M.g.s. (transport Services) Limited in South Woodford LONDON - E18 2DR

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M.g.s. (transport Services) Limited LONDON

Founded in 1996, M.g.s. (transport Services), classified under reg no. 03152108 is an active company. Currently registered at 26 Cheyne Avenue E18 2DR, London the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Robert S. and Michael S.. In addition one secretary - Michael S. - is with the firm. As of 29 April 2024, there was 1 ex director - Bridget S.. There were no ex secretaries.

M.g.s. (transport Services) Limited Address / Contact

Office Address	26 Cheyne Avenue
Office Address2	South Woodford
Town	London
Post code	E18 2DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03152108
Date of Incorporation	Mon, 29th Jan 1996
Industry	Freight transport by road
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Robert S.

Position: Director

Appointed: 13 July 2004

Michael S.

Position: Secretary

Appointed: 29 January 1996

Michael S.

Position: Director

Appointed: 29 January 1996

Dorothy G.

Position: Nominee Secretary

Appointed: 29 January 1996

Resigned: 29 January 1996

Lesley G.

Position: Nominee Director

Appointed: 29 January 1996

Resigned: 29 January 1996

Bridget S.

Position: Director

Appointed: 29 January 1996

Resigned: 12 July 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Michael S. This PSC and has 75,01-100% shares.

Michael S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	98 448	93 037

Balance Sheet
Current Assets	110 108	105 975	1	75 519	68 429	76 813	70 302	50 346
Net Assets Liabilities		1	1	72 373	64 785	71 950	63 315	45 178
Net Assets Liabilities Including Pension Asset Liability	98 448	93 037

Reserves/Capital
Shareholder Funds	98 448	93 037

Other
Creditors			16 981	3 146	3 644	4 863	6 987	5 168
Net Current Assets Liabilities	98 448	93 037	82 928	72 373	64 785	71 950	63 315	45 178
Total Assets Less Current Liabilities	98 448	93 037	1	72 373	64 785	71 950	63 315	45 178
Creditors Due Within One Year	11 660	12 938

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2017-12-31 filed on: 16th, October 2018	accounts	Free Download (12 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-29 filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-24: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 7th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-29 filed on: 31st, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-31: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 11th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-29 filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 19th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-29 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-29 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 10th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-29 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-29 filed on: 3rd, February 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 31st, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-01-29 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 16th, March 2009	accounts	Free Download (7 pages)
363s	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 29th, January 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 1st, February 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 7th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 7th, February 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 15th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 15th, February 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-15 (Director resigned)	annual return
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-15 (Director resigned)	annual return
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 23rd, February 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-02-23 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-23 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 23rd, February 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 20th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 20th, March 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-02-12 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-02-12 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-02-12 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-02-12 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 6th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 6th, February 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-03-09 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-09 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (9 pages)
363s	Period up to 2000-02-17 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-17 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-03-10 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-03-10 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, February 1999	accounts	Free Download (9 pages)
363s	Period up to 1998-02-27 - Annual return with full member list filed on: 27th, February 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-02-27 - Annual return with full member list filed on: 27th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, February 1998	accounts	Free Download (8 pages)
363s	Period up to 1997-02-26 - Annual return with full member list filed on: 26th, February 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-02-26 - Annual return with full member list filed on: 26th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 12th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 12th, February 1997	accounts	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, February 1996	accounts	Free Download (1 page)

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