MSP Construction Limited

Company Name	MSP Construction Limited
Director	Mark Steven Pepper
Company Status	Active
Company Number	03688375
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Previous Name	Orderbrass Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Mark Steven Pepper
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 January 1999(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Msp Construction Limited White Lee Road Swinton Mexborough South Yorkshire S64 8BH

Secretary Name	Mrs Donna Marie Pepper
Status	Current
Appointed	30 July 2014(15 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Msp Construction Limited White Lee Road Swinton Mexborough South Yorkshire S64 8BH

Secretary Name	Mr John Pepper
Nationality	British
Status	Resigned
Appointed	15 January 1999(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 30 March 2010)
Role	Company Director
Correspondence Address	110 Sandygate Wath Upon Dearne Rotherham South Yorkshire S63 7JW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mspconstructionltd.co.uk/
Telephone	01709 838472
Telephone region	Rotherham

Location

Registered Address	Msp Construction Limited White Lee Road Swinton Mexborough South Yorkshire S64 8BH
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Swinton
Built Up Area	Barnsley/Dearne Valley

Shareholders

295 at £1	Mark Steven Pepper 55.45% Ordinary
237 at £1	Donna Pepper 44.55% Ordinary

Financials

Year	2014
Net Worth	£383,699
Cash	£174,851
Current Liabilities	£300,767

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (7 months, 4 weeks from now)

Charges

20 January 2000	Delivered on: 25 January 2000 Persons entitled: Hsbc 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. Outstanding

20 January 2000

Delivered on: 25 January 2000
Persons entitled: Hsbc 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.
Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with updates (4 pages)
31 May 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
14 December 2021	Notification of Donna Marie Pepper as a person with significant control on 14 December 2020 (2 pages)
10 November 2021	Director's details changed for Mr Mark Steven Pepper on 10 November 2021 (2 pages)
10 November 2021	Change of details for Mr Mark Steven Pepper as a person with significant control on 10 November 2021 (2 pages)
22 July 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
29 January 2021	Unaudited abridged accounts made up to 31 January 2020 (11 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
25 October 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
4 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
8 June 2018	Unaudited abridged accounts made up to 31 January 2018 (12 pages)
14 December 2017	Director's details changed for Mr Mark Steven Pepper on 7 December 2017 (2 pages)
14 December 2017	Change of details for Mr Mark Steven Pepper as a person with significant control on 7 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Mark Steven Pepper on 7 December 2017 (2 pages)
14 December 2017	Change of details for Mr Mark Steven Pepper as a person with significant control on 7 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Mark Steven Pepper on 7 December 2017 (2 pages)
14 December 2017	Change of details for Mr Mark Steven Pepper as a person with significant control on 7 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 December 2017	Change of details for Mr Mark Steven Pepper as a person with significant control on 7 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Mark Steven Pepper on 7 December 2017 (2 pages)
7 December 2017	Change of details for Mr Mark Steven Pepper as a person with significant control on 1 December 2017 (2 pages)
7 December 2017	Change of details for Mr Mark Steven Pepper as a person with significant control on 1 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Mark Steven Pepper on 1 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Mark Steven Pepper on 1 December 2017 (2 pages)
24 August 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 August 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 532 (3 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 532 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 532 (3 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 532 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
31 July 2014	Appointment of Mrs Donna Marie Pepper as a secretary on 30 July 2014 (2 pages)
31 July 2014	Appointment of Mrs Donna Marie Pepper as a secretary on 30 July 2014 (2 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 532 (3 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 532 (3 pages)
12 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
12 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
25 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 April 2012	Termination of appointment of John Pepper as a secretary (1 page)
23 April 2012	Registered office address changed from Northfield Road Rotherham South Yorkshire S60 1RR on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Northfield Road Rotherham South Yorkshire S60 1RR on 23 April 2012 (1 page)
23 April 2012	Termination of appointment of John Pepper as a secretary (1 page)
28 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
14 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mark Steven Pepper on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mark Steven Pepper on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mark Steven Pepper on 1 October 2009 (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
9 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
15 April 2008	Ad 01/04/08\gbp si 266@1=266\gbp ic 266/532\ (2 pages)
15 April 2008	Ad 01/04/08\gbp si 266@1=266\gbp ic 266/532\ (2 pages)
7 February 2008	Return made up to 13/12/07; full list of members (3 pages)
7 February 2008	Return made up to 13/12/07; full list of members (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 May 2006	Return made up to 13/12/05; full list of members (7 pages)
9 May 2006	Return made up to 13/12/05; full list of members (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
21 December 2004	Return made up to 13/12/04; full list of members (7 pages)
21 December 2004	Return made up to 13/12/04; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
11 June 2004	Return made up to 24/12/03; full list of members (6 pages)
11 June 2004	Return made up to 24/12/03; full list of members (6 pages)
14 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
14 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
22 April 2003	Ad 31/03/03--------- Â£ si 166@1=166 Â£ ic 100/266 (2 pages)
22 April 2003	Ad 31/03/03--------- Â£ si 166@1=166 Â£ ic 100/266 (2 pages)
15 January 2003	Return made up to 24/12/02; full list of members (6 pages)
15 January 2003	Return made up to 24/12/02; full list of members (6 pages)
21 August 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
27 January 2002	Return made up to 24/12/01; full list of members (6 pages)
27 January 2002	Return made up to 24/12/01; full list of members (6 pages)
20 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
20 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
9 January 2001	Return made up to 24/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
9 January 2001	Return made up to 24/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
25 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
25 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
28 January 2000	Return made up to 24/12/99; full list of members (6 pages)
28 January 2000	Return made up to 24/12/99; full list of members (6 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
14 October 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
14 October 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
6 February 1999	Ad 28/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 1999	Ad 28/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 1999	Memorandum and Articles of Association (9 pages)
28 January 1999	Memorandum and Articles of Association (9 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Secretary resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 January 1999	Secretary resigned (1 page)
22 January 1999	Company name changed orderbrass LIMITED\certificate issued on 25/01/99 (2 pages)
22 January 1999	Company name changed orderbrass LIMITED\certificate issued on 25/01/99 (2 pages)
21 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1999	Nc inc already adjusted 15/01/99 (1 page)
21 January 1999	Nc inc already adjusted 15/01/99 (1 page)
21 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1998	Incorporation (13 pages)
24 December 1998	Incorporation (13 pages)