M I S Computer Services Limited in Gadbrook Business Centre NORTHWICH

M I S Computer Services Limited NORTHWICH

M I S Computer Services started in year 1981 as Private Limited Company with registration number 01581958. The M I S Computer Services company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Northwich at Charnwood House. Postal code: CW9 7UG.

At present there are 4 directors in the the firm, namely Carol M., Christopher M. and Andrew M. and others. In addition one secretary - Christopher M. - is with the company. As of 29 May 2024, there were 5 ex directors - Mark A., Alizon B. and others listed below. There were no ex secretaries.

M I S Computer Services Limited Address / Contact

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

Company Information / Profile

Registration Number	01581958
Date of Incorporation	Fri, 21st Aug 1981
Industry	Other software publishing
End of financial Year	30th September
Company age	43 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Carol M.

Position: Director

Appointed: 01 August 2015

Christopher M.

Position: Director

Appointed: 01 January 2015

Andrew M.

Position: Director

Appointed: 01 January 2015

Christopher M.

Position: Secretary

Appointed: 01 October 2001

Stewart M.

Position: Director

Appointed: 03 May 1992

Mark A.

Position: Director

Appointed: 01 October 1999

Resigned: 01 October 2001

Alizon B.

Position: Director

Appointed: 10 October 1995

Resigned: 01 October 2001

Richard C.

Position: Director

Appointed: 10 October 1995

Resigned: 01 October 2001

John M.

Position: Director

Appointed: 10 October 1995

Resigned: 01 October 2001

Peter W.

Position: Director

Appointed: 03 May 1992

Resigned: 01 October 2001

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Mis Group Holdings Limited from Northwich, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mis Holdings Uk Ltd that entered Northwich, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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

Mis Holdings Uk Ltd

Charnwood House Gadbrook Business Centre, Northwich, Cheshire, CW9 7UG, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	04254196
Notified on	6 April 2016
Ceased on	4 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	2022-09-30
Net Worth	780 230	780 128	813 567

Balance Sheet
Cash Bank On Hand			221 210	310 464	405 513	57 774	6 512	17 812	200 244
Current Assets	445 406	302 681	391 288	465 057	595 740	176 864	49 127	72 995	260 504
Debtors	55 016	276 955	166 526	149 622	190 227	119 090	42 615	55 183	60 260
Net Assets Liabilities			813 567	266 033	394 237	310 805	427 720	590 668	809 370
Other Debtors			147 860	148 866
Property Plant Equipment			683 627	668 313	653 194	640 501	693 610	689 577	661 378
Total Inventories			3 552	4 971
Cash Bank In Hand	384 026	19 459	221 210
Net Assets Liabilities Including Pension Asset Liability	780 230	780 128	813 567
Stocks Inventory	6 364	6 267	3 552
Tangible Fixed Assets	714 218	698 749	683 627

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	780 130	780 028	813 467
Shareholder Funds	780 230	780 128	813 567

Other
Accumulated Depreciation Impairment Property Plant Equipment			355 407	370 721	308 780	324 536	353 652	391 131	431 704
Amounts Owed To Group Undertakings			28 463
Average Number Employees During Period					6	6	12	12	12
Corporation Tax Payable				37 021
Corporation Tax Recoverable			17 982
Creditors			233 582	841 410	854 697	506 560	315 017	162 582	105 528
Fixed Assets	714 218	698 749	683 627		653 194	640 501	693 610	689 576	661 378
Increase From Depreciation Charge For Year Property Plant Equipment				15 314		15 756	29 116	37 479	40 573
Net Current Assets Liabilities	95 612	110 209	157 706	-376 353	-258 957	-329 696	-265 890	-89 586	154 976
Number Shares Issued Fully Paid				100
Other Creditors			109 344	718 895
Other Taxation Social Security Payable			64 937	58 520
Par Value Share		1	1	1
Property Plant Equipment Gross Cost			1 039 034		961 974	965 037	1 047 262	1 080 708	1 093 082
Provisions For Liabilities Balance Sheet Subtotal			27 766	25 927				9 322	6 984
Total Additions Including From Business Combinations Property Plant Equipment						3 063	82 225	33 446	12 375
Total Assets Less Current Liabilities	809 830	808 958	841 333	291 960	394 237	310 805	427 720	599 990	816 354
Trade Creditors Trade Payables			30 838	26 974
Trade Debtors Trade Receivables			684	756
Creditors Due Within One Year	349 794	192 472	233 582
Number Shares Allotted		100	100
Provisions For Liabilities Charges	29 600	28 830	27 766
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		335	192
Tangible Fixed Assets Cost Or Valuation	1 038 507	1 038 842	1 039 034
Tangible Fixed Assets Depreciation	324 289	340 093	355 407
Tangible Fixed Assets Depreciation Charged In Period		15 804	15 314

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 13th, March 2019	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 13th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 12th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 13th, June 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2016 filed on: 1st, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd May 2015 filed on: 27th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 27th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 17th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd May 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd May 2013 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd May 2012 filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2011 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 8th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd May 2010 filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 1st, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 5th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 14th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 16th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 1st, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Sep 2002 filed on: 18th, April 2003	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2001 filed on: 29th, July 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 27th May 2002 with complete member list filed on: 27th, May 2002	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Sep 2000 filed on: 29th, June 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 11th May 2000 with complete member list filed on: 11th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 29th, February 2000	accounts	Free Download (22 pages)
363s	Annual return drawn up to Sat, 1st May 1999 with complete member list filed on: 1st, May 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 7th, April 1999	accounts	Free Download (23 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 3rd, August 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th May 1998 with complete member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th May 1997 with complete member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/05/97	annual return
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 5th, February 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 28th May 1996 with complete member list filed on: 28th, May 1996	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 10th, January 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 21st Jun 1995 with complete member list filed on: 21st, June 1995	annual return
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 22nd, December 1994	accounts
363s	Annual return drawn up to Fri, 17th Jun 1994 with complete member list filed on: 17th, June 1994	annual return
363(353)	Location of register of members address changed	annual return
AAMD	Revised accounts made up to Thu, 30th Sep 1993 filed on: 25th, May 1994	accounts
AA	Small company accounts made up to Thu, 30th Sep 1993 filed on: 18th, January 1994	accounts
363s	Annual return drawn up to Thu, 1st Jul 1993 with complete member list filed on: 1st, July 1993	annual return
AA	Small company accounts made up to Wed, 30th Sep 1992 filed on: 2nd, March 1993	accounts
363s	Annual return drawn up to Thu, 7th May 1992 with complete member list filed on: 7th, May 1992	annual return
363(288)	Annual return (Director's particulars changed) up to Thu, 7th May 1992	annual return
AA	Small company accounts made up to Mon, 30th Sep 1991 filed on: 24th, February 1992	accounts
363(287)	Registered office changed on 22/05/91 filed on: 22nd, May 1991	annual return
363b	Annual return with record of members - up to Wed, 22nd May 1991 filed on: 22nd, May 1991	annual return
AA	Small company accounts made up to Sun, 30th Sep 1990 filed on: 12th, May 1991	accounts
AA	Small company accounts made up to Sat, 30th Sep 1989 filed on: 13th, November 1990	accounts
363	Return made up to 03/05/90; full list of members filed on: 9th, May 1990	annual return
AA	Small company accounts made up to Fri, 30th Sep 1988 filed on: 11th, April 1990	accounts
363	Return made up to 20/06/89; full list of members filed on: 22nd, November 1989	annual return
AA	Accounts for the year ending on Wed, 30th Sep 1987 filed on: 26th, April 1988	accounts
363	Return made up to 14/07/86; full list of members filed on: 3rd, March 1988	annual return
363	Return made up to 14/07/86; full list of members filed on: 3rd, March 1988	annual return
363	Return made up to 14/07/87; full list of members filed on: 3rd, March 1988	annual return
363	Return made up to 12/02/88; full list of members filed on: 3rd, March 1988	annual return
363	Return made up to 12/02/88; full list of members filed on: 3rd, March 1988	annual return
363	Return made up to 14/07/87; full list of members filed on: 3rd, March 1988	annual return
363	Return made up to 11/12/85; full list of members filed on: 31st, December 1986	annual return
AA	Small company accounts made up to Mon, 30th Sep 1985 filed on: 13th, December 1986	accounts

M I S Computer Services Limited NORTHWICH

M I S Computer Services Limited Address / Contact

Company Information / Profile

Company staff

Carol M.

Christopher M.

Andrew M.

Christopher M.

Stewart M.

Mark A.

Alizon B.

Richard C.

John M.

Peter W.

People with significant control

Annual reports financial information

Company filings

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