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Company Information for

MISSY UK LIMITED

115 NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QD,
Company Registration Number
04984824
Private Limited Company
Active

Company Overview

About Missy Uk Ltd
MISSY UK LIMITED was founded on 2003-12-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Missy Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MISSY UK LIMITED
 
Legal Registered Office
115 NEW ROAD SIDE
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 4QD
Other companies in YO30
 
Filing Information
Company Number 04984824
Company ID Number 04984824
Date formed 2003-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB829382401  
Last Datalog update: 2024-11-05 14:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISSY UK LIMITED
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Company Officers of MISSY UK LIMITED

Current Directors
Officer Role Date Appointed
LOUISE WOODS
Company Secretary 2005-12-06
LOUISE WOODS
Director 2008-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRIAN WOODS
Director 2003-12-04 2008-01-31
CHARLES RICHARD BARKER
Company Secretary 2003-12-04 2005-12-05
T.I.B. SECRETARIES LIMITED
Company Secretary 2003-12-04 2003-12-04
T.I.B. NOMINEES LIMITED
Director 2003-12-04 2003-12-04

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
2024-10-18CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-23CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 049848240003
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0115/10/15 ANNUAL RETURN FULL LIST
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0115/10/14 ANNUAL RETURN FULL LIST
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WOODS / 14/10/2014
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WOODS / 14/10/2014
2014-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MS LOUISE WOODS on 2014-10-14
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM C/O Beckingtons 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG
2014-11-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 049848240002
2013-11-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0115/10/13 ANNUAL RETURN FULL LIST
2012-11-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0115/10/12 ANNUAL RETURN FULL LIST
2011-11-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0115/10/11 ANNUAL RETURN FULL LIST
2010-11-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0115/10/10 ANNUAL RETURN FULL LIST
2009-12-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0115/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WOODS / 15/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE WOODS / 15/10/2009
2009-02-20363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-02-12288aDIRECTOR APPOINTED LOUISE WOODS
2009-02-04AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID WOODS
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-30363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-03-20225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: MANOR ROW CHAMBERS 35-37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB
2006-04-05363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-01-31288bSECRETARY RESIGNED
2006-01-31288aNEW SECRETARY APPOINTED
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-12363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-12-14225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
2004-03-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-17288bSECRETARY RESIGNED
2004-01-17288bDIRECTOR RESIGNED
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-17287REGISTERED OFFICE CHANGED ON 17/01/04 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE
2004-01-17288aNEW SECRETARY APPOINTED
2004-01-1788(2)RAD 04/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores


Licences & Regulatory approval
We could not find any licences issued to MISSY UK 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 MISSY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-25 Outstanding SANTANDER UK PLC
DEBENTURE 2004-03-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 8,324
Creditors Due After One Year 2012-02-29 £ 14,610
Creditors Due Within One Year 2013-02-28 £ 71,773
Creditors Due Within One Year 2012-02-29 £ 78,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MISSY UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 4,448
Cash Bank In Hand 2012-02-29 £ 3,479
Current Assets 2013-02-28 £ 68,444
Current Assets 2012-02-29 £ 72,206
Fixed Assets 2013-02-28 £ 21,655
Fixed Assets 2012-02-29 £ 24,030
Shareholder Funds 2013-02-28 £ 10,002
Shareholder Funds 2012-02-29 £ 2,863
Stocks Inventory 2013-02-28 £ 63,197
Stocks Inventory 2012-02-29 £ 67,929
Tangible Fixed Assets 2013-02-28 £ 12,905
Tangible Fixed Assets 2012-02-29 £ 15,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MISSY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISSY UK LIMITED
Trademarks
We have not found any records of MISSY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISSY UK 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 (47710 - Retail sale of clothing in specialised stores) as MISSY UK LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
Business rates information was found for MISSY UK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 115 NEW ROAD SIDE HORSFORTH LEEDS LS18 4QD 10,25002/03/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISSY UK 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 MISSY UK 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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