Active
Company Information for MSW LIMITED
MSW LIMITED, ACTON GROVE, LONG EATON,, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1FY,
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Company Registration Number
06007796
Private Limited Company
Active |
Company Name | ||
---|---|---|
MSW LIMITED | ||
Legal Registered Office | ||
MSW LIMITED, ACTON GROVE LONG EATON, NOTTINGHAM NOTTINGHAMSHIRE NG10 1FY Other companies in NG10 | ||
Previous Names | ||
|
Company Number | 06007796 | |
---|---|---|
Company ID Number | 06007796 | |
Date formed | 2006-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 19:09:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MSW (HK) LIMITED | Unknown | Company formed on the 2013-10-16 | ||
MSW (HOLDINGS) LIMITED | ACTON GROVE, LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1FY | Active | Company formed on the 2002-10-18 | |
MSW (MACTAGGART) LIMITED | CENTENARY HOUSE THE QUEENS CLUB PALLISER ROAD LONDON W14 9EQ | Active | Company formed on the 2024-02-27 | |
MSW (SCOTLAND) LIMITED | 49 REDPATH DRIVE CAMBUSLANG GLASGOW G72 7UA | Active | Company formed on the 2008-10-07 | |
MSW (SPEIR) LIMITED | CENTENARY HOUSE THE QUEENS CLUB PALLISER ROAD LONDON W14 9EQ | Active | Company formed on the 2024-02-27 | |
MSW (WATSON) LIMITED | CENTENARY HOUSE THE QUEENS CLUB PALLISER ROAD LONDON W14 9EQ | Active | Company formed on the 2024-02-27 | |
MSW & ASSOCIATES LIMITED | 113 TEMPLEOGUE WOOD DUBLIN 6W TEMPLEOGUE, DUBLIN, D6W HR98, IRELAND D6W HR98 | Active | Company formed on the 2006-10-27 | |
MSW & ASSOCIATES, LLC | 1730 FIERO AVE SCHENECTADY SCHENECTADY NEW YORK 12303 | Active | Company formed on the 2014-03-03 | |
MSW & ASSOCIATES, LLC | 1673 SAWGRASS DR SW PALM BAY FL 32908 | Inactive | Company formed on the 2007-03-15 | |
MSW & SONS LIMITED | 45 Barland Way Aylesbury HP18 0UZ | Active - Proposal to Strike off | Company formed on the 2020-06-24 | |
MSW 1 LIMITED | NAIRN HOUSE 1174 STRATFORD ROAD HALL GREEN BIRMINGHAM UNITED KINGDOM B28 8AQ | Dissolved | Company formed on the 2006-01-30 | |
MSW 1053 LLC | 1053 50th st Albany BROOKLYN NY 11219 | Active | Company formed on the 2021-11-01 | |
MSW 1221 SOUTH LAMAR, LLC | 320 W MAIN ST LEWISVILLE TX 75057 | Active | Company formed on the 2019-10-29 | |
MSW 13 LLC | Delaware | Unknown | ||
MSW 1800 DAYTONIA LLC | 4170 LA PLAYA BLVD MIAMI FL 33133 | Active | Company formed on the 2021-05-25 | |
MSW 1995 FAMILY LIMITED PARTNERSHIP #1 | 517 W 39TH ST AUSTIN TX 78751 | Forfeited | Company formed on the 1995-10-06 | |
MSW 1995 FAMILY LIMITED PARTNERSHIP #2 | 517 W 39TH ST AUSTIN TX 78751 | Active | Company formed on the 1995-12-22 | |
MSW 2 INCORPORATED | Michigan | UNKNOWN | ||
MSW 21069 MILITARY TRAIL LLC | Delaware | Unknown | ||
MSW 3 TELEVISION PRODUCTIONS INC. | 130 Bloor Street West Suite 500 Toronto Ontario M5S 1N5 | Dissolved | Company formed on the 2016-04-27 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL ANTHONY RUSSELL FELL |
||
DEREK JOHNSTON |
||
SEBASTIAN JOHN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEBASTIAN JOHN WILKINSON |
Director | ||
JAMES NORVAL PAUL |
Director | ||
PAUL ALEXANDER WHEELER |
Company Secretary | ||
PAUL ALEXANDER WHEELER |
Director | ||
DEREK JOHN JOHNSTON |
Company Secretary | ||
ANTON OTTO GRODON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAVILION CONSULTANCY LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
MSW (SCOTLAND) LIMITED | Director | 2009-03-01 | CURRENT | 2008-10-07 | Active | |
MSW (HOLDINGS) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Active | |
STEEL DECKING LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-27 | Active | |
M.S.W (UK) LIMITED | Director | 1991-10-10 | CURRENT | 1989-10-10 | Active | |
WPI CIVIL ENGINEERING LIMITED | Director | 2018-06-08 | CURRENT | 1994-08-11 | Active | |
W P I SURFACING LIMITED | Director | 2018-06-08 | CURRENT | 1994-12-15 | Active | |
WPI CONSTRUCTION & REMEDIATION LIMITED | Director | 2018-06-08 | CURRENT | 2006-02-22 | Active | |
WPI GROUP LIMITED | Director | 2018-06-08 | CURRENT | 2008-04-18 | Active | |
WPI GROUP HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2012-08-22 | Active | |
MADDOX NEWCO LIMITED | Director | 2018-06-08 | CURRENT | 2018-05-11 | Active | |
STEEL DECKING LIMITED | Director | 2018-02-13 | CURRENT | 2001-03-27 | Active | |
MSW (SCOTLAND) LIMITED | Director | 2018-02-13 | CURRENT | 2008-10-07 | Active | |
M.S.W (UK) LIMITED | Director | 2018-02-13 | CURRENT | 1989-10-10 | Active | |
MSW (HOLDINGS) LIMITED | Director | 2018-02-13 | CURRENT | 2002-10-18 | Active | |
MSW GROUP HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PYROGEN SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 2017-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DORSETT | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DORSETT | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060077960012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060077960012 | |
APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSTON | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JOHN WILKINSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL DORSETT | |
PSC05 | Change of details for Beyondnewco 101 as a person with significant control on 2018-02-19 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY RUSSELL FELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WILKINSON | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JOHN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WILKINSON | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JOHN WILKINSON | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060077960012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060077960011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060077960010 | |
PSC07 | CESSATION OF DEREK JOHNSTON AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEYONDNEWCO 101 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JOHN WILKINSON | |
PSC07 | CESSATION OF DEREK JOHNSTON AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEYONDNEWCO 101 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JOHN WILKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC07 | CESSATION OF SIG 1 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of 378 - 380 Deansgate Manchester M3 4LY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060077960009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 7576 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-28 GBP 7,576.0 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Derek Johnston on 2017-03-29 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-06 GBP 56,882.0 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NORVAL PAUL | |
SH03 | Purchase of own shares | |
SH20 | Statement by Directors | |
SH19 | 06/12/16 STATEMENT OF CAPITAL GBP 58902.0 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/12/16 | |
RES13 | SHARE PREMIUM ACCOUNT BE CANCELLED 02/12/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 58902 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060077960008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060077960010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060077960009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 58902 | |
AR01 | 01/10/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 123 DEANSGATE MANCHESTER M3 2BU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 58902 | |
AR01 | 01/10/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHNSTON / 21/11/2013 | |
AR01 | 01/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060077960008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORVAL PAUL / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORVAL PAUL / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN JOHNSTON / 01/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/11/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 23/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES13 | RE AGREEMENT 29/10/2010 | |
RES04 | NC INC ALREADY ADJUSTED 29/10/2010 | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 58902 | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 58902 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY RUSSELL FELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORVAL PAUL / 23/11/2009 | |
RES01 | ALTER ARTICLES 14/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: C/O MSW (HOLDINGS) LIMITED, ACTON GROVE, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE NG10 1FY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 14/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 55502/55602 14/08/ | |
88(2)R | AD 14/08/07--------- £ SI 1000@.1=100 £ IC 55501/55601 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (4059) LIMITED CERTIFICATE ISSUED ON 22/03/07 | |
88(2)R | AD 25/01/07--------- £ SI 1000@.1=100 £ IC 55401/55501 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 07/12/06 | |
RES04 | £ NC 1000/55502 07/12/ | |
RES13 | S-DIVIDE & MSW HOLDINGS 07/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 07/12/06--------- £ SI 88980@.1=8898 £ IC 903/9801 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
122 | S-DIV 07/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF A LIFE POLICY OVER THE LIFE OF PAUL ALEXANDER WHEELER | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
INSURANCE ASSIGNMENT OF KEY-MAN POLICIES | Satisfied | BARCLAYS UNQUOTED INVESTMENTS LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | DEREK JOHN JOHNSTON |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MSW 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. |