2MS CONSTRUCTION LTD. - Construction of commercial buildings - A business based in ENGLAND registered with Companies House

Company Overview

About 2ms Construction Ltd.

2MS CONSTRUCTION LTD. was founded on 2007-12-20 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". 2ms Construction Ltd. is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
2MS CONSTRUCTION LTD.

UNIT 6 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6RE Other companies in BN43

Filing Information

Company Number		06458364
Company ID Number		06458364
Date formed		2007-12-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 10:45:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 2MS CONSTRUCTION LTD.

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Company Officers of 2MS CONSTRUCTION LTD.

Current Directors

Officer	Role	Date Appointed
CRISTINA DARIAS MENDOZA	Company Secretary	2008-02-01
MARC SCHULZ	Director	2007-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER RAWDON JARMAN	Company Secretary	2012-06-18	2015-05-12
ON BEHALF SERVICE LIMITED	Company Secretary	2007-12-20	2008-02-01

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.

Date	Document Type	Document Description
2024-01-02		CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES
2023-11-29		Termination of appointment of Cristina Darias Mendoza on 2023-11-03
2023-09-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-27	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-07-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/21 FROM 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-10-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2018-01-09	PSC04	Change of details for Mr Marc Schulz as a person with significant control on 2018-01-09
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	CH01	Director's details changed for Mr Marc Schulz on 2017-02-14
2017-02-14	CH03	SECRETARY'S DETAILS CHNAGED FOR CRISTINA DARIAS MENDOZA on 2017-02-14
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 25000
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-21	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINE DARIAS MENDOZA on 2016-12-21
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-30	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-07-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	TM02	Termination of appointment of Peter Rawdon Jarman on 2015-05-12
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-06	AR01	20/12/14 ANNUAL RETURN FULL LIST
2015-01-06	CH01	Director's details changed for Marc Schulz on 2014-09-29
2015-01-06	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINE DARIAS MENDOZA on 2014-09-29
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064583640001
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-07	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20	AP03	Appointment of Mr Peter Rawdon Jarman as company secretary
2012-01-11	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AR01	20/12/10 FULL LIST
2011-01-20	AD02	SAIL ADDRESS CHANGED FROM: 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DD ENGLAND
2010-09-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DD
2010-01-11	AR01	20/12/09 FULL LIST
2010-01-11	AD02	SAIL ADDRESS CREATED
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHULZ / 19/12/2009
2009-08-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHULZ / 13/01/2009
2009-01-08	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW
2008-02-20	288b	SECRETARY RESIGNED
2008-02-20	288a	NEW SECRETARY APPOINTED
2007-12-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to 2MS CONSTRUCTION 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 2MS CONSTRUCTION LTD.

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
	2014-07-25	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 483,513
Creditors Due Within One Year	2011-12-31	£ 1,176,239
Provisions For Liabilities Charges	2012-12-31	£ 2,297
Provisions For Liabilities Charges	2011-12-31	£ 6,352

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 2MS CONSTRUCTION LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 25,000
Called Up Share Capital	2011-12-31	£ 25,000
Cash Bank In Hand	2012-12-31	£ 441,766
Cash Bank In Hand	2011-12-31	£ 656,216
Current Assets	2012-12-31	£ 891,605
Current Assets	2011-12-31	£ 1,607,273
Debtors	2012-12-31	£ 293,747
Debtors	2011-12-31	£ 742,369
Shareholder Funds	2012-12-31	£ 506,198
Shareholder Funds	2011-12-31	£ 501,284
Stocks Inventory	2012-12-31	£ 156,092
Stocks Inventory	2011-12-31	£ 208,688
Tangible Fixed Assets	2012-12-31	£ 100,403
Tangible Fixed Assets	2011-12-31	£ 76,602

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 2MS CONSTRUCTION LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for 2MS CONSTRUCTION LTD.

Trademarks

We have not found any records of 2MS CONSTRUCTION LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 2MS CONSTRUCTION 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 (41201 - Construction of commercial buildings) as 2MS CONSTRUCTION LTD. are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where 2MS CONSTRUCTION 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 2MS CONSTRUCTION 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 2MS CONSTRUCTION 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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