MSC R&D Tax Services Limited

Company Name	MSC R&D Tax Services Limited
Directors	Nigel Anthony Foster and Thomas David Watson
Company Status	Active
Company Number	04418978
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)
Previous Names	Business Innovation Limited and 17042002 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Nigel Anthony Foster
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	17 April 2002(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	No 1 Velocity 2 Tenter Street Sheffield S1 4BY

Director Name	Mr Thomas David Watson
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Tax Manager
Country of Residence	England
Correspondence Address	No 1 Velocity 2 Tenter Street Sheffield S1 4BY

Director Name	Mr Richard Morton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 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	17 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	43 Gleadless Drive Sheffield South Yorkshire S12 2QL

Secretary Name	Mortonthorpe Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	Belmayne House 99 Clarke House Road Sheffield South Yorkshire S10 2LN

Contact

Website	abusinessinnovation.com/

Location

Registered Address	No 1 Velocity 2 Tenter Street Sheffield S1 4BY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Nigel Anthony Foster 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,460
Cash	£45,389
Current Liabilities	£27,300

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	17 April 2024 (1 week, 4 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

19 February 2024	Unaudited abridged accounts made up to 30 April 2023 (7 pages)
25 October 2023	Current accounting period shortened from 30 April 2024 to 30 December 2023 (1 page)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
19 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
13 September 2022	Appointment of Mr Thomas David Watson as a director on 13 September 2022 (2 pages)
31 August 2022	Company name changed 17042002 LIMITED\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31 (3 pages)
18 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
27 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
18 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 April 2019	Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
13 January 2017	Company name changed business innovation LIMITED\certificate issued on 13/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 (3 pages)
13 January 2017	Company name changed business innovation LIMITED\certificate issued on 13/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 May 2016	Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ to No 1 Velocity 2 Tenter Street Sheffield S1 4BY on 12 May 2016 (1 page)
12 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (3 pages)
12 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (3 pages)
12 May 2016	Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ to No 1 Velocity 2 Tenter Street Sheffield S1 4BY on 12 May 2016 (1 page)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
1 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (3 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Director's details changed for Mr Nigel Anthony Foster on 18 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr Nigel Anthony Foster on 18 April 2013 (2 pages)
19 March 2013	Registered office address changed from Belmayne House 99 Clarke House Road Sheffield South Yorkshire S10 2LN on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from Belmayne House 99 Clarke House Road Sheffield South Yorkshire S10 2LN on 19 March 2013 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
28 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
12 January 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
12 January 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
9 December 2009	Compulsory strike-off action has been discontinued (1 page)
9 December 2009	Compulsory strike-off action has been discontinued (1 page)
8 December 2009	Total exemption small company accounts made up to 15 October 2008 (6 pages)
8 December 2009	Total exemption small company accounts made up to 15 October 2008 (6 pages)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	Appointment terminated secretary mortonthorpe secretarial services LIMITED (1 page)
14 July 2009	Appointment terminated secretary mortonthorpe secretarial services LIMITED (1 page)
18 May 2009	Return made up to 17/04/09; full list of members (3 pages)
18 May 2009	Return made up to 17/04/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 15 October 2007 (6 pages)
6 November 2008	Total exemption small company accounts made up to 15 October 2007 (6 pages)
4 November 2008	Accounting reference date extended from 15/10/2009 to 31/10/2009 (1 page)
4 November 2008	Accounting reference date extended from 15/10/2009 to 31/10/2009 (1 page)
18 August 2008	Return made up to 17/04/08; full list of members (3 pages)
18 August 2008	Return made up to 17/04/08; full list of members (3 pages)
12 August 2007	Total exemption small company accounts made up to 15 October 2006 (6 pages)
12 August 2007	Total exemption small company accounts made up to 15 October 2006 (6 pages)
30 April 2007	Return made up to 17/04/07; full list of members (2 pages)
30 April 2007	Return made up to 17/04/07; full list of members (2 pages)
15 May 2006	Return made up to 17/04/06; full list of members (3 pages)
15 May 2006	Return made up to 17/04/06; full list of members (3 pages)
10 January 2006	Total exemption full accounts made up to 15 October 2005 (10 pages)
10 January 2006	Total exemption full accounts made up to 15 October 2005 (10 pages)
2 June 2005	Return made up to 17/04/05; full list of members (2 pages)
2 June 2005	Return made up to 17/04/05; full list of members (2 pages)
15 May 2004	Return made up to 17/04/04; full list of members (6 pages)
15 May 2004	Return made up to 17/04/04; full list of members (6 pages)
12 February 2004	Amended accounts made up to 15 October 2003 (12 pages)
12 February 2004	Amended accounts made up to 15 October 2003 (12 pages)
7 February 2004	Accounts for a dormant company made up to 15 October 2003 (5 pages)
7 February 2004	Accounts for a dormant company made up to 15 October 2003 (5 pages)
9 October 2003	Accounting reference date extended from 30/04/03 to 15/10/03 (1 page)
9 October 2003	Accounting reference date extended from 30/04/03 to 15/10/03 (1 page)
31 August 2003	New director appointed (2 pages)
31 August 2003	New director appointed (2 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Secretary resigned (1 page)
31 August 2003	Secretary resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page)
9 July 2003	Director resigned (1 page)
17 April 2002	Incorporation (13 pages)
17 April 2002	Incorporation (13 pages)

MSC R&D Tax Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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