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Home > England & Wales Companies > M.I.S PRODUCTS LIMITED
Company Information for

M.I.S PRODUCTS LIMITED

OFFICE 5, LANCASTER PARK NEWBOROUGH ROAD, NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 9PD,
Company Registration Number
04974100
Private Limited Company
Active

Company Overview

About M.i.s Products Ltd
M.I.S PRODUCTS LIMITED was founded on 2003-11-24 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". M.i.s Products Limited is a Private Limited Company registered in ENGLAND 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
M.I.S PRODUCTS LIMITED
 
Legal Registered Office
OFFICE 5, LANCASTER PARK NEWBOROUGH ROAD
NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 9PD
Other companies in WS15
 
Filing Information
Company Number 04974100
Company ID Number 04974100
Date formed 2003-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB833289904  
Last Datalog update: 2025-01-05 05:18:39
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 PRODUCTS LIMITED
The accountancy firm based at this address is PJW ACCOUNTING LIMITED
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Company Officers of M.I.S PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY SMITH
 Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN AMANDA SMITH
 Company Secretary 2004-06-01 2017-03-21
KAREN AMANDA SMITH
 Director 2014-03-10 2017-03-21
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-11-24 2003-12-05
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-11-24 2003-12-05

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
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England
2023-09-21Director's details changed for Mr Paul Anthony Smith on 2023-05-01
2023-09-21Change of details for Mr Paul Anthony Smith as a person with significant control on 2023-05-01
2023-04-13Amended account full exemption
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-10-02PSC04Change of details for Mr Paul Anthony Smith as a person with significant control on 2021-01-01
2021-09-30CH01Director's details changed for Mr Paul Anthony Smith on 2021-01-01
2021-09-30PSC04Change of details for Mr Paul Anthony Smith as a person with significant control on 2021-09-17
2021-01-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-19PSC07CESSATION OF KAREN AMANDA SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19PSC04Change of details for Mr Paul Anthony Smith as a person with significant control on 2017-03-21
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM C/O Pjw Accounting Limited Suite 7 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU England
2017-03-22TM02Termination of appointment of Karen Amanda Smith on 2017-03-21
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KAREN AMANDA SMITH
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-25CH01Director's details changed for Mrs Karen Amanda Smith on 2016-11-25
2016-10-26SH10Particulars of variation of rights attached to shares
2016-10-26SH08Change of share class name or designation
2015-12-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM C/O C/O Pjw Accounting Limited Office 3 Hawkesyard Hall Armitage Park Armitage Staffordshire WS15 1PU
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-19AR0124/11/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-19CH01Director's details changed for Mr Paul Anthony Smith on 2014-07-11
2014-12-19CH03SECRETARY'S DETAILS CHNAGED FOR KAREN AMANDA SMITH on 2014-07-11
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM 84 Manor Rise Lichfield Staffordshire WS14 9RF
2014-03-11AP01DIRECTOR APPOINTED MRS KAREN AMANDA SMITH
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-07AR0124/11/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-26AR0124/11/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-09AR0124/11/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-04AR0124/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SMITH / 04/12/2009
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM SUITE 2DI PARK BUSINESS CENTRE WOOD LANE ERDINGTON WEST MIDLANDS B24 9QR
2007-11-30363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: SUITE 201 PARK BUSINESS CENTRE WOOD LANE ERDINGTON WEST MIDLANDS B24 9QR
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 84 MANOR RISE LICHFIELD STAFFS. WS14 9RF
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-01-06363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-11-16225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288aNEW SECRETARY APPOINTED
2003-12-05288bDIRECTOR RESIGNED
2003-12-05288bSECRETARY RESIGNED
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




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

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 M.I.S PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of M.I.S PRODUCTS LIMITED registering or being granted any patents
Domain Names

M.I.S PRODUCTS LIMITED owns 1 domain names.

misproducts.co.uk  

Trademarks
We have not found any records of M.I.S PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.I.S PRODUCTS 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 (46190 - Agents involved in the sale of a variety of goods) as M.I.S PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.I.S PRODUCTS 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 PRODUCTS 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 PRODUCTS 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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