M B S Ltd. Head office in Lincolnshire. Check Director.

M B S Ltd, Lincolnshire

M B S Ltd is a private limited company. Located at 8 Somersby Green, Boston, Lincolnshire PE21 9PH, this 29 years old business was incorporated on 1995-01-12 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "accounting and auditing activities" (Standard Industrial Classification code: 69201), "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this enterprise: Mark W. (appointed on 26 January 1995). As for the secretaries (1 in total), we can name: Mark W. (appointed on 31 October 1996).

About
Name: M B S Ltd
Number: 03009093
Incorporation date: 1995-01-12
End of financial year: 31 December


Address:	8 Somersby Green Boston Lincolnshire PE21 9PH
SIC code:	70229 - Management consultancy activities other than financial management 69201 - Accounting and auditing activities 70100 - Activities of head offices 70221 - Financial management

Company staff

People with significant control

Mark W.

6 April 2016

Nature of control:	25-50% shares

Marian W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	35,935	24,328	25,232	11,367	10,217	16,423	19,715	23,510	44,945	54,315	81,555	75,466
Total Assets Less Current Liabilities	17,673	11,315	6,301	3,318	4,153	6,869	12,034	15,203	30,935	32,515	48,371	44,040
Shareholder Funds	17,673	11,315	6,301	3,318	4,153	6,869	-	-	-	-	-	-

The deadline for M B S Ltd confirmation statement filing is 2024-01-26. The previous confirmation statement was sent on 2023-01-12. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Mark W. that has 1/2 or less of shares. Marian W. that has 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 8th, June 2023 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 31st December 2022 filed on: 8th, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 17th, May 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 18th, May 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 28th, July 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 7th, May 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2016 with full list of members filed on: 24th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th January 2015 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th January 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th January 2014: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th January 2013 with full list of members filed on: 10th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2012 with full list of members filed on: 4th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2010 with full list of members filed on: 6th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 21st, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 13th January 2009 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 15th, September 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 25th, September 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 19th, September 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 8th, September 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 11th February 2005 with shareholders record filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 15th, July 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 16th, May 2003 \| accounts	Free Download (9 pages)
363s	Annual return up to 16th January 2003 with shareholders record filed on: 16th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 24th, May 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 6th, July 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to 15th February 2001 with shareholders record filed on: 15th, February 2001 \| annual return	Free Download (6 pages)
363(288)	15th February 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 28th, July 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to 1st February 2000 with shareholders record filed on: 1st, February 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 8th, August 1999 \| accounts	Free Download (9 pages)
363s	Annual return up to 11th February 1999 with shareholders record filed on: 11th, February 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 20th, May 1998 \| accounts	Free Download (10 pages)
363s	Annual return up to 11th February 1998 with shareholders record filed on: 11th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 18th February 1997 with shareholders record filed on: 18th, February 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 10th, February 1997 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 3rd, June 1996 \| accounts	Free Download (2 pages)
363s	Annual return up to 20th February 1996 with shareholders record filed on: 20th, February 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 1st, February 1995 \| accounts
NEWINC	Incorporation filed on: 12th, January 1995 \| incorporation	Free Download (12 pages)

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