Company NameMs Transmissions Ltd
DirectorsEmma Slater and Mark Gavin Slater
Company StatusActive
Company Number08770755
CategoryPrivate Limited Company
Incorporation Date12 November 2013(10 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameEmma Slater
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2013(1 week, 6 days after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Bond Street
Wakefield
WF1 2QP
Director NameMark Gavin Slater
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2013(1 week, 6 days after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Bond Street
Wakefield
WF1 2QP
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2013(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road
Prestwich
Manchester
M25 9JY

Location

Registered Address16 Bond Street
Wakefield
WF1 2QP
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Emma Slater
50.00%
Ordinary
1 at £1Mark Gavin Slater
50.00%
Ordinary

Financials

Year2014
Net Worth£3
Cash£20,080
Current Liabilities£38,871

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return12 November 2023 (4 months, 2 weeks ago)
Next Return Due26 November 2024 (8 months from now)

Filing History

19 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
29 July 2020Micro company accounts made up to 30 November 2019 (4 pages)
8 July 2020Registered office address changed from Ms Transmissions Ltd Headway Business Park Denby Dale Road Wakefield WF2 7AZ United Kingdom to 16 Bond Street Wakefield WF1 2QP on 8 July 2020 (1 page)
22 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
21 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
26 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
22 August 2018Registered office address changed from Fairclough House 105 Redbrook Road, Gawber Barnsley S75 2RG to Ms Transmissions Ltd Headway Business Park Denby Dale Road Wakefield WF2 7AZ on 22 August 2018 (1 page)
14 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
29 August 2017Total exemption full accounts made up to 30 November 2016 (5 pages)
29 August 2017Total exemption full accounts made up to 30 November 2016 (5 pages)
22 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
17 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(3 pages)
17 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(3 pages)
7 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(3 pages)
18 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(3 pages)
9 January 2014Director's details changed for Emma Griffiths on 20 December 2013 (3 pages)
9 January 2014Director's details changed for Emma Griffiths on 20 December 2013 (3 pages)
28 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 2
(4 pages)
28 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 2
(4 pages)
28 November 2013Appointment of Mark Gavin Slater as a director (3 pages)
28 November 2013Appointment of Emma Griffiths as a director (3 pages)
28 November 2013Appointment of Mark Gavin Slater as a director (3 pages)
28 November 2013Appointment of Emma Griffiths as a director (3 pages)
12 November 2013Incorporation (20 pages)
12 November 2013Incorporation (20 pages)
12 November 2013Termination of appointment of Osker Heiman as a director (1 page)
12 November 2013Termination of appointment of Osker Heiman as a director (1 page)