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MSS DEVELOPMENTS LIMITED

Learn more about MSS DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITY MILLS, PEEL STREET MORLEY, LEEDS, WEST YORKSHIRE, LS27 8QL

MSS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00879994
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.24
last member list: 2013.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.04.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.04.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.04.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.09.22
ANN WILSON THE TRUSTEE OF ACKROYD STREET WORKING MENS CLUB JANE FROST TRUSTEE OF ACKROYD STREET WORKING MENS CLUB ALAN BASTOW TRUSTEE OF ACKROYD STREET WORKING MENS CLUB
LEGAL CHARGE - Outstanding on 2012.05.18
LLOYDS BANK PLC
- Outstanding on 2013.12.02
LLOYDS BANK PLC
- Outstanding on 2013.12.02
LLOYDS BANK PLC
- Outstanding on 2013.12.02
LLOYDS BANK PLC
- Outstanding on 2013.12.02
LLOYDS BANK PLC
- Outstanding on 2013.12.02
LLOYDS BANK PLC
- Outstanding on 2013.12.02
LLOYDS BANK PLC
- Outstanding on 2013.12.02
LLOYDS BANK PLC
- Outstanding on 2013.12.02
LLOYDS BANK PLC
- Outstanding on 2013.12.12

List of company documents:

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28/11/15 NO CHANGES
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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28/11/14 NO CHANGES
Form type: AR01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SENIOR / 15/05/2014
Form type: CH01
Date: 2014.05.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008799940022
Form type: MR01
Date: 2013.12.12
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REGISTRATION OF A CHARGE / CHARGE CODE 008799940021
Form type: MR01
Date: 2013.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008799940020
Form type: MR01
Date: 2013.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008799940019
Form type: MR01
Date: 2013.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008799940018
Form type: MR01
Date: 2013.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008799940017
Form type: MR01
Date: 2013.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008799940016
Form type: MR01
Date: 2013.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008799940015
Form type: MR01
Date: 2013.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008799940014
Form type: MR01
Date: 2013.12.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2012.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.05.18
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.10.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.08.09
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN SENIOR / 21/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SENIOR / 21/11/2009
Form type: CH01
Date: 2009.12.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.09.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
Form type: 225
Date: 2005.06.06
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30

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Company directors and board members:

RICHARD MARTIN SENIOR (current)
Secretary, MANAGING DIRECTOR, 2000.02.10
12 LOCKE AVENUE , BARNSLEY
S70 1QH
ALAN SENIOR (current)
Director, MANAGING DIRECTOR, 1991.12.29
HILLCREST CHAPEL LANE GREENMOOR , SHEFFIELD
S35 7DX
ENGLAND
RICHARD MARTIN SENIOR (current)
Director, MANAGING DIRECTOR, 2000.02.10
12 LOCKE AVENUE , BARNSLEY
S70 1QH
ROBERT RYMER (resigned)
Secretary, 1991.12.29 - 2000.02.10
4 KING EDWARD AVENUE HORSFORTH , LEEDS
LS18 4BD, WEST YORKSHIRE
ROBERT RYMER (resigned)
Director, ENGINEER, 1991.12.29 - 2000.01.31
4 KING EDWARD AVENUE HORSFORTH , LEEDS
LS18 4BD, WEST YORKSHIRE
Date 2013.03.31
Fixed Assets £ 2,405,242
Tangible Fixed Assets £ 2,402,238
Current Assets £ 155,656
Tangible Fixed Assets Depreciation £ 19,146
Provisions For Liabilities Charges £ 248
Debtors £ 146,930
Shareholder Funds £ 1,085,851
Profit Loss Account Reserve £ 339,620
Revaluation Reserve £ 746,131
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,085,851
Total Assets Less Current Liabilities £ 2,353,659
Net Current Assets Liabilities £ 51,583
Creditors Due Within One Year £ 207,239
Cash Bank In Hand £ 8,726
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 265,674
Tangible Fixed Assets Cost Or Valuation £ 2,667,912
Tangible Fixed Assets Depreciation Charged In Period £ 3,693
Creditors Due After One Year £ 1,267,560

Companies near to MSS DEVELOPMENTS ltd.

Information about the Private Limited Company MSS DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data