| Company Name | M2BS Limited |
|---|---|
| Directors | Martin Sawyer and Moira Sawyer |
| Company Status | Active |
| Company Number | 05490549 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2005(18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Martin Sawyer |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 The Preserving Works Newburn Industrial Estate Newburn Newcastle Upon Tyne Tyne And Wear NE15 9RT |
| Director Name | Mrs Moira Sawyer |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 The Preserving Works Newburn Industrial Estate Newburn Newcastle Upon Tyne Tyne And Wear NE15 9RT |
| Secretary Name | Mr Martin Sawyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 7 The Preserving Works Newburn Industrial Estate Newburn Newcastle Upon Tyne Tyne And Wear NE15 9RT |
Location
| Registered Address | Unit 7 The Preserving Works Newburn Industrial Estate Newburn Newcastle Upon Tyne Tyne And Wear NE15 9RT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Martin Sawyer 50.00% Ordinary |
|---|---|
| 50 at £1 | Moira Sawyer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,608 |
| Cash | £41,923 |
| Current Liabilities | £141,026 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 25 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
|---|---|
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 9 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 26 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 30 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 15 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 5 July 2011 | Register inspection address has been changed from Unit 7 the Preserving Works Shelley Road Newcastle upon Tyne Tyne and Wear NE15 9RT England (1 page) |
| 5 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (6 pages) |
| 14 October 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 15 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2010 | Director's details changed for Moira Sawyer on 24 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Martin Sawyer on 24 June 2010 (2 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 22 December 2009 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
| 6 August 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from unit 1, john buddle work village, buddle road newcastle upon tyne tyne and wear NE4 8AW (1 page) |
| 27 October 2008 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 11 July 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 21 October 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 10 July 2007 | Return made up to 24/06/07; full list of members (3 pages) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 27 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 24 June 2005 | Incorporation (12 pages) |