M.r.s. Services Ltd. net worth, address, company information. Free

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M.r.s. Services Ltd (reg no 05834263) is a private limited company legally formed on 2006-06-01 in England. This business is located at C/O Diverset Ltd Ferrari House, 258 Field End Road, Ruislip HA4 9UU. M.r.s. Services Ltd is operating under SIC code: 43910 that means "roofing activities".

Company details

Name	M.r.s. Services Ltd
Number	05834263
Date of Incorporation:	2006-06-01
End of financial year:	31 August
Address:	C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, HA4 9UU
SIC code:	43910 - Roofing activities

As for the 2 directors that can be found in this firm, we can name: Melissa M. (appointed on 25 April 2016), James M. (appointment date: 01 June 2006). 1 secretary is also present: Melissa M. (appointed on 01 June 2006). The Companies House lists 2 persons of significant control, namely: Melissa M. has 1/2 or less of shares, James M. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	24,417	33,067	20,864	36,343	37,265	35,482	18,905	17,439	39,525	33,263	34,839	21,895	23,785
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	217	275	624	788	6,615	8,530	-	-	-	-	-	-	-
Tangible Fixed Assets	5,551	4,054	3,042	2,282	11,968	8,976	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	217	275	624	788	18,031	18,080	5,872	15,968	22,237	1,703	18,391	9,083	8,497

People with significant control

Melissa M.

6 April 2016

Nature of control:	25-50% shares

James M.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(CS01) Confirmation statement with no updates June 1, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 1, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 5th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 1, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 1, 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 1, 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On June 2, 2020 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(CH03) On June 2, 2020 secretary's details were changed filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(CH01) On June 2, 2020 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 1, 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 1, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 26th, January 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on June 27, 2017 filed on: 27th, June 2017 \| address	Free Download (1 page)
(CH01) On June 6, 2016 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 1, 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 24th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 1, 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 2, 2016: 100.00 GBP capital
(AP01) On April 25, 2016 new director was appointed. filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 22nd, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 1, 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 8, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 10th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 1, 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 1, 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 12th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 1, 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 21st, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 1, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 28th, October 2010 \| accounts	Free Download (8 pages)
(CH01) On June 1, 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 1, 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to June 2, 2009 filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 23rd, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to June 3, 2008 filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
(287) Registered office changed on 15/06/07 from: diverset 48 pavilion way ruislip middlesex HA4 9JW filed on: 15th, June 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 15th, June 2007 \| address	Free Download (1 page)
(363a) Annual return made up to June 15, 2007 filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 15th, June 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, June 2007 \| address	Free Download (1 page)
(363a) Annual return made up to June 15, 2007 filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 15/06/07 from: diverset 48 pavilion way ruislip middlesex HA4 9JW filed on: 15th, June 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 15th, June 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/03/07 from: 52 high street pinner middx HA5 5PW filed on: 13th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/03/07 from: 52 high street pinner middx HA5 5PW filed on: 13th, March 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, June 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 1st, June 2006 \| incorporation	Free Download (17 pages)

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