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

M.I.S. ARCHITECTURAL ALUMINIUM LIMITED

MIS ARCHITECTURAL ALUMINIUM LTD CHESTERTON ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, S65 1SU,
Company Registration Number
02633303
Private Limited Company
Active

Company Overview

About M.i.s. Architectural Aluminium Ltd
M.I.S. ARCHITECTURAL ALUMINIUM LIMITED was founded on 1991-07-29 and has its registered office in Rotherham. The organisation's status is listed as "Active". M.i.s. Architectural Aluminium Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M.I.S. ARCHITECTURAL ALUMINIUM LIMITED
 
Legal Registered Office
MIS ARCHITECTURAL ALUMINIUM LTD CHESTERTON ROAD
EASTWOOD TRADING ESTATE
ROTHERHAM
S65 1SU
Other companies in S30
 
Filing Information
Company Number 02633303
Company ID Number 02633303
Date formed 1991-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-08-05 22:20:36
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. ARCHITECTURAL ALUMINIUM LIMITED
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Company Officers of M.I.S. ARCHITECTURAL ALUMINIUM LIMITED

Current Directors
Officer Role Date Appointed
MARC MARDLIN
 Company Secretary 2007-04-11
PAUL ANDREW BLACKBURN
 Director 2005-04-25
DOROTHY CLARE MARDLIN
 Director 1991-07-29
MARC MARDLIN
 Director 1991-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY CLARE MARDLIN
 Company Secretary 1991-07-29 2007-04-11
STEPHEN WRAGG
 Company Secretary 2000-03-26 2007-04-11
STEPHEN WRAGG
 Director 1996-12-02 2007-04-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-07-29 1991-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC MARDLIN MIS GROUP LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MARC MARDLIN MIS BUILDINGS LIMITED Company Secretary 2005-03-29 CURRENT 2005-03-29 Active
PAUL ANDREW BLACKBURN MEHDI SCULPTURES LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
PAUL ANDREW BLACKBURN SHEFFIELD FOLDING SLIDING DOORS LTD Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2013-10-15
PAUL ANDREW BLACKBURN MIS ARCHITECTURAL FABRICATIONS LTD Director 2011-04-14 CURRENT 2011-04-14 Dissolved 2015-07-21
PAUL ANDREW BLACKBURN PRIORY ESTATES (SHEFFIELD) LIMITED Director 2006-09-29 CURRENT 2006-09-29 Dissolved 2017-03-07
PAUL ANDREW BLACKBURN YORKSHIRE SHOPFRONTS LIMITED Director 2005-11-16 CURRENT 1998-11-05 Active
PAUL ANDREW BLACKBURN MIS GROUP LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
PAUL ANDREW BLACKBURN MIS BUILDINGS LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
PAUL ANDREW BLACKBURN BLENHEIM PARK DEVELOPMENTS LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active
PAUL ANDREW BLACKBURN PRIORY DEVELOPMENTS (SHEFFIELD) LIMITED Director 1997-07-28 CURRENT 1997-07-28 Active
MARC MARDLIN MIS GROUP LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
MARC MARDLIN MIS BUILDINGS LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
MARC MARDLIN BLENHEIM PARK DEVELOPMENTS LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active

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
2024-07-30CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-08-04CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-03-21Unaudited abridged accounts made up to 2022-12-31
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-06-21CC04Statement of company's objects
2021-06-21RES12Resolution of varying share rights or name
2021-06-21MEM/ARTSARTICLES OF ASSOCIATION
2021-06-21SH08Change of share class name or designation
2021-06-20SH10Particulars of variation of rights attached to shares
2020-12-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 1B Broomfield Lane Stocksbridge Sheffield South Yorkshire S30 5AQ
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 026333030004
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 200.6
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 200.6
2015-09-15AR0129/07/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 200.6
2014-08-20AR0129/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0129/07/13 ANNUAL RETURN FULL LIST
2012-08-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0129/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0129/07/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Dorothy Clare Mardlin on 2010-07-29
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 29/07/09; full list of members
2008-10-13AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363sReturn made up to 29/07/08; no change of members; amend
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BLACKBURN / 12/09/2008
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BLACKBURN / 12/09/2008
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BLACKBURN / 12/09/2008
2008-07-29363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-22363sRETURN MADE UP TO 29/07/07; CHANGE OF MEMBERS
2007-05-21169£ IC 285/200 11/04/07 £ SR 853@.1=85
2007-04-25288bSECRETARY RESIGNED
2007-04-21288aNEW SECRETARY APPOINTED
2007-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-17363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-28122S-DIV 25/04/05
2005-10-28363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS; AMEND
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-10122S-DIV 25/04/05
2005-06-10RES12VARYING SHARE RIGHTS AND NAMES
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-0988(2)RAD 25/04/05--------- £ SI 759@.1=75 £ IC 210/285
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-29225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-11-23363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-02-27225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-15363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-08363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-10363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-10-06363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-05288aNEW SECRETARY APPOINTED
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-07363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1998-10-29395PARTICULARS OF MORTGAGE/CHARGE
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-19363sRETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-04-18287REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 29 ARLEY STREET SHEFFIELD S2 4QP
1998-02-26395PARTICULARS OF MORTGAGE/CHARGE
1997-09-04363sRETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1997-08-27288aNEW DIRECTOR APPOINTED
1997-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-16SRES01ADOPT MEM AND ARTS 02/12/96
1997-01-16ORES04NC INC ALREADY ADJUSTED 02/12/96
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to M.I.S. ARCHITECTURAL ALUMINIUM 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. ARCHITECTURAL ALUMINIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2006-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-10-29 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 481,171
Creditors Due Within One Year 2012-01-01 £ 783,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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. ARCHITECTURAL ALUMINIUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 201
Current Assets 2012-01-01 £ 1,491,937
Debtors 2012-01-01 £ 1,320,399
Fixed Assets 2012-01-01 £ 477,676
Secured Debts 2012-01-01 £ 382,806
Shareholder Funds 2012-01-01 £ 705,271
Stocks Inventory 2012-01-01 £ 171,538
Tangible Fixed Assets 2012-01-01 £ 477,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.I.S. ARCHITECTURAL ALUMINIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.I.S. ARCHITECTURAL ALUMINIUM LIMITED
Trademarks
We have not found any records of M.I.S. ARCHITECTURAL ALUMINIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.I.S. ARCHITECTURAL ALUMINIUM 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 (25120 - Manufacture of doors and windows of metal) as M.I.S. ARCHITECTURAL ALUMINIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.I.S. ARCHITECTURAL ALUMINIUM 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. ARCHITECTURAL ALUMINIUM 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. ARCHITECTURAL ALUMINIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S65 1SU