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M.S. & Sons Roofing Services Ltd

M.S. & Sons Roofing Services Ltd is a dormant company incorporated on 24 August 2022 with the registered office located in Hounslow, Greater London. M.S. & Sons Roofing Services Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14316699
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (24 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
17 Church Road
Cranford
Hounslow
TW5 9RY
England
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 11 Dettingen Crescent Deepcut Surrey GU16 6GN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1947
Director • Builder & Roofer • British • Lives in England • Born in Dec 1994
Mr Mark James Walter Shipperley
PSC • British • Lives in England • Born in Dec 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Devon Roofing Services Ltd
Peter Anthony Grant and Mark James Walter Shipperley are mutual people.
Active
Fillers Unlimited Ltd
Peter Anthony Grant is a mutual person.
Active
Uxbridge Mot Ltd
Peter Anthony Grant is a mutual person.
Active
Homebuilders Construction & Roofing Ltd
Peter Anthony Grant is a mutual person.
Active
Buckinghamshire House Ltd
Peter Anthony Grant is a mutual person.
Active
SMHKB Ltd
Peter Anthony Grant is a mutual person.
Active
Sfir Exterior Coatings Ltd
Peter Anthony Grant is a mutual person.
Active
Boston Aesthetics Clinic Ltd
Peter Anthony Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Mark James Walter Shipperley Appointed
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Peter Anthony Grant Resigned
1 Year 1 Month Ago on 19 Jul 2024
Mark James Walter Shipperley (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
Peter Anthony Grant (PSC) Resigned
1 Year 1 Month Ago on 17 Jul 2024
Frankie James Gregory Resigned
1 Year 4 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Frankie James Gregory (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Name changed from Berkshire Property Solutions INC Ltd
1 Year 1 Month Ago on 19 Jul 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 9 Dec 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Appointment of Mr Mark James Walter Shipperley as a director on 19 July 2024
Submitted on 20 Jul 2024
Certificate of change of name
Submitted on 19 Jul 2024
Registered office address changed from 11 Dettingen Crescent Deepcut Surrey GU16 6GN to 17 Church Road Cranford Hounslow TW5 9RY on 19 July 2024
Submitted on 19 Jul 2024
Notification of Mark James Walter Shipperley as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Peter Anthony Grant as a director on 19 July 2024
Submitted on 19 Jul 2024
Cessation of Peter Anthony Grant as a person with significant control on 17 July 2024
Submitted on 19 Jul 2024
Notification of Peter Anthony Grant as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Repayment History
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