| Company Name | M.S. Brokers Limited |
|---|---|
| Directors | Elizabeth Ann Stringer and Michael Anthony Stringer |
| Company Status | Active |
| Company Number | 01988837 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1986(38 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Elizabeth Ann Stringer |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 171 Telegraph Road Heswall Wirral Merseyside CH60 7SE Wales |
| Director Name | Mr Michael Anthony Stringer |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Grain Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Telegraph Road Heswall Wirral Merseyside CH60 7SE Wales |
| Secretary Name | Mr Michael Anthony Stringer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Telegraph Road Heswall Wirral Merseyside CH60 7SE Wales |
Contact
| Website | msbrokers.co.uk |
|---|
Location
| Registered Address | 171 Telegraph Road Heswall Wirral Merseyside CH60 7SE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 99 at £1 | Michael Anthony Stringer 99.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Ann Stringer 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,026 |
| Cash | £134,840 |
| Current Liabilities | £17,405 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 20 March 1986 | Delivered on: 26 March 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts. Floating charge on (see doc M6). Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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| 19 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 November 2012 | Director's details changed for Elizabeth Ann Stringer on 1 August 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Michael Anthony Stringer on 1 August 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Elizabeth Ann Stringer on 1 August 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Director's details changed for Mr Michael Anthony Stringer on 1 August 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Secretary's details changed for Mr Michael Anthony Stringer on 1 August 2012 (1 page) |
| 15 November 2012 | Director's details changed for Elizabeth Ann Stringer on 1 August 2012 (2 pages) |
| 15 November 2012 | Secretary's details changed for Mr Michael Anthony Stringer on 1 August 2012 (1 page) |
| 15 November 2012 | Secretary's details changed for Mr Michael Anthony Stringer on 1 August 2012 (1 page) |
| 15 November 2012 | Director's details changed for Mr Michael Anthony Stringer on 1 August 2012 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 December 2009 | Director's details changed for Elizabeth Ann Stringer on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Michael Anthony Stringer on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Michael Anthony Stringer on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Elizabeth Ann Stringer on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 January 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 15 January 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 January 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 17 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 9 February 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 27 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 December 2000 | Return made up to 31/10/00; full list of members
|
| 11 December 2000 | Return made up to 31/10/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 January 2000 | Return made up to 31/10/99; full list of members
|
| 5 January 2000 | Return made up to 31/10/99; full list of members
|
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 8 April 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 8 April 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 18 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 11 July 1996 | Return made up to 31/10/95; full list of members (8 pages) |
| 11 July 1996 | Return made up to 31/10/95; full list of members (8 pages) |
| 5 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |