Mis Conversions Ltd

Company Name	Mis Conversions Ltd
Company Status	Active
Company Number	05665780
Category	Private Limited Company
Incorporation Date	4 January 2006(18 years, 3 months ago)
Previous Names	Mobile Tracking Solutions Limited and Mobile Installation Solutions (UK) Ltd

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart John Parkin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 January 2006(1 day after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centrix Business Park Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Mark Warner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 July 2006(6 months, 1 week after company formation)
Appointment Duration	17 years, 9 months
Role	Installation Management
Country of Residence	England
Correspondence Address	Centrix Business Park Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Secretary Name	Stuart John Parkin
Nationality	British
Status	Current
Appointed	17 March 2008(2 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Centrix Business Park Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Joe Bradley Warner
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Sales And Technical Director
Country of Residence	United Kingdom
Correspondence Address	Centrix Business Park Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Robert Anthony Hallowes
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centrix Business Park Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Secretary Name	Samantha Joyce Doreen Lee
Nationality	British
Status	Resigned
Appointed	05 January 2006(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 14 July 2006)
Role	Company Director
Correspondence Address	1 Seaton Gardens Rossington Doncaster South Yorkshire DN11 0XA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.mobileinstallationsolutions.net/
Email address	[email protected]
Telephone	01302 890984
Telephone region	Doncaster

Location

Registered Address	Centrix Business Park Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Mr Mark Warner 50.00% Ordinary
500 at £1	Mr Stuart John Parkin 50.00% Ordinary

Financials

Year	2014
Net Worth	£235,198
Cash	£193,927
Current Liabilities	£504,952

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

11 November 2021	Delivered on: 11 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 December 2013	Delivered on: 19 December 2013 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 August 2017	Change of details for Mr Mark Warner as a person with significant control on 25 April 2017 (2 pages)
3 July 2017	Total exemption small company accounts made up to 30 April 2017 (7 pages)
25 April 2017	Director's details changed for Mr Mark Warner on 25 April 2017 (2 pages)
12 April 2017	Current accounting period extended from 30 November 2016 to 30 April 2017 (1 page)
1 February 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (4 pages)
16 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 June 2015	Registered office address changed from Phoenix House Unit 5 Sandell Carr Road Kirk Sandell Doncaster South Yorkshire DN3 1QL to Centrix Business Park Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Phoenix House Unit 5 Sandell Carr Road Kirk Sandell Doncaster South Yorkshire DN3 1QL to Centrix Business Park Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR on 1 June 2015 (1 page)
11 May 2015	Director's details changed for Stuart John Parkin on 11 May 2015 (2 pages)
12 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
14 November 2014	Director's details changed for Stuart John Parkin on 11 November 2014 (2 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (4 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (4 pages)
19 December 2013	Registration of charge 056657800001 (26 pages)
21 March 2013	Secretary's details changed for Stuart John Parkin on 27 February 2013 (1 page)
21 March 2013	Director's details changed for Stuart John Parkin on 27 February 2013 (2 pages)
21 March 2013	Director's details changed for Mark Warner on 27 February 2013 (2 pages)
8 February 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 March 2011	Registered office address changed from the Turbine Unit 11 Shireoaks Triangle Business Park Worksop Nottinghamshire S81 8AP on 8 March 2011 (2 pages)
8 March 2011	Previous accounting period shortened from 31 January 2011 to 30 November 2010 (3 pages)
8 March 2011	Registered office address changed from the Turbine Unit 11 Shireoaks Triangle Business Park Worksop Nottinghamshire S81 8AP on 8 March 2011 (2 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Company name changed mobile tracking solutions LIMITED\certificate issued on 12/01/11 CONNOT ‐ (2 pages)
31 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-16 (1 page)
14 December 2010	Change of name notice (2 pages)
14 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-08 (1 page)
17 February 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
20 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (14 pages)
20 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (14 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
9 March 2009	Return made up to 04/01/09; full list of members (4 pages)
25 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
25 April 2008	Return made up to 04/01/08; full list of members (7 pages)
14 April 2008	Secretary appointed stuart john parkin (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 2ND floor cussins house 22-28 wood street doncaster south yorkshire DN1 3LW (1 page)
1 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
3 July 2007	Ad 07/03/07--------- Â£ si 999@1=999 Â£ ic 999/1998 (2 pages)
7 March 2007	Return made up to 04/01/07; full list of members (2 pages)
28 November 2006	Secretary resigned (1 page)
7 September 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Director resigned (1 page)
4 January 2006	Incorporation (16 pages)

Mis Conversions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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