Active
Company Information for M2BS LIMITED
Unit 7 The Preserving Works, Newburn Industrial Estate Newburn, Newcastle Upon Tyne, TYNE AND WEAR, NE15 9RT,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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M2BS LIMITED | |
Legal Registered Office | |
Unit 7 The Preserving Works Newburn Industrial Estate Newburn Newcastle Upon Tyne TYNE AND WEAR NE15 9RT Other companies in NE15 | |
Company Number | 05490549 | |
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Company ID Number | 05490549 | |
Date formed | 2005-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-22 | |
Return next due | 2025-07-06 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB865423805 |
Last Datalog update: | 2024-06-22 07:51:36 |
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Officer | Role | Date Appointed |
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MARTIN SAWYER |
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MARTIN SAWYER |
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MOIRA SAWYER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ST JOHN STREET PROPERTY MANAGEMENT COMPANY | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
ST JOHN STREET PROPERTY MANAGEMENT COMPANY | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
Change of details for Mr Martin Sawyer as a person with significant control on 2024-03-01 | ||
Change of details for Mrs Moira Sawyer as a person with significant control on 2024-03-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARTIN SAWYER on 2024-03-11 | ||
Director's details changed for Mr Martin Sawyer on 2024-03-01 | ||
Director's details changed for Mrs Moira Sawyer on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Sawyer on 2022-05-10 | |
PSC04 | Change of details for Mrs Moira Sawyer as a person with significant control on 2022-05-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Unit 7 the Preserving Works Shelley Road Newcastle upon Tyne Tyne and Wear NE15 9RT England | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA SAWYER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAWYER / 24/06/2010 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 24/06/09; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM UNIT 1, JOHN BUDDLE WORK VILLAGE, BUDDLE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 8AW | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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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 M2BS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as M2BS LIMITED are:
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. |