Mbc11 Services Ltd in Common, Lane End HIGH WYCOMBE - HP14 3HX

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Mbc11 Services Ltd HIGH WYCOMBE

Founded in 2003, Mbc11 Services, classified under reg no. 04959258 is an active company. Currently registered at South Barn Muzwell Farm, Moor HP14 3HX, High Wycombe the company has been in the business for twenty one years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 26th May 2020 Mbc11 Services Ltd is no longer carrying the name Synergy Motorsport.

The firm has one director. Richard E., appointed on 11 November 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Albert T. and who left the the firm on 30 November 2004. In addition, there is one former secretary - H W Secretaries Limited who worked with the the firm until 31 December 2007.

Mbc11 Services Ltd Address / Contact

Office Address	South Barn Muzwell Farm, Moor
Office Address2	Common, Lane End
Town	High Wycombe
Post code	HP14 3HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04959258
Date of Incorporation	Tue, 11th Nov 2003
Industry	Other sports activities
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (133 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Richard E.

Position: Director

Appointed: 11 November 2003

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2003

Resigned: 11 November 2003

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 11 November 2003

Resigned: 11 November 2003

H W Secretaries Limited

Position: Secretary

Appointed: 11 November 2003

Resigned: 31 December 2007

Albert T.

Position: Director

Appointed: 11 November 2003

Resigned: 30 November 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Richard E. This PSC and has 50,01-75% shares.

Richard E.

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

Company previous names

Synergy Motorsport	May 26, 2020
Countdown Racing	January 28, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	1 441	70 520	99 563	25 906	18 818
Current Assets	1 441	163 609	169 323	33 765	18 818
Debtors		93 089	69 760	7 859
Net Assets Liabilities	-924 908	-754 431	-478 103	-342 770	-243 580

Other
Average Number Employees During Period		1	1	1	1
Corporation Tax Payable		39 988	64 820	31 744
Creditors	926 349	856 484	555 443	334 610	229 284
Net Current Assets Liabilities	1 441	102 053	77 340	-8 160	-14 296
Other Creditors	926 349	856 484	555 443	334 610	229 284
Other Taxation Social Security Payable		18 801	24 811	6 653	31 973
Trade Creditors Trade Payables		2 767	2 352	2 352	-35
Trade Debtors Trade Receivables		93 089	69 760	7 859

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 17th, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 17th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 14th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 16th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 2nd, September 2020	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th May 2020 filed on: 26th, May 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 13th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 7th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 27th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th November 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 17th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th November 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 20th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th November 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 20th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th November 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th July 2011: 1100.00 GBP filed on: 3rd, May 2012	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 16th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th November 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 2nd, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th November 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 5th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th November 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 11th, August 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 3rd, April 2009	accounts	Free Download (9 pages)
363a	Annual return up to 14th November 2008 with shareholders record filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 26th, March 2008	accounts	Free Download (9 pages)
363a	Annual return up to 9th January 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 09/01/08 from: sterling house 177-181 farnham road slough berkshire SL1 4XP filed on: 9th, January 2008	address	Free Download (1 page)
363a	Annual return up to 9th January 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 09/01/08 from: sterling house 177-181 farnham road slough berkshire SL1 4XP filed on: 9th, January 2008	address	Free Download (1 page)
363a	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 8th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 8th, August 2006	accounts	Free Download (9 pages)
363a	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 28th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 28th, October 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 100 shares on 24th May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 24th May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 798 shares on 30th November 2004. Value of each share 1 £, total number of shares: 800. filed on: 22nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 798 shares on 30th November 2004. Value of each share 1 £, total number of shares: 800. filed on: 22nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 1st March 2005. Value of each share 1 £, total number of shares: 900. filed on: 22nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 1st March 2005. Value of each share 1 £, total number of shares: 900. filed on: 22nd, August 2005	capital	Free Download (2 pages)
363a	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (3 pages)
363a	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (3 pages)
287	Registered office changed on 15/12/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 15th, December 2003	address	Free Download (1 page)
287	Registered office changed on 15/12/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 15th, December 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, November 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 11th, November 2003	incorporation	Free Download (14 pages)

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