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MS001 Trading Limited

MS001 Trading Limited is an active company incorporated on 22 December 2016 with the registered office located in Dronfield, Derbyshire. MS001 Trading Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
10536207
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1342 days
Dated 21 December 2020 (4 years ago)
Next confirmation dated 21 December 2021
Was due on 4 January 2022 (3 years ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Unit 6 Callywhite Lane
Dronfield
S18 2XP
England
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was 1st Floor Leopold St, Fountain Precinct Balm Green Sheffield S1 2JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1965
Mrs Maria Rees
PSC • Mexican • Lives in United States • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascena Products Limited
Mrs Maria Cleotilde Breton is a mutual person.
Active
Locksley Hotels Limited
Mrs Maria Cleotilde Breton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£214.59K
Same as previous period
Total Liabilities
-£255.59K
Same as previous period
Net Assets
-£41K
Same as previous period
Debt Ratio (%)
119%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
Alan Rees (PSC) Resigned
2 Years Ago on 1 Sep 2023
Alan Rees Resigned
2 Years Ago on 1 Sep 2023
Maria Rees (PSC) Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 23 Nov 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Mrs Maria Rees Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jan 2024
Notification of Maria Rees as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Termination of appointment of Alan Rees as a director on 1 September 2023
Submitted on 1 Sep 2023
Cessation of Alan Rees as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Certificate of change of name
Submitted on 1 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 1 Dec 2022
Confirmation statement made on 21 December 2020 with updates
Submitted on 1 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Nov 2022
Micro company accounts made up to 31 December 2020
Submitted on 22 Nov 2022
Repayment History
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