Mis Emergency Systems Limited in Rudheath NORTHWICH

Mis Emergency Systems Limited NORTHWICH

Founded in 2001, Mis Emergency Systems, classified under reg no. 04251449 is an active company. Currently registered at Charnwood House Gadbrook Business Centre CW9 7UG, Northwich the company has been in the business for 23 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 7 directors in the the firm, namely Timothy H., Phillip E. and Christopher M. and others. In addition one secretary - Stewart M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mis Emergency Systems Limited Address / Contact

Office Address	Charnwood House Gadbrook Business Centre
Office Address2	Rudheath
Town	Northwich
Post code	CW9 7UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04251449
Date of Incorporation	Thu, 12th Jul 2001
Industry	Business and domestic software development
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Timothy H.

Position: Director

Appointed: 01 October 2023

Phillip E.

Position: Director

Appointed: 01 January 2019

Christopher M.

Position: Director

Appointed: 01 October 2018

Andrew M.

Position: Director

Appointed: 01 October 2018

Mark A.

Position: Director

Appointed: 01 September 2017

Stewart M.

Position: Secretary

Appointed: 18 June 2014

Sean W.

Position: Director

Appointed: 06 April 2004

Stewart M.

Position: Director

Appointed: 12 July 2001

Robert S.

Position: Director

Appointed: 01 October 2017

Resigned: 31 December 2018

Carol M.

Position: Director

Appointed: 01 August 2011

Resigned: 04 June 2019

Andrew M.

Position: Secretary

Appointed: 13 November 2007

Resigned: 18 June 2014

Peter C.

Position: Director

Appointed: 06 April 2004

Resigned: 31 October 2018

Stewart M.

Position: Secretary

Appointed: 12 July 2001

Resigned: 13 November 2007

John M.

Position: Director

Appointed: 12 July 2001

Resigned: 31 December 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Mis Group Holdings Limited from Northwich, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stewart M. This PSC owns 25-50% shares.

Mis Group Holdings Limited

Charnwood House Gadbrook Business Centre, Rudheath, Northwich, CW9 7UG, England

Legal authority	Laws Of England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11928999
Notified on	4 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stewart M.

Notified on	1 July 2016
Ceased on	4 June 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	543 312	684 494	733 124

Balance Sheet
Cash Bank On Hand			1 587 215	1 752 960	4 103 955	3 373 155	3 572 121	3 543 089
Current Assets	2 120 902	2 051 156	1 987 279	2 434 492	4 485 247	3 729 520	3 849 986	4 732 086
Debtors	396 041	428 698	400 064	681 532	381 292	356 364	277 865	1 188 997
Net Assets Liabilities			733 124	947 622	935 890	5 065	1 103 160	1 986 622
Other Debtors			326 438	646 627
Property Plant Equipment			9 745	7 928	7 779	5 148	13 607	18 887
Cash Bank In Hand	1 724 861	1 622 458	1 587 215
Net Assets Liabilities Including Pension Asset Liability	543 312	684 494	733 124
Tangible Fixed Assets	6 499	12 264	9 745

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	543 112	684 294	732 924
Shareholder Funds	543 312	684 494	733 124

Other
Accumulated Depreciation Impairment Property Plant Equipment			68 561	70 832	81 050	5 375	11 703	21 750
Average Number Employees During Period					27	28	31	32
Corporation Tax Payable			86 921	99 519
Creditors			1 262 540	1 493 751	3 556 006	3 728 933	1 783 101	1 935 970
Disposals Decrease In Depreciation Impairment Property Plant Equipment						78 306
Disposals Property Plant Equipment						78 306
Fixed Assets	6 499	12 264	9 745		7 779	5 148	13 607	18 887
Increase From Depreciation Charge For Year Property Plant Equipment				2 271		2 631	6 328	10 046
Net Current Assets Liabilities	537 279	674 007	724 739	940 741	929 241	587	1 091 885	2 796 116
Number Shares Issued Fully Paid				20 000
Other Creditors			956 425	1 107 090
Other Taxation Social Security Payable			82 409	111 226
Par Value Share		0	0	1
Property Plant Equipment Gross Cost			78 306	78 760	88 829	10 523	25 310	40 637
Provisions For Liabilities Balance Sheet Subtotal			1 360	1 047	1 130	670	2 332	3 381
Total Additions Including From Business Combinations Property Plant Equipment				454			14 787	15 327
Total Assets Less Current Liabilities	543 778	686 271	734 484	948 669	937 020	5 735	2 080 492	2 815 003
Trade Creditors Trade Payables			136 785	175 916
Trade Debtors Trade Receivables			73 626	34 905
Creditors Due Within One Year	1 583 623	1 377 149	1 262 540
Number Shares Allotted		20 000	20 000
Provisions For Liabilities Charges	466	1 777	1 360
Share Capital Allotted Called Up Paid	200	200	200
Tangible Fixed Assets Additions		8 288
Tangible Fixed Assets Cost Or Valuation	70 018	78 306	78 306
Tangible Fixed Assets Depreciation	63 519	66 042	68 561
Tangible Fixed Assets Depreciation Charged In Period		2 523	2 519

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th September 2022 filed on: 14th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th September 2022 filed on: 14th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 13th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 13th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 19th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2015 filed on: 22nd, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd July 2015: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 7th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2014 filed on: 22nd, July 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 17th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2013 filed on: 17th, July 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 12th, June 2013	accounts	Free Download (6 pages)
SH02	Sub-division of shares on 13th April 2012 filed on: 19th, October 2012	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2012 filed on: 19th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2011 filed on: 19th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 8th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2010 filed on: 13th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 1st, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th July 2009 with complete member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 5th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th August 2008 with complete member list filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 10th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 10th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 14th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 14th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 16th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 16th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th July 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th July 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 100 shares on 31st March 2004. Value of each share 1 £, total number of shares: 200. filed on: 23rd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 31st March 2004. Value of each share 1 £, total number of shares: 200. filed on: 23rd, April 2004	capital	Free Download (2 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 1st, April 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 1st, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th August 2003 with complete member list filed on: 15th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2003 with complete member list filed on: 15th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 18th, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 18th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th July 2002 with complete member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th July 2002 with complete member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 25th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 25th, April 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 1st October 2001. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st October 2001. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, July 2001	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 12th, July 2001	incorporation	Free Download (21 pages)

Mis Emergency Systems Limited NORTHWICH

Mis Emergency Systems Limited Address / Contact

Company Information / Profile

Company staff

Timothy H.

Phillip E.

Christopher M.

Andrew M.

Mark A.

Stewart M.

Sean W.

Stewart M.

Robert S.

Carol M.

Andrew M.

Peter C.

Stewart M.

John M.

People with significant control

Annual reports financial information

Company filings

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