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Company Information for

M T S LIMITED

C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
Company Registration Number
03737541
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M T S Ltd
M T S LIMITED was founded on 1999-03-22 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". M T S Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M T S LIMITED
 
Legal Registered Office
C/O BREBNERS
1ST FLOOR
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
Other companies in TN13
 
Filing Information
Company Number 03737541
Company ID Number 03737541
Date formed 1999-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-06 17:08:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M T S LIMITED
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Companies with same name M T S LIMITED
The following companies were found which have the same name as M T S LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M T S (CONTRACTORS) LIMITED 20 GRASSFIELD WAY KNUTSFORD CHESHIRE WA16 9AF Dissolved Company formed on the 2010-03-16
M T S (NW) LTD 50 ANDREW LANE HIGH LANE STOCKPORT SK6 8HX Active Company formed on the 2018-01-26
M T S 1 LLC West Virginia Unknown
M T S 2151, INC 2151 NW 60 ST MIAMI FL 33142 Inactive Company formed on the 2013-01-09
M T S AMBULANCE SERVICE INC Pennsylvannia Unknown
M T S Associates Limited Partnership Maryland Unknown
M T S AUTO TRANSPORT INC 12000 LOXAHATCHEE RD PARKLAND FL 33076 Active Company formed on the 2016-07-26
M T S B INC Georgia Unknown
M T S BUSINESS SERVICES INC Georgia Unknown
M T S CELLULAR L.L.C. 7846 RUNNING BROOK LANE Onondaga CICERO NY 13039 Active Company formed on the 2011-05-10
M T S CLEANING LIMITED 7 WELLINGTON STREET NELSON BB9 7PS Active - Proposal to Strike off Company formed on the 2018-09-20
M T S Communications, Inc. Delaware Unknown
M T S CONSULTING GROUP CORP. 8102 3RD AVENUE Kings BROOKLYN NY 11209 Active Company formed on the 2007-09-06
M T S CONSTRUCTION INC Arkansas Unknown
M T S CORP Delaware Unknown
M T S DESIGN LIMITED 40 Queripel Close Queripel Close QUERIPEL CLOSE Tunbridge Wells TN2 3GH Active Company formed on the 2017-01-31
M T S ELITE DECORATIVE CONCRETE L.L.C Oklahoma Unknown
M T S ENGINEERING LLP UNIT 5 HYDE PARK INDUSTRIAL ESTATE STOKE-ON-TRENT STAFFORDSHIRE ST4 1DS Liquidation Company formed on the 2007-10-18
M T S ENTERPRISES, INC. FL Inactive Company formed on the 1970-05-04
M T S ENTERPRISES OF SMITHFIELD PA INC Pennsylvannia Unknown

Company Officers of M T S LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANNE KEMPTON
 Company Secretary 1999-03-22
PAUL CHRISTOPHER KEMPTON
 Director 1999-03-22
PETER NEEL RICHARDSON
 Director 2001-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARIAN ANN STEVENS
 Company Secretary 1999-03-22 1999-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANNE KEMPTON SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED Company Secretary 1991-04-30 CURRENT 1990-04-04 Active
PAUL CHRISTOPHER KEMPTON SOLARNIGHT TECH (HOLDINGS) LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
PAUL CHRISTOPHER KEMPTON REGENERATION SPRINT LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
PAUL CHRISTOPHER KEMPTON OPTIMIZE SECURE SUPPORT LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
PAUL CHRISTOPHER KEMPTON SHAPE OMEGA LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
PAUL CHRISTOPHER KEMPTON BUILD-ZONE SURVEY SERVICES LTD Director 2011-05-23 CURRENT 2011-05-23 Active
PAUL CHRISTOPHER KEMPTON EGOFRAME ICONIC LIMITED Director 2010-09-07 CURRENT 2010-09-07 Active - Proposal to Strike off
PAUL CHRISTOPHER KEMPTON COMPUCARGO LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active - Proposal to Strike off
PAUL CHRISTOPHER KEMPTON COLOURWARE ALPHA SERVICES LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active - Proposal to Strike off
PAUL CHRISTOPHER KEMPTON SPRINTPIXEL VISION SERVICES LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active - Proposal to Strike off
PAUL CHRISTOPHER KEMPTON SIMPLY GOLF LIMITED Director 2002-04-09 CURRENT 1995-01-17 Active - Proposal to Strike off
PAUL CHRISTOPHER KEMPTON BUILDING AND WARRANTY INSURANCE SERVICES LIMITED Director 2001-06-19 CURRENT 2001-06-19 Active - Proposal to Strike off
PAUL CHRISTOPHER KEMPTON PENDECK SPIRIT LIMITED Director 1997-10-02 CURRENT 1997-10-02 Active - Proposal to Strike off
PAUL CHRISTOPHER KEMPTON SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED Director 1991-04-30 CURRENT 1990-04-04 Active
PETER NEEL RICHARDSON OPTIMIZE SECURE SUPPORT LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
PETER NEEL RICHARDSON COLOURWARE ALPHA SERVICES LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active - Proposal to Strike off
PETER NEEL RICHARDSON SPRINTPIXEL VISION SERVICES LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active - Proposal to Strike off
PETER NEEL RICHARDSON PENDECK SPIRIT LIMITED Director 2003-01-31 CURRENT 1997-10-02 Active - Proposal to Strike off
PETER NEEL RICHARDSON SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED Director 2001-06-30 CURRENT 1990-04-04 Active
PETER NEEL RICHARDSON BUILDING AND WARRANTY INSURANCE SERVICES LIMITED Director 2001-06-19 CURRENT 2001-06-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-14DS01Application to strike the company off the register
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER KEMPTON
2021-05-13AP01DIRECTOR APPOINTED MRS SALLY-ANNE KEMPTON
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEL RICHARDSON / 20/03/2015
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER KEMPTON / 20/03/2015
2015-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANNE KEMPTON on 2015-03-20
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0122/03/14 ANNUAL RETURN FULL LIST
2013-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03AR0122/03/13 ANNUAL RETURN FULL LIST
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM C/O C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL England
2012-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-04AR0122/03/12 ANNUAL RETURN FULL LIST
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/12 FROM C/O C/O, Brebners Brebners Tubs Hill House Sevenoaks Kent TN13 1BL
2011-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-28AR0122/03/11 ANNUAL RETURN FULL LIST
2010-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-25AR0122/03/10 ANNUAL RETURN FULL LIST
2010-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-03363aRETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/08
2008-04-17363sRETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-14363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-05363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-05363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-02-02288aNEW DIRECTOR APPOINTED
2001-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-25363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-05-24ELRESS80A AUTH TO ALLOT SEC 21/10/99
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: LONDON HOUSE 77 HIGH STREET SEVENOAKS KENT TN13 1LD
2000-05-24ELRESS252 DISP LAYING ACC 21/10/99
2000-05-24ELRESS386 DISP APP AUDS 21/10/99
1999-03-30288bSECRETARY RESIGNED
1999-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to M T S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M T S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M T S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M T S LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M T S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M T S LIMITED
Trademarks
We have not found any records of M T S LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M T S LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2010-10-18 GBP £2,998

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M T S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M T S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M T S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN13 1YL