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Home > England & Wales Companies > MSS ENVIRONMENTAL LTD
Company Information for

MSS ENVIRONMENTAL LTD

SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
Company Registration Number
05554682
Private Limited Company
Active

Company Overview

About Mss Environmental Ltd
MSS ENVIRONMENTAL LTD was founded on 2005-09-06 and has its registered office in Cheshire. The organisation's status is listed as "Active". Mss Environmental Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MSS ENVIRONMENTAL LTD
 
Legal Registered Office
SPRING LODGE 172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
Other companies in CF24
 
Previous Names
PAULS INDUSTRIAL SERVICES LIMITED25/02/2010
CITY100 LIMITED07/11/2005
Filing Information
Company Number 05554682
Company ID Number 05554682
Date formed 2005-09-06
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 06/09/2015
Return next due 04/10/2016
Type of accounts SMALL
Last Datalog update: 2024-01-07 19:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSS ENVIRONMENTAL LTD
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Companies with same name MSS ENVIRONMENTAL LTD
The following companies were found which have the same name as MSS ENVIRONMENTAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSS ENVIRONMENTAL, LLC 1545 SAN REMO AVENUE CORAL GABLES FL 33146 Inactive Company formed on the 2018-08-24

Company Officers of MSS ENVIRONMENTAL LTD

Current Directors
Officer Role Date Appointed
JONATHAN LLOYD JONES
 Company Secretary 2006-07-11
ROBERT LITTLE
 Director 2006-07-11
WILLIAM DIXON MAYNE
 Director 2005-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITAL LAW SECRETARIES LIMITED
 Company Secretary 2005-09-06 2006-02-28
7SIDE SECRETARIAL LIMITED
 Nominated Secretary 2005-09-06 2005-09-06
7SIDE NOMINEES LIMITED
 Director 2005-09-06 2005-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LLOYD JONES MSS CONSULTING LIMITED Company Secretary 2006-07-11 CURRENT 2005-09-06 Active
JONATHAN LLOYD JONES MSS EVENT MANAGEMENT LIMITED Company Secretary 2006-07-11 CURRENT 2006-03-29 Active - Proposal to Strike off
JONATHAN LLOYD JONES MSS GROUP LIMITED Company Secretary 2006-07-11 CURRENT 2005-06-21 Active
JONATHAN LLOYD JONES MSS COMMERCIAL LTD Company Secretary 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
ROBERT LITTLE THE WASTE MANAGEMENT INDUSTRY TRAINING AND ADVISORY BOARD Director 2017-09-26 CURRENT 1989-01-03 Active - Proposal to Strike off
ROBERT LITTLE MSS WATER LIMITED Director 2017-07-04 CURRENT 2002-02-11 Active
ROBERT LITTLE HJL ENVIRONMENTAL LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
ROBERT LITTLE FOREST SUPPORT SERVICES LTD Director 2011-10-19 CURRENT 2010-07-09 Active - Proposal to Strike off
ROBERT LITTLE MSS CONSULTING LIMITED Director 2006-07-11 CURRENT 2005-09-06 Active
ROBERT LITTLE MSS FACILITIES SERVICES LTD Director 2006-07-11 CURRENT 2005-08-17 Active
ROBERT LITTLE MSS COMMERCIAL LTD Director 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
ROBERT LITTLE MSS EVENT MANAGEMENT LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active - Proposal to Strike off
ROBERT LITTLE MSS GROUP LIMITED Director 2005-11-07 CURRENT 2005-06-21 Active
WILLIAM DIXON MAYNE MSS WATER LIMITED Director 2017-07-04 CURRENT 2002-02-11 Active
WILLIAM DIXON MAYNE NEWPORT URBAN REGENERATION COMPANY LIMITED Director 2011-09-22 CURRENT 2002-11-01 Dissolved 2014-12-02
WILLIAM DIXON MAYNE MSS COMMERCIAL LTD Director 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
WILLIAM DIXON MAYNE MSS EVENT MANAGEMENT LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active - Proposal to Strike off
WILLIAM DIXON MAYNE MSS FACILITIES SERVICES LTD Director 2005-11-07 CURRENT 2005-08-17 Active
WILLIAM DIXON MAYNE MSS CONSULTING LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
WILLIAM DIXON MAYNE MSS GROUP LIMITED Director 2005-06-21 CURRENT 2005-06-21 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
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-12-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-24Resolutions passed:<ul><li>Resolution Facility agreement 14/09/2022<li>Resolution passed adopt articles</ul>
2022-09-24Memorandum articles filed
2022-09-24MEM/ARTSARTICLES OF ASSOCIATION
2022-09-24RES13Resolutions passed:
  • Facility agreement 14/09/2022
  • ADOPT ARTICLES
2022-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055546820008
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-13Director's details changed for Mr William Dixon Mayne on 2022-09-13
2022-09-13CH01Director's details changed for Mr William Dixon Mayne on 2022-09-13
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055546820007
2022-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055546820007
2022-06-14AP01DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER
2022-06-14AP03Appointment of Sally Evans as company secretary on 2022-06-10
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLE
2022-06-14TM02Termination of appointment of Jonathan Lloyd Jones on 2022-06-10
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM Mss House Galdames Place Ocean Park Cardiff CF24 5RE Wales
2022-04-09RES13Resolutions passed:
  • All filing and omissions in respect of the company corrected 06/04/2022
2022-04-08RP04CS01
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-11-12PSC07CESSATION OF ROBERT LITTLE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08PSC02Notification of Mss Group Limited as a person with significant control on 2016-04-06
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055546820006
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-08-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 08/04/2022.
2016-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Edward House Dowlais Road Ocean Park Cardiff CF24 5TW
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0106/09/15 ANNUAL RETURN FULL LIST
2014-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0106/09/14 ANNUAL RETURN FULL LIST
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 055546820007
2013-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-03AR0106/09/13 ANNUAL RETURN FULL LIST
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM Mss Group Dowlais Road Cardiff CF24 5TW
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055546820006
2012-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-11AR0106/09/12 FULL LIST
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-07AR0106/09/11 FULL LIST
2011-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-08AR0106/09/10 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-25RES15CHANGE OF NAME 22/02/2010
2010-02-25CERTNMCOMPANY NAME CHANGED PAULS INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/10
2010-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-06RES15CHANGE OF NAME 28/01/2010
2010-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-23AR0106/09/09 FULL LIST
2008-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-03363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-10-02190LOCATION OF DEBENTURE REGISTER
2007-10-02353LOCATION OF REGISTER OF MEMBERS
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: EDWARD HOUSE BUSINESS CENTRE WEST WING DOWLAIS ROAD OCEAN PARK CARDIFF CF24 5TW
2007-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-05363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-05363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: C/O CAPITAL LAW DISCOVERY HOUSE SCOTT HARBOUR CARDIFF BAY CARDIFF CF10 4HA
2006-06-27325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-06-27353LOCATION OF REGISTER OF MEMBERS
2006-03-10288bSECRETARY RESIGNED
2006-03-10288aNEW SECRETARY APPOINTED
2005-11-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-11-18225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-11-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-11-15395PARTICULARS OF MORTGAGE/CHARGE
2005-11-07CERTNMCOMPANY NAME CHANGED CITY100 LIMITED CERTIFICATE ISSUED ON 07/11/05
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288bSECRETARY RESIGNED
2005-10-25288bSECRETARY RESIGNED
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2005-10-10288aNEW DIRECTOR APPOINTED
2005-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste




Licences & Regulatory approval
We could not find any licences issued to MSS ENVIRONMENTAL LTD 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 MSS ENVIRONMENTAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-23 Outstanding LLOYDS BANK COMMERCIAL FINANCE
2013-08-14 Outstanding FINANCE WALES INVESTMENTS (6) LTD
LEGAL ASSIGNMENT 2012-02-01 Satisfied HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-10-23 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2007-10-23 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2005-11-15 Satisfied HSBC BANK PLC
DEBENTURE 2005-11-07 Satisfied FINANCE WALES INVESTMENTS (2) LIMITED
Filed Financial Reports
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 MSS ENVIRONMENTAL LTD

Intangible Assets
Patents
We have not found any records of MSS ENVIRONMENTAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MSS ENVIRONMENTAL LTD
Trademarks
We have not found any records of MSS ENVIRONMENTAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with MSS ENVIRONMENTAL LTD

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2014-08-01 GBP £4,334

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MSS ENVIRONMENTAL LTD 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 MSS ENVIRONMENTAL LTD 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 MSS ENVIRONMENTAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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