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V.Messinger & Sons Limited

V.Messinger & Sons Limited is an active company incorporated on 12 December 1963 with the registered office located in Boston, Lincolnshire. V.Messinger & Sons Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00784455
Private limited company
Age
61 years
Incorporated 12 December 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pegasus Chapel Lane
Friskney
Boston
PE22 8RX
England
Address changed on 6 Apr 2022 (3 years ago)
Previous address was The Old Stables Perry Hill Worplesdon Guildford GU3 3rd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • Managing Director • English • Lives in England • Born in Feb 1962
Director • Secretary • Financial Director • British
Director • Commercial Airline Pilot • British • Lives in England • Born in Apr 1989
Mrs Alison Margaret Valentine
PSC • English • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
A & A Messinger Ltd
Mr Daniel Anthony Messinger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£170.88K
Decreased by £16.32K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.02M
Decreased by £20.56K (-2%)
Total Liabilities
-£92.64K
Increased by £402 (0%)
Net Assets
£932.15K
Decreased by £20.97K (-2%)
Debt Ratio (%)
9%
Increased by 0.22% (+2%)
Latest Activity
Alison Margaret Valentine Details Changed
3 Months Ago on 31 May 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Alison Margaret Valentine (PSC) Appointed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Jan 2024
Mr Mark Anthony Messinger Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Jan 2023
Registered Address Changed
3 Years Ago on 6 Apr 2022
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Documents
Secretary's details changed for Alison Margaret Valentine on 31 May 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Notification of Alison Margaret Valentine as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 7 Jan 2024
Director's details changed for Mr Mark Anthony Messinger on 14 November 2023
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 7 Jan 2023
Registered office address changed from The Old Stables Perry Hill Worplesdon Guildford GU3 3rd to Pegasus Chapel Lane Friskney Boston PE22 8RX on 6 April 2022
Submitted on 6 Apr 2022
Repayment History
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