Mss - R1 Limited is a private limited company that can be found at Solent House, 107A Alma Road, Southampton SO14 6UY. Incorporated on 2019-09-13, this 4-year-old company is run by 1 director.
Director Andrew O., appointed on 13 September 2019.
The company is officially categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390).
The last confirmation statement was sent on 2023-09-12 and the deadline for the next filing is 2024-09-26. Additionally, the accounts were filed on 30 January 2023 and the next filing is due on 30 October 2024.
| Office Address | Solent House |
| Office Address2 | 107a Alma Road |
| Town | Southampton |
| Post code | SO14 6UY |
| Country of origin | United Kingdom |
| Registration Number | 12205021 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 30th January |
| Company age | 5 years old |
| Account next due date | Wed, 30th Oct 2024 (174 days left) |
| Account last made up date | Mon, 30th Jan 2023 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 13 September 2019
The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Andrew O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew O.
| Notified on | 13 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-30 | 2022-01-30 | 2023-01-30 |
| Balance Sheet | |||
| Debtors | 10 980 | ||
| Property Plant Equipment | 14 622 | 10 886 | 9 109 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 83 | 2 609 | 8 303 |
| Amount Specific Advance Or Credit Made In Period Directors | 35 699 | 32 940 | 21 960 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 35 782 | 35 466 | 27 654 |
| Accrued Income | 10 980 | ||
| Accrued Liabilities | 600 | 636 | 672 |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 247 | 8 983 | 12 009 |
| Corporation Tax Payable | 5 320 | 1 844 | 1 652 |
| Creditors | 6 003 | 5 089 | 10 627 |
| Dividends Paid | 15 000 | 9 000 | 4 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 247 | 3 736 | 3 026 |
| Net Current Assets Liabilities | -6 003 | -5 089 | 353 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 23 609 | 6 178 | 7 665 |
| Property Plant Equipment Gross Cost | 19 869 | 19 869 | 21 118 |
| Total Additions Including From Business Combinations Property Plant Equipment | 19 869 | 1 249 | |
| Total Assets Less Current Liabilities | 8 619 | 5 797 | 9 462 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/12 filed on: 26th, September 2023 |
confirmation statement | Free Download (4 pages) |
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