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Home > England & Wales Companies > MANUFACTURING SERVICE SOLUTIONS LIMITED
Company Information for

MANUFACTURING SERVICE SOLUTIONS LIMITED

CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LE2 0QS,
Company Registration Number
04745998
Private Limited Company
Active

Company Overview

About Manufacturing Service Solutions Ltd
MANUFACTURING SERVICE SOLUTIONS LIMITED was founded on 2003-04-28 and has its registered office in Leicester. The organisation's status is listed as "Active". Manufacturing Service Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANUFACTURING SERVICE SOLUTIONS LIMITED
 
Legal Registered Office
CHRISTOPHER HOUSE
94B LONDON ROAD
LEICESTER
LE2 0QS
Other companies in CV23
 
Filing Information
Company Number 04745998
Company ID Number 04745998
Date formed 2003-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816253244  
Last Datalog update: 2023-10-08 03:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANUFACTURING SERVICE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCAPITA LEICESTER LIMITED   C H (LEICESTER) LIMITED   SMARTLINK PROFESSIONAL SERVICES LIMITED
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Company Officers of MANUFACTURING SERVICE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LILIBETH GONZALEZ LEE
Company Secretary 2003-04-28
CARLOS ADRIAN GONZALEZ LEE
Director 2003-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-28 2003-04-28
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-28 2003-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILIBETH GONZALEZ LEE R2 GAS LIMITED Company Secretary 2006-12-15 CURRENT 2004-11-01 Dissolved 2014-06-03
CARLOS ADRIAN GONZALEZ LEE R2 GAS LIMITED Director 2005-11-01 CURRENT 2004-11-01 Dissolved 2014-06-03

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-02-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04AA01Previous accounting period shortened from 28/02/20 TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-11-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS LILIBETH GONZALEZ-LEE on 2018-08-17
2018-08-20CH01Director's details changed for Carlos Adrian Gonzalez-Lee on 2018-08-17
2018-08-17CH01Director's details changed for Carlos Adrian Gonzalez Lee on 2018-08-17
2018-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS LILIBETH GONZALEZ LEE on 2018-08-17
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM Units 9-10 Allerton Road Rugby Warwickshire CV23 0PA
2018-08-17PSC05Change of details for C L L Holdings Limited as a person with significant control on 2018-08-17
2018-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-05-01CH01Director's details changed for Carlos Adrian Gonzalez Lee on 2017-04-11
2018-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS LILIBETH GONZALEZ LEE on 2017-04-11
2018-04-20CH01Director's details changed for Carlos Adrian Gonzalez Lee on 2017-04-11
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-10AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0128/04/16 ANNUAL RETURN FULL LIST
2015-07-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0128/04/15 ANNUAL RETURN FULL LIST
2014-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 047459980005
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0128/04/14 ANNUAL RETURN FULL LIST
2013-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-05-02AR0128/04/13 ANNUAL RETURN FULL LIST
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12
2012-05-18AR0128/04/12 FULL LIST
2011-11-11AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-06AR0128/04/11 FULL LIST
2010-11-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-05AR0128/04/10 FULL LIST
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM UNIT 54 SOMERS ROAD INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV22 7DH
2009-07-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-06225PREVSHO FROM 31/03/2009 TO 28/02/2009
2009-05-26363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-06-10288cSECRETARY'S CHANGE OF PARTICULARS / LILIBETH GONZALEZ LEE / 01/01/2008
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / CARLOS GONZALEZ LEE / 01/01/2008
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: CHRISTOPHER HOUSE 194B LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QS
2004-05-25363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-06225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 1A SIMMS LANE, NETHERTON DUDLEY WEST MIDLANDS DY2 0PD
2003-06-06288aNEW SECRETARY APPOINTED
2003-06-06288bSECRETARY RESIGNED
2003-06-06288bDIRECTOR RESIGNED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MANUFACTURING SERVICE SOLUTIONS 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 MANUFACTURING SERVICE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-19 Outstanding SANTANDER UK PLC
DEBENTURE 2012-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-12 Outstanding MW TRUSTEES LIMITED, CARLOS ADRIAN GONZALEZ-LEE AND LILIBETH GONZALEZ-LEE
LEGAL CHARGE 2008-04-24 Outstanding MW TRUSTEES LIMITED AND CARLOS ADRIAN GONZALEZ-LEE AND LILIBETH GONZALEZ-LEE AS TRUSTEES OF C L L TRUST
DEBENTURE 2004-03-24 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MANUFACTURING SERVICE SOLUTIONS LIMITED

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

Government spend with MANUFACTURING SERVICE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-11-20 GBP £1,000 Professional & Advisory Services
Coventry City Council 2014-10-13 GBP £1,000 Professional & Advisory Services
Coventry City Council 2014-07-18 GBP £1,000 Professional & Advisory Services

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 MANUFACTURING SERVICE SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by MANUFACTURING SERVICE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0184561000Machine tools for working any material by removal of material, operated by laser or other light or photon beam processes (excl. soldering and welding machines, incl. those which can be used for cutting, material testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANUFACTURING SERVICE SOLUTIONS 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 MANUFACTURING SERVICE SOLUTIONS 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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