| Company Name | Misatco Limited |
|---|---|
| Director | Sharron Anne Tipton |
| Company Status | Active |
| Company Number | 07341148 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2010(13 years, 8 months ago) |
| Previous Name | Frankie's Franchising Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Sharron Anne Tipton |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2013(3 years after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Christian Douglass Accountants Limited 2 Jorda Knott Mill Manchester M15 4PY |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Alexander Hayes |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Jordan Street Knott Mill Manchester M15 4PY |
| Director Name | Mr Christopher Webb |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Jordan Street Knott Mill Manchester M15 4PY |
| Director Name | Mr Giles Storey |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2012(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Jordan Street Knott Mill Manchester M15 4PY |
| Secretary Name | CD Nominees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2010(same day as company formation) |
| Correspondence Address | 2 Jordan Street Knott Mill Manchester M15 4PY |
Location
| Registered Address | C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sharron Anne Tipton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113 |
| Current Liabilities | £12,998 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Filing History
| 4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 14 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 16 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 16 August 2018 | Registered office address changed from 2 Jordan Street Knott Mill Manchester M15 4PY to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 16 August 2018 (1 page) |
| 15 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 24 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 27 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 26 June 2014 | Company name changed frankie's franchising LIMITED\certificate issued on 26/06/14
|
| 26 June 2014 | Company name changed frankie's franchising LIMITED\certificate issued on 26/06/14
|
| 17 October 2013 | Appointment of Mrs Sharron Anne Tipton as a director (2 pages) |
| 17 October 2013 | Termination of appointment of Giles Storey as a director (1 page) |
| 17 October 2013 | Termination of appointment of Cd Nominees as a secretary (1 page) |
| 17 October 2013 | Appointment of Mrs Sharron Anne Tipton as a director (2 pages) |
| 17 October 2013 | Termination of appointment of Cd Nominees as a secretary (1 page) |
| 17 October 2013 | Termination of appointment of Giles Storey as a director (1 page) |
| 4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 2 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 September 2012 | Appointment of Mr Giles Storey as a director (2 pages) |
| 3 September 2012 | Termination of appointment of Alexander Hayes as a director (1 page) |
| 3 September 2012 | Termination of appointment of Christopher Webb as a director (1 page) |
| 3 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Termination of appointment of Christopher Webb as a director (1 page) |
| 3 September 2012 | Appointment of Mr Giles Storey as a director (2 pages) |
| 3 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Termination of appointment of Alexander Hayes as a director (1 page) |
| 19 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Appointment of Mr Christopher Webb as a director (2 pages) |
| 18 August 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 18 August 2010 | Appointment of Cd Nominees as a secretary (2 pages) |
| 18 August 2010 | Appointment of Mr Alexander Hayes as a director (2 pages) |
| 18 August 2010 | Appointment of Cd Nominees as a secretary (2 pages) |
| 18 August 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 18 August 2010 | Appointment of Mr Christopher Webb as a director (2 pages) |
| 18 August 2010 | Appointment of Mr Alexander Hayes as a director (2 pages) |
| 11 August 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 August 2010 | Registered office address changed from 2 Jordan Street Knott Mill Manchester M15 4PY United Kingdom on 11 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from 2 Jordan Street Knott Mill Manchester M15 4PY United Kingdom on 11 August 2010 (1 page) |
| 11 August 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 10 August 2010 | Incorporation
|
| 10 August 2010 | Incorporation
|
| 10 August 2010 | Incorporation
|