ISM Networks Furniture Services Limited

Company Name	ISM Networks Furniture Services Limited
Company Status	Active
Company Number	06583716
Category	Private Limited Company
Incorporation Date	2 May 2008(15 years, 12 months ago)
Previous Names	ISM Furniture Service Division Limited and ISM Furniture Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Derek May
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(8 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 4 High Street Tyldesley Manchester M29 8AL

Director Name	Mr Stephen Barron Black
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crown House 4 High Street Tyldesley Manchester M29 8AL

Director Name	Mr Paul Anthony Moran
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 4 High Street Tyldesley Manchester M29 8AL

Director Name	Mr Derek May
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 1101 No.1 Deansgate Manchester M3 1AZ

Director Name	James Larking
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cale Green Stockport Cheshire SK2 6RD

Director Name	Mr Paul Anthony Moran
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ

Secretary Name	Mr Paul Anthony Moran
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ

Director Name	Mr Stephen Barron Black
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(1 year, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Lendal Place East Kilbride Glasgow G75 8JU Scotland

Director Name	Mr Peter Tomkins
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ

Director Name	Mr Michael Stuart Homer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2018)
Role	Furniture Repair Expert
Country of Residence	England
Correspondence Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Correspondence Address	Formations House 42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Correspondence Address	Formations House 42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	ism-networks.co.uk
Email address	[email protected]

Location

Registered Address	Crown House 4 High Street Tyldesley Manchester M29 8AL
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Tyldesley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Angela Sommerfield 4.35% Ordinary B
1 at £1	Charlene Murphy 4.35% Ordinary B
1 at £1	Dayna Jackson 4.35% Ordinary B
1 at £1	Derek May 4.35% Ordinary A
1 at £1	Gerald Mcauley 4.35% Ordinary B
1 at £1	Ian Harvey 4.35% Ordinary B
1 at £1	James Larking 4.35% Ordinary A
1 at £1	Jane Gunson 4.35% Ordinary B
1 at £1	Jason Richard Smith 4.35% Ordinary B
1 at £1	John Eden 4.35% Ordinary B
1 at £1	John Reid 4.35% Ordinary B
1 at £1	John Robert Mcgowan 4.35% Ordinary B
1 at £1	Lawrence Hartwell 4.35% Ordinary B
1 at £1	Mary Lunnon & Chris Lunnon 4.35% Ordinary B
1 at £1	Paul Anthony Moran 4.35% Ordinary A
1 at £1	Paul Anthony Moran 4.35% Ordinary B
1 at £1	Rory Homer & Mike Homer 4.35% Ordinary B
1 at £1	Stephen Black 4.35% Ordinary A
1 at £1	Stephen Mahon 4.35% Ordinary B
1 at £1	Timothy Conder 4.35% Ordinary B
-	OTHER 13.04% -

Financials

Year	2014
Net Worth	-£60,162
Cash	£45,822
Current Liabilities	£172,905

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 1 day from now)

Filing History

30 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
12 May 2020	Confirmation statement made on 2 May 2020 with updates (7 pages)
29 May 2019	Confirmation statement made on 2 May 2019 with updates (7 pages)
30 April 2019	Micro company accounts made up to 30 September 2018 (5 pages)
19 November 2018	Appointment of Mr Paul Anthony Moran as a director on 19 November 2018 (2 pages)
18 November 2018	Termination of appointment of Paul Anthony Moran as a secretary on 17 November 2018 (1 page)
18 November 2018	Termination of appointment of Paul Anthony Moran as a director on 17 November 2018 (1 page)
25 October 2018	Termination of appointment of Michael Stuart Homer as a director on 24 October 2018 (1 page)
3 July 2018	Appointment of Mr Stephen Barron Black as a director on 23 June 2018 (2 pages)
3 July 2018	Micro company accounts made up to 30 September 2017 (6 pages)
3 July 2018	Termination of appointment of Peter Tomkins as a director on 2 July 2018 (1 page)
14 May 2018	Director's details changed for Mr Paul Anthony Moran on 5 May 2018 (2 pages)
14 May 2018	Registered office address changed from C/O Shaddick Smith Llp Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED England to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on 14 May 2018 (1 page)
14 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
14 May 2018	Change of details for Mr Derek May as a person with significant control on 5 May 2018 (2 pages)
14 May 2018	Director's details changed for Mr Derek May on 5 May 2018 (2 pages)
8 September 2017	Appointment of Mr Michael Stuart Homer as a director on 7 September 2017 (2 pages)
8 September 2017	Appointment of Mr Michael Stuart Homer as a director on 7 September 2017 (2 pages)
8 May 2017	Confirmation statement made on 2 May 2017 with updates (8 pages)
8 May 2017	Confirmation statement made on 2 May 2017 with updates (8 pages)
12 April 2017	Appointment of Mr Derek May as a director on 30 March 2017 (2 pages)
12 April 2017	Appointment of Mr Derek May as a director on 30 March 2017 (2 pages)
4 April 2017	Appointment of Mr Peter Tomkins as a director on 4 April 2017 (2 pages)
4 April 2017	Termination of appointment of James Larking as a director on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of James Larking as a director on 4 April 2017 (1 page)
4 April 2017	Appointment of Mr Peter Tomkins as a director on 4 April 2017 (2 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 23 (6 pages)
4 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 23 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 December 2015	Registered office address changed from Manley House Erbistock Wrexham Clwyd LL13 0DH to C/O Shaddick Smith Llp Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from Manley House Erbistock Wrexham Clwyd LL13 0DH to C/O Shaddick Smith Llp Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED on 17 December 2015 (1 page)
4 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 23 (7 pages)
4 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 23 (7 pages)
4 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 23 (7 pages)
4 March 2015	Termination of appointment of Derek May as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Derek May as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Derek May as a director on 4 March 2015 (1 page)
14 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 23 (8 pages)
19 May 2014	Secretary's details changed for Paul Anthony Moran on 1 May 2014 (1 page)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 23 (8 pages)
19 May 2014	Secretary's details changed for Paul Anthony Moran on 1 May 2014 (1 page)
19 May 2014	Secretary's details changed for Paul Anthony Moran on 1 May 2014 (1 page)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 23 (8 pages)
18 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 21 (3 pages)
18 May 2014	Director's details changed for Paul Anthony Moran on 1 May 2014 (2 pages)
18 May 2014	Registered office address changed from Ism House 53 Drummond Way Leigh Lancashire WN7 2RR on 18 May 2014 (1 page)
18 May 2014	Director's details changed for Paul Anthony Moran on 1 May 2014 (2 pages)
18 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 21 (3 pages)
18 May 2014	Director's details changed for Paul Anthony Moran on 1 May 2014 (2 pages)
18 May 2014	Registered office address changed from Ism House 53 Drummond Way Leigh Lancashire WN7 2RR on 18 May 2014 (1 page)
9 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 May 2013	Director's details changed for Mr Derek May on 1 January 2013 (2 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 May 2013	Director's details changed for Mr Derek May on 1 January 2013 (2 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 May 2013	Director's details changed for Mr Derek May on 1 January 2013 (2 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Register inspection address has been changed (1 page)
20 May 2013	Register inspection address has been changed (1 page)
21 August 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 August 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
4 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
4 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
4 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
15 February 2012	Director's details changed for Mr Derek May on 14 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Derek May on 14 February 2012 (2 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Director's details changed for Mr Derek May on 2 May 2011 (2 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Director's details changed for Mr Derek May on 2 May 2011 (2 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Director's details changed for Mr Derek May on 2 May 2011 (2 pages)
23 December 2010	Termination of appointment of Stephen Black as a director (1 page)
23 December 2010	Termination of appointment of Stephen Black as a director (1 page)
20 October 2010	Director's details changed for Mr Derek May on 12 October 2010 (2 pages)
20 October 2010	Director's details changed for Mr Derek May on 12 October 2010 (2 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (13 pages)
14 May 2010	Appointment of Mr. Stephen Black as a director (2 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (13 pages)
14 May 2010	Appointment of Mr. Stephen Black as a director (2 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (13 pages)
26 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 November 2009	Registered office address changed from Venture Space One Central Park Northampton Road Manchester M40 5WW on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from Venture Space One Central Park Northampton Road Manchester M40 5WW on 23 November 2009 (1 page)
21 May 2009	Return made up to 02/05/09; full list of members (4 pages)
21 May 2009	Return made up to 02/05/09; full list of members (4 pages)
20 April 2009	Director's change of particulars / derek may / 15/04/2009 (1 page)
20 April 2009	Director's change of particulars / derek may / 15/04/2009 (1 page)
15 December 2008	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
15 December 2008	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 3 littlefold norley road sandiway cheshire CW8 2JN england (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 3 littlefold norley road sandiway cheshire CW8 2JN england (1 page)
8 September 2008	Director's change of particulars / james larking / 21/08/2008 (1 page)
8 September 2008	Director's change of particulars / james larking / 21/08/2008 (1 page)
11 August 2008	Director appointed derek may (2 pages)
11 August 2008	Director and secretary appointed paul moran (3 pages)
11 August 2008	Director appointed derek may (2 pages)
11 August 2008	Director and secretary appointed paul moran (3 pages)
8 August 2008	Company name changed ism furniture services LIMITED\certificate issued on 11/08/08 (2 pages)
8 August 2008	Company name changed ism furniture services LIMITED\certificate issued on 11/08/08 (2 pages)
6 August 2008	Director appointed james larking (3 pages)
6 August 2008	Director appointed james larking (3 pages)
1 August 2008	Company name changed ism furniture service division LIMITED\certificate issued on 05/08/08 (2 pages)
1 August 2008	Company name changed ism furniture service division LIMITED\certificate issued on 05/08/08 (2 pages)
2 May 2008	Appointment terminated secretary exchequer secretaries LIMITED (1 page)
2 May 2008	Appointment terminated director exchequer directors LIMITED (1 page)
2 May 2008	Incorporation (11 pages)
2 May 2008	Appointment terminated director exchequer directors LIMITED (1 page)
2 May 2008	Incorporation (11 pages)
2 May 2008	Appointment terminated secretary exchequer secretaries LIMITED (1 page)

ISM Networks Furniture Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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