M S Automotive Limited

Company Name	M S Automotive Limited
Director	Marlon David Smith
Company Status	Active
Company Number	04797198
Category	Private Limited Company
Incorporation Date	12 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Marlon David Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2003(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA

Secretary Name	Patricia Madeline Smith
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Havelock Cottages Halebank Cheshire WA8 8NH

Secretary Name	Mr David Ayodele Smith
Nationality	British
Status	Resigned
Appointed	08 April 2005(1 year, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 17 February 2021)
Role	Musician
Country of Residence	England
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	David Smith 50.00% Ordinary
1 at £1	Marlon David Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,760
Cash	£4,643
Current Liabilities	£9,326

Accounts

Latest Accounts	29 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	12 February 2024 (2 months ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

26 July 2017	Notification of Marlon David Smith as a person with significant control on 11 June 2017 (2 pages)
26 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (3 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 2 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Secretary's details changed for David Ayodele Smith on 1 June 2012 (1 page)
9 July 2012	Secretary's details changed for David Ayodele Smith on 1 June 2012 (1 page)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
19 July 2011	Secretary's details changed for David Ayondele Smith on 1 July 2011 (1 page)
19 July 2011	Secretary's details changed for David Ayondele Smith on 1 July 2011 (1 page)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 July 2010	Secretary's details changed for David Ayondele Smith on 8 June 2010 (1 page)
6 July 2010	Director's details changed for Mr Marlon David Smith on 8 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Marlon David Smith on 8 June 2010 (2 pages)
6 July 2010	Secretary's details changed for David Ayondele Smith on 8 June 2010 (1 page)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 July 2009	Return made up to 11/06/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 July 2008	Return made up to 12/06/08; full list of members (3 pages)
1 July 2008	Director's change of particulars / marlon smith / 11/06/2008 (2 pages)
1 July 2008	Secretary's change of particulars / david smith / 11/06/2008 (1 page)
28 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
13 August 2007	Return made up to 12/06/07; full list of members (2 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
18 July 2006	Return made up to 12/06/06; full list of members (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
6 July 2005	Return made up to 12/06/05; full list of members (3 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
20 December 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
24 June 2004	Return made up to 12/06/04; full list of members (6 pages)
13 November 2003	Secretary's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
18 July 2003	Ad 12/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Incorporation (17 pages)

M S Automotive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses