M S A Build Limited in 406 Roding Lane South WOODFORD GREEN

M S A Build Limited WOODFORD GREEN

Founded in 2002, M S A Build, classified under reg no. 04456418 is an active company. Currently registered at The Retreat IG8 8EY, Woodford Green the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Samuel O. and Tanya T.. In addition one secretary - Samuel O. - is with the firm. At present 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.

M S A Build Limited Address / Contact

Office Address	The Retreat
Office Address2	406 Roding Lane South
Town	Woodford Green
Post code	IG8 8EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04456418
Date of Incorporation	Fri, 7th Jun 2002
Industry	Development of building projects
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Samuel O.

Position: Secretary

Appointed: 24 September 2014

Samuel O.

Position: Director

Appointed: 23 September 2014

Tanya T.

Position: Director

Appointed: 25 February 2005

Andrew M.

Position: Secretary

Appointed: 26 May 2005

Resigned: 10 January 2012

Lisa O.

Position: Secretary

Appointed: 25 February 2005

Resigned: 26 May 2005

Lisa O.

Position: Director

Appointed: 25 February 2005

Resigned: 20 December 2010

Mark F.

Position: Director

Appointed: 07 June 2002

Resigned: 25 February 2005

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 07 June 2002

Resigned: 07 June 2002

Andrew M.

Position: Director

Appointed: 07 June 2002

Resigned: 25 February 2005

Andrew M.

Position: Secretary

Appointed: 07 June 2002

Resigned: 25 February 2005

Ashok B.

Position: Nominee Secretary

Appointed: 07 June 2002

Resigned: 07 June 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Samuel O. This PSC and has 25-50% shares.

Samuel O.

Notified on	2 June 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	7 421	56 838	11 816	1 885
Current Assets	7 421	153 735	28 164	18 233
Net Assets Liabilities	-298 336	-293 071	-280 511	-286 575
Property Plant Equipment	3 643	3 043	2 527	2 093
Total Inventories		96 897	16 348	16 348

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 841	15 441	15 957	16 391
Average Number Employees During Period	2	2	2	2
Bank Borrowings Overdrafts		48 333	39 445	33 519
Creditors	309 400	48 333	39 445	33 519
Increase From Depreciation Charge For Year Property Plant Equipment		600	516	434
Net Current Assets Liabilities	-301 979	-247 781	-243 593	-255 149
Other Creditors	309 400	399 350	243 462	240 544
Other Taxation Social Security Payable		499	22 739	22 838
Property Plant Equipment Gross Cost	18 484	18 484	18 484
Total Assets Less Current Liabilities	-298 336	-244 738	-241 066	-253 056

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 13th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 13th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, June 2021	accounts	Free Download (10 pages)
CH01	On June 23, 2021 director's details were changed filed on: 23rd, June 2021	officers	Free Download (2 pages)
CH01	On June 23, 2021 director's details were changed filed on: 23rd, June 2021	officers	Free Download (2 pages)
CH03	On June 23, 2021 secretary's details were changed filed on: 23rd, June 2021	officers	Free Download (1 page)
AD01	New registered office address The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY. Change occurred on May 24, 2021. Company's previous address: 4 Hythe End Road Wraysbury Staines-upon-Thames TW19 5AR England. filed on: 24th, May 2021	address	Free Download (1 page)
CH01	On December 10, 2020 director's details were changed filed on: 24th, May 2021	officers	Free Download (2 pages)
CH01	On December 10, 2020 director's details were changed filed on: 24th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 7th, May 2019	accounts	Free Download (10 pages)
AD01	New registered office address 4 Hythe End Road Wraysbury Staines-upon-Thames TW19 5AR. Change occurred on August 10, 2018. Company's previous address: C/O Rizwan Haq & Co Accountants 18 Winterfalls Road Byfleet Surrey KT14 7LF. filed on: 10th, August 2018	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 6th, July 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, April 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 7th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 7, 2016: 4.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (9 pages)
CH03	On July 22, 2015 secretary's details were changed filed on: 22nd, July 2015	officers	Free Download (1 page)
CH01	On July 22, 2015 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
CH01	On July 22, 2015 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 22, 2015: 4.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 24th, September 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 24th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 24, 2014: 4.00 GBP	capital
AP03	Appointment (date: September 24, 2014) of a secretary filed on: 24th, September 2014	officers	Free Download (2 pages)
CH01	On September 5, 2013 director's details were changed filed on: 23rd, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 23rd, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 23, 2014: 4.00 GBP	capital
AP01	On September 23, 2014 new director was appointed. filed on: 23rd, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 27th, May 2014	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 27th, November 2013	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on January 10, 2012 filed on: 10th, January 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 30th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 6th, April 2011	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on January 31, 2011 filed on: 31st, January 2011	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2009 filed on: 28th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 8th, June 2010	annual return	Free Download (5 pages)
CH01	On June 7, 2010 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 3rd, August 2009	accounts	Free Download (10 pages)
363a	Period up to June 23, 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (10 pages)
363s	Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (7 pages)
363s	Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (10 pages)
363s	Period up to December 11, 2006 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (7 pages)
363s	Period up to December 11, 2006 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 19th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 19th, May 2006	accounts	Free Download (10 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 15, 2005 (Secretary's particulars changed;secretary resigned)	annual return
288a	On December 15, 2005 New secretary appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
288a	On December 15, 2005 New secretary appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 7th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 7th, July 2005	accounts	Free Download (10 pages)
288a	On March 9, 2005 New secretary appointed;new director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288b	On March 9, 2005 Secretary resigned;director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288b	On March 9, 2005 Secretary resigned;director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288b	On March 9, 2005 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288b	On March 9, 2005 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288b	On March 9, 2005 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288a	On March 9, 2005 New secretary appointed;new director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288b	On March 9, 2005 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288a	On March 9, 2005 New director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288a	On March 9, 2005 New director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 16/12/04 from: c/o rizwan haq & co accountants 18 winterfalls road byfleet surrey KT14 7LF filed on: 16th, December 2004	address	Free Download (1 page)
287	Registered office changed on 16/12/04 from: c/o rizwan haq & co accountants 18 winterfalls road byfleet surrey KT14 7LF filed on: 16th, December 2004	address	Free Download (1 page)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 13th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 13th, April 2004	accounts	Free Download (10 pages)
363s	Period up to November 4, 2003 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/11/03	annual return
363s	Period up to November 4, 2003 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/11/03	annual return
288a	On July 19, 2002 New secretary appointed;new director appointed filed on: 19th, July 2002	officers	Free Download (2 pages)
288a	On July 19, 2002 New secretary appointed;new director appointed filed on: 19th, July 2002	officers	Free Download (2 pages)
288a	On July 19, 2002 New director appointed filed on: 19th, July 2002	officers	Free Download (2 pages)
288a	On July 19, 2002 New director appointed filed on: 19th, July 2002	officers	Free Download (2 pages)
288b	On June 19, 2002 Director resigned filed on: 19th, June 2002	officers	Free Download (1 page)
288b	On June 19, 2002 Director resigned filed on: 19th, June 2002	officers	Free Download (1 page)
288b	On June 19, 2002 Secretary resigned filed on: 19th, June 2002	officers	Free Download (1 page)
288b	On June 19, 2002 Secretary resigned filed on: 19th, June 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2002	incorporation	Free Download (15 pages)

M S A Build Limited WOODFORD GREEN

M S A Build Limited Address / Contact

Company Information / Profile

Company staff

Samuel O.

Samuel O.

Tanya T.

Andrew M.

Lisa O.

Lisa O.

Mark F.

Bhardwaj Corporate Services Limited

Andrew M.

Andrew M.

Ashok B.

People with significant control

Annual reports financial information

Company filings

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