Company NameMSW Construction Limited
DirectorMartin Sheldon
Company StatusActive
Company Number05521417
CategoryPrivate Limited Company
Incorporation Date28 July 2005(17 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Martin Sheldon
Date of BirthAugust 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2005(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressStudio 132 The Light Box
111 Power Road
London
W4 5PY
Secretary NameAll Tax Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 2005(same day as company formation)
Correspondence Address39 Churchfield Road
Acton
London
W3 6AY

Location

Registered AddressStudio 132 The Light Box
111 Power Road
London
W4 5PY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Martin Sheldon
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,603
Cash£4,071
Current Liabilities£5,674

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 July 2021 (1 year ago)
Next Return Due11 August 2022 (overdue)

Filing History

6 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
20 August 2021Confirmation statement made on 28 July 2021 with no updates (3 pages)
16 July 2021Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to Studio 132 the Light Box 111 Power Road London W4 5PY on 16 July 2021 (1 page)
14 December 2020Micro company accounts made up to 31 March 2020 (1 page)
11 August 2020Confirmation statement made on 28 July 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (1 page)
19 September 2019Confirmation statement made on 28 July 2019 with no updates (3 pages)
16 September 2019Registered office address changed from 9 Devonshire Mews London W4 2HA to Studio 149, the Light Box 111 Power Road London W4 5PY on 16 September 2019 (1 page)
16 September 2019Director's details changed for Mr Martin Sheldon on 4 September 2019 (2 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (1 page)
29 August 2018Confirmation statement made on 28 July 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 31 March 2017 (1 page)
30 October 2017Micro company accounts made up to 31 March 2017 (1 page)
7 September 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 September 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 October 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
9 October 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
(3 pages)
13 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(3 pages)
30 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(3 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 September 2012Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
24 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
18 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 October 2010Director's details changed for Martin Sheldon on 15 October 2010 (2 pages)
15 October 2010Director's details changed for Martin Sheldon on 15 October 2010 (2 pages)
12 October 2010Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
12 October 2010Director's details changed for Martin Sheldon on 28 July 2010 (2 pages)
12 October 2010Registered office address changed from 39 Churchfield Road London W3 6AY on 12 October 2010 (1 page)
12 October 2010Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
12 October 2010Director's details changed for Martin Sheldon on 28 July 2010 (2 pages)
12 October 2010Registered office address changed from 39 Churchfield Road London W3 6AY on 12 October 2010 (1 page)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 August 2009Return made up to 28/07/09; full list of members (3 pages)
26 August 2009Appointment terminated secretary all tax secretaries LIMITED (1 page)
26 August 2009Return made up to 28/07/09; full list of members (3 pages)
26 August 2009Appointment terminated secretary all tax secretaries LIMITED (1 page)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 September 2008Return made up to 28/07/08; full list of members (3 pages)
5 September 2008Return made up to 28/07/08; full list of members (3 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 August 2007Return made up to 28/07/07; full list of members (2 pages)
20 August 2007Return made up to 28/07/07; full list of members (2 pages)
8 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 January 2007Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
8 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 January 2007Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
7 August 2006Return made up to 28/07/06; full list of members (2 pages)
7 August 2006Return made up to 28/07/06; full list of members (2 pages)
28 July 2005Incorporation (15 pages)
28 July 2005Incorporation (15 pages)