M B Systems Limited in BUDE

M B Systems Limited BUDE

Founded in 2001, M B Systems, classified under reg no. 04337356 is an active company. Currently registered at 9 Hawkers Court EX23 8SX, Bude the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Leigh M., appointed on 10 December 2001. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Claire M. and who left the the company on 23 September 2019. In addition, there is one former secretary - June M. who worked with the the company until 27 October 2014.

M B Systems Limited Address / Contact

Office Address	9 Hawkers Court
Town	Bude
Post code	EX23 8SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04337356
Date of Incorporation	Mon, 10th Dec 2001
Industry	Wired telecommunications activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Leigh M.

Position: Director

Appointed: 10 December 2001

Claire M.

Position: Director

Appointed: 27 October 2014

Resigned: 23 September 2019

Dorothy G.

Position: Nominee Secretary

Appointed: 10 December 2001

Resigned: 10 December 2001

Lesley G.

Position: Nominee Director

Appointed: 10 December 2001

Resigned: 10 December 2001

June M.

Position: Secretary

Appointed: 10 December 2001

Resigned: 27 October 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Leigh M. This PSC and has 75,01-100% shares.

Leigh M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

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

Balance Sheet
Current Assets	25 498	16 146	11 091	7 008
Net Assets Liabilities	485	939	-5 493	-3 691

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	500	750	1 000	250
Average Number Employees During Period	1	1	1	1
Creditors	28 327	15 403	16 304	11 026
Fixed Assets	4 708	1 168	889	713
Net Current Assets Liabilities	-2 829	743	-5 213	-4 018
Provisions For Liabilities Balance Sheet Subtotal	894	222	169	136
Total Assets Less Current Liabilities	1 879	1 911	-4 324	-3 305

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2023-03-31 (was 2023-09-30). filed on: 27th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2023-03-31 (was 2023-09-30). filed on: 27th, November 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 16th, March 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 13th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-10 filed on: 5th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-10 filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-10 filed on: 14th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, October 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-10 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-10 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 13th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-10 filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2009-09-30 to 2010-03-31 filed on: 11th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-10 filed on: 10th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 29th, April 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, March 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 7th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 7th, February 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-12-13 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-13 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 8th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 8th, July 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 9th, July 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 9th, July 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 10th, October 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 10th, October 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-02-06 - Annual return with full member list filed on: 6th, February 2003	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 06/02/03	annual return
363s	Period up to 2003-02-06 - Annual return with full member list filed on: 6th, February 2003	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 06/02/03	annual return
NEWINC	Incorporation filed on: 10th, December 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 10th, December 2001	incorporation	Free Download (18 pages)

M B Systems Limited BUDE

M B Systems Limited Address / Contact

Company Information / Profile

Company staff

Leigh M.

Claire M.

Dorothy G.

Lesley G.

June M.

People with significant control

Annual reports financial information

Company filings

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