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M.P.S. GROUP LIMITED

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

Company details

UNIT 1 ST RICHARDS ROAD, FOUR POOLS INDUSTRIAL ESTATE, EVESHAM, WORCESTERSHIRE, WR11 6XJ

M.P.S. GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01003384
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.25
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1980.09.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.10.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.07.04

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 11700
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.10.13
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AD 24/08/04---------, £ SI [email protected]=1700, £ IC 10000/11700
Form type: 88(2)R
Date: 2004.10.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
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NC INC ALREADY ADJUSTED, 24/08/04
Form type: 123
Date: 2004.09.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.09
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REGISTERED OFFICE CHANGED ON 09/09/04 FROM:, PROVIDENT HOUSE, 51 WARDWICK, DERBY DE1 1HN
Form type: 287
Date: 2004.09.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: RES04
Document description: £ NC 10000/100000
Document type: ANNOTATION
Date: 2004.09.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
Form type: 225
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/02/95
Form type: SRES01
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MANAGEMENT AND PERSONNEL SELECTI, ON LIMITED, CERTIFICATE ISSUED ON 04/01/95
Form type: CERTNM
Date: 1995.01.03

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Company directors and board members:

NICHOLAS THOMAS OLIVER O'KANE (current)
Secretary, ACCOUNTANT, 2004.09.01
CLOVERDENE UCKINGHALL , TEWKESBURY
GL20 6ES, GLOUCESTERSHIRE
RICHARD THOMAS HENRICK (current)
Director, MANAGING DIRECTOR, 2004.09.01
ABBEY HOUSE ABBEY TERRACE WINCHCOMBE , CHELTENHAM
GL54 5LL, GLOUCESTERSHIRE
NICHOLAS THOMAS OLIVER O'KANE (current)
Director, FINANCIAL DIRECTOR, 2004.09.01
CLOVERDENE UCKINGHALL , TEWKESBURY
GL20 6ES, GLOUCESTERSHIRE
JEAN CHRISTINE BOVEY (resigned)
Secretary, DIRECTOR, 1991.04.30 - 2004.09.01
CHADMORE HOUSE WILLERSEY , BROADWAY
WR12 7PH, WORCESTERSHIRE
BARRY WILLIAM VINCENT BOVEY (resigned)
Director, 1991.04.30 - 2004.09.01
CHADMORE HOUSE WILLERSEY , BROADWAY
WR12 7PH, WORCESTERSHIRE
JEAN CHRISTINE BOVEY (resigned)
Director, 1991.04.30 - 2004.09.01
CHADMORE HOUSE WILLERSEY , BROADWAY
WR12 7PH, WORCESTERSHIRE
Date 2014.12.31
Fixed Assets £ 11,700
Current Assets £ 209,782
Debtors £ 177,568
Shareholder Funds £ 181,486
Profit Loss Account Reserve £ 169,786
Called Up Share Capital £ 11,700
Net Assets Liabilities Including Pension Asset Liability £ 181,486
Total Assets Less Current Liabilities £ 181,486
Net Current Assets Liabilities £ 169,786
Creditors Due Within One Year £ 39,996
Cash Bank In Hand £ 32,214
Share Capital Allotted Called Up Paid £ 11,700
Par Value Share 1.00 1.00
Number Shares Allotted £ 11,700
Intangible Fixed Assets £ 11,700

Companies near to M.P.S. GROUP ltd.

Information about the Private Limited Company M.P.S. GROUP 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: 2016.07.18. Reload the data