M & S Business Supply Company Limited

Company Registration Number: 06458861

Company registered in England and Wales

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M & S Business Supply Company Limited is a Private Company Limited by Shares first registered on 21 December 2007. Its current registered address is in Stalybridge, Cheshire.

Registered Address

12 STAMFORD STREET
STALYBRIDGE
CHESHIRE
SK15 1LA

There are 6 companies currently registered at this postcode, including this one.

All companies at SK15 1LA

Registration Data

Company Number

06458861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £54,841£59,641£53,675£40,589£30,774£30,603£45,942£41,115
of which Cash £1,305£3,640£1,357£6,349£1,011£620£397£154
Total Assets £54,841£59,641£53,675£40,589£30,774£30,603£45,942£41,115
Current Liabilities £48,977£51,554£45,802£32,489£34,071£36,895£51,598£45,856
Net Current Assets £5,864£8,087£7,873£8,100£-3,297£-6,292£-5,656£-4,741
Total Net Worth £3,503£1,792£-213£-1,632£-2,940£-5,816£-5,380£4,574

Previous Names

  • M & S BUSINESS SUPPLIES COMPANY LIMITED, active until 15 January 2008

Company Officers

  • BRADLEY, Stephen William

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    12
    Stamford Street
    Stalybridge
    Cheshire
    SK15 1LA

  • CAPPER, Martin

    Secretary

    Appointed on 1 October 2009

    Resigned on 30 December 2011

    11
    Palin Wood Road
    Delph
    Oldham
    Lancashire
    OL3 5UW

  • MAHER, Craig Emerson

    Secretary

    Appointed on 21 December 2007

    Resigned on 1 October 2009

    9 Redmire Mews
    Dukinfield
    Cheshire
    SK16 5QY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2007

    Resigned on 21 December 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CAPPER, Martin

    Director

    Appointed on 21 December 2007

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    11
    Palin Wood Road
    Delph
    Oldham
    Greater Manchester
    OL3 5UW

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2007

    Resigned on 21 December 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 15/10/2018.

Latest Filings

  1. 25 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7F8XMU3. Transaction: MzIxNTM1MTU4OGFkaXF6a2N4.

  2. 18 January 2018 [View PDF]

    Action Date: 18 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XWCC94. Transaction: MzE5NTU3Njc4M2FkaXF6a2N4.

  3. 10 January 2018 [View PDF]

    Action Date: 30 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XC6294. Transaction: MzE5NTAwNDI1OGFkaXF6a2N4.

  4. 7 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6BITWCB. Transaction: MzE4MjMxODIzMmFkaXF6a2N4.

  5. 3 February 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEXJF. Transaction: MzE2ODE2MjQ3NmFkaXF6a2N4.

  6. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4F8FM. Transaction: MzE1ODUzMTU1MGFkaXF6a2N4.

  7. 22 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5ATW1. Transaction: MzE0MDMwMzE5MGFkaXF6a2N4.

  8. 22 January 2016 Director's details changed for Mr Stephen William Bradley on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: CH01. Barcode: X4Z5ATVT. Transaction: MzE0MDMwMzEzNmFkaXF6a2N4.

  9. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSQ96O. Transaction: MzEzMTI1NDgwNGFkaXF6a2N4.

  10. 27 February 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X424FBWG. Transaction: MzExODI1OTY0MGFkaXF6a2N4.

  11. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLTH1M. Transaction: MzEwNzg3NzAzOGFkaXF6a2N4.

  12. 7 February 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X317Q3NT. Transaction: MzA5NDA3ODcxN2FkaXF6a2N4.

  13. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV03DF. Transaction: MzA4NjI4NjM0NWFkaXF6a2N4.

  14. 5 March 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X23HYEJK. Transaction: MzA3Mzk1NjI2NWFkaXF6a2N4.

  15. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SVBZ. Transaction: MzA2NDgxNjEyNGFkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAM2MH. Transaction: MzA0OTg3MzUzMmFkaXF6a2N4.

  17. 30 December 2011 Termination of appointment of Martin Capper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PAM2M9. Transaction: MzA0OTg3MzQ3OGFkaXF6a2N4.

  18. 30 December 2011 Termination of appointment of Martin Capper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0PAM2M1. Transaction: MzA0OTg3MzQ3N2FkaXF6a2N4.

  19. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2LK2XQ6. Transaction: MzA0NDI2MTA2NWFkaXF6a2N4.

  20. 21 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XAJA9Q43. Transaction: MzAyOTEzNzA3MGFkaXF6a2N4.

  21. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVOCLNT6. Transaction: MzAyNDQzMTQxN2FkaXF6a2N4.

  22. 9 March 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XZ8F6I5C. Transaction: MzAxMTAzNzkyOGFkaXF6a2N4.

  23. 9 March 2010 Director's details changed for Martin Capper on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XZ8F5I5B. Transaction: MzAxMTAzNzE2OWFkaXF6a2N4.

  24. 3 January 2010 Appointment of Mr Stephen William Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATNUIFZG. Transaction: MzAwNjA4MDE3MmFkaXF6a2N4.

  25. 10 December 2009 Appointment of Martin Capper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PTUS6FNC. Transaction: MzAwNDcxOTg0OGFkaXF6a2N4.

  26. 10 December 2009 Termination of appointment of Craig Maher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PTUSKFNQ. Transaction: MzAwNDcxOTI5NWFkaXF6a2N4.

  27. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMCKIE6U. Transaction: MzAwMTI4ODYwM2FkaXF6a2N4.

  28. 13 April 2009 Ad 17/03/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A605B8UY. Transaction: MjAzMDQ2MTY1OWFkaXF6a2N4.

  29. 23 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXHB6R3. Transaction: MjAyNDA0MDM5NmFkaXF6a2N4.

  30. 5 March 2008 Director appointed martin capper [View PDF]

    Category: Officers. Type: 288a. Barcode: XL6FTXQJ. Transaction: MjAwMDc1NzMzM2FkaXF6a2N4.

  31. 4 March 2008 Secretary appointed craig maher [View PDF]

    Category: Officers. Type: 288a. Barcode: XL6FUXQK. Transaction: MjAwMDc1NzMzNWFkaXF6a2N4.

  32. 4 March 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XL6FSXQI. Transaction: MjAwMDc1NzMzMWFkaXF6a2N4.

  33. 4 March 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XL6FRXQH. Transaction: MjAwMDc1NzMyOWFkaXF6a2N4.

  34. 4 March 2008 Registered office changed on 04/03/2008 from marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Barcode: XL6FQXQG. Transaction: MjAwMDc1NzMyN2FkaXF6a2N4.

  35. 15 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDg0OTU5OGFkaXF6a2N4.

  36. 21 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg2NjcxNWFkaXF6a2N4.

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54.92.163.105 Tue, 16 Oct 2018 18:17:42 +0100