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Company Information for

M.S.R. ELECTRONICS LIMITED

FERNHILL COURT 2 BALSALL STREET EAST, BALSALL COMMON, NR COVENTRY, WARWICKSHIRE, CV7 7FR,

Company Registration Number

00893969

Private Limited Company

Active

Company Overview

About M.s.r. Electronics Ltd

M.S.R. ELECTRONICS LIMITED was founded on 1966-12-14 and has its registered office in Nr Coventry. The organisation's status is listed as "Active". M.s.r. Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
M.S.R. ELECTRONICS LIMITED

FERNHILL COURT 2 BALSALL STREET EAST BALSALL COMMON NR COVENTRY WARWICKSHIRE CV7 7FR Other companies in CV7

Filing Information

Company Number		00893969
Company ID Number		00893969
Date formed		1966-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 01:42:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M.S.R. ELECTRONICS LIMITED

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Company Officers of M.S.R. ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
MELISSA ANNE SHIERS	Company Secretary	2002-01-07
BARRY PATRICK SHIERS	Director	1992-10-31
MELISSA ANNE SHIERS	Director	1998-03-17
RICHARD PAUL SHIERS	Director	1998-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET GREGORY	Director	1992-10-31	2010-10-01
JANET GREGORY	Company Secretary	1992-10-31	2002-01-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MELISSA ANNE SHIERS	T.E.C. TECHNOLOGY LIMITED	Company Secretary	2005-05-06	CURRENT	1990-02-21	Active - Proposal to Strike off
MELISSA ANNE SHIERS	M.S.R. AVIONICS LIMITED	Company Secretary	2000-04-26	CURRENT	2000-04-26	Active
BARRY PATRICK SHIERS	T.E.C. TECHNOLOGY LIMITED	Director	2005-05-06	CURRENT	1990-02-21	Active - Proposal to Strike off
BARRY PATRICK SHIERS	M.S.R. AVIONICS LIMITED	Director	2000-04-26	CURRENT	2000-04-26	Active
MELISSA ANNE SHIERS	T.E.C. TECHNOLOGY LIMITED	Director	2005-05-06	CURRENT	1990-02-21	Active - Proposal to Strike off
MELISSA ANNE SHIERS	M.S.R. AVIONICS LIMITED	Director	2000-04-26	CURRENT	2000-04-26	Active
RICHARD PAUL SHIERS	FIORE-UK LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active
RICHARD PAUL SHIERS	SIMPLY HOSIERY ONLINE LIMITED	Director	2009-01-05	CURRENT	2009-01-05	Active
RICHARD PAUL SHIERS	T.E.C. TECHNOLOGY LIMITED	Director	2005-05-06	CURRENT	1990-02-21	Active - Proposal to Strike off
RICHARD PAUL SHIERS	M.S.R. AVIONICS LIMITED	Director	2000-04-26	CURRENT	2000-04-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-04		CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-07-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY PATRICK SHIERS
2022-03-31	PSC07	CESSATION OF BARRY PATRICK SHIERS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/20 FROM Fernhil Court, Balsall Street Balsall Common Coventry Warwickshire CV7 7FR
2020-12-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MELISSA ANNE SHIERS on 2020-12-01
2020-12-09	CH01	Director's details changed for Mr Barry Patrick Shiers on 2020-12-01
2020-12-09	PSC04	Change of details for Mr Barry Patrick Shiers as a person with significant control on 2020-12-01
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-08-19	AAMD	Amended account full exemption
2020-08-19	AAMD	Amended account full exemption
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-02-13	AAMD	Amended account small company full exemption
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-10	CH01	Director's details changed for Mr Richard Paul Shiers on 2016-01-01
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-12	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-15	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET GREGORY
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-06	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AAMD	Amended accounts made up to 2012-03-31
2013-01-23	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-08-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-15	MG01	Particulars of a mortgage or charge / charge no: 6
2010-12-02	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-11-30	MG01	Particulars of a mortgage or charge / charge no: 5
2010-10-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-31	AR01	31/10/09 FULL LIST
2009-01-30	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/07 FROM: BALSALL STREET BALSALL COMMON NR. COVENTRY WARWICKSHIRE CV7 7FR
2007-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-04	RES12	VARYING SHARE RIGHTS AND NAMES
2006-07-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-18	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-01-31	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-05	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-20	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-13	288a	NEW SECRETARY APPOINTED
2002-03-13	288b	SECRETARY RESIGNED
2001-11-27	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-27	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-19	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-17	363s	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-28	288a	NEW DIRECTOR APPOINTED
1998-04-28	288a	NEW DIRECTOR APPOINTED
1997-12-19	363s	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-12	363s	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-16	363a	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-15	363s	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-17	363s	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-11	363b	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-23	363s	RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
1992-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1991-12-04	363b	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-19	363b	RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
1990-08-30	363	RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
1990-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

234 - Manufacture of other porcelain and ceramic products

23440 - Manufacture of other technical ceramic products

Licences & Regulatory approval

We could not find any licences issued to M.S.R. ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M.S.R. ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2011-01-15	Outstanding	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2010-11-30	Outstanding	HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
DEBENTURE	2005-11-25	Outstanding	HSBC BANK PLC
LEGAL CHARGE	1988-10-19	Outstanding	MIDLAND BANK PLC
CHARGE	1988-10-19	Outstanding	MIDLAND BANK PLC
FLOATING CHARGE	1972-04-28	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 72,952
Creditors Due After One Year	2012-03-31	£ 96,050
Creditors Due Within One Year	2013-03-31	£ 203,039
Creditors Due Within One Year	2012-03-31	£ 313,397
Provisions For Liabilities Charges	2013-03-31	£ 3,393
Provisions For Liabilities Charges	2012-03-31	£ 5,269

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.S.R. ELECTRONICS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 1,467
Current Assets	2013-03-31	£ 303,445
Current Assets	2012-03-31	£ 390,582
Debtors	2013-03-31	£ 213,464
Debtors	2012-03-31	£ 229,115
Fixed Assets	2013-03-31	£ 51,744
Fixed Assets	2012-03-31	£ 77,091
Secured Debts	2013-03-31	£ 7,559
Secured Debts	2012-03-31	£ 51,120
Shareholder Funds	2013-03-31	£ 75,805
Shareholder Funds	2012-03-31	£ 52,957
Stocks Inventory	2013-03-31	£ 89,981
Stocks Inventory	2012-03-31	£ 160,000
Tangible Fixed Assets	2013-03-31	£ 25,492
Tangible Fixed Assets	2012-03-31	£ 35,248

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M.S.R. ELECTRONICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M.S.R. ELECTRONICS LIMITED

Trademarks

We have not found any records of M.S.R. ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.S.R. ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23440 - Manufacture of other technical ceramic products) as M.S.R. ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M.S.R. ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M.S.R. ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M.S.R. ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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