Mcs023 Limited

Company Registration Number: 08130545

Company registered in England and Wales

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Mcs023 Limited is a Private Company Limited by Shares first registered on 4 July 2012. Its current registered address is in Orpington, Kent.

Registered Address

39 HIGH STREET
ORPINGTON
KENT
BR6 0JE

There are 239 companies currently registered at this postcode, including this one.

All companies at BR6 0JE

Registration Data

Company Number

08130545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £100£0£100
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

  • ADVANCED CLIMATE SOLUTIONS (HOLDINGS) LIMITED, active until 11 November 2015

Company Officers

  • MCDOUGALL, Marcus

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    39
    High Street
    Orpington
    Kent
    BR6 0JE

  • ADAMS, Laurence Douglas

    Director

    Appointed on 4 July 2012

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    44a
    The Green
    Warlingham
    Surrey
    CR6 9NA
    United Kingdom

  • DICKSON, Gavin

    Director

    Appointed on 28 March 2013

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    39
    High Street
    Orpington
    Kent
    BR6 0JE
    England

  • DICKSON, Gavin

    Director

    Appointed on 10 July 2012

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    2
    Wimpole House 29
    Wimpole Street
    London
    W1G 8GP
    United Kingdom

  • MACE, Malcolm James

    Director

    Appointed on 28 March 2013

    Resigned on 10 November 2015

    Nationality: English

    Occupation: Director

    Month of birth: July 1974

    39
    High Street
    Orpington
    Kent
    BR6 0JE
    England

  • MACE, Malcom

    Director

    Appointed on 10 July 2012

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    2
    Wimpole House 29
    Wimpole Street
    London
    W1G 8GP
    United Kingdom

  • SECKINGTON, Martin

    Director

    Appointed on 29 August 2012

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    23
    Poplar Avenue
    Spondon
    Derby
    Derbyshire
    DE21 7FJ
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR9KWA. Transaction: MzE2MzA0NzA4MmFkaXF6a2N4.

  2. 11 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JV2R83. Transaction: MzEzNDk0NDYwMmFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV2QRL. Transaction: MzEzNDg4MDA5N2FkaXF6a2N4.

  4. 10 November 2015 Appointment of Mr Marcus Mcdougall as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X4JV2QRC. Transaction: MzEzNDg3OTg0MWFkaXF6a2N4.

  5. 10 November 2015 Termination of appointment of Gavin Dickson as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4JV2QQW. Transaction: MzEzNDg3OTg0NWFkaXF6a2N4.

  6. 10 November 2015 Termination of appointment of Malcolm James Mace as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4JV2QR4. Transaction: MzEzNDg3OTg0N2FkaXF6a2N4.

  7. 3 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4F5DZEF. Transaction: MzEzMDMyOTkyMmFkaXF6a2N4.

  8. 8 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z8G0Z. Transaction: MzEyMjgwOTExMGFkaXF6a2N4.

  9. 10 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42X0JEB. Transaction: MzExODg4OTE3MWFkaXF6a2N4.

  10. 23 October 2014 Termination of appointment of Martin Seckington as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3J3UBUO. Transaction: MzExMDAwMjM2OWFkaXF6a2N4.

  11. 1 September 2014 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHP9DU. Transaction: MzEwNjU2MDYxOGFkaXF6a2N4.

  12. 29 May 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X38XNCQP. Transaction: MzEwMDk1NzM0NmFkaXF6a2N4.

  13. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQVKH. Transaction: MzA5ODk4MTAyNmFkaXF6a2N4.

  14. 24 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6R1JC. Transaction: MzA4MDMzODM0MGFkaXF6a2N4.

  15. 28 March 2013 Appointment of Mr Malcolm Mace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2530NYW. Transaction: MzA3NTM1NjY3NWFkaXF6a2N4.

  16. 28 March 2013 Appointment of Mr Gavin Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2530LSX. Transaction: MzA3NTM1NjExNmFkaXF6a2N4.

  17. 29 August 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFDK3. Transaction: MzA2MzE1NDE0M2FkaXF6a2N4.

  18. 29 August 2012 Termination of appointment of Malcom Mace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBFAOG. Transaction: MzA2MzE1MzAzOWFkaXF6a2N4.

  19. 29 August 2012 Termination of appointment of Gavin Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBFAGR. Transaction: MzA2MzE1Mjk1MGFkaXF6a2N4.

  20. 29 August 2012 Appointment of Mr Martin Seckington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBFA7M. Transaction: MzA2MzE1Mjg1OGFkaXF6a2N4.

  21. 10 July 2012 Appointment of Mr Gavin Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVXRO8. Transaction: MzA2MDU4ODc1MWFkaXF6a2N4.

  22. 10 July 2012 Appointment of Mr Malcom Mace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVXQLM. Transaction: MzA2MDU4ODQxMGFkaXF6a2N4.

  23. 5 July 2012 Termination of appointment of Laurence Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ444I. Transaction: MzA2MDMzODA4NWFkaXF6a2N4.

  24. 4 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CGI5GR. Transaction: MzA2MDI2MDM5MWFkaXF6a2N4.

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