04147209 Ltd in Hucknall NOTTINGHAM

04147209 Ltd NOTTINGHAM

04147209 Ltd was formally closed on 2023-10-31. 04147209 was a private limited company that could have been found at 36 Dawlish Close, Hucknall, Nottingham, NG15 6NY, Notts. Its net worth was valued to be -1609 pounds, and the fixed assets the company owned totalled up to 16787 pounds. This company (formally formed on 2001-01-24) was run by 1 director and 1 secretary.
Director Mark H. who was appointed on 01 February 2001.
Moving on to the secretaries, we can name: Jacqueline H. appointed on 10 November 2009.

The company was officially classified as "joinery installation" (43320). According to the Companies House information, there was a name alteration on 2014-01-24, their previous name was Msh Services. The most recent confirmation statement was filed on 2023-01-24 and last time the annual accounts were filed was on 31 March 2022. 2016-01-24 is the date of the latest annual return.

04147209 Ltd Address / Contact

Office Address	36 Dawlish Close
Office Address2	Hucknall
Town	Nottingham
Post code	NG15 6NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04147209
Date of Incorporation	Wed, 24th Jan 2001
Date of Dissolution	Tue, 31st Oct 2023
Industry	Joinery installation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Jacqueline H.

Position: Secretary

Appointed: 10 November 2009

Mark H.

Position: Director

Appointed: 01 February 2001

Francis S.

Position: Secretary

Appointed: 11 December 2006

Resigned: 31 December 2009

Tad K.

Position: Secretary

Appointed: 01 February 2001

Resigned: 11 December 2006

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 January 2001

Resigned: 26 January 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 January 2001

Resigned: 26 January 2001

People with significant control

Mark H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Msh Services	January 24, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31
Net Worth	12 791	16 788

Balance Sheet
Cash Bank In Hand	1 577	3 597
Current Assets	1 992	3 922
Debtors	340	250
Intangible Fixed Assets	14 400	14 400
Net Assets Liabilities Including Pension Asset Liability	12 791	16 788
Stocks Inventory	75	75
Tangible Fixed Assets	2 387	1 910

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	12 789	16 786
Shareholder Funds	12 791	16 788

Other
Creditors Due Within One Year Total Current Liabilities	5 988	3 444
Fixed Assets	16 787	16 310
Intangible Fixed Assets Cost Or Valuation	14 400	14 400
Net Current Assets Liabilities	-3 996	478
Tangible Fixed Assets Cost Or Valuation	14 231	14 231
Tangible Fixed Assets Depreciation	11 844	12 321
Tangible Fixed Assets Depreciation Charge For Period		477
Total Assets Less Current Liabilities	12 791	16 788

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, July 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 26, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 13, 2014: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 24, 2013 filed on: 24th, January 2014	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, January 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2012 filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2011 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2010 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, January 2010	accounts	Free Download (4 pages)
363a	Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (3 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (3 pages)
363a	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, November 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, November 2006	accounts	Free Download (1 page)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, November 2005	accounts	Free Download (1 page)
363s	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (2 pages)
363s	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 8th, November 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 8th, November 2004	accounts	Free Download (1 page)
363s	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, November 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, November 2003	accounts	Free Download (1 page)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 8th, November 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 8th, November 2002	accounts	Free Download (1 page)
363s	Period up to February 20, 2002 - Annual return with full member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 20, 2002 - Annual return with full member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 23rd, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 23rd, February 2001	accounts	Free Download (1 page)

04147209 Ltd NOTTINGHAM

04147209 Ltd Address / Contact

Company Information / Profile

Company staff

Jacqueline H.

Mark H.

Francis S.

Tad K.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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