Mis Active Management Systems Limited. Head office in Northwich. Check Director.

Mis Active Management Systems Limited, Northwich

Mis Active Management Systems Limited is a private limited company. Located at Charnwood House Gadbrook Business Centre, Rudheath, Northwich CW9 7UG, this 22 years old company was incorporated on 2001-07-13 and is categorised as "business and domestic software development" (SIC: 62012).
5 directors can be found in the business: Peter H. (appointed on 01 January 2024), Andrew M. (appointed on 01 October 2018), Christopher M. (appointed on 01 January 2014). When it comes to the secretaries (1 in total), we can name: Stewart M. (appointed on 15 June 2015).

About
Name: Mis Active Management Systems Limited
Number: 04251717
Incorporation date: 2001-07-13
End of financial year: 30 September


Address:	Charnwood House Gadbrook Business Centre Rudheath Northwich CW9 7UG
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mis Group Holdings Limited

4 June 2019

Address	Charnwood House Gadbrook Business Centre, Rudheath, Northwich, CW9 7UG, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11928999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stewart M.

6 April 2016 - 4 June 2019

Nature of control:	25-50% shares

Stewart M.

1 July 2016 - 4 June 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	1,492,402	1,697,414	1,709,220	1,584,910	2,786,466	2,094,645	3,078,894	2,679,731
Fixed Assets	10,504	14,842	18,171	-	6,211	1,911	24,716	35,283
Total Assets Less Current Liabilities	226,653	69,570	89,320	100,921	279,475	4,000	598,438	788,292
Number Shares Allotted	-	10,000	10,000	-	-	-	-	-
Shareholder Funds	225,862	297,795	86,576	-	-	-	-	-
Tangible Fixed Assets	10,504	14,842	18,171	-	-	-	-	-

The due date for Mis Active Management Systems Limited confirmation statement filing is 2024-07-27. The latest confirmation statement was sent on 2023-07-13. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Mis Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gadbrook Business Centre, Rudheath, CW9 7UG Northwich. Stewart M. who has 1/2 or less of shares. Stewart M. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 13th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 14th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 14th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 17th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-13 filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-13 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-13 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 12th, June 2013 \| accounts	Free Download (6 pages)
SH02	Sub-division of shares on 2012-10-01 filed on: 11th, October 2012 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-13 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-13 filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 8th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-13 filed on: 13th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 5th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-07-19 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-07-19 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 16th, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 16th, March 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 21st, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 21st, April 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 1st, April 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 1st, April 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-08-15 - Annual return with full member list filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-08-15 (Director's particulars changed) annual return
363s	Period up to 2003-08-15 - Annual return with full member list filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 18th, April 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 18th, April 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2002-07-29 - Annual return with full member list filed on: 29th, July 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-07-29 (Secretary's particulars changed) annual return
363s	Period up to 2002-07-29 - Annual return with full member list filed on: 29th, July 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-07-29 (Secretary's particulars changed) annual return
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 25th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 25th, April 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2001-10-01. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001-10-01. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2001 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, July 2001 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 13th, July 2001 \| incorporation	Free Download (22 pages)

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