John Wagster I.T. Limited

Company Name	John Wagster I.T. Limited
Director	John Wagster
Company Status	Active
Company Number	03586111
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Wagster
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 June 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	12 Windsor Road Clayton Bridge Manchester M40 1QQ

Secretary Name	Claire Lucius
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Windsor Road Clayton Bridge Manchester M40 1QQ

Secretary Name	Elizabeth Wagster
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2004)
Role	Company Director
Correspondence Address	12 Windsor Road Clayton Bridge Greater Manchester M40 1QQ

Director Name	Mrs Marina Konstantinidou
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(5 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 19 August 2021)
Role	IT Professional
Country of Residence	England
Correspondence Address	12 Windsor Road Clayton Bridge Manchester Gtr Manchester M40 1QQ

Secretary Name	Mrs Marina Konstantinidou
Nationality	British
Status	Resigned
Appointed	12 May 2004(5 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 19 August 2021)
Role	IT Professional
Country of Residence	England
Correspondence Address	12 Windsor Road Clayton Bridge Manchester Gtr Manchester M40 1QQ

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Contact

Website	johnwagster.co.uk

Location

Registered Address	12 Windsor Road Clayton Bridge Manchester M40 1QQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester

Shareholders

1 at £1	John Wagster 50.00% Ordinary
1 at £1	Marina Konstantinidou 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,224
Cash	£1,554
Current Liabilities	£39,462

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (11 months ago)
Next Return Due	7 July 2024 (1 month, 2 weeks from now)

Filing History

25 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
24 July 2023	Micro company accounts made up to 30 June 2023 (6 pages)
21 September 2022	Micro company accounts made up to 30 June 2022 (6 pages)
20 September 2022	Notification of Marina Konstantinidou as a person with significant control on 20 September 2022 (2 pages)
20 September 2022	Change of details for Mr John Wagster as a person with significant control on 20 September 2022 (2 pages)
24 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
20 August 2021	Termination of appointment of Marina Konstantinidou as a secretary on 19 August 2021 (1 page)
20 August 2021	Termination of appointment of Marina Konstantinidou as a director on 19 August 2021 (1 page)
25 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
21 April 2021	Director's details changed for Mrs Marina Konstantinidou Wagster on 21 April 2021 (2 pages)
21 April 2021	Secretary's details changed for Mrs Marina Konstantinidou Wagster on 21 April 2021 (1 page)
2 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
26 August 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
20 August 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
7 August 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 February 2018	Notification of John Wagster as a person with significant control on 12 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 August 2010	Director's details changed for John Wagster on 23 June 2010 (2 pages)
9 August 2010	Secretary's details changed for Marina Konstantinidou Wagster on 23 June 2010 (1 page)
9 August 2010	Secretary's details changed for Marina Konstantinidou Wagster on 23 June 2010 (1 page)
9 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Mrs Marina Konstantinidou Wagster on 23 June 2010 (2 pages)
9 August 2010	Director's details changed for Mrs Marina Konstantinidou Wagster on 23 June 2010 (2 pages)
9 August 2010	Director's details changed for John Wagster on 23 June 2010 (2 pages)
9 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
20 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 August 2009	Return made up to 23/06/09; full list of members (4 pages)
6 August 2009	Return made up to 23/06/09; full list of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 August 2008	Return made up to 23/06/08; full list of members (4 pages)
7 August 2008	Return made up to 23/06/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 August 2007	Return made up to 23/06/07; full list of members (2 pages)
17 August 2007	Return made up to 23/06/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 July 2006	Return made up to 23/06/06; full list of members (7 pages)
20 July 2006	Return made up to 23/06/06; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 August 2005	Return made up to 23/06/05; full list of members (7 pages)
18 August 2005	Return made up to 23/06/05; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2004	Return made up to 23/06/04; full list of members (6 pages)
8 July 2004	Return made up to 23/06/04; full list of members (6 pages)
10 June 2004	New secretary appointed;new director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 July 2003	Return made up to 23/06/03; full list of members (6 pages)
24 July 2003	Return made up to 23/06/03; full list of members (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 July 2002	Return made up to 23/06/02; full list of members (6 pages)
23 July 2002	Return made up to 23/06/02; full list of members (6 pages)
13 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 November 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 (6 pages)
2 November 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 (6 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
1 October 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
1 October 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
22 June 2001	Secretary's particulars changed (1 page)
22 June 2001	Secretary's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
1 August 2000	Return made up to 23/06/00; full list of members (6 pages)
1 August 2000	Return made up to 23/06/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 July 1999	Return made up to 23/06/99; full list of members (6 pages)
13 July 1999	Return made up to 23/06/99; full list of members (6 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Ad 23/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 July 1998	Ad 23/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New director appointed (2 pages)
23 June 1998	Incorporation (13 pages)
23 June 1998	Incorporation (13 pages)

John Wagster I.T. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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