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Home > England & Wales Companies > MSL OILFIELD SERVICES LTD
Company Information for

MSL OILFIELD SERVICES LTD

21 CHURCH ROAD PARKSTONE, POOLE, DORSET, BH14 8UF,
Company Registration Number
05690012
Private Limited Company
Active

Company Overview

About Msl Oilfield Services Ltd
MSL OILFIELD SERVICES LTD was founded on 2006-01-27 and has its registered office in Dorset. The organisation's status is listed as "Active". Msl Oilfield Services Ltd is a Private Limited Company registered in 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
MSL OILFIELD SERVICES LTD
 
Legal Registered Office
21 CHURCH ROAD PARKSTONE
POOLE
DORSET
BH14 8UF
Other companies in BH14
 
Filing Information
Company Number 05690012
Company ID Number 05690012
Date formed 2006-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 19:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSL OILFIELD SERVICES LTD
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Companies with same name MSL OILFIELD SERVICES LTD
The following companies were found which have the same name as MSL OILFIELD SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSL OILFIELD SERVICES, INC. 25802 CELTIC TERRACE DR KATY TX 77494 Active Company formed on the 2018-10-09

Company Officers of MSL OILFIELD SERVICES LTD

Current Directors
Officer Role Date Appointed
SUZANNE MARGARET CLARK
 Company Secretary 2006-01-27
MARTIN CLARK
 Director 2006-01-27
PAOLO LAURETTI
 Director 2006-03-02
PHILIPPE MONTENAY
 Director 2006-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL STEFANINI
 Director 2006-03-02 2007-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE MARGARET CLARK MSL GROUP HOLDINGS LTD Company Secretary 2006-01-27 CURRENT 2006-01-27 Active
MARTIN CLARK KULICIDE LIMITED Director 2014-05-16 CURRENT 2014-03-17 Active
MARTIN CLARK NDI (SOUTHERN) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
MARTIN CLARK CLEARWELL ENERGY LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
MARTIN CLARK MSL VENTURES LTD Director 2009-09-07 CURRENT 2009-09-07 Active
MARTIN CLARK MSL GROUP HOLDINGS LTD Director 2006-01-27 CURRENT 2006-01-27 Active
MARTIN CLARK MONITORING SERVICES (U.K.) LIMITED Director 1998-09-23 CURRENT 1998-09-14 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
2024-02-05CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-08-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AP01DIRECTOR APPOINTED MR DAVID SAMUEL MARTIN CLARK
2022-02-08CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-07-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19AA01PREVEXT FROM 31/01/2017 TO 31/03/2017
2017-10-19AA01PREVEXT FROM 31/01/2017 TO 31/03/2017
2017-10-06CH01Director's details changed for Monsieur Philippe Montenay on 2017-09-21
2017-10-06PSC05Change of details for Citran Greysac Sa as a person with significant control on 2017-09-21
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-06RES12Resolution of varying share rights or name
2016-12-06RES01ADOPT ARTICLES 15/10/2016
2016-11-24SH08Change of share class name or designation
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-10AR0127/01/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0127/01/15 ANNUAL RETURN FULL LIST
2015-02-11CH01Director's details changed for Paolo Lauretti on 2014-04-28
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE MARGARET CLARK on 2014-04-28
2014-05-16CH01Director's details changed for Mr Martin Clark on 2014-04-28
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0127/01/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0127/01/12 ANNUAL RETURN FULL LIST
2011-11-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0127/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-05AR0127/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MONSIEUR PHILIPPE MONTENAY / 27/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLO LAURETTI / 27/01/2010
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-04AA31/01/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLARK / 27/01/2006
2009-02-06288cSECRETARY'S CHANGE OF PARTICULARS / SUZANNE CLARK / 27/01/2006
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR DANIEL STEFANINI
2008-08-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-27AA31/01/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-02-06363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-04-03288aNEW DIRECTOR APPOINTED
2006-03-1388(2)RAD 02/03/06--------- £ SI 130@1=130 £ IC 870/1000
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-1088(2)RAD 28/02/06--------- £ SI 770@1=770 £ IC 100/870
2006-02-15ELRESS386 DISP APP AUDS 08/02/06
2006-02-15ELRESS366A DISP HOLDING AGM 08/02/06
2006-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MSL OILFIELD SERVICES LTD 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 MSL OILFIELD SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 395,215
Creditors Due Within One Year 2012-01-31 £ 315,966
Provisions For Liabilities Charges 2013-01-31 £ 6,930
Provisions For Liabilities Charges 2012-01-31 £ 4,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 MSL OILFIELD SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 108,777
Current Assets 2013-01-31 £ 791,383
Current Assets 2012-01-31 £ 452,823
Debtors 2013-01-31 £ 528,579
Debtors 2012-01-31 £ 302,667
Fixed Assets 2013-01-31 £ 248,144
Fixed Assets 2012-01-31 £ 166,856
Shareholder Funds 2013-01-31 £ 637,382
Shareholder Funds 2012-01-31 £ 298,884
Stocks Inventory 2013-01-31 £ 154,027
Stocks Inventory 2012-01-31 £ 150,134
Tangible Fixed Assets 2013-01-31 £ 123,136
Tangible Fixed Assets 2012-01-31 £ 41,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MSL OILFIELD SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MSL OILFIELD SERVICES LTD
Trademarks

Trademark applications by MSL OILFIELD SERVICES LTD

MSL OILFIELD SERVICES LTD is the Original Applicant for the trademark Image for mark UK00003095723 Safe-T-Weigh ™ (UK00003095723) through the UKIPO on the 2015-02-23
Trademark class: Load indicators.
Income
Government Income
We have not found government income sources for MSL OILFIELD SERVICES LTD. 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 (32990 - Other manufacturing n.e.c.) as MSL OILFIELD SERVICES LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MSL OILFIELD SERVICES LTD 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 MSL OILFIELD SERVICES LTD 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 OILFIELD SERVICES LTD 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 BH14 8UF