Ms (Caerphilly) Limited

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Ms (caerphilly) Limited

06438687Private Limited With Share Capital

Turleigh Danes Cottles Lane, Turleigh, Bradford-On-Avon, BA152HJ
Incorporated

27/11/2007

Company Age

18 years

Directors

2

Employees

SIC Code

32300

Risk

low risk

Company Overview

Registration, classification & business activity

Ms (caerphilly) Limited (06438687) is a private limited with share capital incorporated on 27/11/2007 (18 years old) and registered in bradford-on-avon, BA152HJ. The company operates under SIC code 32300 - manufacture of sports goods.

Ultra lightweight, flexible and breathable design hexaguard padding provides excellent levels of protection, maximum comfort and great visibility.

Private Limited With Share Capital
SIC: 32300
Micro
Incorporated 27/11/2007
BA152HJ

Financial Overview

Total Assets

£322.4K

Liabilities

£107.6K

Net Assets

£214.7K

Est. Turnover

£80.6K

AI Estimated
Unreported
Cash

£42.6K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:18-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Resolution
Category:Resolution
Date:23-10-2020
Memorandum Articles
Category:Incorporation
Date:21-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Legacy
Category:Address
Date:18-12-2008
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Address
Date:28-11-2008
Legacy
Category:Capital
Date:05-03-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Accounts
Date:01-12-2007
Legacy
Category:Address
Date:01-12-2007
Incorporation Company
Category:Incorporation
Date:27-11-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date16/05/2025
Latest Accounts31/08/2024

Trading Addresses

Turleigh Danes, Cottles Lane, Turleigh, Bradford-On-Avon, BA152HJRegistered
Unit D, De Clare Court, 5 Sir Alfred Owen Way Pontygwindy I, Caerphilly, Mid Glamorgan, CF833HU

Contact

03303338940
info@makurasport.comsales@makurasport.com
makurasport.com
Turleigh Danes Cottles Lane, Turleigh, Bradford-On-Avon, BA152HJ