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Company Information for

MSL INSTALLATIONS LIMITED

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB,
Company Registration Number
04020613
Private Limited Company
Liquidation

Company Overview

About Msl Installations Ltd
MSL INSTALLATIONS LIMITED was founded on 2000-06-23 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Msl Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MSL INSTALLATIONS LIMITED
 
Legal Registered Office
KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB
Other companies in NR25
 
Filing Information
Company Number 04020613
Company ID Number 04020613
Date formed 2000-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB510927367  
Last Datalog update: 2018-09-05 07:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSL INSTALLATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTROLLED TAX MANAGEMENT LIMITED   FAMILY FUNDAMENTALS LIMITED   LARKING GOWEN CORPORATE FINANCE LIMITED
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Companies with same name MSL INSTALLATIONS LIMITED
The following companies were found which have the same name as MSL INSTALLATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSL INSTALLATIONS NW LTD BISHOPS CHARTERED ACCOUNTANTS PHOENIX PARK BLAKEWATER ROAD BLACKBURN UNITED KINGDOM BB1 5BG Dissolved Company formed on the 2016-04-12

Company Officers of MSL INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE GEERE
Company Secretary 2000-06-23
SARAH JANE GEERE
Director 2000-06-23
MARK STEPHEN LATTAWAY
Director 2000-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-06-23 2000-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN LATTAWAY SUFFOLK ESTATE FENCING LTD Director 2015-09-15 CURRENT 2015-09-15 Active
MARK STEPHEN LATTAWAY NORFOLK ESTATE FENCING LTD Director 2015-09-15 CURRENT 2015-09-15 Active

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
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 43 BULL STREET HOLT NORFOLK NR25 6HP
2018-04-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-18LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040206130001
2017-08-29AA30/11/16 TOTAL EXEMPTION SMALL
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE GEERE
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN LATTAWAY
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0123/06/16 FULL LIST
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE GEERE / 23/06/2016
2015-07-20AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0123/06/15 FULL LIST
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 040206130001
2014-09-02AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0123/06/14 FULL LIST
2013-08-08AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-08AR0123/06/13 FULL LIST
2012-07-04AR0123/06/12 FULL LIST
2012-06-11AA30/11/11 TOTAL EXEMPTION SMALL
2011-07-14AR0123/06/11 FULL LIST
2011-06-09AA30/11/10 TOTAL EXEMPTION SMALL
2010-07-19AR0123/06/10 FULL LIST
2010-04-07AA30/11/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-13AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-09363aRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2006-07-18363aRETURN MADE UP TO 23/06/06; NO CHANGE OF MEMBERS
2006-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-07-01363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-06-22363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-07-01363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-07-01363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-08-03363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-04-25225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/11/00
2000-08-3088(2)RAD 23/06/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-26288bSECRETARY RESIGNED
2000-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to MSL INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-09
Resolution2018-04-09
Appointmen2018-04-09
Fines / Sanctions
No fines or sanctions have been issued against MSL INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MSL INSTALLATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30

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 MSL INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of MSL INSTALLATIONS LIMITED registering or being granted any patents
Domain Names

MSL INSTALLATIONS LIMITED owns 1 domain names.

glassofficepartitions.co.uk  

Trademarks
We have not found any records of MSL INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSL INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MSL INSTALLATIONS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where MSL INSTALLATIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMSL INSTALLATIONS LIMITEDEvent Date2018-04-09
 
Initiating party Event TypeResolution
Defending partyMSL INSTALLATIONS LIMITEDEvent Date2018-04-09
 
Initiating party Event TypeAppointmen
Defending partyMSL INSTALLATIONS LIMITEDEvent Date2018-04-09
Name of Company: MSL INSTALLATIONS LIMITED Company Number: 04020613 Nature of Business: Electrical installations Registered office: 43 Bull Street, Holt, Norfolk, NR25 6HP Type of Liquidation: Members…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSL INSTALLATIONS 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 MSL INSTALLATIONS 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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