About

Registered Number: 04972551
Date of Incorporation: 21/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: 6 Arthur Street, Eccles, Manchester, M30 8QF,

 

Having been setup in 2003, The Missing Ingredient Ltd has its registered office in Manchester. There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AWCOCK, Andrew Martin 26 November 2003 - 1
AULD, Emile 26 November 2003 16 March 2006 1
TATE, Robert John 23 June 2006 09 December 2006 1
Secretary Name Appointed Resigned Total Appointments
MULLARKEY, Gillian 16 March 2006 22 June 2006 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 17 June 2019
AD01 - Change of registered office address 15 April 2019
CS01 - N/A 28 November 2018
AD01 - Change of registered office address 11 October 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 14 May 2017
CS01 - N/A 26 November 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 26 November 2014
CH01 - Change of particulars for director 26 November 2014
CH03 - Change of particulars for secretary 26 November 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 30 November 2013
AD01 - Change of registered office address 30 November 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 19 July 2012
AA01 - Change of accounting reference date 04 March 2012
AR01 - Annual Return 03 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 12 December 2009
CH01 - Change of particulars for director 12 December 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
AA - Annual Accounts 05 April 2006
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 27 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 March 2006
353a - Register of members in non-legible form 27 March 2006
353 - Register of members 27 March 2006
287 - Change in situation or address of Registered Office 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
287 - Change in situation or address of Registered Office 27 March 2006
363a - Annual Return 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 February 2006
353 - Register of members 06 February 2006
287 - Change in situation or address of Registered Office 06 February 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 21 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
NEWINC - New incorporation documents 21 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.