| Company Name | M S Associates Limited |
|---|---|
| Directors | Martin Ronald Smith and Sheila Elizabeth Smith |
| Company Status | Active |
| Company Number | 01968246 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1985(38 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Martin Ronald Smith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1992(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Queens Road Hertford SG13 8AZ |
| Director Name | Mrs Sheila Elizabeth Smith |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1992(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Queens Road Hertford SG13 8AZ |
| Secretary Name | Mrs Sheila Elizabeth Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1992(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Queens Road Hertford SG13 8AZ |
Contact
| Website | www.mrsmithworldphotography.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01889 594832 |
| Telephone region | Rugeley |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 51 at £1 | M.r. Smith 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs S.e. Smith 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,708 |
| Cash | £1,652 |
| Current Liabilities | £404,485 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Charges
| 2 October 2009 | Delivered on: 3 October 2009 Persons entitled: Wrotham Park Settled Estates Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of £1,562.50 see image for full details. Outstanding |
|---|---|
| 1 October 2007 | Delivered on: 5 October 2007 Persons entitled: Robert Michael Julian Wentworth Byng and Wrotham Park Settled Estates Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £3,213.92. Outstanding |
| 17 June 2005 | Delivered on: 24 June 2005 Persons entitled: Robert Michael Julian Wentworth Byng and Wrotham Park Settled Estates Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £2,735.25 plus vat. Outstanding |
Filing History
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 12 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 August 2015 | Registered office address changed from Conbar House Mead Lane Hertford SG13 7AP to 21 Aylmer Parade Aylmer Road London N2 0AT on 13 August 2015 (1 page) |
| 8 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 April 2013 | Registered office address changed from Unit 5 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ England on 19 April 2013 (1 page) |
| 10 January 2013 | Director's details changed for Mrs Sheila Elizabeth Smith on 1 October 2012 (2 pages) |
| 10 January 2013 | Secretary's details changed for Mrs Sheila Elizabeth Smith on 1 October 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Martin Ronald Smith on 1 October 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Secretary's details changed for Mrs Sheila Elizabeth Smith on 1 October 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Martin Ronald Smith on 1 October 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Mrs Sheila Elizabeth Smith on 1 October 2012 (2 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 September 2012 | Registered office address changed from Unit 6 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from Unit 6 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ on 5 September 2012 (1 page) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Martin Ronald Smith on 4 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mrs Sheila Elizabeth Smith on 4 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mrs Sheila Elizabeth Smith on 4 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Martin Ronald Smith on 4 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 1 September 2009 | Company name changed world on film LIMITED\certificate issued on 08/09/09 (2 pages) |
| 18 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 January 2008 | Location of debenture register (1 page) |
| 11 January 2008 | Location of register of members (1 page) |
| 11 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 21 aylmer parade aylmer road london N2 0AT (1 page) |
| 5 October 2007 | Particulars of mortgage/charge (4 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 January 2007 | Location of register of members (1 page) |
| 5 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 5 January 2007 | Location of debenture register (1 page) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 June 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 1 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: rm company services LIMITED 2ND flr 80 great eastern street london EC2A 3RX (1 page) |
| 11 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 11 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 2 lynford close arkley barnet hertfordshire EN5 3HQ (1 page) |
| 27 March 2000 | Company name changed ms associates LIMITED\certificate issued on 28/03/00 (3 pages) |
| 28 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 18 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 January 1998 | Return made up to 04/01/98; no change of members (6 pages) |
| 9 January 1997 | Return made up to 03/01/97; no change of members (5 pages) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 87 lullington garth london N12 7BLK (1 page) |
| 16 January 1996 | Return made up to 03/01/96; full list of members (7 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |