| Company Name | M S Plant Ltd |
|---|---|
| Directors | Russell Maxwell Smith and Hayley Maxwell-Smith |
| Company Status | Active |
| Company Number | 06649158 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2008(15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Russell Maxwell Smith |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP |
| Director Name | Mrs Hayley Maxwell-Smith |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2011(3 years after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP |
| Secretary Name | Mrs Hayley Maxwell-Smith |
|---|---|
| Status | Current |
| Appointed | 27 July 2011(3 years after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Correspondence Address | Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | West Hanningfield |
| Ward | Bicknacre and East and West Hanningfield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 5 at £1 | Hayley Maxwell-smith 50.00% Ordinary |
|---|---|
| 5 at £1 | Russell Maxwell-smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £650,208 |
| Cash | £3,775 |
| Current Liabilities | £245,435 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 23 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 27 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 22 November 2021 | Change of details for Mrs Hayley Maxwell-Smith as a person with significant control on 20 September 2021 (2 pages) |
| 22 November 2021 | Director's details changed for Mrs Hayley Maxwell-Smith on 20 September 2021 (2 pages) |
| 22 November 2021 | Change of details for Mr Russell Maxwell-Smith as a person with significant control on 20 September 2021 (2 pages) |
| 22 November 2021 | Director's details changed for Russell Maxwell Smith on 20 September 2021 (2 pages) |
| 29 October 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 30 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 5 March 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 28 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 19 June 2020 | Director's details changed for Mrs Hayley Maxwell-Smith on 18 July 2019 (2 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 19 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 30 July 2019 | Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page) |
| 23 July 2019 | Appointment of Mrs Hayley Maxwell-Smith as a director on 27 July 2011 (2 pages) |
| 14 February 2019 | Change of details for Mr Russell Maxwell-Smith as a person with significant control on 8 August 2018 (2 pages) |
| 14 February 2019 | Change of details for Mrs Hayley Maxwell-Smith as a person with significant control on 17 July 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 September 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 6 November 2015 | Registered office address changed from 36 Kings Way South Woodham Ferrers Chelmsford CM3 5QH to Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from 36 Kings Way South Woodham Ferrers Chelmsford CM3 5QH to Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from 36 Kings Way South Woodham Ferrers Chelmsford CM3 5QH to Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP on 6 November 2015 (1 page) |
| 2 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 21 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 29 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 6 August 2012 | Current accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 6 August 2012 | Current accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 27 July 2012 | Appointment of Mrs Hayley Maxwell-Smith as a secretary (1 page) |
| 27 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Statement of capital following an allotment of shares on 27 July 2011
|
| 27 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Statement of capital following an allotment of shares on 27 July 2011
|
| 27 July 2012 | Appointment of Mrs Hayley Maxwell-Smith as a secretary (1 page) |
| 29 March 2012 | Registered office address changed from 20 Woodfield Wickford Essex SS12 9BT on 29 March 2012 (1 page) |
| 29 March 2012 | Director's details changed for Russell Maxwell Smith on 29 March 2012 (2 pages) |
| 29 March 2012 | Director's details changed for Russell Maxwell Smith on 29 March 2012 (2 pages) |
| 29 March 2012 | Registered office address changed from 20 Woodfield Wickford Essex SS12 9BT on 29 March 2012 (1 page) |
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 2 August 2010 | Director's details changed for Russell Maxwell Smith on 17 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Director's details changed for Russell Maxwell Smith on 17 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 21 July 2008 | Director appointed russell maxwell smith (1 page) |
| 21 July 2008 | Appointment terminated director chalfen nominees LIMITED (1 page) |
| 21 July 2008 | Appointment terminated director chalfen nominees LIMITED (1 page) |
| 21 July 2008 | Director appointed russell maxwell smith (1 page) |
| 17 July 2008 | Incorporation (9 pages) |
| 17 July 2008 | Incorporation (9 pages) |