MOULDING SERVICES GROUP LIMITED
Overview
| Company Name | MOULDING SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04997165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOULDING SERVICES GROUP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MOULDING SERVICES GROUP LIMITED located?
| Registered Office Address | 1, Station Road Stechford B33 9AX Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOULDING SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BULKLAW LIMITED | Dec 16, 2003 | Dec 16, 2003 |
What are the latest accounts for MOULDING SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOULDING SERVICES GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | Yes |
What are the latest filings for MOULDING SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||
Cessation of Clare Bridges as a person with significant control on Dec 09, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Dec 08, 2022 with updates | 8 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||
Cancellation of shares. Statement of capital on Aug 31, 2022
| 7 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Dec 08, 2021 with updates | 8 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Satisfaction of charge 049971650003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 049971650004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 049971650005 in full | 1 pages | MR04 | ||||||
Cancellation of shares. Statement of capital on Oct 31, 2021
| 7 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 31, 2020
| 7 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Confirmation statement made on Dec 08, 2020 with updates | 8 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||
Director's details changed for Mr Adrian John Bridges on Mar 11, 2020 | 2 pages | CH01 | ||||||
Change of details for Mr Adrian John Bridges as a person with significant control on Mar 11, 2020 | 2 pages | PSC04 | ||||||
Registered office address changed from Stechford Mouldings Northcote Road Stechford Birmingham West Midlands B33 9BG to 1, Station Road Stechford Birmingham West Midlands B33 9AX on Mar 11, 2020 | 1 pages | AD01 | ||||||
Change of details for Mr David Busby as a person with significant control on Mar 11, 2020 | 2 pages | PSC04 | ||||||
Director's details changed for Mr David Busby on Mar 11, 2020 | 2 pages | CH01 | ||||||
Who are the officers of MOULDING SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGES, Adrian John Lawrence | Secretary | Stechford B33 9AX Birmingham 1, Station Road West Midlands England | British | 46437610002 | ||||||
| BRIDGES, Adrian John | Director | Stechford B33 9AX Birmingham 1, Station Road West Midlands England | England | British | 46437610006 | |||||
| BUSBY, David | Director | Stechford B33 9AX Birmingham 1, Station Road West Midlands England | England | British | 96956250003 | |||||
| BUSBY, David | Secretary | 14 Avondale Road DY6 7HJ Kingswinford West Midlands | British | 96956250001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of MOULDING SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Clare Bridges | Feb 22, 2017 | Stechford B33 9BG Birmingham Northecote Road West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian John Bridges | Feb 22, 2017 | Stechford B33 9AX Birmingham 1, Station Road West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Busby | Feb 22, 2017 | Stechford B33 9AX Birmingham 1, Station Road West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MOULDING SERVICES GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | Feb 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0