Manchester IT Services Limited

Company Name	Manchester IT Services Limited
Director	John Paul Daniel Williams
Company Status	Active
Company Number	03747432
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years ago)
Previous Name	Web Information Technology Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	John Paul Daniel Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 April 1999(1 week after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	48 Heyscroft Road Withington Manchester M20 4XL

Director Name	William Alan Wootton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Accountant
Correspondence Address	McMiller House 1 Croft Street Hyde Cheshire SK14 1LH

Secretary Name	Patricia Anne Callaghan
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	McMiller House 1 Croft Street Hyde Cheshire SK14 1LH

Secretary Name	William Alan Wootton
Nationality	British
Status	Resigned
Appointed	14 April 1999(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2001)
Role	Company Director
Correspondence Address	McMiller House 1 Croft Street Hyde Cheshire SK14 1LH

Director Name	Mr Robert Mitchel Webb
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Longbarrow Arkholme Carnforth Lancashire LA6 1AX

Director Name	Mr Andrew Alistair Williams
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Gower Hey Kensington Street Hyde Cheshire SK14 5QD

Secretary Name	Mr Philip John Slowe
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 College Close Longridge Preston Lancashire PR3 3AX

Director Name	Mrs Cheralyn Mary Hoffman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 16 October 2009)
Role	Operation Director
Country of Residence	United Kingdom
Correspondence Address	87 New Moss Road Cadishead Manchester M44 5JW

Secretary Name	Mrs Cheralyn Mary Hoffman
Nationality	British
Status	Resigned
Appointed	30 September 2003(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 16 October 2009)
Role	Operation Director
Country of Residence	United Kingdom
Correspondence Address	87 New Moss Road Cadishead Manchester M44 5JW

Director Name	Jake Harrop
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 2007)
Role	Technical Director
Correspondence Address	116 Moss Lane Hale Altrincham Cheshire WA15 8AF

Contact

Website	manchesterit.com
Email address	[email protected]
Telephone	0161 4911000
Telephone region	Manchester

Location

Registered Address	Britannic House 657 Liverpool Road Irlam Manchester M44 5XD
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr John Paul Daniel Williams 94.34% Ordinary A
3 at £1	Mrs Louise Williams 5.66% Ordinary B

Financials

Year	2014
Net Worth	£60,365
Cash	£13,822
Current Liabilities	£125,323

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

17 February 2014	Delivered on: 27 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Property k/a 353/355 edgeley road cheadle heath stockport. Notification of addition to or amendment of charge. Outstanding
21 February 2014	Delivered on: 24 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 53 (4 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 53 (4 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 53 (4 pages)
26 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 April 2014 (16 pages)
26 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 April 2014 (16 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 53 Statement of capital on 2015-02-26 GBP 53 ANNOTATION Clarification a second filing AR01 was registered on 26/02/15. (5 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 53 Statement of capital on 2015-02-26 GBP 53 ANNOTATION Clarification a second filing AR01 was registered on 26/02/15. (5 pages)
27 February 2014	Registration of charge 037474320002 (10 pages)
24 February 2014	Registration of charge 037474320001 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
19 March 2012	Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (21 pages)
16 August 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 200 (4 pages)
18 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
18 May 2010	Termination of appointment of Cheralyn Hoffman as a director (2 pages)
18 May 2010	Termination of appointment of Cheralyn Hoffman as a secretary (2 pages)
18 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
6 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 June 2009	Return made up to 07/04/09; full list of members (5 pages)
22 April 2009	Return made up to 07/04/08; full list of members (6 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 January 2009	Appointment terminated director jake harrop (1 page)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 February 2008	Registered office changed on 06/02/08 from: britannic house 657 liverpool road irlam manchester M44 5XD (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 100 liverpool road cadishead manchester M44 5AW (1 page)
2 August 2007	Return made up to 07/04/07; no change of members (7 pages)
19 February 2007	Ad 20/09/06--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
19 February 2007	Memorandum and Articles of Association (4 pages)
19 February 2007	Nc inc already adjusted 20/09/06 (1 page)
19 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 April 2006	Return made up to 07/04/06; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 June 2005	New director appointed (2 pages)
27 April 2005	Return made up to 07/04/05; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 May 2004	Return made up to 07/04/04; full list of members (7 pages)
10 November 2003	New secretary appointed;new director appointed (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o john hogg technical solutions mellors road trafford park manchester greater manchester M17 1PB (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
1 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
20 September 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
13 May 2003	Return made up to 07/04/03; full list of members (7 pages)
6 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
26 March 2003	Auditor's resignation (1 page)
11 June 2002	Return made up to 07/04/02; full list of members (7 pages)
17 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
26 February 2002	Return made up to 07/04/01; full list of members (7 pages)
15 February 2002	Director's particulars changed (1 page)
21 December 2001	Registered office changed on 21/12/01 from: mcmiller house 1 croft street hyde cheshire SK14 1LH (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 01/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
22 January 2001	Company name changed web information technology limit ed\certificate issued on 22/01/01 (2 pages)
18 January 2001	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
8 January 2001	Full accounts made up to 30 April 2000 (8 pages)
14 August 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
7 April 1999	Incorporation (13 pages)

Manchester IT Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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