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Company Information for

MISA ASSOCIATES LIMITED

1 ANGEL SQUARE, MANCHESTER, UNITED KINGDOM, M60 0AG,

Company Registration Number

05544007

Converted/Closed

Converted / Closed

Company Overview

About Misa Associates Ltd

MISA ASSOCIATES LIMITED was founded on 2005-08-23 and has its registered office in Manchester. The organisation's status is listed as "Converted / Closed". Misa Associates Limited is a Converted/Closed registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MISA ASSOCIATES LIMITED

1 ANGEL SQUARE MANCHESTER UNITED KINGDOM M60 0AG Other companies in GU18

Filing Information

Company Number		05544007
Company ID Number		05544007
Date formed		2005-08-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2015-10-30
Account next due		30/07/2017
Latest return		2016-07-31
Return next due		20/09/2016
Type of accounts		FULL

Last Datalog update:	2016-10-09 02:31:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MISA ASSOCIATES LIMITED

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Companies with same name MISA ASSOCIATES LIMITED

The following companies were found which have the same name as MISA ASSOCIATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MISA ASSOCIATES LIMITED		Active	Company formed on the 2016-09-14
	MISA ASSOCIATES LLC	1628 JOHN F KENNEDY BLVD STE 2300 PHILADELPHIA PA 19103	Active – Eligible for Termination/Withdrawal	Company formed on the 2015-10-30

Company Officers of MISA ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE LOUISE DALTON	Company Secretary	2016-03-03
STEVEN GEOFFREY MURRELLS	Director	2015-10-29
DAVID ROBERTS	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN CLIVE BAILEY	Director	2015-10-29	2016-04-01
SARA JANE DUFFY	Company Secretary	2005-08-23	2015-10-29
MICHAEL GORDON DUFFY	Director	2005-08-23	2015-10-29
SARA JANE DUFFY	Director	2005-08-23	2015-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN GEOFFREY MURRELLS	K & S STORES LIMITED	Director	2014-11-28	CURRENT	2003-12-16	Converted / Closed
STEVEN GEOFFREY MURRELLS	BUSHMEAD STORES LIMITED	Director	2014-11-28	CURRENT	2006-04-05	Converted / Closed
DAVID ROBERTS	KENNET & AVON CONVENIENCE STORES LIMITED	Director	2016-04-01	CURRENT	1997-05-16	Converted / Closed
DAVID ROBERTS	VIOLET S PROPCO LIMITED	Director	2016-04-01	CURRENT	2005-08-05	Active
DAVID ROBERTS	WOOLLEN AND COMPANY,LIMITED	Director	2016-04-01	CURRENT	1897-12-13	Active - Proposal to Strike off
DAVID ROBERTS	MEMBER A (4) LIMITED	Director	2015-09-10	CURRENT	2008-06-20	Active
DAVID ROBERTS	MEMBER B (4) LIMITED	Director	2015-09-03	CURRENT	2008-06-20	Active
DAVID ROBERTS	ASSOCIATION OF CONVENIENCE STORES LIMITED	Director	2014-06-01	CURRENT	2000-05-08	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.

Date	Document Type	Document Description
2016-09-30	MISC	FORMS B & Z CONVERT TO RS
2016-09-30	RES13	CONVERT TO RS 09/08/2016
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 1002
2016-08-15	SH01	09/08/16 STATEMENT OF CAPITAL GBP 1002
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-13	AA	FULL ACCOUNTS MADE UP TO 30/10/15
2016-05-17	AP01	DIRECTOR APPOINTED MR DAVID ROBERTS
2016-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY
2016-04-14	AP03	SECRETARY APPOINTED MRS CLAIRE LOUISE DALTON
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFFY
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SARA DUFFY
2015-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY SARA DUFFY
2015-12-01	AP01	DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
2015-12-01	AP01	DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
2015-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2015 FROM BUDGENS LIGHTWATER 57-61 GUILDFORD ROAD LIGHTWATER GUILDFORD SURREY GU18 5SA
2015-11-24	AA01	PREVEXT FROM 30/04/2015 TO 30/10/2015
2015-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15	AR01	23/08/15 FULL LIST
2015-01-30	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10	AR01	23/08/14 FULL LIST
2014-01-27	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-09-03	AR01	23/08/13 FULL LIST
2013-01-24	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-09-12	AR01	23/08/12 FULL LIST
2012-01-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-16	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-11-07	AR01	23/08/11 FULL LIST
2010-09-17	AR01	23/08/10 FULL LIST
2010-09-01	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2009-10-17	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-09-17	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-15	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-27	363s	RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-24	363s	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 92 PARK STREET CAMBERLEY SURREY GU15 3NY
2006-07-03	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06
2005-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MISA ASSOCIATES 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 MISA ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2012-01-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2007-06-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-11-11	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2005-10-12	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of MISA ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MISA ASSOCIATES LIMITED

Trademarks

We have not found any records of MISA ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MISA ASSOCIATES 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 (10890 - Manufacture of other food products not elsewhere classified) as MISA ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for MISA ASSOCIATES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Guildford Borough Council		14 Wharf Road Ash Vale Guildford Surrey GU12 5AS	41,500

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 MISA ASSOCIATES 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 MISA ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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