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Home > England & Wales Companies > MS DEVELOPMENTS (WALES) LIMITED
Company Information for

MS DEVELOPMENTS (WALES) LIMITED

4A BRECON COURT, WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, NP44 3AB,
Company Registration Number
05849995
Private Limited Company
Active

Company Overview

About Ms Developments (wales) Ltd
MS DEVELOPMENTS (WALES) LIMITED was founded on 2006-06-19 and has its registered office in Llantarnam Industrial Park. The organisation's status is listed as "Active". Ms Developments (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MS DEVELOPMENTS (WALES) LIMITED
 
Legal Registered Office
4A BRECON COURT
WILLIAM BROWN CLOSE
LLANTARNAM INDUSTRIAL PARK
NP44 3AB
Other companies in NP20
 
Filing Information
Company Number 05849995
Company ID Number 05849995
Date formed 2006-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 01:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MS DEVELOPMENTS (WALES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPANY SECRETARIES (WALES) LTD   HAASCO LIMITED
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Company Officers of MS DEVELOPMENTS (WALES) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW STEPHENS
 Company Secretary 2006-06-19
MARK GORDON SAWKINS
 Director 2006-06-19
MICHAEL ANDREW STEPHENS
 Director 2006-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-06-19 2006-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GORDON SAWKINS COMPLEXION MEDISPA LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
MARK GORDON SAWKINS ML REEM LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2018-05-22

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
2024-03-07Unaudited abridged accounts made up to 2023-06-30
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 24 Bridge Street Newport NP20 4SF
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-25Unaudited abridged accounts made up to 2022-06-30
2023-03-25Unaudited abridged accounts made up to 2022-06-30
2022-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW STEPKENS
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW STEPKENS
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM 24 Bridge Street Newport South Wales NP20 4SF
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GORDON SAWKINS
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM 24 Bridge Street Newport South Wales NP20 4SF Wales
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 24 Bridge Street Newport South Wales NP20 4SF Wales
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM 24 Bridge Street Newport Gwent NP20 4SF Wales
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM 75 Wentwood Road Caerleon Newport South Wales NP18 3RW
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0119/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM 24 Bridge Street Newport South Wales NP20 4SF
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0119/06/14 ANNUAL RETURN FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 24 Bridge Street Newport NP20 4SF
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0119/06/12 ANNUAL RETURN FULL LIST
2012-04-13AAMDAmended accounts made up to 2011-06-30
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0119/06/11 ANNUAL RETURN FULL LIST
2011-02-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AR0119/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW STEPHENS / 19/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON SAWKINS / 19/06/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 22B PRINCE STREET NEWPORT GWENT NP19 8DS
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-11-07363sRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2006-07-0688(2)RAD 19/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-19288bSECRETARY RESIGNED
2006-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MS DEVELOPMENTS (WALES) 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 MS DEVELOPMENTS (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-01-17 Outstanding MONMOUTHSHIRE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-07-01 £ 179,684
Creditors Due After One Year 2011-07-01 £ 164,042
Creditors Due Within One Year 2012-07-01 £ 86,204
Creditors Due Within One Year 2011-07-01 £ 94,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MS DEVELOPMENTS (WALES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 67
Current Assets 2012-07-01 £ 211,331
Current Assets 2011-07-01 £ 211,262
Shareholder Funds 2012-07-01 £ 54,557
Shareholder Funds 2011-07-01 £ 47,426
Stocks Inventory 2012-07-01 £ 211,264
Stocks Inventory 2011-07-01 £ 211,262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MS DEVELOPMENTS (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MS DEVELOPMENTS (WALES) LIMITED
Trademarks
We have not found any records of MS DEVELOPMENTS (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MS DEVELOPMENTS (WALES) 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 (68320 - Management of real estate on a fee or contract basis) as MS DEVELOPMENTS (WALES) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MS DEVELOPMENTS (WALES) 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 MS DEVELOPMENTS (WALES) 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 MS DEVELOPMENTS (WALES) 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 NP44 3AB