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M S M CONSTRUCTION LIMITED

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

Company details

THE HOLLINS, HOLLIN WAY, RAWTENSTALL, LANCASHIRE, BB4 8ED

M S M CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00955507
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.04
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1971.08.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.08.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.04.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.07.12
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.06.11

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 2400
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORTON
Form type: TM01
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORTON
Form type: TM01
Date: 2012.09.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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DIRECTOR APPOINTED MRS. JANICE ELIZABETH MORTON
Form type: AP01
Date: 2012.03.29
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JANET LESLEY MORTON / 31/08/2010
Form type: CH01
Date: 2010.08.31
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APPOINTMENT TERMINATED, SECRETARY PAUL MORTON
Form type: TM02
Date: 2010.08.09
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AAMD
Date: 2010.08.09
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SECRETARY APPOINTED MR. RICHARD ANTHONY MORTON
Form type: AP03
Date: 2010.08.09
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DIRECTOR APPOINTED MRS. JANET LESLEY MORTON
Form type: AP01
Date: 2010.08.09
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DIRECTOR APPOINTED MR. RICHARD ANTHONY MORTON
Form type: AP01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON
Form type: TM01
Date: 2010.08.09
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APPOINTMENT TERMINATED, SECRETARY PAUL MORTON
Form type: TM02
Date: 2010.08.09
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.03
£2.95
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SECRETARY APPOINTED MR. PAUL MORTON
Form type: AP03
Date: 2010.06.01
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APPOINTMENT TERMINATED, SECRETARY RENNIE WHITTAKER
Form type: TM02
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR RENNIE WHITTAKER
Form type: TM01
Date: 2010.06.01
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APPOINTMENT TERMINATED, SECRETARY RENNIE WHITTAKER
Form type: TM02
Date: 2010.06.01
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RENNIE WHITTAKER / 16/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MORTON / 16/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT MORTON / 16/12/2009
Form type: CH01
Date: 2010.01.04
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.31
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DIRECTOR APPOINTED PAUL MORTON
Form type: 288a
Date: 2009.06.08
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/05
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.03
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REGISTERED OFFICE CHANGED ON 03/02/99 FROM:, HALECROFT, 253 HALE ROAD, HALE, CHESHIRE WA15 8RE
Form type: 287
Date: 1999.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28

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Company directors and board members:

RICHARD ANTHONY MORTON (current)
Secretary, 2010.06.25
THE HOLLINS HOLLIN WAY , RAWTENSTALL
BB4 8ED, LANCASHIRE
JANICE ELIZABETH MORTON (current)
Director, 2012.03.29
THE HOLLINS HOLLIN WAY , RAWTENSTALL
BB4 8ED, LANCASHIRE
RICHARD ANTHONY MORTON (current)
Director, 2010.06.25
THE HOLLINS HOLLIN WAY , RAWTENSTALL
BB4 8ED, LANCASHIRE
JANET LESLEY SHAW (current)
Director, 2010.06.26
THE HOLLINS HOLLIN WAY , RAWTENSTALL
BB4 8ED, LANCASHIRE
PATRICIA MORTON (resigned)
Secretary, 1991.12.16 - 1992.04.02
109 MOSS DELPH LANE AUGHTON , ORMSKIRK
L39 5DY, LANCASHIRE
PAUL MORTON (resigned)
Secretary, 2010.04.30 - 2010.06.21
BROOKFIELD CHAIN HOUSE LANE WHITESTAKE , PRESTON
PR4 4LD, LANCASHIRE
RENNIE WHITTAKER (resigned)
Secretary, 1992.04.02 - 2010.04.30
21 HURSTWOOD LANE WORSTHORNE , BURNLEY
BB10 3LF, LANCASHIRE
GORDON MICHAEL CONNOLLY (resigned)
Director, BUILDER, 1991.12.16 - 1993.12.16
26 SMITHY LANE CROFT , WARRINGTON
WA3 7JE, CHESHIRE
MICHAEL SCOTT MORTON (resigned)
Director, CO DIRECTOR, 1991.12.16 - 2012.09.14
109 MOSS DELPH LANE AUGHTON , ORMSKIRK
L39 5DY, LANCASHIRE
PATRICIA MORTON (resigned)
Director, COMPANY DIRECTOR, 1969.06.04 - 2012.09.14
109 MOSS DELPH LANE AUGHTON , ORMSKIRK
L39 5DY, LANCASHIRE
PAUL MORTON (resigned)
Director, ACCOUNTANT, 2009.06.03 - 2010.06.21
BROOKFIELD CHAIN HOUSE LANE, WHITESTAKE , PRESTON
PR4 4LD, LANCASHIRE
RENNIE WHITTAKER (resigned)
Director, BUILDER, 1991.12.16 - 2010.04.30
21 HURSTWOOD LANE WORSTHORNE , BURNLEY
BB10 3LF, LANCASHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 7,650 - 17.57 % £ 9,281
Tangible Fixed Assets £ 2,052 - 44.28 % £ 3,683
Current Assets £ 1,836,813 - 10.37 % £ 2,049,437
Tangible Fixed Assets Depreciation £ 26,612 + 6.53 % £ 24,981
Provisions For Liabilities Charges £ 12 - 96.32 % £ 326
Debtors £ 633,537 - 6.69 % £ 678,975
Shareholder Funds £ 1,123,424 - 9.05 % £ 1,235,184
Profit Loss Account Reserve £ 1,120,424 - 9.07 % £ 1,232,184
Called Up Share Capital £ 2,400 £ 2,400
Net Assets Liabilities Including Pension Asset Liability £ 1,123,424 - 9.05 % £ 1,235,184
Total Assets Less Current Liabilities £ 1,123,436 - 9.07 % £ 1,235,510
Net Current Assets Liabilities £ 1,115,786 - 9.01 % £ 1,226,229
Creditors Due Within One Year £ 721,027 - 12.41 % £ 823,208
Cash Bank In Hand £ 476,931 - 40.87 % £ 806,563
Stocks Inventory £ 726,345 + 28.81 % £ 563,899
Share Capital Allotted Called Up Paid £ 2,400 £ 2,400
Number Shares Allotted 2400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 28,664 £ 28,664
Intangible Fixed Assets £ 5,497 £ 5,497
Investments Fixed Assets £ 101 £ 101

Companies near to M S M CONSTRUCTION ltd.

Information about the Private Limited Company M S M CONSTRUCTION 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: 2016.06.24. Reload the data