M B S Ltd in Boston LINCOLNSHIRE

M B S Ltd LINCOLNSHIRE

M B S started in year 1995 as Private Limited Company with registration number 03009093. The M B S company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Lincolnshire at 8 Somersby Green. Postal code: PE21 9PH.

There is a single director in the firm at the moment - Mark W., appointed on 26 January 1995. In addition, a secretary was appointed - Mark W., appointed on 31 October 1996. Currenlty, the firm lists one former director, whose name is Marian W. and who left the the firm on 31 December 2015. In addition, there is one former secretary - Marian W. who worked with the the firm until 31 October 1996.

M B S Ltd Address / Contact

Office Address	8 Somersby Green
Office Address2	Boston
Town	Lincolnshire
Post code	PE21 9PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03009093
Date of Incorporation	Thu, 12th Jan 1995
Industry	Management consultancy activities other than financial management
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Mark W.

Position: Secretary

Appointed: 31 October 1996

Mark W.

Position: Director

Appointed: 26 January 1995

Marian W.

Position: Director

Appointed: 31 October 1996

Resigned: 31 December 2015

Marian W.

Position: Secretary

Appointed: 26 January 1995

Resigned: 31 October 1996

Norman Y.

Position: Nominee Director

Appointed: 12 January 1995

Resigned: 13 January 1995

Miriam Y.

Position: Nominee Secretary

Appointed: 12 January 1995

Resigned: 13 January 1995

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Mark W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Marian W. This PSC owns 25-50% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Marian W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	17 673	11 315	6 301	3 318	4 153	6 869

Balance Sheet
Current Assets	35 935	24 328	25 232	11 367	10 217	16 423	19 715	23 510	44 945	54 315	81 555	75 466
Net Assets Liabilities						6 869	12 034	15 203
Cash Bank In Hand	14 604	4 632	8 993	11 367	5 921
Debtors	21 331	19 696	16 239		4 296
Net Assets Liabilities Including Pension Asset Liability	17 673	11 315	6 301	3 318	4 153	6 869

Reserves/Capital
Called Up Share Capital	20	20	20	20	20
Profit Loss Account Reserve	17 653	11 295	6 281	3 298	4 133
Shareholder Funds	17 673	11 315	6 301	3 318	4 153	6 869

Other
Accrued Liabilities Deferred Income							300	299
Creditors						9 554	7 681	8 307	14 010	21 800	33 184	31 426
Net Current Assets Liabilities	17 673	11 315	6 301	3 318	4 153	6 869	12 034	15 203	30 935	32 515	48 371	44 040
Total Assets Less Current Liabilities	17 673	11 315	6 301	3 318	4 153	6 869	12 034	15 203	30 935	32 515	48 371	44 040
Average Number Employees During Period								1	1	1	1	1
Creditors Due Within One Year	18 262	13 013	18 931	8 049	6 064	9 554

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 8th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 8th, June 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 17th, May 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 18th, May 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 28th, July 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 7th, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 4th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2016 with full list of members filed on: 24th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th January 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th January 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th January 2014: 20.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th January 2013 with full list of members filed on: 10th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2012 with full list of members filed on: 4th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2010 with full list of members filed on: 6th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 21st, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 13th January 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 15th, September 2008	accounts	Free Download (9 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (9 pages)
363a	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 19th, September 2006	accounts	Free Download (9 pages)
363s	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 8th, September 2005	accounts	Free Download (9 pages)
363s	Annual return up to 11th February 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 15th, July 2004	accounts	Free Download (9 pages)
363s	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 16th, May 2003	accounts	Free Download (9 pages)
363s	Annual return up to 16th January 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 24th, May 2002	accounts	Free Download (9 pages)
363s	Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 6th, July 2001	accounts	Free Download (9 pages)
363s	Annual return up to 15th February 2001 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)
363(288)	15th February 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 28th, July 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1st February 2000 with shareholders record filed on: 1st, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 8th, August 1999	accounts	Free Download (9 pages)
363s	Annual return up to 11th February 1999 with shareholders record filed on: 11th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 20th, May 1998	accounts	Free Download (10 pages)
363s	Annual return up to 11th February 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 18th February 1997 with shareholders record filed on: 18th, February 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 10th, February 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 3rd, June 1996	accounts	Free Download (2 pages)
363s	Annual return up to 20th February 1996 with shareholders record filed on: 20th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 1st, February 1995	accounts
NEWINC	Incorporation filed on: 12th, January 1995	incorporation	Free Download (12 pages)

M B S Ltd LINCOLNSHIRE

M B S Ltd Address / Contact

Company Information / Profile

Company staff

Mark W.

Mark W.

Marian W.

Marian W.

Norman Y.

Miriam Y.

People with significant control

Annual reports financial information

Company filings

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