2ms Construction Ltd.. net worth, address, company information. Free

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2Ms Construction Ltd. (reg no 06458364) is a private limited company founded on 2007-12-20 in England. The firm is registered at Unit 6 Riverside Business Centre, Brighton Road, Shoreham-By-Sea BN43 6RE. 2Ms Construction Ltd. is operating under SIC code: 41202 which means "construction of domestic buildings", SIC code: 41201 - "construction of commercial buildings".

Company details

Name	2ms Construction Ltd.
Number	06458364
Date of Incorporation:	Thu, 20th Dec 2007
End of financial year:	31 December
Address:	Unit 6 Riverside Business Centre, Brighton Road, Shoreham-by-sea, BN43 6RE
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

As for the 1 managing director that can be found in this firm, we can name: Marc S. (in the company from 20 December 2007). The Companies House indexes 1 person of significant control - Marc S., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,607,273	891,605	1,290,707	3,063,226	1,882,654	4,116,196	4,631,361	4,709,546	3,782,468	4,009,372	3,494,553	4,366,951
Number Shares Allotted	-	25,000	25,000	25,000	25,000	-	-	-	-	-	-	-
Shareholder Funds	501,284	506,198	797,061	1,130,228	1,224,457	-	-	-	-	-	-	-
Tangible Fixed Assets	76,602	100,403	91,670	96,048	121,365	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	507,636	508,495	797,061	1,130,228	1,229,003	1,798,521	2,507,345	3,022,117	2,955,673	3,305,876	2,898,608	3,038,138

People with significant control

Marc S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/12/20 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/12/20 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)
(TM02) 2023/11/03 - the day secretary's appointment was terminated filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/12/20 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/12/20 filed on: 27th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, July 2021 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2021/02/05. New Address: Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE. Previous address: 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ filed on: 5th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/12/20 filed on: 23rd, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/12/20 filed on: 6th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/12/20 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017/12/20 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/01/09 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CH03) On 2017/02/14 secretary's details were changed filed on: 14th, February 2017 \| officers	Free Download (1 page)
(CH01) On 2017/02/14 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/20 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
(CH03) On 2016/12/21 secretary's details were changed filed on: 21st, December 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/12/20 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 25000.00 GBP is the capital in company's statement on 2015/12/30 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, July 2015 \| accounts	Free Download (8 pages)
(TM02) 2015/05/12 - the day secretary's appointment was terminated filed on: 12th, May 2015 \| officers	Free Download (1 page)
(CH03) On 2014/09/29 secretary's details were changed filed on: 6th, January 2015 \| officers	Free Download (1 page)
(CH01) On 2014/09/29 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/12/20 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 25000.00 GBP is the capital in company's statement on 2015/01/06 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 064583640001, created on 2014/07/25 filed on: 25th, July 2014 \| mortgage	Free Download (23 pages)
(AR01) Annual return drawn up to 2013/12/20 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2012/12/20 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 2012/06/20 filed on: 20th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/12/20 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/12/20 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 31 High Street Shoreham by Sea West Sussex BN43 5DD England filed on: 20th, January 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2010/07/16 from 31 High Street Shoreham by Sea West Sussex BN43 5DD filed on: 16th, July 2010 \| address	Free Download (1 page)
(CH01) On 2009/12/19 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 11th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2009/12/20 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 18th, August 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 05/03/2008 from 69 great hampton street birmingham B18 6EW filed on: 5th, March 2008 \| address	Free Download (1 page)
(288a) On 2008/02/20 New secretary appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/20 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/20 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/20 New secretary appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, December 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 20th, December 2007 \| incorporation	Free Download (14 pages)

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