Mss Global Sourcing Limited in Tyldesley MANCHESTER

Mss Global Sourcing Limited MANCHESTER

Founded in 2005, Mss Global Sourcing, classified under reg no. 05469391 is an active company. Currently registered at Bankfield Road M29 8QH, Manchester the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-09-30. Since 2005-08-10 Mss Global Sourcing Limited is no longer carrying the name Hallco 1189.

The company has one director. Liam H., appointed on 1 August 2005. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mss Global Sourcing Limited Address / Contact

Office Address	Bankfield Road
Office Address2	Tyldesley
Town	Manchester
Post code	M29 8QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05469391
Date of Incorporation	Thu, 2nd Jun 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Liam H.

Position: Director

Appointed: 01 August 2005

Sophie C.

Position: Secretary

Appointed: 01 June 2015

Resigned: 31 July 2016

David W.

Position: Director

Appointed: 01 April 2006

Resigned: 01 April 2009

Judith D.

Position: Secretary

Appointed: 01 April 2006

Resigned: 01 June 2015

Michael D.

Position: Director

Appointed: 01 August 2005

Resigned: 29 June 2007

Brian H.

Position: Director

Appointed: 01 August 2005

Resigned: 01 June 2015

David W.

Position: Secretary

Appointed: 01 August 2005

Resigned: 01 April 2006

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2005

Resigned: 01 August 2005

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 02 June 2005

Resigned: 01 August 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Mss Products Limited from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mss Products Ltd that entered Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Liam H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Mss Products Limited

Bankfield Road Bankfield Road, Tyldesley, Manchester, M29 8QH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04361302
Notified on	20 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mss Products Ltd

Bankfield Road, Tyldesley, Manchester Bankfield Road, Tyldesley, Manchester, M29 8QH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04361302
Notified on	20 September 2016
Ceased on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liam H.

Notified on	2 June 2016
Ceased on	20 September 2016
Nature of control:	significiant influence or control

Company previous names

Hallco 1189	August 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-12-31

Balance Sheet
Net Assets Liabilities	-266	266	266	266	266

Other
Amounts Owed To Group Undertakings	266	266
Average Number Employees During Period	1	1
Creditors	266	266	266	266	266
Net Current Assets Liabilities	-266	266	266	266	266
Number Shares Issued Fully Paid	10	10
Par Value Share		1
Total Assets Less Current Liabilities	-266	266	266	266	266

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 28th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 28th, March 2024	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 21st, September 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-09-30 filed on: 20th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 25th, March 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 23rd, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 2nd, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 17th, June 2019	accounts	Free Download (8 pages)
CH01	On 2018-09-01 director's details were changed filed on: 4th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 2nd, July 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 9th, May 2017	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2016-07-31 filed on: 16th, August 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 1st, July 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-02 with full list of members filed on: 14th, June 2016	annual return	Free Download (3 pages)
AR01	Annual return made up to 2015-06-02 with full list of members filed on: 18th, June 2015	annual return	Free Download (3 pages)
AP03	On 2015-06-01 - new secretary appointed filed on: 18th, June 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-06-01 filed on: 18th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-01 filed on: 18th, June 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 17th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-02 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 20th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-02 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 4th, June 2013	accounts	Free Download (8 pages)
CH01	On 2012-07-25 director's details were changed filed on: 25th, July 2012	officers	Free Download (2 pages)
CH03	On 2012-07-25 secretary's details were changed filed on: 25th, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-06-02 with full list of members filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 5th, April 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 1st, July 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-06-02 with full list of members filed on: 7th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-06-02 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 15th, June 2010	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 28th, July 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-06-25 filed on: 25th, June 2009	annual return	Free Download (4 pages)
288b	On 2009-04-23 Appointment terminated director filed on: 23rd, April 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-06-19 filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 13th, May 2008	accounts	Free Download (16 pages)
288b	On 2007-10-01 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On 2007-10-01 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-07-12 filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-12 filed on: 12th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 19th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 19th, April 2007	accounts	Free Download (15 pages)
288c	Director's particulars changed filed on: 23rd, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, November 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 31st, August 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 31st, August 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/06 to 30/09/05 filed on: 18th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/09/05 filed on: 18th, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-06-23 filed on: 23rd, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-06-23 filed on: 23rd, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-06-23 (Director's particulars changed)	annual return
288a	On 2006-04-10 New secretary appointed filed on: 10th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-10 New director appointed filed on: 10th, April 2006	officers	Free Download (1 page)
288b	On 2006-04-10 Secretary resigned filed on: 10th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-10 New director appointed filed on: 10th, April 2006	officers	Free Download (1 page)
288b	On 2006-04-10 Secretary resigned filed on: 10th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-10 New secretary appointed filed on: 10th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB filed on: 14th, March 2006	address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB filed on: 14th, March 2006	address	Free Download (1 page)
88(2)R	Alloted 8 shares on 2005-09-30. Value of each share 1 £, total number of shares: 10. filed on: 11th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2005-09-30. Value of each share 1 £, total number of shares: 10. filed on: 11th, October 2005	capital	Free Download (2 pages)
288b	On 2005-09-27 Director resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-27 Director resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-02 New secretary appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-02 New secretary appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-02 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-02 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-02 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-02 Secretary resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
288a	On 2005-09-02 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-02 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-02 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-02 Secretary resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
287	Registered office changed on 02/09/05 from: st james's court brown street manchester greater manchester M2 2JF filed on: 2nd, September 2005	address	Free Download (1 page)
287	Registered office changed on 02/09/05 from: st james's court brown street manchester greater manchester M2 2JF filed on: 2nd, September 2005	address	Free Download (1 page)
CERTNM	Company name changed hallco 1189 LIMITEDcertificate issued on 10/08/05 filed on: 10th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed hallco 1189 LIMITEDcertificate issued on 10/08/05 filed on: 10th, August 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, June 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, June 2005	incorporation	Free Download (16 pages)

Mss Global Sourcing Limited MANCHESTER

Mss Global Sourcing Limited Address / Contact

Company Information / Profile

Company staff

Liam H.

Sophie C.

David W.

Judith D.

Michael D.

Brian H.

David W.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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