M S Partners Limited

Company Name	M S Partners Limited
Directors	Michael Gerard Benson and Steven Alan Williams
Company Status	Active
Company Number	08049391
Category	Private Limited Company
Incorporation Date	27 April 2012(11 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Dr Michael Gerard Benson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Winnington Hill Northwich Cheshire CW8 1AU

Director Name	Mr Steven Alan Williams
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Winnington Hill Northwich Cheshire CW8 1AU

Director Name	Mr Richard Stuart Hardbattle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Formations Director
Country of Residence	Wales
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	44 Winnington Hill Northwich Cheshire CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Gerard Benson 50.00% Ordinary
1 at £1	Steven Alan Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	-£395,214
Cash	£167
Current Liabilities	£125,388

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (2 weeks, 6 days from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
10 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 October 2022	Change of details for Dr Michael Gerard Benson as a person with significant control on 12 October 2022 (2 pages)
12 October 2022	Director's details changed for Dr Michael Gerard Benson on 12 October 2022 (2 pages)
12 October 2022	Change of details for Mr Steven Alan Williams as a person with significant control on 12 October 2022 (2 pages)
12 October 2022	Director's details changed for Mr Steven Alan Williams on 12 October 2022 (2 pages)
10 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
6 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
31 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
20 April 2020	Change of details for Mr Steven Alan Williams as a person with significant control on 20 April 2020 (2 pages)
20 April 2020	Director's details changed for Mr Steven Alan Williams on 20 April 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 December 2018	Director's details changed for Mr Steven Alan Williams on 21 November 2018 (2 pages)
3 December 2018	Change of details for Mr Steven Alan Williams as a person with significant control on 21 November 2018 (2 pages)
17 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
16 May 2018	Notification of Steven Alan Williams as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 July 2017	Compulsory strike-off action has been discontinued (1 page)
20 July 2017	Compulsory strike-off action has been discontinued (1 page)
19 July 2017	Confirmation statement made on 27 April 2017 with no updates (3 pages)
19 July 2017	Notification of Michael Gerard Benson as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Michael Gerard Benson as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 27 April 2017 with no updates (3 pages)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 July 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
7 July 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
30 July 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 December 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
27 December 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
21 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 (4 pages)
21 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 (4 pages)
31 May 2012	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 31 May 2012 (2 pages)
31 May 2012	Termination of appointment of Crs Legal Services Limited as a secretary (2 pages)
31 May 2012	Appointment of Dr Michael Gerard Benson as a director (3 pages)
31 May 2012	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 31 May 2012 (2 pages)
31 May 2012	Termination of appointment of Crs Legal Services Limited as a secretary (2 pages)
31 May 2012	Termination of appointment of Richard Hardbattle as a director (2 pages)
31 May 2012	Appointment of Mr Steven Alan Williams as a director (3 pages)
31 May 2012	Termination of appointment of Richard Hardbattle as a director (2 pages)
31 May 2012	Appointment of Mr Steven Alan Williams as a director (3 pages)
31 May 2012	Appointment of Dr Michael Gerard Benson as a director (3 pages)
27 April 2012	Incorporation (35 pages)
27 April 2012	Incorporation (35 pages)

M S Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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