MSA Architects Limited

Company Name	MSA Architects Limited
Director	Michael John Sparks
Company Status	Active
Company Number	02359172
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Michael John Sparks
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(2 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	Sally Point 72 Satchell Lane Hamble SO31 4HL

Director Name	Mrs Joan Elison Sparks
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(same day as company formation)
Role	Administrator
Correspondence Address	Radnor House Ampney St Peter Cirencester Gloucestershire GL7 5SH Wales

Director Name	Miss Penelope Jane Sparks
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(2 years, 9 months after company formation)
Appointment Duration	6 years (resigned 13 January 1998)
Role	Company Director
Correspondence Address	Radnor House Ampney St Peter Cirencester Gloucestershire GL7 5SH Wales

Secretary Name	Mrs Joan Elison Sparks
Nationality	British
Status	Resigned
Appointed	17 December 1991(2 years, 9 months after company formation)
Appointment Duration	23 years (resigned 23 December 2014)
Role	Company Director
Correspondence Address	Radnor House Ampney St Peter Cirencester Gloucestershire GL7 5SH Wales

Director Name	John Godfrey Riding
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(8 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 August 2007)
Role	Surveyor
Correspondence Address	118 Carr House Lane Ince Blundell Liverpool L38 1QQ

Director Name	Ashley Chambers
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(24 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2016)
Role	Architect
Country of Residence	GB
Correspondence Address	12 Plato Place St Dionis Road London SW6 4TU

Contact

Website	msa-architects.co.uk

Location

Registered Address	12 Plato Place St Dionis Road London SW6 4TU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

85 at £1	Michael Sparks 85.00% Ordinary A
15 at £1	Ashley Chambers 15.00% Ordinary B

Financials

Year	2014
Net Worth	£64,696
Cash	£27,424
Current Liabilities	£148,107

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

30 November 2017	Micro company accounts made up to 31 July 2017 (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 May 2016	Company name changed msa business associates LIMITED\certificate issued on 19/05/16 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
10 May 2016	Termination of appointment of Ashley Chambers as a director on 25 April 2016 (1 page)
29 April 2016	Change of name notice (2 pages)
29 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-22 (2 pages)
30 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 March 2016	Company name changed michael sparks associates LTD\certificate issued on 16/03/16 RES15 ‐ Change company name resolution on 2016-03-03 (3 pages)
16 March 2016	Change of name notice (2 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 February 2015	Termination of appointment of Joan Elison Sparks as a secretary on 23 December 2014 (2 pages)
16 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
15 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2013	Appointment of Ashley Chambers as a director (3 pages)
4 April 2013	Change of share class name or designation (2 pages)
4 April 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 100 (6 pages)
4 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (17 pages)
16 January 2013	Secretary's details changed for Mrs Joan Ellson Sparks on 18 December 2011 (1 page)
10 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
22 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 March 2011	Company name changed talishill LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution (3 pages)
26 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Director's details changed for Michael John Sparks on 26 January 2011 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
30 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 January 2009	Return made up to 17/12/08; full list of members (5 pages)
7 August 2008	Appointment terminated director john riding (1 page)
7 August 2008	Return made up to 17/12/07; full list of members (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 January 2007	Return made up to 17/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2006	Return made up to 17/12/05; full list of members (7 pages)
18 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
22 April 2005	Return made up to 17/12/04; full list of members (7 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Return made up to 17/12/03; full list of members (7 pages)
6 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
3 June 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
3 March 2003	Return made up to 17/12/02; full list of members (7 pages)
10 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
4 March 2002	Return made up to 17/12/01; full list of members (7 pages)
11 June 2001	Return made up to 17/12/00; full list of members (7 pages)
29 May 2001	Full accounts made up to 31 July 2000 (8 pages)
24 July 2000	Full accounts made up to 31 July 1999 (8 pages)
17 December 1999	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 1999	Full accounts made up to 31 July 1998 (8 pages)
1 March 1999	Return made up to 17/12/98; full list of members (6 pages)
1 March 1999	Director resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 17 erpingham road london SW15 1BE (1 page)
29 June 1998	Full accounts made up to 31 July 1997 (8 pages)
31 January 1998	Return made up to 17/12/97; full list of members (6 pages)
15 January 1998	New director appointed (2 pages)
27 June 1997	Full accounts made up to 31 July 1996 (9 pages)
12 March 1997	Return made up to 17/12/96; no change of members (4 pages)
23 April 1996	Return made up to 17/12/95; full list of members (6 pages)
23 April 1996	Full accounts made up to 31 July 1995 (8 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Full accounts made up to 31 July 1994 (8 pages)
21 December 1994	Return made up to 17/12/93; no change of members (8 pages)
8 July 1993	Return made up to 17/12/92; full list of members (6 pages)
18 May 1992	Return made up to 17/12/91; full list of members (6 pages)
7 January 1991	Return made up to 17/12/90; full list of members (4 pages)
10 March 1989	Incorporation (20 pages)

MSA Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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