MDS Plumbing And Electrics Limited

Company Name	MDS Plumbing And Electrics Limited
Director	Michael Stone
Company Status	Active
Company Number	05249190
Category	Private Limited Company
Incorporation Date	4 October 2004(19 years, 6 months ago)
Previous Name	MDS Electrics Ltd

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Michael Stone
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mary Munnion Quarter Chelmsford Essex CM2 9FT

Secretary Name	Alan David Boddy
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Damer House Meadoway Wickford Essex SS12 9HA

Secretary Name	Roger Brian Smedley
Nationality	British
Status	Resigned
Appointed	25 February 2005(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 09 November 2013)
Role	Retired
Correspondence Address	20 Kings Road North Luffenham Rutland Oakham Leicestershire LE15 8JH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	mds-plumbing.co.uk

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Michael David Smedley 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,184
Cash	£5,869
Current Liabilities	£17,847

Accounts

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

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

24 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
22 August 2017	Change of details for Mr Michael Stone as a person with significant control on 4 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Michael Stone on 4 August 2017 (2 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016	Director's details changed for Michael Smedley on 15 November 2015 (2 pages)
29 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
15 October 2014	Termination of appointment of Roger Brian Smedley as a secretary on 9 November 2013 (1 page)
15 October 2014	Termination of appointment of Roger Brian Smedley as a secretary on 9 November 2013 (1 page)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Company name changed mds electrics LTD\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-04-14 (2 pages)
14 April 2011	Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE United Kingdom on 14 April 2011 (1 page)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Michael Smedley on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael Smedley on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
30 July 2009	Registered office changed on 30/07/2009 from 75 springfield road chelmsford essex CM2 6JB (1 page)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 October 2008	Return made up to 04/10/08; full list of members (3 pages)
16 October 2008	Director's change of particulars / michael smedley / 01/08/2008 (1 page)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Location of register of members (1 page)
27 October 2007	Return made up to 04/10/07; no change of members (6 pages)
15 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 November 2006	Return made up to 04/10/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 December 2005	Return made up to 04/10/05; full list of members (6 pages)
16 June 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
8 March 2005	Registered office changed on 08/03/05 from: damer house, meadow way wickford essex SS12 9HA (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New secretary appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Secretary resigned (1 page)
4 October 2004	Incorporation (9 pages)

MDS Plumbing And Electrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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