Company Information for M SPACE ARCHITECTS LIMITED
Stonehaus, 87 Railway Road, Teddington, MIDDLESEX, TW11 8RZ,
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Company Registration Number
06289609
Private Limited Company
Active |
Company Name | |
---|---|
M SPACE ARCHITECTS LIMITED | |
Legal Registered Office | |
Stonehaus 87 Railway Road Teddington MIDDLESEX TW11 8RZ Other companies in PE29 | |
Company Number | 06289609 | |
---|---|---|
Company ID Number | 06289609 | |
Date formed | 2007-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-06-22 | |
Return next due | 2025-07-06 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-06-25 11:09:51 |
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Officer | Role | Date Appointed |
---|---|---|
TINA EBERSTEIN |
||
ANTHONY MILES DOBSON |
||
MICHAEL KING |
||
RUTH KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M SPACE GROUP LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
CITYSHAKS RESIDENTIAL LTD | Company Secretary | 2000-02-23 | CURRENT | 2000-02-23 | Active | |
CITYSHAKS LTD | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
BOFFIX COWORKS LTD | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
BOFFIX RESOURCES LTD | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
BOFFIX ACCOUNTS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-16 | Active | |
BOFFIX LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
TM CAFE LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
STONELL CONTRACTS LTD | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2017-06-20 | |
MSPACE ELECTRICAL LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CONNECT HOUSE LEATHERHEAD LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
MSPACE LEATHERHEAD LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2014-01-21 | |
M SPACE GROUP LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
CHURCH STREET INVESTMENTS LIMITED | Director | 2007-01-18 | CURRENT | 2000-03-29 | Active | |
DH66 LTD | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
MSPACE ELECTRICAL LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
MSPACE LEATHERHEAD LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2014-01-21 | |
M SPACE GROUP LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
M.SPACE LTD | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
M SPACE GROUP LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC02 | Notification of Mspace Group Ltd as a person with significant control on 2016-04-06 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS RUTH KING | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/16 FROM Castle Hill House High Street Huntingdon Cambridgeshire PE29 3TE | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM STONEHAUS 87 RAILWAY ROAD TEDDINGTON MIDDLESEX TW11 8RZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Michael King on 2013-01-15 | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILES DOBSON / 06/08/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TINA EBERSTEIN on 2010-08-17 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 22/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH UNITED KINGDOM | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 23/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due Within One Year | 2013-08-31 | £ 159,553 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 82,080 |
Creditors Due Within One Year | 2012-08-31 | £ 82,080 |
Creditors Due Within One Year | 2011-08-31 | £ 76,825 |
Provisions For Liabilities Charges | 2012-08-31 | £ 0 |
Creditors and other liabilities
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 SPACE ARCHITECTS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 1,015 |
Cash Bank In Hand | 2012-08-31 | £ 1,738 |
Cash Bank In Hand | 2012-08-31 | £ 1,738 |
Cash Bank In Hand | 2011-08-31 | £ 35,969 |
Current Assets | 2013-08-31 | £ 78,353 |
Current Assets | 2012-08-31 | £ 47,927 |
Current Assets | 2012-08-31 | £ 47,927 |
Current Assets | 2011-08-31 | £ 103,357 |
Debtors | 2013-08-31 | £ 4,238 |
Debtors | 2012-08-31 | £ 45,689 |
Debtors | 2012-08-31 | £ 45,689 |
Debtors | 2011-08-31 | £ 66,888 |
Shareholder Funds | 2011-08-31 | £ 29,795 |
Stocks Inventory | 2013-08-31 | £ 73,100 |
Stocks Inventory | 2012-08-31 | £ 0 |
Tangible Fixed Assets | 2013-08-31 | £ 2,155 |
Tangible Fixed Assets | 2012-08-31 | £ 3,419 |
Tangible Fixed Assets | 2012-08-31 | £ 3,419 |
Tangible Fixed Assets | 2011-08-31 | £ 4,146 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as M SPACE ARCHITECTS LIMITED are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
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. |