| Company Name | Mis Buildings Limited |
|---|---|
| Directors | Paul Andrew Blackburn and Marc Mardlin |
| Company Status | Active |
| Company Number | 05406666 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Andrew Blackburn |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnybank Lodge Morehall Lane Bolsterstone Sheffield South Yorkshire S36 3ST |
| Director Name | Marc Mardlin |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glenfolds 1b Broomfield Lane, Stocksbridge Sheffield South Yorkshire S36 5AQ |
| Secretary Name | Marc Mardlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glenfolds 1b Broomfield Lane, Stocksbridge Sheffield South Yorkshire S36 5AQ |
| Director Name | Mr Stephen Wragg |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Plumbley View The Paddocks 21 Wellfield Close Ridgeway S12 3XN |
Contact
| Website | misgroup.ltd.uk |
|---|
Location
| Registered Address | Chesterton Road Eastwood Trading Estate Rotherham South Yorkshire S65 1SU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham East |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mis Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Filing History
| 1 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 2 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 30 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 21 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 12 April 2021 | Confirmation statement made on 29 March 2021 with updates (4 pages) |
| 18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Registered office address changed from Mis Group Chesterton Road Eastwood Trading Estate Rotherham S65 1ST on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from Mis Group Chesterton Road Eastwood Trading Estate Rotherham S65 1ST on 8 April 2010 (1 page) |
| 8 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Registered office address changed from Mis Group Chesterton Road Eastwood Trading Estate Rotherham S65 1ST on 8 April 2010 (1 page) |
| 8 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 September 2008 | Director's change of particulars / paul blackburn / 12/09/2008 (1 page) |
| 16 September 2008 | Director's change of particulars / paul blackburn / 12/09/2008 (1 page) |
| 1 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 12-14 percy street rotherham south yorkshire S65 1ED (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 12-14 percy street rotherham south yorkshire S65 1ED (1 page) |
| 29 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 May 2007 | Return made up to 29/03/07; no change of members (7 pages) |
| 21 May 2007 | Return made up to 29/03/07; no change of members (7 pages) |
| 21 April 2007 | Director resigned (1 page) |
| 21 April 2007 | Director resigned (1 page) |
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 6 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 6 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 2ND floor imperial buildings church street rotherham south yorkshire S60 1PB (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 2ND floor imperial buildings church street rotherham south yorkshire S60 1PB (1 page) |
| 29 March 2005 | Incorporation (16 pages) |
| 29 March 2005 | Incorporation (16 pages) |