Mms Recovery Limited in Estate WOLVERHAMPTON - WV6 0PJ

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Mms Recovery Limited WOLVERHAMPTON

Mms Recovery started in year 2002 as Private Limited Company with registration number 04377639. The Mms Recovery company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Wolverhampton at Unit 19 Dunstall Hill Trading. Postal code: WV6 0PJ.

The company has one director. Kerry G., appointed on 5 November 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Susan W. who worked with the the company until 17 May 2019.

This company operates within the WV6 0PJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1045673 . It is located at Unit 19, Dunstall Hill Industrial Estate, Wolverhampton with a total of 3 cars.

Mms Recovery Limited Address / Contact

Office Address	Unit 19 Dunstall Hill Trading
Office Address2	Estate
Town	Wolverhampton
Post code	WV6 0PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04377639
Date of Incorporation	Wed, 20th Feb 2002
Industry	Maintenance and repair of motor vehicles
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Kerry G.

Position: Director

Appointed: 05 November 2019

Daniel H.

Position: Director

Appointed: 17 May 2019

Resigned: 20 September 2021

Susan W.

Position: Secretary

Appointed: 20 February 2002

Resigned: 17 May 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2002

Resigned: 20 February 2002

David W.

Position: Director

Appointed: 20 February 2002

Resigned: 10 February 2007

Frederick W.

Position: Director

Appointed: 20 February 2002

Resigned: 17 May 2019

Susan W.

Position: Director

Appointed: 20 February 2002

Resigned: 17 May 2019

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Kerry G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Susan W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Frederick W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kerry G.

Notified on	17 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan W.

Notified on	6 April 2016
Ceased on	17 May 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Frederick W.

Notified on	6 April 2016
Ceased on	17 May 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sian W.

Notified on	6 April 2016
Ceased on	17 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		168 257	80 972	110 305	204 621	276 579
Current Assets	370 517	387 430	240 081	347 630	383 800	450 782
Debtors		217 752	75 909	151 171	90 444	119 833
Net Assets Liabilities	55 145	43 263	43 470	78 909	204 374	341 836
Property Plant Equipment		126 248	93 961	63 514	161 968	215 628
Total Inventories		1 421	83 200	86 155	88 735	54 370

Other
Accumulated Depreciation Impairment Property Plant Equipment		427 375	459 662	483 414	538 772	609 612
Average Number Employees During Period		10	9	9	9	14
Creditors	419 698	470 415	290 572	332 235	341 394	324 574
Disposals Property Plant Equipment				6 695
Fixed Assets	167 580	126 248	93 961	63 514	161 968	215 628
Increase From Depreciation Charge For Year Property Plant Equipment			32 287	23 752	55 358	70 840
Net Current Assets Liabilities	49 181	82 985	-50 491	15 395	42 406	126 208
Property Plant Equipment Gross Cost		553 623	553 623	546 928	700 740	825 240
Total Additions Including From Business Combinations Property Plant Equipment					153 812	124 500
Total Assets Less Current Liabilities	118 399	43 263	43 470	78 909	204 374	341 836
Provisions For Liabilities Balance Sheet Subtotal	28 865

Transport Operator Data

Unit 19
Address	Dunstall Hill Industrial Estate , Gorsebrook Road
City	Wolverhampton
Post code	WV6 0PJ
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 5th, April 2016	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 22nd, February 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-02-22: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 11th, April 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-04-11: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-04 filed on: 11th, February 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-04 filed on: 16th, February 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-04 filed on: 9th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-04 filed on: 14th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, May 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 26th, September 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-06-07 - Annual return with full member list filed on: 7th, June 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, October 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-09-24 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (7 pages)
363s	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 15th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 15th, November 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
363(353)	Registered office changed on 15/05/06; Director's particulars changed	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2004-03-05 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-05 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/04 to 31/03/04 filed on: 24th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/03/04 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 8th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 8th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 310103 shares on 2003-01-31. Value of each share 999 £. filed on: 13th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 310103 shares on 2003-01-31. Value of each share 999 £. filed on: 13th, April 2003	capital	Free Download (2 pages)
363s	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 29th, June 2002	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, June 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, June 2002	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, June 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, June 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, June 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 26th, February 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 26th, February 2002	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 26th, February 2002	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 26th, February 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 26th, February 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 26th, February 2002	resolution
NEWINC	Incorporation filed on: 20th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 20th, February 2002	incorporation	Free Download (18 pages)

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