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Home > England & Wales Companies > MIS CONSULTANCY SERVICES LTD
Company Information for

MIS CONSULTANCY SERVICES LTD

RUMFORD & CO, 8 CHURCHILL COURT, 58 STATION ROAD NORTH HARROW, HARROW, MIDDLESEX, HA2 7SA,
Company Registration Number
04875941
Private Limited Company
Active

Company Overview

About Mis Consultancy Services Ltd
MIS CONSULTANCY SERVICES LTD was founded on 2003-08-22 and has its registered office in Harrow. The organisation's status is listed as "Active". Mis Consultancy Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIS CONSULTANCY SERVICES LTD
 
Legal Registered Office
RUMFORD & CO
8 CHURCHILL COURT
58 STATION ROAD NORTH HARROW
HARROW
MIDDLESEX
HA2 7SA
Other companies in HA2
 
Filing Information
Company Number 04875941
Company ID Number 04875941
Date formed 2003-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB849024910  
Last Datalog update: 2023-10-08 01:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIS CONSULTANCY SERVICES LTD
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Company Officers of MIS CONSULTANCY SERVICES LTD

Current Directors
Officer Role Date Appointed
MANDY SHAW
Company Secretary 2003-08-22
MANDY SHAW
Director 2003-08-22
ROBERT IAN SHAW
Director 2003-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-08-22 2003-08-22
COMPANY DIRECTORS LIMITED
Nominated Director 2003-08-22 2003-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY SHAW NATURAL INFUSIONS LTD Director 2013-05-09 CURRENT 2013-05-09 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
2023-09-06CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-10-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0122/08/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0122/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England
2013-08-22AR0122/08/13 ANNUAL RETURN FULL LIST
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/13 FROM Conex House Field End Road Pinner Middlesex HA5 1RJ United Kingdom
2013-02-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0122/08/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0122/08/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0122/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN SHAW / 22/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY SHAW / 22/08/2010
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/10 FROM Conex House, 148 Field End Road Eastcote Middlesex HA5 1RT
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0122/08/09 ANNUAL RETURN FULL LIST
2009-07-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-21363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-25363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-27363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-08-27288bSECRETARY RESIGNED
2004-08-27288bDIRECTOR RESIGNED
2003-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-2488(2)RAD 22/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
855 - Other education
85590 - Other education n.e.c.

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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MIS CONSULTANCY SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 100
Called Up Share Capital 2012-08-31 £ 100
Cash Bank In Hand 2013-08-31 £ 15,874
Cash Bank In Hand 2012-08-31 £ 8,486
Current Assets 2013-08-31 £ 15,874
Current Assets 2012-08-31 £ 8,486
Fixed Assets 2013-08-31 £ 662
Fixed Assets 2012-08-31 £ 2,387
Shareholder Funds 2013-08-31 £ 9,292
Shareholder Funds 2012-08-31 £ 3,056
Tangible Fixed Assets 2013-08-31 £ 662
Tangible Fixed Assets 2012-08-31 £ 2,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIS CONSULTANCY SERVICES LTD registering or being granted any patents
Domain Names

MIS CONSULTANCY SERVICES LTD owns 5 domain names.

mis-amigos.co.uk   mis-cs-online.co.uk   mis-cs-shop.co.uk   mis-cs.co.uk   misconsulting.co.uk  

Trademarks
We have not found any records of MIS CONSULTANCY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIS CONSULTANCY SERVICES 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 (62020 - Information technology consultancy activities) as MIS CONSULTANCY SERVICES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MIS CONSULTANCY SERVICES 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 MIS CONSULTANCY SERVICES 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 MIS CONSULTANCY SERVICES 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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