| Company Name | MSB Consultants Limited |
|---|---|
| Directors | Michael Saunders and Barabara Wall |
| Company Status | Active |
| Company Number | 07931877 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2012(12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Saunders |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Project Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Broad Street Salford M6 5BY |
| Secretary Name | Miss Barbara Wall |
|---|---|
| Status | Current |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Broad Street Salford M6 5BY |
| Director Name | Miss Barabara Wall |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 March 2014(2 years after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Broad Street Salford M6 5BY |
Location
| Registered Address | 24 Broad Street Salford M6 5BY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Barbara Wall 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Saunders 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,287 |
| Cash | £105,394 |
| Current Liabilities | £45,701 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 26 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
|---|---|
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 29 March 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 21 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 22 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 4 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 13 March 2014 | Appointment of Miss Barabara Wall as a director (2 pages) |
| 13 March 2014 | Appointment of Miss Barabara Wall as a director (2 pages) |
| 11 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Registered office address changed from 21 Moor Avenue Appley Bridge Wigan WN6 9JS United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 21 Moor Avenue Appley Bridge Wigan WN6 9JS United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 21 Moor Avenue Appley Bridge Wigan WN6 9JS United Kingdom on 5 February 2013 (1 page) |
| 1 February 2012 | Incorporation
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| 1 February 2012 | Incorporation
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| 1 February 2012 | Incorporation
|