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Home > England & Wales Companies > MYSONEX LTD
Company Information for

MYSONEX LTD

33 THE CRESCENT, NORTHWICH, CHESHIRE, CW9 8AD,
Company Registration Number
04280654
Private Limited Company
Active

Company Overview

About Mysonex Ltd
MYSONEX LTD was founded on 2001-09-03 and has its registered office in Northwich. The organisation's status is listed as "Active". Mysonex Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYSONEX LTD
 
Legal Registered Office
33 THE CRESCENT
NORTHWICH
CHESHIRE
CW9 8AD
Other companies in CW9
 
Filing Information
Company Number 04280654
Company ID Number 04280654
Date formed 2001-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/03/2024
Account next due 02/12/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875966845  
Last Datalog update: 2024-10-05 11:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYSONEX LTD
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Company Officers of MYSONEX LTD

Current Directors
Officer Role Date Appointed
MARTIN JOHN HENRY
 Director 2001-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA CLAIRE LUNT
 Company Secretary 2001-09-07 2008-07-08
SAMANTHA CLAIRE LUNT
 Director 2006-01-09 2008-07-08
SAMANTHA CLAIRE LUNT
 Director 2001-09-07 2005-08-29
BUSINESSLEGAL SECRETARIES LIMITED
 Nominated Secretary 2001-09-03 2001-09-08
BUSINESSLEGAL LIMITED
 Nominated Director 2001-09-03 2001-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN HENRY BARNFIELD HOUSE LTD Director 2006-08-18 CURRENT 2006-08-18 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
2024-09-3002/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2023-10-2002/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-09-2902/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA02/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-10-05AA02/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07AP01DIRECTOR APPOINTED MRS SAMANTHA CLAIRE HENRY
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-10-23AA02/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 03/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 03/03/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 03/03/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-11-07AA03/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-11-17AA03/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-29AR0107/07/15 ANNUAL RETURN FULL LIST
2014-11-04AA03/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-01AR0107/07/14 ANNUAL RETURN FULL LIST
2013-11-26AA03/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA
2013-04-09RES13AUTH SC AMENDED 01/03/2013
2013-04-09RES13SHARES ALLOTTED 23/03/2013
2013-04-09RES01ADOPT ARTICLES 09/04/13
2013-04-09SH0101/03/13 STATEMENT OF CAPITAL GBP 3
2013-04-09SH08Change of share class name or designation
2012-12-01AA03/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0107/07/12 ANNUAL RETURN FULL LIST
2011-11-17AA03/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0107/07/11 ANNUAL RETURN FULL LIST
2010-11-10AA03/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0107/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HENRY / 07/07/2010
2010-02-03AA03/03/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-08-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SAMANTHA CLAIRE LUNT LOGGED FORM
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 33 THE CRESCENT NORTHWICH CHESHIRE CW9 8AD
2008-08-06AA03/03/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/03/07
2007-09-14363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/03/06
2006-09-13363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 18 FRIDA CRESCENT NORTHWICH CHESHIRE CW8 1DJ
2006-02-03288aNEW DIRECTOR APPOINTED
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/05
2005-09-13363(288)DIRECTOR RESIGNED
2005-09-13363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-09-01363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/04
2004-02-26RES04NC INC ALREADY ADJUSTED 22/01/04
2004-02-26123£ NC 1/2 22/01/04
2004-02-2688(2)RAD 22/01/04--------- £ SI 1@1=1 £ IC 1/2
2003-10-01363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/03
2002-09-27363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-07-09225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 02/03/03
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-18288bDIRECTOR RESIGNED
2001-09-18288bSECRETARY RESIGNED
2001-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MYSONEX LTD 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 MYSONEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYSONEX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-03 £ 23,039
Creditors Due Within One Year 2012-03-03 £ 19,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-03
Annual Accounts
2014-03-03
Annual Accounts
2015-03-03
Annual Accounts
2016-03-03
Annual Accounts
2017-03-03
Annual Accounts
2018-03-03
Annual Accounts
2019-03-03
Annual Accounts
2020-03-02
Annual Accounts
2021-03-02
Annual Accounts
2022-03-02

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 MYSONEX LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-03 £ 45,632
Cash Bank In Hand 2012-03-03 £ 59,986
Current Assets 2013-03-03 £ 47,632
Current Assets 2012-03-03 £ 77,856
Debtors 2013-03-03 £ 2,000
Debtors 2012-03-03 £ 17,870
Shareholder Funds 2013-03-03 £ 81,244
Shareholder Funds 2012-03-03 £ 60,009
Tangible Fixed Assets 2013-03-03 £ 56,651
Tangible Fixed Assets 2012-03-03 £ 1,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYSONEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MYSONEX LTD
Trademarks
We have not found any records of MYSONEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYSONEX LTD. 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 (70229 - Management consultancy activities other than financial management) as MYSONEX LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MYSONEX LTD 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 MYSONEX LTD 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 MYSONEX LTD 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 8AD