Management Service Centres Limited

Company Name	Management Service Centres Limited
Director	Nigel Anthony Foster
Company Status	Active
Company Number	04414642
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Anthony Foster
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	31 March 2006(3 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	No.1, Velocity Tenter Street Sheffield S1 4BY

Director Name	Philip Cheadle
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Longshaw Lodge Sheffield South Yorkshire S11 7TZ

Director Name	Mr Richard Morton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Queen Victoria Road Sheffield South Yorkshire S17 4HU

Secretary Name	Julie Ann Thorpe
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	43 Gleadless Drive Sheffield South Yorkshire S12 2QL

Director Name	Michele Chivers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	10 Salisbury Road Dronfield Sheffield Derbyshire S18 1UF

Secretary Name	Mortonthorpe Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	Belmayne House 99 Clarkhouse Road Sheffield South Yorkshire S10 2LN

Location

Registered Address	No.1, Velocity Tenter Street Sheffield S1 4BY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

74 at £1.35	Michele Chivers 98.91% B Non Voting
26 at £0.04	Nigel Foster 1.03% Ordinary A
-	OTHER 0.06% -

Financials

Year	2014
Net Worth	£60,810
Cash	£8,629
Current Liabilities	£30,888

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 October 2017	Registered office address changed from 57 Sheffield Road Dronfield Derbyshire S18 2GF to 61B Sheffield Road Dronfield S18 2GF on 19 October 2017 (1 page)
10 November 2016	Director's details changed for Mr Nigel Anthony Foster on 10 November 2016 (2 pages)
7 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100.999986 (4 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100.999986 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100.999986 (4 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100.999986 (4 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100.999986 (4 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100.999986 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 January 2013	Registered office address changed from Belmayne House, 99 Clarkehouse Road, Sheffield Sheffield South Yorkshire S10 2LN on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Belmayne House, 99 Clarkehouse Road, Sheffield Sheffield South Yorkshire S10 2LN on 9 January 2013 (1 page)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
5 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 July 2009	Appointment terminated secretary mortonthorpe secretarial services LIMITED (1 page)
18 May 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
18 May 2009	Return made up to 11/04/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 April 2008	Return made up to 11/04/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 April 2007	Return made up to 11/04/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	Return made up to 11/04/06; full list of members (2 pages)
9 May 2006	Director resigned (1 page)
10 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
20 July 2005	New director appointed (1 page)
20 July 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/07/05 (3 pages)
30 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
18 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
16 August 2003	Registered office changed on 16/08/03 from: calver works the avenue calver derbyshire S32 3XH (1 page)
16 August 2003	New director appointed (2 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	Ad 11/04/02--------- Â£ si 98@1 (2 pages)
16 August 2003	Return made up to 11/04/03; full list of members (6 pages)
11 April 2002	Incorporation (10 pages)

Management Service Centres Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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