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Company Information for

MBDA GENERAL PURPOSES LIMITED

P O BOX 19, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA,
Company Registration Number
04523669
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mbda General Purposes Ltd
MBDA GENERAL PURPOSES LIMITED was founded on 2002-09-02 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Mbda General Purposes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MBDA GENERAL PURPOSES LIMITED
 
Legal Registered Office
P O BOX 19
SIX HILLS WAY
STEVENAGE
HERTFORDSHIRE
SG1 2DA
Other companies in SG1
 
Previous Names
SPIKE DYNAMICS UK LIMITED06/06/2003
CHARTCLICK LIMITED29/11/2002
Filing Information
Company Number 04523669
Company ID Number 04523669
Date formed 2002-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-10-08 03:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBDA GENERAL PURPOSES LIMITED
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Company Officers of MBDA GENERAL PURPOSES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOIS GAME
 Company Secretary 2002-10-02
CHRISTOPHER NIGEL EVANS
 Director 2005-01-04
CLAIRE LOIS GAME
 Director 2002-10-02
IAIN DAVID WEST
 Director 2016-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN EVELYN IAN BAILEY
 Director 2002-10-02 2005-01-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-02 2002-10-02
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-02 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOIS GAME HORIZON LAND LIMITED Company Secretary 2003-01-01 CURRENT 2000-12-29 Active
CLAIRE LOIS GAME HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2003-01-01 CURRENT 2000-12-29 Active
CHRISTOPHER NIGEL EVANS HORIZON LAND LIMITED Director 2015-04-01 CURRENT 2000-12-29 Active
IAIN DAVID WEST MBDA UK LIMITED Director 2012-04-11 CURRENT 1996-01-11 Active
IAIN DAVID WEST MBDA UAE LIMITED Director 2012-03-16 CURRENT 1949-06-17 Active
IAIN DAVID WEST HORIZON LAND LIMITED Director 2012-03-16 CURRENT 2000-12-29 Active
IAIN DAVID WEST HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED Director 2012-03-16 CURRENT 2000-12-29 Active
IAIN DAVID WEST UKAMS LIMITED Director 2012-03-16 CURRENT 1984-03-20 Active
ST JOHN COLIN KENNETH AGNEW WNS GLOBAL SERVICES (UK) LIMITED Company Secretary 1992-05-17 - 1995-11-30 RESIGNED 1988-09-01 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.

DateDocument TypeDocument Description
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-09-15DS01Application to strike the company off the register
2020-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-19CH01Director's details changed for Ian David West on 2016-07-14
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28AP01DIRECTOR APPOINTED IAN DAVID WEST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0102/09/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-05AR0102/09/13 ANNUAL RETURN FULL LIST
2012-09-07AR0102/09/12 ANNUAL RETURN FULL LIST
2012-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-19AR0102/09/11 ANNUAL RETURN FULL LIST
2011-09-19CH01Director's details changed for Mrs Claire Lois Game on 2011-09-02
2011-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOIS GAME on 2011-09-02
2010-11-23AR0102/09/10 ANNUAL RETURN FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOIS GAME / 02/09/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL EVANS / 02/09/2010
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-07363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-16363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-20363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2007-09-20363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-23363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-09-22288aNEW DIRECTOR APPOINTED
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-18288bDIRECTOR RESIGNED
2004-09-15363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-07363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-07-29225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-06-06CERTNMCOMPANY NAME CHANGED SPIKE DYNAMICS UK LIMITED CERTIFICATE ISSUED ON 06/06/03
2002-11-29CERTNMCOMPANY NAME CHANGED CHARTCLICK LIMITED CERTIFICATE ISSUED ON 29/11/02
2002-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-02288aNEW DIRECTOR APPOINTED
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-10-04288bDIRECTOR RESIGNED
2002-10-04288bSECRETARY RESIGNED
2002-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MBDA GENERAL PURPOSES 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 MBDA GENERAL PURPOSES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBDA GENERAL PURPOSES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31

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 MBDA GENERAL PURPOSES LIMITED

Intangible Assets
Patents
We have not found any records of MBDA GENERAL PURPOSES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBDA GENERAL PURPOSES LIMITED
Trademarks
We have not found any records of MBDA GENERAL PURPOSES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBDA GENERAL PURPOSES 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 (32990 - Other manufacturing n.e.c.) as MBDA GENERAL PURPOSES LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MBDA GENERAL PURPOSES 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 MBDA GENERAL PURPOSES 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 MBDA GENERAL PURPOSES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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