MSI - Quality Forgings Limited - Company Information

Company Name	MSI - Quality Forgings Limited
Directors	Michael James Bell and Michael Patrick Andrew O'Connell
Company Status	Active
Company Number	02197909
Category	Private Limited Company
Incorporation Date	24 November 1987(36 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael James Bell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chairman & Chief Executive
Country of Residence	England
Correspondence Address	Balby Carr Bank Doncaster DN4 8DH

Director Name	Michael Patrick Andrew O'Connell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Balby Carr Bank Doncaster DN4 8DH

Secretary Name	Shelley Louise Ashcroft
Status	Current
Appointed	02 August 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Balby Carr Bank Doncaster DN4 8DH

Director Name	Mr David Pyle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(3 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 27 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Lodge Blythe Road Perlethorpe Newark Nottinghamshire NG22 9EB

Secretary Name	Mr David Pyle
Nationality	British
Status	Resigned
Appointed	19 September 1991(3 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 27 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Lodge Blythe Road Perlethorpe Newark Nottinghamshire NG22 9EB

Secretary Name	Mr David Kirkup
Status	Resigned
Appointed	28 April 2013(25 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 August 2021)
Role	Company Director
Correspondence Address	Balby Carr Bank Doncaster DN4 8DH

Contact

Telephone	01302 325906
Telephone region	Doncaster

Location

Registered Address	Balby Carr Bank Doncaster DN4 8DH
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

22 July 2016	Delivered on: 22 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 October 2011	Delivered on: 5 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums. Outstanding
14 October 2002	Delivered on: 1 November 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Outstanding
2 May 2001	Delivered on: 3 May 2001 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New heat treatment furnace with ancillary equipment fitted with hsbc s/no HSBC001. Outstanding
22 July 1997	Delivered on: 25 July 1997 Satisfied on: 21 March 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 May 1989	Delivered on: 23 May 1989 Satisfied on: 25 July 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
30 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
28 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
9 May 2017	Director's details changed for Michael James Bell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael James Bell on 9 May 2017 (2 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 July 2016	Registration of charge 021979090006, created on 22 July 2016 (8 pages)
22 July 2016	Registration of charge 021979090006, created on 22 July 2016 (8 pages)
22 January 2016	Accounts for a dormant company made up to 2 May 2015 (4 pages)
22 January 2016	Accounts for a dormant company made up to 2 May 2015 (4 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
30 September 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
30 September 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
15 January 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
15 January 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
14 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
29 April 2013	Termination of appointment of David Pyle as a secretary (1 page)
29 April 2013	Termination of appointment of David Pyle as a director (1 page)
29 April 2013	Termination of appointment of David Pyle as a director (1 page)
29 April 2013	Termination of appointment of David Pyle as a secretary (1 page)
29 April 2013	Appointment of Mr David Kirkup as a secretary (1 page)
29 April 2013	Appointment of Mr David Kirkup as a secretary (1 page)
1 February 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
1 February 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
11 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
26 January 2011	Accounts for a dormant company made up to 1 May 2010 (4 pages)
26 January 2011	Accounts for a dormant company made up to 1 May 2010 (4 pages)
26 January 2011	Accounts for a dormant company made up to 1 May 2010 (4 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
29 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
29 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
29 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
27 February 2009	Accounts for a dormant company made up to 3 May 2008 (4 pages)
27 February 2009	Accounts for a dormant company made up to 3 May 2008 (4 pages)
27 February 2009	Accounts for a dormant company made up to 3 May 2008 (4 pages)
16 October 2008	Return made up to 19/09/08; full list of members (4 pages)
16 October 2008	Return made up to 19/09/08; full list of members (4 pages)
29 February 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
29 February 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
30 October 2007	Return made up to 19/09/07; no change of members (7 pages)
30 October 2007	Return made up to 19/09/07; no change of members (7 pages)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
18 October 2006	Return made up to 19/09/06; full list of members (7 pages)
18 October 2006	Return made up to 19/09/06; full list of members (7 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
27 September 2005	Return made up to 19/09/05; full list of members (7 pages)
27 September 2005	Return made up to 19/09/05; full list of members (7 pages)
17 September 2004	Return made up to 19/09/04; full list of members (7 pages)
17 September 2004	Return made up to 19/09/04; full list of members (7 pages)
16 July 2004	Accounts for a dormant company made up to 1 May 2004 (4 pages)
16 July 2004	Accounts for a dormant company made up to 1 May 2004 (4 pages)
16 July 2004	Accounts for a dormant company made up to 1 May 2004 (4 pages)
29 September 2003	Return made up to 19/09/03; full list of members (7 pages)
29 September 2003	Return made up to 19/09/03; full list of members (7 pages)
27 August 2003	Accounts for a dormant company made up to 3 May 2003 (4 pages)
27 August 2003	Accounts for a dormant company made up to 3 May 2003 (4 pages)
27 August 2003	Accounts for a dormant company made up to 3 May 2003 (4 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
7 October 2002	Accounts for a dormant company made up to 27 April 2002 (4 pages)
7 October 2002	Accounts for a dormant company made up to 27 April 2002 (4 pages)
2 October 2002	Return made up to 19/09/02; full list of members (7 pages)
2 October 2002	Return made up to 19/09/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 28 April 2001 (4 pages)
31 January 2002	Accounts for a dormant company made up to 28 April 2001 (4 pages)
4 October 2001	Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (7 pages)
4 October 2001	Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (7 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
8 November 2000	Accounts for a dormant company made up to 29 April 2000 (4 pages)
8 November 2000	Accounts for a dormant company made up to 29 April 2000 (4 pages)
2 October 2000	Return made up to 19/09/00; full list of members (7 pages)
2 October 2000	Return made up to 19/09/00; full list of members (7 pages)
22 October 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
10 September 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
10 September 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
5 February 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
5 February 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
5 February 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
9 October 1998	Return made up to 19/09/98; full list of members (7 pages)
9 October 1998	Return made up to 19/09/98; full list of members (7 pages)
24 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
24 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
24 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
21 October 1997	Return made up to 19/09/97; no change of members (5 pages)
21 October 1997	Return made up to 19/09/97; no change of members (5 pages)
25 July 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Company name changed msi-john holding LIMITED\certificate issued on 03/05/97 (2 pages)
2 May 1997	Company name changed msi-john holding LIMITED\certificate issued on 03/05/97 (2 pages)
30 January 1997	Accounts for a dormant company made up to 27 April 1996 (3 pages)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 January 1997	Accounts for a dormant company made up to 27 April 1996 (3 pages)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 September 1996	Return made up to 19/09/96; no change of members (4 pages)
17 September 1996	Return made up to 19/09/96; no change of members (4 pages)
28 July 1996	Director's particulars changed (1 page)
28 July 1996	Director's particulars changed (1 page)
15 February 1996	Full accounts made up to 29 April 1995 (8 pages)
15 February 1996	Full accounts made up to 29 April 1995 (8 pages)
20 September 1995	Return made up to 19/09/95; full list of members (6 pages)
20 September 1995	Return made up to 19/09/95; full list of members (6 pages)
15 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

MSI - Quality Forgings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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