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for James Higgins on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Neil Simister on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Ian Shepherd on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Neil Simister on 2 August 2010 (2 pages)
6 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
12 November 2009	Total exemption small company accounts made up to 30 September 2009 (11 pages)
12 November 2009	Total exemption small company accounts made up to 30 September 2009 (11 pages)
10 August 2009	Return made up to 02/08/09; full list of members (4 pages)
10 August 2009	Return made up to 02/08/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 September 2008	Return made up to 02/08/08; full list of members (4 pages)
18 September 2008	Return made up to 02/08/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 August 2007	Return made up to 02/08/07; full list of members (3 pages)
6 August 2007	Return made up to 02/08/07; full list of members (3 pages)
25 October 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
25 October 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
14 September 2006	Ad 05/09/06--------- £ si 1@1=1 £ ic 2/3 (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	Ad 05/09/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 August 2006	Incorporation (11 pages)
2 August 2006	Incorporation (11 pages)

Metal Detection Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check