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Home > England & Wales Companies > M I S COMPUTER SERVICES LIMITED
Company Information for

M I S COMPUTER SERVICES LIMITED

CHARNWOOD HOUSE, GADBROOK BUSINESS CENTRE, NORTHWICH, CHESHIRE, CW9 7UG,
Company Registration Number
01581958
Private Limited Company
Active

Company Overview

About M I S Computer Services Ltd
M I S COMPUTER SERVICES LIMITED was founded on 1981-08-21 and has its registered office in Northwich. The organisation's status is listed as "Active". M I S Computer Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M I S COMPUTER SERVICES LIMITED
 
Legal Registered Office
CHARNWOOD HOUSE
GADBROOK BUSINESS CENTRE
NORTHWICH
CHESHIRE
CW9 7UG
Other companies in CW9
 
Telephone01606330606
 
Filing Information
Company Number 01581958
Company ID Number 01581958
Date formed 1981-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB354720068  
Last Datalog update: 2024-07-05 21:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M I S COMPUTER SERVICES LIMITED
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Company Officers of M I S COMPUTER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL MCLAUGHLIN
 Company Secretary 2001-10-01
ANDREW JAMES MCLAUGHLIN
 Director 2015-01-01
CAROL ANN MCLAUGHLIN
 Director 2015-08-01
CHRISTOPHER PAUL MCLAUGHLIN
 Director 2015-01-01
STEWART GRANT MCLAUGHLIN
 Director 1992-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAMSON
 Company Secretary 1992-05-03 2001-10-01
MARK APPLEYARD
 Director 1999-10-01 2001-10-01
ALIZON JANE BREEN
 Director 1995-10-10 2001-10-01
RICHARD FRANCIS CHAMBERS
 Director 1995-10-10 2001-10-01
JOHN JOSEPH MELIA
 Director 1995-10-10 2001-10-01
PETER WILLIAMSON
 Director 1992-05-03 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN MCLAUGHLIN MIS ACTIVE MANAGEMENT SYSTEMS LIMITED Director 2015-08-01 CURRENT 2001-07-13 Active
CAROL ANN MCLAUGHLIN MIS HOLDINGS UK LIMITED Director 2015-08-01 CURRENT 2001-07-17 Active - Proposal to Strike off
STEWART GRANT MCLAUGHLIN MIS HOLDINGS UK LIMITED Director 2001-07-17 CURRENT 2001-07-17 Active - Proposal to Strike off
STEWART GRANT MCLAUGHLIN MIS ACTIVE MANAGEMENT SYSTEMS LIMITED Director 2001-07-13 CURRENT 2001-07-13 Active
STEWART GRANT MCLAUGHLIN MIS SYSTEMS ENGINEERING LIMITED Director 2001-07-13 CURRENT 2001-07-13 Active - Proposal to Strike off
STEWART GRANT MCLAUGHLIN MIS EMERGENCY SYSTEMS LIMITED Director 2001-07-12 CURRENT 2001-07-12 Active
STEWART GRANT MCLAUGHLIN SGM ENTERPRISES LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12Unaudited abridged accounts made up to 2023-09-30
2024-05-08CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-04-19Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2023-05-16Unaudited abridged accounts made up to 2022-09-30
2023-03-02Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2019-06-18PSC02Notification of Mis Group Holdings Limited as a person with significant control on 2019-06-04
2019-06-18PSC07CESSATION OF MIS HOLDINGS UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-03-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MCLAUGHLIN / 11/05/2018
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCLAUGHLIN / 11/05/2018
2018-05-11PSC02Notification of Mis Holdings Uk Ltd as a person with significant control on 2016-04-06
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0103/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AP01DIRECTOR APPOINTED MRS CAROL ANN MCLAUGHLIN
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-06AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL MCLAUGHLIN
2015-05-06AP01DIRECTOR APPOINTED MR ANDREW JAMES MCLAUGHLIN
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0103/05/14 ANNUAL RETURN FULL LIST
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0103/05/13 ANNUAL RETURN FULL LIST
2012-05-31AR0103/05/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0103/05/11 ANNUAL RETURN FULL LIST
2011-02-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0103/05/10 ANNUAL RETURN FULL LIST
2010-03-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-05288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MCLAUGHLIN / 01/07/2008
2009-03-05AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-11288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW MCLAUGHLIN / 01/02/2009
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLAUGHLIN / 01/07/2008
2008-05-21363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-05-17363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-05-17190LOCATION OF DEBENTURE REGISTER
2007-05-17353LOCATION OF REGISTER OF MEMBERS
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: CHARNWOOD HOUSE GADBROOK BUSINESS CENTRE RUDHEATH NORTHWICH CHESHIRE CW9 7UG
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-23363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-13363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-10363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-05-15363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-07-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-05-27363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-11-05288bDIRECTOR RESIGNED
2001-11-05288bDIRECTOR RESIGNED
2001-11-05288bDIRECTOR RESIGNED
2001-11-05288bDIRECTOR RESIGNED
2001-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-05288aNEW SECRETARY APPOINTED
2001-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2001-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-05-11363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-06288aNEW DIRECTOR APPOINTED
1999-05-01363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-04-07AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-22395PARTICULARS OF MORTGAGE/CHARGE
1998-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-20363sRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1997-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/97
1997-05-27363sRETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-28363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1996-04-18AUDAUDITOR'S RESIGNATION
1996-01-11288NEW DIRECTOR APPOINTED
1996-01-11288NEW DIRECTOR APPOINTED
1996-01-11288NEW DIRECTOR APPOINTED
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/95
1995-06-21363sRETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1995-01-07ELRESS386 DISP APP AUDS 06/12/94
1995-01-07ELRESS369(4) SHT NOTICE MEET 06/12/94
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-17287REGISTERED OFFICE CHANGED ON 17/06/94 FROM: THE MOORINGS 222 ECCLES OLD ROAD SALFORD MANCHESTER M6 8AL
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to M I S COMPUTER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M I S COMPUTER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1998-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1988-11-05 Outstanding EAGLE STAR INSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M I S COMPUTER SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of M I S COMPUTER SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

M I S COMPUTER SERVICES LIMITED owns 1 domain names.

miscs.com  

Trademarks
We have not found any records of M I S COMPUTER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M I S COMPUTER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as M I S COMPUTER SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M I S COMPUTER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M I S COMPUTER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M I S COMPUTER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW9 7UG