| Company Name | M S Cad Solutions Limited |
|---|---|
| Directors | Mark Sinnett and Ischelle Sandra Elliker |
| Company Status | Active |
| Company Number | 06163248 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2007(17 years, 1 month ago) |
| Previous Name | Tidemill Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark Sinnett |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2007(1 week, 4 days after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Cliff Lane Brierley Barnsley West Yorkshire S72 9HR |
| Director Name | Ms Ischelle Sandra Elliker |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(8 years after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Cliff Lane Brierley Barnsley S72 9HR |
| Secretary Name | Helen Louise Sinnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 December 2014) |
| Role | Secretary |
| Correspondence Address | 24 Bank End Avenue Worsbrough Barnsley South Yorkshire S70 4QR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 1a Cliff Lane Brierley Barnsley West Yorkshire S72 9HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | North East |
| Built Up Area | Brierley |
Shareholders
| 2 at £1 | Mark Sinnett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,241 |
| Cash | £42,906 |
| Current Liabilities | £7,665 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
Filing History
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 8 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 February 2016 | Appointment of Ms Ischelle Sandra Elliker as a director on 6 April 2015 (2 pages) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 March 2015 | Director's details changed for Mark Sinnett on 18 March 2015 (2 pages) |
| 18 March 2015 | Registered office address changed from 24 Bank End Avenue Worsbrough Barnsley South Yorkshire S70 4QR to 1a Cliff Lane Brierley Barnsley West Yorkshire S72 9HR on 18 March 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Termination of appointment of Helen Louise Sinnett as a secretary on 1 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Termination of appointment of Helen Louise Sinnett as a secretary on 1 December 2014 (1 page) |
| 18 November 2014 | Registered office address changed from Clevedon, 79 Ferrybridge Road Castleford West Yorkshire WF10 4JP to 24 Bank End Avenue Worsbrough Barnsley South Yorkshire S70 4QR on 18 November 2014 (1 page) |
| 18 November 2014 | Director's details changed for Mark Sinnett on 18 November 2014 (2 pages) |
| 18 November 2014 | Secretary's details changed for Helen Louise Sinnett on 18 November 2014 (1 page) |
| 1 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 March 2010 | Director's details changed for Mark Sinnett on 1 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mark Sinnett on 1 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 9 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 45 denton terrace castleford west yorkshire WF10 4LN (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 5 sunnybank grove, thornbury bradford west yorkshire BD3 7DJ (1 page) |
| 5 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | Company name changed tidemill LTD\certificate issued on 03/04/07 (2 pages) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 March 2007 | Incorporation (12 pages) |