| Company Name | MSB Projects Limited |
|---|---|
| Director | Mark Stephen Bowman |
| Company Status | Active |
| Company Number | 04631488 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Stephen Bowman |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Riversdale Gilsland Brampton Cumbria CA8 7BJ |
| Secretary Name | Maurice Reginald Bowman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2008(4 years, 12 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thrift Wood Lodge Broomlands Lane Oxted RH8 0SP |
| Secretary Name | Sandra Lucy Bowman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Project Management |
| Correspondence Address | 16 Holmeside Crescent Haltwhistle Northumberland NE49 9DN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Mark Stephen Bowman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,192 |
| Cash | £403 |
| Current Liabilities | £10,067 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
|---|---|
| 8 December 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 21 November 2019 | Secretary's details changed for Maurice Reginald Bowman on 21 November 2019 (1 page) |
| 18 September 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 6 February 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 31 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 31 January 2018 | Change of details for Mr Mark Stephen Bowman as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 January 2015 | Director's details changed for Mark Stephen Bowman on 8 January 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Director's details changed for Mark Stephen Bowman on 8 January 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Director's details changed for Mark Stephen Bowman on 8 January 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 9 February 2011 | Director's details changed for Mark Stephen Bowman on 9 February 2011 (2 pages) |
| 9 February 2011 | Director's details changed for Mark Stephen Bowman on 9 February 2011 (2 pages) |
| 9 February 2011 | Director's details changed for Mark Stephen Bowman on 9 February 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mark Stephen Bowman on 8 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mark Stephen Bowman on 8 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mark Stephen Bowman on 8 January 2010 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 21 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 30 January 2008 | Return made up to 08/01/08; full list of members (6 pages) |
| 30 January 2008 | Return made up to 08/01/08; full list of members (6 pages) |
| 25 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | New secretary appointed (2 pages) |
| 25 January 2008 | New secretary appointed (2 pages) |
| 25 January 2008 | Secretary resigned (1 page) |
| 15 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 1 orchard place hexham northumberland NE46 1PD (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 1 orchard place hexham northumberland NE46 1PD (1 page) |
| 23 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 23 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 January 2006 | Return made up to 08/01/06; full list of members
|
| 17 January 2006 | Return made up to 08/01/06; full list of members
|
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 March 2005 | Return made up to 08/01/05; full list of members
|
| 14 March 2005 | Return made up to 08/01/05; full list of members
|
| 11 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 25 February 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 2003 | Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2003 | Incorporation (16 pages) |
| 8 January 2003 | Incorporation (16 pages) |