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M.b.s.s. Limited (registration number 06521609) is a private limited company established on 2008-03-03. This enterprise was registered at C/O Michael Barugh Steel Stockholding Limited, English Street, Hull HU3 2BS. M.b.s.s. Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	M.b.s.s. Limited
Number	06521609
Date of Incorporation:	Monday 3rd March 2008
End of financial year:	30 June
Address:	C/o Michael Barugh Steel Stockholding Limited, English Street, Hull, HU3 2BS
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the business, we can name: John M. (appointed on 20 March 2008), Lisa N. (appointment date: 03 March 2008), Mark D. (appointed on 03 March 2008). 1 secretary is present as well: Lisa N. (appointed on 03 March 2008).

Directors

Filings

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(AA) Small company accounts made up to 30th June 2022 filed on: 4th, April 2023 \| accounts	Free Download (29 pages)

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(AA) Small company accounts made up to 30th June 2022 filed on: 4th, April 2023 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 3rd March 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 24th March 2022 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(CH03) On 24th March 2022 secretary's details were changed filed on: 29th, March 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2021 filed on: 22nd, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 3rd March 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 065216090001, created on 15th January 2021 filed on: 19th, January 2021 \| mortgage	Free Download (57 pages)
(TM01) Director's appointment terminated on 3rd August 2020 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2020 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 3rd August 2020: 3760.00 GBP filed on: 9th, September 2020 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 9th, September 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, August 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 3rd March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th June 2019 filed on: 26th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd March 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th June 2018 filed on: 29th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 3rd March 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 30th June 2017 filed on: 22nd, November 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 3rd March 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2016 filed on: 10th, February 2017 \| accounts	Free Download (6 pages)
(CH01) On 31st May 2016 director's details were changed filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd March 2016 filed on: 17th, March 2016 \| annual return	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd March 2015 filed on: 30th, March 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 30th March 2015: 4230.00 GBP capital
(AA) Small company accounts made up to 30th June 2014 filed on: 20th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd March 2014 filed on: 11th, April 2014 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
(CH01) On 1st August 2013 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd March 2013 filed on: 12th, April 2013 \| annual return	Free Download (9 pages)
(CH01) On 3rd January 2013 director's details were changed filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2012 filed on: 29th, November 2012 \| accounts	Free Download (7 pages)
(CH01) On 12th April 2012 director's details were changed filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return up to 3rd March 2012 filed on: 20th, March 2012 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 30th June 2011 filed on: 23rd, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd March 2011 filed on: 23rd, March 2011 \| annual return	Free Download (9 pages)
(CH01) On 22nd February 2011 director's details were changed filed on: 14th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 1st November 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 17th August 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2010 filed on: 3rd, November 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd March 2010 filed on: 12th, March 2010 \| annual return	Free Download (8 pages)
(AA) Medium company accounts made up to 30th June 2009 filed on: 3rd, December 2009 \| accounts	Free Download (14 pages)
(225) Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 3rd, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 9th April 2009 with complete member list filed on: 9th, April 2009 \| annual return	Free Download (7 pages)
(288a) On 7th April 2008 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
(288a) On 7th April 2008 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, March 2008 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, March 2008 \| resolution	Free Download (6 pages)
(SA) Affairs statement filed on: 31st, March 2008 \| miscellaneous	Free Download (15 pages)
(NEWINC) Incorporation filed on: 3rd, March 2008 \| incorporation	Free Download (20 pages)

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