M.S. Storage Equipment Limited

Company Name	M.S. Storage Equipment Limited
Company Status	Active
Company Number	01368061
Category	Private Limited Company
Incorporation Date	11 May 1978(46 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Jennie Simpkin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(14 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Global House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL

Secretary Name	Mrs Jennie Simpkin
Nationality	British
Status	Current
Appointed	01 January 1993(14 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Administrative Coordinator
Country of Residence	United Kingdom
Correspondence Address	Global House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL

Director Name	Mr Benjamin James Simpkin
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(33 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Global House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL

Director Name	Mr Ian John Sant
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(43 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Global House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL

Director Name	Mr David Winter Demain
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1993)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	12 Lower Fold Marple Bridge Stockport Cheshire SK6 5DX

Secretary Name	Mr Raymond Holmes
Nationality	British
Status	Resigned
Appointed	28 January 1991(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Beauchief Abbey Farm Beauchief Abbey Lane Sheffield Yorkshire S8 7BD

Director Name	Mr Mark Simpkin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(14 years, 7 months after company formation)
Appointment Duration	10 years (resigned 10 January 2003)
Role	Sales & Marketing
Correspondence Address	Keepers Cottage Brookledge Lane Adlington Macclesfield Cheshire SK10 4JX

Director Name	Ms Clare Jean Shepherd
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(21 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 August 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Serin Close Offerton Stockport Cheshire SK2 5JS

Director Name	Mr Howard Simpkin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(23 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 19 September 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Global House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL

Contact

Website	msstorage.co.uk
Email address	[email protected]
Telephone	0845 3888791
Telephone region	Unknown

Location

Registered Address	Global House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Ms Holdings (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£214,947
Cash	£137,087
Current Liabilities	£609,183

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	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

9 January 2014	Delivered on: 21 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 12A adlington trading estate, adlington park, poynton, cheshire. Notification of addition to or amendment of charge. Outstanding
3 January 2014	Delivered on: 8 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
1 April 2022	Change of details for Ms Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
13 September 2021	Appointment of Mr Ian John Sant as a director on 3 September 2021 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
26 February 2019	Confirmation statement made on 31 March 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 March 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 February 2016	Director's details changed for Mr Benjamin James Simpkin on 1 January 2016 (2 pages)
8 February 2016	Director's details changed for Mr Benjamin James Simpkin on 1 January 2016 (2 pages)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (4 pages)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
12 December 2014	All of the property or undertaking has been released and no longer forms part of charge 013680610002 (5 pages)
12 December 2014	All of the property or undertaking has been released and no longer forms part of charge 013680610002 (5 pages)
10 December 2014	Secretary's details changed for Mrs Jennie Simpkin on 1 October 2014 (1 page)
10 December 2014	Director's details changed for Mr Howard Simpkin on 1 October 2014 (2 pages)
10 December 2014	Director's details changed for Mrs Jennie Simpkin on 1 October 2014 (2 pages)
10 December 2014	Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to Global House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 10 December 2014 (1 page)
10 December 2014	Director's details changed for Mr Howard Simpkin on 1 October 2014 (2 pages)
10 December 2014	Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to Global House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 10 December 2014 (1 page)
10 December 2014	Director's details changed for Mrs Jennie Simpkin on 1 October 2014 (2 pages)
10 December 2014	Secretary's details changed for Mrs Jennie Simpkin on 1 October 2014 (1 page)
10 December 2014	Director's details changed for Mrs Jennie Simpkin on 1 October 2014 (2 pages)
10 December 2014	Secretary's details changed for Mrs Jennie Simpkin on 1 October 2014 (1 page)
10 December 2014	Director's details changed for Mr Howard Simpkin on 1 October 2014 (2 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (6 pages)
6 March 2014	Director's details changed for Mr Benjamin James Simpkin on 1 February 2014 (2 pages)
6 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (6 pages)
6 March 2014	Director's details changed for Mr Benjamin James Simpkin on 1 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Benjamin James Simpkin on 1 February 2014 (2 pages)
21 January 2014	Registration of charge 013680610002 (10 pages)
21 January 2014	Registration of charge 013680610002 (10 pages)
8 January 2014	Registration of charge 013680610001 (5 pages)
8 January 2014	Registration of charge 013680610001 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 August 2013	Termination of appointment of Clare Shepherd as a director (1 page)
22 August 2013	Termination of appointment of Clare Shepherd as a director (1 page)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 May 2012	Appointment of Mr Ben James Simpkin as a director (2 pages)
2 May 2012	Appointment of Mr Ben James Simpkin as a director (2 pages)
6 February 2012	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom on 6 February 2012 (1 page)
6 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom on 6 February 2012 (1 page)
6 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom on 6 February 2012 (1 page)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 January 2011	Director's details changed for Ms Clare Jean Shepherd on 28 January 2011 (2 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Director's details changed for Ms Clare Jean Shepherd on 28 January 2011 (2 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 February 2010	Secretary's details changed for Mrs Jennie Simpkin on 28 January 2010 (1 page)
18 February 2010	Director's details changed for Howard Simpkin on 28 January 2010 (2 pages)
18 February 2010	Director's details changed for Clare Jean Shepherd on 28 January 2010 (2 pages)
18 February 2010	Director's details changed for Howard Simpkin on 28 January 2010 (2 pages)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Clare Jean Shepherd on 28 January 2010 (2 pages)
18 February 2010	Director's details changed for Miss Jennie Simpkin on 28 January 2010 (2 pages)
18 February 2010	Director's details changed for Miss Jennie Simpkin on 28 January 2010 (2 pages)
18 February 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 18 February 2010 (1 page)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Secretary's details changed for Mrs Jennie Simpkin on 28 January 2010 (1 page)
18 February 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 18 February 2010 (1 page)
14 January 2010	Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
14 January 2010	Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 February 2009	Return made up to 28/01/09; full list of members (4 pages)
10 February 2009	Return made up to 28/01/09; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Return made up to 28/01/08; full list of members (3 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Return made up to 28/01/08; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 February 2007	Return made up to 28/01/07; full list of members (3 pages)
1 February 2007	Return made up to 28/01/07; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 February 2006	Return made up to 28/01/06; full list of members (3 pages)
1 February 2006	Return made up to 28/01/06; full list of members (3 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 February 2005	Return made up to 28/01/05; full list of members (7 pages)
11 February 2005	Return made up to 28/01/05; full list of members (7 pages)
4 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 February 2004	Return made up to 28/01/04; full list of members (7 pages)
19 February 2004	Return made up to 28/01/04; full list of members (7 pages)
5 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2004	Resolutions RES14 ‐ 999X1 10/12/03 (1 page)
5 January 2004	Particulars of contract relating to shares (3 pages)
5 January 2004	Particulars of contract relating to shares (3 pages)
5 January 2004	Resolutions RES14 ‐ 999X1 10/12/03 (1 page)
24 December 2003	Ad 10/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 December 2003	Ad 10/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
16 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
20 March 2003	Return made up to 28/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
20 March 2003	Return made up to 28/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
9 February 2003	£ ic 2/1 10/01/03 £ sr 1@1=1 (1 page)
9 February 2003	Â£ ic 2/1 10/01/03 Â£ sr 1@1=1 (1 page)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 June 2002	Registered office changed on 27/06/02 from: priory house ellesmere avenue marple stockport cheshire. SK6 7AN (1 page)
27 June 2002	Registered office changed on 27/06/02 from: priory house ellesmere avenue marple stockport cheshire. SK6 7AN (1 page)
18 February 2002	Return made up to 28/01/02; full list of members (7 pages)
18 February 2002	Return made up to 28/01/02; full list of members (7 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 March 2000	Return made up to 28/01/00; full list of members (6 pages)
2 March 2000	Return made up to 28/01/00; full list of members (6 pages)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Return made up to 28/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1999	Return made up to 28/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
2 March 1998	Return made up to 28/01/98; no change of members (4 pages)
2 March 1998	Return made up to 28/01/98; no change of members (4 pages)
3 March 1997	Return made up to 28/01/97; full list of members (6 pages)
3 March 1997	Return made up to 28/01/97; full list of members (6 pages)
1 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
1 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
8 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
8 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
2 March 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1995	Return made up to 28/01/95; no change of members (4 pages)
27 March 1995	Return made up to 28/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

M.S. Storage Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire