Company NameMSDL Limited
DirectorStephen James Kane
Company StatusActive
Company Number04421685
CategoryPrivate Limited Company
Incorporation Date22 April 2002(19 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Stephen James Kane
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Woodhey Road
Bebington
Wirral
Merseyside
L63 8PD
Secretary NameMr Jonathon Kane
NationalityBritish
StatusCurrent
Appointed16 April 2009(6 years, 12 months after company formation)
Appointment Duration12 years, 6 months
RoleManager
Correspondence Address6 Woodhey Road
Bebbington
Wirral
Cheshire
CH63 8PD
Wales
Secretary NameEric Gordon
NationalityBritish
StatusResigned
Appointed22 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address78 Green Lane North
Childwall
Liverpool
L16 8NL
Secretary NameDebra Kane
NationalityBritish
StatusResigned
Appointed01 August 2004(2 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 16 April 2009)
RoleCompany Director
Correspondence Address6 Woodhey Road
Bebington
Wirral
Merseyside
L63 8PD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 April 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitemsdl.net
Telephone0845 4583939
Telephone regionUnknown

Location

Registered AddressUnit 32-33, Wirral Business
Centre, Dock Road
Birkenhead, Wirral
Merseyside
CH41 1JW
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead

Financials

Year2012
Net Worth-£18,217
Cash£29
Current Liabilities£50,812

Accounts

Latest Accounts31 December 2020 (10 months ago)
Next Accounts Due30 September 2022 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 March 2021 (7 months, 4 weeks ago)
Next Return Due17 March 2022 (4 months, 2 weeks from now)

Filing History

5 March 2021Confirmation statement made on 3 March 2021 with no updates (3 pages)
2 November 2020Micro company accounts made up to 31 December 2019 (4 pages)
3 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
8 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
5 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
24 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
24 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
26 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 5
(4 pages)
25 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 5
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 5
(4 pages)
5 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 5
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 5
(4 pages)
23 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 5
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
24 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
27 April 2012Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
13 July 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
13 July 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
26 April 2011Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
13 September 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
13 September 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
10 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for Stephen James Kane on 22 April 2010 (2 pages)
10 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for Stephen James Kane on 22 April 2010 (2 pages)
22 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
22 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
17 July 2009Return made up to 22/04/09; full list of members (3 pages)
17 July 2009Return made up to 22/04/09; full list of members (3 pages)
16 July 2009Secretary appointed mr. Jonathon kane (1 page)
16 July 2009Appointment terminated secretary debra kane (1 page)
16 July 2009Secretary appointed mr. Jonathon kane (1 page)
16 July 2009Appointment terminated secretary debra kane (1 page)
15 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
15 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
14 July 2008Return made up to 22/04/08; full list of members (3 pages)
14 July 2008Return made up to 22/04/08; full list of members (3 pages)
19 October 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
19 October 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
26 June 2007Return made up to 22/04/07; full list of members (2 pages)
26 June 2007Return made up to 22/04/07; full list of members (2 pages)
19 September 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
19 September 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
20 June 2006Return made up to 22/04/06; full list of members (2 pages)
20 June 2006Return made up to 22/04/06; full list of members (2 pages)
21 July 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
21 July 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
12 May 2005Return made up to 22/04/05; full list of members (2 pages)
12 May 2005Return made up to 22/04/05; full list of members (2 pages)
13 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
13 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
8 September 2004New secretary appointed (2 pages)
8 September 2004Secretary resigned (1 page)
8 September 2004New secretary appointed (2 pages)
8 September 2004Secretary resigned (1 page)
4 June 2004Return made up to 22/04/04; full list of members (6 pages)
4 June 2004Return made up to 22/04/04; full list of members (6 pages)
17 March 2004Ad 01/11/03--------- £ si [email protected]=4 £ ic 1/5 (2 pages)
17 March 2004Ad 01/11/03--------- £ si [email protected]=4 £ ic 1/5 (2 pages)
14 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 May 2003Return made up to 22/04/03; full list of members (6 pages)
23 May 2003Return made up to 22/04/03; full list of members (6 pages)
29 April 2003Secretary's particulars changed (1 page)
29 April 2003Secretary's particulars changed (1 page)
20 March 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
20 March 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
6 June 2002New secretary appointed (2 pages)
6 June 2002Director resigned (1 page)
6 June 2002New director appointed (2 pages)
6 June 2002Secretary resigned (1 page)
6 June 2002New secretary appointed (2 pages)
6 June 2002New director appointed (2 pages)
6 June 2002Director resigned (1 page)
6 June 2002Secretary resigned (1 page)
22 April 2002Incorporation (18 pages)
22 April 2002Incorporation (18 pages)