M & S Products Limited

Company Name	M & S Products Limited
Directors	Martyn John Hornsby and Susan Patricia Hornsby
Company Status	Active
Company Number	03601511
Category	Private Limited Company
Incorporation Date	21 July 1998(25 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Martyn John Hornsby
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 September 1998(2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Engineering
Country of Residence	England
Correspondence Address	Westlands Highwood Road Edney Common Chelmsford Essex CM1 3PX

Secretary Name	Susan Patricia Hornsby
Nationality	British
Status	Current
Appointed	22 September 1998(2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	Westlands Highwood Road Edney Common Chelmsford Essex CM1 3PX

Director Name	Mrs Susan Patricia Hornsby
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(17 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Westlands Highwood Road Edney Common Chelmsford Essex CM1 3PX

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	020 85073940
Telephone region	London

Location

Registered Address	Unit 5 Cromwell Centre 32 Thames Road Barking Essex IG11 0HZ
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

Shareholders

50 at £1	Martyn John Hornsby 50.00% Ordinary
50 at £1	Susan Patricia Hornsby 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,612
Cash	£72,945
Current Liabilities	£301,022

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 3 weeks ago)
Next Return Due	1 August 2024 (2 months, 3 weeks from now)

Charges

19 August 2004	Delivered on: 24 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 5, the cromwell centre, 32 thames road, barking essex. Outstanding

Filing History

18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 November 2015	Appointment of Mrs Susan Patricia Hornsby as a director on 26 October 2015 (2 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
23 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 July 2010	Director's details changed for Martyn John Hornsby on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
20 July 2009	Director's change of particulars / martyn hornsby / 01/07/2009 (1 page)
15 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 August 2008	Return made up to 18/07/08; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 September 2007	Return made up to 18/07/07; full list of members (2 pages)
4 January 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
22 September 2006	Return made up to 18/07/06; full list of members (2 pages)
29 December 2005	Total exemption full accounts made up to 31 July 2005 (12 pages)
25 July 2005	Return made up to 18/07/05; full list of members (6 pages)
21 March 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
25 October 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (6 pages)
24 August 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
13 August 2003	Return made up to 21/07/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
26 July 2002	Return made up to 21/07/02; full list of members (6 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
20 August 2001	Return made up to 21/07/01; full list of members (6 pages)
8 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 May 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
7 August 2000	Return made up to 21/07/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1999	Return made up to 21/07/99; full list of members (6 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New director appointed (2 pages)
24 September 1998	Registered office changed on 24/09/98 from: 82 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Secretary resigned (1 page)
21 July 1998	Incorporation (12 pages)

M & S Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London