MS AUTOCARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMS AUTOCARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09534769
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MS AUTOCARE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MS AUTOCARE LTD located?

    Registered Office Address
    Damer House
    Meadow Way
    SS12 9HA Wickford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MS AUTOCARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MS AUTOCARE LTD?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for MS AUTOCARE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Harry George Smith as a person with significant control on Apr 09, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Apr 21, 2022

    4 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 27, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS) was registered on 27/09/22

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    10 pagesAA

    Director's details changed for Mr Michael Peter Smith on Apr 26, 2019

    2 pagesCH01

    Director's details changed for Mr Harry George Smith on Apr 26, 2019

    2 pagesCH01

    Change of details for Mr Harry George Smith as a person with significant control on Apr 26, 2019

    2 pagesPSC04

    Registered office address changed from 146 High Street Billericay Essex CM12 9DF to Damer House Meadow Way Wickford Essex SS12 9HA on Apr 26, 2019

    1 pagesAD01

    09/04/19 Statement of Capital gbp 4

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Who are the officers of MS AUTOCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Harry George
    Meadow Way
    SS12 9HA Wickford
    Damer House
    Essex
    England
    Director
    Meadow Way
    SS12 9HA Wickford
    Damer House
    Essex
    England
    EnglandBritish172405890001
    SMITH, Michael Peter
    Meadow Way
    SS12 9HA Wickford
    Damer House
    Essex
    England
    Director
    Meadow Way
    SS12 9HA Wickford
    Damer House
    Essex
    England
    EnglandBritish196771220001
    CARTER, John
    CT10 1DQ Broadstairs
    48 Eastern Esplanade
    Kent
    England
    Director
    CT10 1DQ Broadstairs
    48 Eastern Esplanade
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of MS AUTOCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry George Smith
    Meadow Way
    SS12 9HA Wickford
    Damer House
    Essex
    England
    Apr 06, 2016
    Meadow Way
    SS12 9HA Wickford
    Damer House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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