IT Services Manchester Ltd

Company Name	IT Services Manchester Ltd
Directors	Stephen Thomasson and Christine Ann Thomasson
Company Status	Active
Company Number	04381511
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 2 months ago)
Previous Names	Thomasson I.T. Administration Limited and Birchwood Administration Limited

Business Activity

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

Directors

Director Name	Stephen Thomasson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 February 2002(1 day after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Beeston Avenue Timperley Altrincham Cheshire WA15 7RU

Secretary Name	Rachel Andrea Thomasson
Nationality	British
Status	Current
Appointed	02 March 2007(5 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	34 Beeston Avenue Timperley Altrincham Cheshire WA15 7RU

Director Name	Mrs Christine Ann Thomasson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(13 years, 1 month after company formation)
Appointment Duration	9 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Copperfield Close Birchwood Warrington WA14 5PJ

Secretary Name	Helen McCann
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2003)
Role	Secretary
Correspondence Address	32c Gateacre Walk Sale Cheshire M23 9BA

Secretary Name	Christine Anne Thomasson
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	2 Copperfield Close Birchwood Warrington Cheshire WA3 7PF

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	itservices-manchester.co.uk
Telephone	0161 7380030
Telephone region	Manchester

Location

Registered Address	34 Beeston Avenue Timperley Altrincham Cheshire WA15 7RU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Timperley
Built Up Area	Greater Manchester

Shareholders

75 at £0.01	Stephen Thomasson 75.00% Ordinary
25 at £0.01	Rachel Andrea Thomasson 25.00% Ordinary

Financials

Year	2014
Turnover	£71,899
Net Worth	£561
Cash	£5,983
Current Liabilities	£10,679

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

25 January 2021	Micro company accounts made up to 29 February 2020 (2 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
7 March 2018	Confirmation statement made on 26 February 2018 with updates (5 pages)
26 February 2018	Notification of Rachel Andrea Thomasson as a person with significant control on 6 April 2016 (2 pages)
26 February 2018	Change of details for a person with significant control (2 pages)
23 February 2018	Change of details for Stephen Thomasson as a person with significant control on 23 February 2018 (2 pages)
12 January 2018	Registered office address changed from 17 De-Quincey Road West Timperley Altrincham Cheshire WA14 5PJ to 17 De-Quincey Road West Timperley Altrincham Cheshire WA14 5PJ on 12 January 2018 (1 page)
12 January 2018	Registered office address changed from 17 De-Quincey Road West Timperley Altrincham Cheshire WA14 5PJ United Kingdom to 34 Beeston Avenue Timperley Altrincham Cheshire WA15 7RU on 12 January 2018 (1 page)
15 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
15 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 August 2017	Change of details for Stephen Thomasson as a person with significant control on 2 August 2017 (2 pages)
30 August 2017	Change of details for Stephen Thomasson as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Stephen Thomasson on 2 August 2017 (2 pages)
2 August 2017	Secretary's details changed for Rachel Andrea Thomasson on 2 August 2017 (1 page)
2 August 2017	Director's details changed for Stephen Thomasson on 2 August 2017 (2 pages)
2 August 2017	Secretary's details changed for Rachel Andrea Thomasson on 2 August 2017 (1 page)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
10 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (6 pages)
10 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (6 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 April 2015	Appointment of Mrs Christine Ann Thomasson as a director on 6 April 2015 (2 pages)
28 April 2015	Appointment of Mrs Christine Ann Thomasson as a director on 6 April 2015 (2 pages)
28 April 2015	Appointment of Mrs Christine Ann Thomasson as a director on 6 April 2015 (2 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (5 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
16 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
16 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
21 October 2010	Company name changed birchwood administration LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-11 (2 pages)
21 October 2010	Change of name notice (2 pages)
21 October 2010	Company name changed birchwood administration LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-11 (2 pages)
21 October 2010	Change of name notice (2 pages)
15 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
13 January 2010	Capitals not rolled up (2 pages)
13 January 2010	Capitals not rolled up (2 pages)
4 January 2010	Secretary's details changed for Rachel Andrea Baertsch on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Rachel Andrea Baertsch on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Rachel Andrea Baertsch on 4 January 2010 (1 page)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 March 2009	Return made up to 26/02/09; full list of members (3 pages)
3 March 2009	Return made up to 26/02/09; full list of members (3 pages)
23 February 2009	Return made up to 26/02/08; full list of members (3 pages)
23 February 2009	Return made up to 26/02/08; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
9 September 2008	Registered office changed on 09/09/2008 from 2 copperfield close birchwood warrington cheshire WA3 7PF (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 2 copperfield close birchwood warrington cheshire WA3 7PF (1 page)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
2 March 2007	New secretary appointed (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed (1 page)
28 February 2007	Return made up to 26/02/07; full list of members (2 pages)
28 February 2007	Return made up to 26/02/07; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
17 March 2006	Return made up to 26/02/06; full list of members (2 pages)
17 March 2006	Return made up to 26/02/06; full list of members (2 pages)
11 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
17 March 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
17 March 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
7 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
12 October 2004	Company name changed thomasson I.T. administration li mited\certificate issued on 12/10/04 (2 pages)
12 October 2004	Company name changed thomasson I.T. administration li mited\certificate issued on 12/10/04 (2 pages)
8 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	New secretary appointed (2 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
7 July 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 July 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 May 2003	Registered office changed on 10/05/03 from: 32C gateacre walk sale cheshire M23 9BA (1 page)
10 May 2003	Registered office changed on 10/05/03 from: 32C gateacre walk sale cheshire M23 9BA (1 page)
7 March 2002	Ad 26/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Ad 26/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 February 2002	Incorporation (13 pages)
26 February 2002	Incorporation (13 pages)

IT Services Manchester Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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