Company Information for MSOL HOLDINGS LIMITED
UNITS 6/7 HEDGING LANE INDUSTRIAL ESTATE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5HH,
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Company Registration Number
08950112
Private Limited Company
Active |
Company Name | |
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MSOL HOLDINGS LIMITED | |
Legal Registered Office | |
UNITS 6/7 HEDGING LANE INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5HH Other companies in B77 | |
Company Number | 08950112 | |
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Company ID Number | 08950112 | |
Date formed | 2014-03-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 25/07/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:45:19 |
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Officer | Role | Date Appointed |
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EMMA LOUISE BOURNE |
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DANIEL MARCUS BOURNE |
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EMMA LOUISE BOURNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HADEMORE FARM LTD. | Director | 2016-04-06 | CURRENT | 2015-08-08 | Active | |
MASONRY SOLUTIONS (MIDLANDS) LTD | Director | 2013-08-01 | CURRENT | 2013-04-15 | Active | |
MASONRY SOLUTIONS (UK) LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-27 | Active | |
MASONRY SOLUTIONS (UK) LIMITED | Director | 2016-02-01 | CURRENT | 2004-07-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES | ||
Previous accounting period shortened from 31/07/23 TO 30/07/23 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM Cedar House, Units 1 & 2 Cedar Park, Ninian Way, Tame Valley Industrial Estate Tamworth Staffordshire B77 5ES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE BOURNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | Previous accounting period extended from 31/03/15 TO 31/07/15 | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/03/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 27/01/15 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution to purchase shares</ul> | |
SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 250.00 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 23610 - Manufacture of concrete products for construction purposes
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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 MSOL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (23610 - Manufacture of concrete products for construction purposes) as MSOL HOLDINGS 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. |