Company NameM P S L Planning & Design Limited
Company StatusActive
Company Number03885832
CategoryPrivate Limited Company
Incorporation Date30 November 1999(24 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameJohn David Golden
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Holly Road North
Wilmslow
Cheshire
SK9 1LX
Secretary NameJohn David Golden
NationalityBritish
StatusCurrent
Appointed30 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Holly Road North
Wilmslow
Cheshire
SK9 1LX
Director NameMr David Golden
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2000(10 months after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrook House
Spencer Mews
Prestbury
Cheshire
SK10 4GY
Director NameDarren Higson
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2001(1 year, 8 months after company formation)
Appointment Duration22 years, 8 months
RoleArchitect
Correspondence Address41 Astley Hall Drive
Astley
Manchester
M29 7TX
Director NameSerea Jessie Golden
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address3 Spencer Mews
Prestbury
Macclesfield
SK10 4GY
Director NameTimothy John Astle
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2003(3 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 January 2005)
RoleArchitects
Correspondence Address28 Marbury Road
Vicars Cross
Chester
Cheshire
CH3 5PJ
Wales
Director NameDeborah Johnson
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2003(3 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 21 April 2011)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address2 Lakeside Court
Rainford
St Helens
Merseyside
WA11 8LE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitempslgroup.com
Telephone0161 7721999
Telephone regionManchester

Location

Registered AddressChester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardWhitby
Built Up AreaBirkenhead
Address MatchesOver 300 other UK companies use this postal address

Shareholders

74 at £1John David Golden
74.00%
Ordinary
25 at £1Darren Anthony Higson
25.00%
Ordinary
1 at £1David Golden
1.00%
Ordinary

Financials

Year2014
Net Worth£295,408
Cash£47,099
Current Liabilities£175,674

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Filing History

14 December 2023Confirmation statement made on 1 November 2023 with updates (6 pages)
31 August 2023Total exemption full accounts made up to 30 November 2022 (11 pages)
5 January 2023Confirmation statement made on 1 November 2022 with updates (6 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (13 pages)
6 January 2022Confirmation statement made on 1 November 2021 with updates (6 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (12 pages)
3 December 2020Confirmation statement made on 1 November 2020 with updates (6 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (13 pages)
19 November 2019Confirmation statement made on 1 November 2019 with updates (5 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (12 pages)
12 December 2018Confirmation statement made on 1 November 2018 with updates (5 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (12 pages)
19 December 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
19 December 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 February 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(7 pages)
9 February 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(7 pages)
9 September 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
9 September 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
9 September 2015Particulars of variation of rights attached to shares (2 pages)
9 September 2015Change of share class name or designation (2 pages)
9 September 2015Particulars of variation of rights attached to shares (2 pages)
9 September 2015Change of share class name or designation (2 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(6 pages)
16 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(6 pages)
1 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
1 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
4 February 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(6 pages)
4 February 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(6 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
28 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
28 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
1 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
1 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
20 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
20 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
19 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 April 2011Termination of appointment of Deborah Johnson as a director (1 page)
27 April 2011Termination of appointment of Deborah Johnson as a director (1 page)
16 February 2011Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
16 February 2011Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 July 2010Registered office address changed from 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 27 July 2010 (1 page)
27 July 2010Registered office address changed from 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 27 July 2010 (1 page)
17 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
17 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
5 March 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
5 March 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
6 February 2009Return made up to 30/11/08; full list of members (4 pages)
6 February 2009Return made up to 30/11/08; full list of members (4 pages)
11 September 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
11 September 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
24 January 2008Return made up to 30/11/07; full list of members (3 pages)
24 January 2008Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008Return made up to 30/11/07; full list of members (3 pages)
23 August 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
23 August 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
1 February 2007Return made up to 30/11/06; full list of members (3 pages)
1 February 2007Return made up to 30/11/06; full list of members (3 pages)
30 August 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
30 August 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
9 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 October 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
5 October 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
28 February 2005Director resigned (1 page)
28 February 2005Director resigned (1 page)
5 January 2005Return made up to 30/11/04; full list of members (9 pages)
5 January 2005Return made up to 30/11/04; full list of members (9 pages)
24 May 2004Total exemption small company accounts made up to 30 November 2003 (8 pages)
24 May 2004Total exemption small company accounts made up to 30 November 2003 (8 pages)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
9 January 2004New director appointed (2 pages)
9 January 2004New director appointed (2 pages)
7 January 2004New director appointed (2 pages)
7 January 2004New director appointed (2 pages)
7 January 2004Return made up to 30/11/03; full list of members (10 pages)
7 January 2004Return made up to 30/11/03; full list of members (10 pages)
30 July 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
30 July 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
17 December 2002Return made up to 30/11/02; full list of members (8 pages)
17 December 2002Return made up to 30/11/02; full list of members (8 pages)
10 July 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
10 July 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
21 January 2002Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 January 2002Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 August 2001New director appointed (2 pages)
31 August 2001New director appointed (2 pages)
26 April 2001Accounts for a small company made up to 30 November 2000 (6 pages)
26 April 2001Accounts for a small company made up to 30 November 2000 (6 pages)
18 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
9 March 2000Ad 30/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 March 2000Ad 30/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 November 1999Incorporation (17 pages)
30 November 1999Incorporation (17 pages)
30 November 1999Secretary resigned (1 page)
30 November 1999Secretary resigned (1 page)