Company NameMaterials Science Consultants Limited
DirectorsGraeme Tipp and Victor Jack Watson
Company StatusActive
Company Number01799532
CategoryPrivate Limited Company
Incorporation Date13 March 1984 (35 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameGraeme Tipp
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(6 years, 9 months after company formation)
Appointment Duration28 years, 6 months
RoleChemist
Country of ResidenceUnited Kingdom
Correspondence Address4 Greenholm Road
London
SE9 1UH
Director NameMr Victor Jack Watson
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(6 years, 9 months after company formation)
Appointment Duration28 years, 6 months
RolePlastics Consultant
Country of ResidenceEngland
Correspondence Address185 Elgar Avenue
Surbiton
Surrey
KT5 9JX
Secretary NameMr Victor Jack Watson
NationalityBritish
StatusCurrent
Appointed28 December 1990(6 years, 9 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address185 Elgar Avenue
Surbiton
Surrey
KT5 9JX

Contact

Websitemsc-global.co.uk

Location

Registered Address4 Greenholm Road
London
SE9 1UH
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

501 at £1Graeme Tipp
25.05%
Ordinary
501 at £1Victor Jack Watson
25.05%
Ordinary
499 at £1Gillian Tipp
24.95%
Ordinary
499 at £1Susan Watson
24.95%
Ordinary

Financials

Year2014
Net Worth-£72,107
Cash£16,532
Current Liabilities£161,979

Accounts

Latest Accounts31 May 2018 (1 year, 1 month ago)
Next Accounts Due29 February 2020 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return28 December 2018 (6 months, 3 weeks ago)
Next Return Due11 January 2020 (5 months, 3 weeks from now)

Charges

4 April 2000Delivered on: 13 April 2000
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of harris skip services (deptford) limited for £4,237.50.
Particulars: The sum of £4,237.50 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 26138255 and earmarked or designated by reference to the company.
Outstanding

Filing History

30 December 2017Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,000
(6 pages)
20 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,000
(6 pages)
24 December 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
7 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2,000
(6 pages)
8 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
8 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
19 December 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
25 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
16 January 2010Register(s) moved to registered inspection location (1 page)
16 January 2010Register inspection address has been changed (1 page)
21 January 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 January 2009Return made up to 28/12/08; full list of members (4 pages)
3 January 2008Return made up to 28/12/07; full list of members (3 pages)
30 December 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 January 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 January 2007Return made up to 28/12/06; full list of members (3 pages)
11 January 2006Return made up to 28/12/05; full list of members (3 pages)
10 January 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
17 January 2005Total exemption full accounts made up to 31 May 2004 (7 pages)
17 January 2005Return made up to 28/12/04; full list of members (8 pages)
13 January 2004Accounts made up to 31 May 2003 (8 pages)
13 January 2004Return made up to 28/12/03; full list of members (8 pages)
8 January 2003Return made up to 28/12/02; full list of members (8 pages)
8 January 2003Accounts made up to 31 May 2002 (8 pages)
14 January 2002Accounts made up to 31 May 2001 (8 pages)
14 January 2002Return made up to 28/12/01; full list of members (7 pages)
8 January 2001Accounts made up to 31 May 2000 (8 pages)
8 January 2001Return made up to 28/12/00; full list of members (7 pages)
13 April 2000Particulars of mortgage/charge (3 pages)
10 January 2000Return made up to 28/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
(7 pages)
10 January 2000Accounts made up to 31 May 1999 (8 pages)
7 January 1999Return made up to 28/12/98; no change of members (4 pages)
7 January 1999Accounts made up to 31 May 1998 (8 pages)
12 January 1998Accounts made up to 31 May 1997 (8 pages)
12 January 1998Return made up to 28/12/97; full list of members (6 pages)
13 January 1997Accounts made up to 31 May 1996 (8 pages)
13 January 1997Return made up to 28/12/96; no change of members (4 pages)
11 January 1996Accounts made up to 31 May 1995 (8 pages)
11 January 1996Return made up to 28/12/95; no change of members (4 pages)