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Mss Environmental Ltd CHESHIRE

Founded in 2005, Mss Environmental, classified under reg no. 05554682 is an active company. Currently registered at Spring Lodge 172 Chester Road WA6 0AR, Cheshire the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2010/02/25 Mss Environmental Ltd is no longer carrying the name Pauls Industrial Services.

Currently there are 4 directors in the the firm, namely Abigail D., Claire E. and Alasdair R. and others. In addition one secretary - Sally E. - is with the company. Currenlty, the firm lists one former director, whose name is Robert L. and who left the the firm on 10 June 2022. In addition, there is one former secretary - Jonathan J. who worked with the the firm until 10 June 2022.

Mss Environmental Ltd Address / Contact

Office Address Spring Lodge 172 Chester Road
Office Address2 Helsby
Town Cheshire
Post code WA6 0AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05554682
Date of Incorporation Tue, 6th Sep 2005
Industry Treatment and disposal of hazardous waste
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Abigail D.

Position: Director

Appointed: 10 June 2022

Claire E.

Position: Director

Appointed: 10 June 2022

Sally E.

Position: Secretary

Appointed: 10 June 2022

Alasdair R.

Position: Director

Appointed: 10 June 2022

William M.

Position: Director

Appointed: 06 September 2005

Jonathan J.

Position: Secretary

Appointed: 11 July 2006

Resigned: 10 June 2022

Robert L.

Position: Director

Appointed: 11 July 2006

Resigned: 10 June 2022

7side Nominees Limited

Position: Corporate Director

Appointed: 06 September 2005

Resigned: 06 September 2005

Capital Law Secretaries Limited

Position: Corporate Secretary

Appointed: 06 September 2005

Resigned: 28 February 2006

7side Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2005

Resigned: 06 September 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Mss Group Limited from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is William M. This PSC has significiant influence or control over the company,. Then there is Robert L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Mss Group Limited

Mss House Galdames Place, Ocean Park, Cardiff, Cardiff, CF24 5PE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

William M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Robert L.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Pauls Industrial Services February 25, 2010
City100 November 7, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand11 936110 1751 006 84061 2213 681 1164 413 5267 062 457
Current Assets 1 193 1691 843 0801 688 2707 482 65510 932 56412 369 006
Debtors1 001 4571 071 107826 4861 619 3903 754 9296 510 8065 301 702
Net Assets Liabilities 154 866734 714761 8634 277 5987 796 85510 368 473
Other Debtors55 170115 261217 41475 717103 110651 2621 065 732
Property Plant Equipment32 34211 7293 7687 33849 78974 90048 546
Total Inventories10 68911 8879 7547 65948 8738 2324 847
Other
Audit Fees Expenses3 6042 754  12 00412 00021 827
Accrued Liabilities Deferred Income    508 214344 550194 459
Accumulated Depreciation Impairment Property Plant Equipment223 560244 174220 268224 798185 967212 321238 675
Additions Other Than Through Business Combinations Property Plant Equipment  4808 10053 95651 465 
Administrative Expenses358 640357 160545 887314 9311 388 6281 443 7822 087 950
Amounts Owed By Group Undertakings    1 618 5441 658 3781 039 648
Amounts Owed By Related Parties391 661381 354459 430964 4821 618 544  
Amounts Owed To Group Undertakings125 460272 388502 120292 424133 184189 419184 374
Amounts Recoverable On Contracts    97 037322 131125 546
Average Number Employees During Period   2668111142
Comprehensive Income Expense    3 553 2353 656 7572 721 618
Corporation Tax Payable42 8441186 611 837 928838 997645 216
Corporation Tax Recoverable     34 399203 070
Cost Sales1 868 3252 428 4613 152 6302 044 4686 625 5328 111 4279 273 218
Creditors 1 053 3391 141 160935 5003 257 1093 199 8882 040 907
Current Tax For Period    837 928838 997645 216
Deferred Tax Asset Debtors    2 263  
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period    -508-408 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    -50812 984-2 549
Depreciation Expense Property Plant Equipment    11 50526 35426 354
Dividends Paid    37 500137 500150 000
Dividends Paid On Shares Interim   5 00037 500137 500150 000
Finance Lease Payments Owing Minimum Gross17 352      
Finished Goods Goods For Resale    48 8738 2324 847
Future Minimum Lease Payments Under Non-cancellable Operating Leases   31 62338 24820 83050 382
Gain Loss On Disposals Property Plant Equipment    2 500  
Government Grant Income     21 8457 515
Gross Profit Loss579 182297 4991 554 375364 6555 779 2835 901 5155 453 241
Increase Decrease In Current Tax From Adjustment For Prior Periods     -33 991 
Increase From Depreciation Charge For Year Property Plant Equipment 20 6138 4404 53011 50526 35426 354
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings     4 8318 603
Interest Income On Bank Deposits      82
Interest Payable Similar Charges Finance Costs4 5883 2192 748  4 8318 603
Net Current Assets Liabilities 139 830701 920752 7704 227 8097 732 67610 328 099
Number Shares Issued Fully Paid  1    
Operating Profit Loss220 542-59 6611 008 48849 7244 390 6554 479 5783 372 806
Other Creditors841 985394 877282 382252 774595 567267 818109 615
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  32 346 50 336  
Other Disposals Property Plant Equipment  32 346 50 336  
Other Interest Receivable Similar Income Finance Income      82
Other Operating Income Format1     21 8457 515
Other Taxation Social Security Payable112 86596 28471 788138 113898 763498 010110 852
Par Value Share  1    
Pension Other Post-employment Benefit Costs Other Pension Costs    39 859175 04288 583
Prepayments Accrued Income    193193193
Profit Loss177 896-59 998844 84832 1493 553 2353 656 7572 721 618
Profit Loss On Ordinary Activities Before Tax215 954-62 8801 005 74049 7244 390 6554 474 7473 364 285
Property Plant Equipment Gross Cost255 902255 902224 036232 136235 756287 221 
Provisions For Liabilities Balance Sheet Subtotal -3 307-29 026-1 755-2 263  
Social Security Costs    253 525416 141449 279
Staff Costs Employee Benefits Expense    3 840 2245 240 4935 673 658
Taxation Including Deferred Taxation Balance Sheet Subtotal     10 7218 172
Tax Decrease Increase From Effect Revenue Exempt From Taxation    475  
Tax Expense Credit Applicable Tax Rate    834 224850 202639 214
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit     -33 991 
Tax Increase Decrease From Effect Capital Allowances Depreciation    -8 992  
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings      1 961
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss    13 1712 1871 492
Tax Tax Credit On Profit Or Loss On Ordinary Activities38 058-2 882160 89217 575837 420817 990642 667
Total Assets Less Current Liabilities 151 559705 688760 1084 275 3357 807 57610 376 645
Total Current Tax Expense Credit    837 928805 006645 216
Total Operating Lease Payments    146 953325 176429 452
Trade Creditors Trade Payables157 536289 78998 259252 189791 6671 061 094796 391
Trade Debtors Trade Receivables554 626574 492149 642579 1912 031 0123 844 4432 867 513
Turnover Revenue2 447 5072 725 9604 707 0052 409 12312 404 81514 012 94214 726 459
Wages Salaries    3 546 8404 649 3105 135 796
Company Contributions To Defined Benefit Plans Directors     100 000 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 24th, December 2023 		Free Download (20 pages)

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