MSC (Kent) Limited

Company Name	MSC (Kent) Limited
Director	Matthew James Harwood
Company Status	Active
Company Number	04393865
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month ago)
Previous Name	Medway Security Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Matthew James Harwood
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Malcolm Carl Aitkin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Garden Street Gillingham Kent ME7 5AJ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Daniel Adam Christopher Prentice
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 South Avenue Gillingham Kent ME8 6EG

Secretary Name	Malcolm Carl Atkin
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Garden Street Brompton Gillingham Kent ME7 5AJ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Louise Beverley Prentice
Nationality	British
Status	Resigned
Appointed	30 June 2006(4 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	25 South Avenue Gillingham Kent ME8 6EG

Contact

Website	mscautomotive.co.uk
Email address	[email protected]
Telephone	01634 239595
Telephone region	Medway

Location

Registered Address	6th Floor, Amp House Dingwall Road Croydon CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Daniel Adam Christopher Prentice 100.00% Ordinary

Financials

Year	2014
Net Worth	£372
Cash	£100
Current Liabilities	£23,203

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (4 months, 4 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Charges

24 June 2011	Delivered on: 27 June 2011 Persons entitled: Cpff (Gillingham Bp) Jersey Nominee a Limited and Cppf (Gillingham Bp) Jersey Nominee B Limited Classification: Stakeholder rent deposit deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account see image for full details. Outstanding
24 February 2011	Delivered on: 25 February 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

24 June 2011

Delivered on: 27 June 2011
Persons entitled: Cpff (Gillingham Bp) Jersey Nominee a Limited and Cppf (Gillingham Bp) Jersey Nominee B Limited

Classification: Stakeholder rent deposit deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit account see image for full details.
Outstanding

24 February 2011

Delivered on: 25 February 2011
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

10 August 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
26 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
15 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
26 March 2019	Registered office address changed from 4B Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 26 March 2019 (1 page)
25 March 2019	Micro company accounts made up to 31 March 2018 (3 pages)
5 February 2019	Termination of appointment of Louise Beverley Prentice as a secretary on 1 February 2019 (1 page)
17 October 2018	Appointment of Mr Matthew James Harwood as a director on 16 October 2018 (2 pages)
24 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 July 2017	Registered office address changed from 19 Sabre Court Gillingham Business Park Gillingham Kent ME8 0RW to 4B Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX on 28 July 2017 (1 page)
28 July 2017	Change of details for Mr Daniel Adam Christopher Prentice as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Registered office address changed from 19 Sabre Court Gillingham Business Park Gillingham Kent ME8 0RW to 4B Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX on 28 July 2017 (1 page)
28 July 2017	Change of details for Mrs Louise Beverley Prentice as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
28 July 2017	Change of details for Mrs Louise Beverley Prentice as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Change of details for Mr Daniel Adam Christopher Prentice as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 August 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
17 July 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 June 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 July 2011	Company name changed medway security centre LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-11 (2 pages)
13 July 2011	Company name changed medway security centre LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-11 (2 pages)
13 July 2011	Change of name notice (1 page)
13 July 2011	Change of name notice (1 page)
11 July 2011	Registered office address changed from Unit 25 Pier Road Ind Est Pier Approach Road Gillingham Kent ME7 1RZ on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from Unit 25 Pier Road Ind Est Pier Approach Road Gillingham Kent ME7 1RZ on 11 July 2011 (1 page)
27 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Mr Daniel Adam Christopher Prentice on 24 May 2011 (2 pages)
24 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
24 May 2011	Secretary's details changed for Louise Beverley Prentice on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Daniel Adam Christopher Prentice on 24 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Louise Beverley Prentice on 24 May 2011 (2 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 May 2010	Director's details changed for Daniel Adam Christopher Prentice on 13 March 2010 (2 pages)
10 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Daniel Adam Christopher Prentice on 13 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 April 2009	Return made up to 13/03/09; full list of members (3 pages)
30 April 2009	Return made up to 13/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 June 2008	Return made up to 13/03/08; full list of members (3 pages)
27 June 2008	Return made up to 13/03/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 March 2007	Return made up to 13/03/07; full list of members (6 pages)
29 March 2007	Return made up to 13/03/07; full list of members (6 pages)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New secretary appointed (1 page)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 May 2006	Return made up to 13/03/06; full list of members (7 pages)
15 May 2006	Return made up to 13/03/06; full list of members (7 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 May 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 May 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 July 2003	Registered office changed on 21/07/03 from: 139-141 watling street gillingham kent ME7 2YY (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 139-141 watling street gillingham kent ME7 2YY (1 page)
29 April 2003	Return made up to 13/03/03; full list of members (7 pages)
29 April 2003	Return made up to 13/03/03; full list of members (7 pages)
23 April 2002	Ad 09/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2002	Ad 09/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
13 March 2002	Incorporation (18 pages)
13 March 2002	Incorporation (18 pages)