Msbs Ltd in Breaston DERBY

Msbs Ltd DERBY

Founded in 2003, Msbs, classified under reg no. 04716175 is an active company. Currently registered at 10 Manorleigh DE72 3UJ, Derby the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2008-04-01 Msbs Ltd is no longer carrying the name Aspect Business Coaching.

There is a single director in the company at the moment - Michael S., appointed on 28 March 2003. In addition, a secretary was appointed - Michael S., appointed on 31 January 2021. Currenlty, the company lists one former director, whose name is Jane S. and who left the the company on 31 January 2021. In addition, there is one former secretary - Jane S. who worked with the the company until 31 January 2021.

Msbs Ltd Address / Contact

Office Address	10 Manorleigh
Office Address2	Breaston
Town	Derby
Post code	DE72 3UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04716175
Date of Incorporation	Fri, 28th Mar 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Michael S.

Position: Secretary

Appointed: 31 January 2021

Michael S.

Position: Director

Appointed: 28 March 2003

Jane S.

Position: Director

Appointed: 05 April 2016

Resigned: 31 January 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2003

Resigned: 28 March 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 March 2003

Resigned: 28 March 2003

Jane S.

Position: Secretary

Appointed: 28 March 2003

Resigned: 31 January 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Michael S. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Jane S. This PSC owns 25-50% shares.

Michael S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Jane S.

Notified on	6 April 2016
Ceased on	31 January 2021
Nature of control:	25-50% shares

Company previous names

Aspect Business Coaching	April 1, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2022-06-30	2023-03-31

Balance Sheet
Current Assets		11 528	10 260	12 329	10 978	17 279	17 279
Net Assets Liabilities	1 960	3 125	1 939	493	394	52	52	-1 935

Other
Average Number Employees During Period		2	2	2	2	2	1	1
Creditors	3 370	9 513	9 698	12 807	11 226	17 000	17 000	2 270
Fixed Assets	363	1 111	1 377	971	642	529	529	335
Net Current Assets Liabilities	1 597	2 014	562	-478	-248	16 523	16 523	-2 270
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4 967	-1
Total Assets Less Current Liabilities					394	17 052	17 052	-1 935

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 23rd, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 23rd, May 2023	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2023-06-30 to 2023-03-31 filed on: 28th, March 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 28th, March 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 12th, October 2021	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2020-12-31 (was 2021-06-30). filed on: 19th, August 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 5th, August 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 11th, April 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 31st, July 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-28 filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-04: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 17th, February 2016	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to 2015-06-30 (was 2015-12-31). filed on: 8th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-28 filed on: 21st, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 18th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-28 filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-04: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 1st, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-28 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 24th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-28 filed on: 9th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 28th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-28 filed on: 25th, June 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Highfield House 124 Derby Road Long Eaton Nottingham NG10 4LS United Kingdom on 2011-06-03 filed on: 3rd, June 2011	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 3rd, February 2011	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2010-03-31 (was 2010-06-30). filed on: 16th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-28 filed on: 29th, March 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from 10 Manor Leigh, Breaston Derby Derbyshire DE72 3UJ on 2010-03-29 filed on: 29th, March 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 10th, December 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-04-13 - Annual return with full member list filed on: 13th, April 2009	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2007-06-30 filed on: 26th, January 2009	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 26th, January 2009	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 13th, August 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 12th, August 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-04-16 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
363s	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 10th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 10th, April 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, April 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-05-27 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-27 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 29th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 29th, March 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 18th, May 2004	accounts	Free Download (1 page)
363s	Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 18th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 31/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 31st, March 2003	address	Free Download (1 page)
287	Registered office changed on 31/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 31st, March 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, March 2003	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 28th, March 2003	incorporation	Free Download (30 pages)

Msbs Ltd DERBY

Msbs Ltd Address / Contact

Company Information / Profile

Company staff

Michael S.

Michael S.

Jane S.

London Law Secretarial Limited

London Law Services Limited

Jane S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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