Northern I.T. Services Limited

Company Name	Northern I.T. Services Limited
Directors	Nicholas John Martin and Ann Veronica Martin
Company Status	Active
Company Number	02922803
Category	Private Limited Company
Incorporation Date	26 April 1994(30 years ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Nicholas John Martin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 1994(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	840 Ibis Court Centre Park Warrington WA1 1RL

Director Name	Mrs Ann Veronica Martin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 1996(1 year, 11 months after company formation)
Appointment Duration	28 years, 1 month
Role	Registered General Nurse
Country of Residence	England
Correspondence Address	840 Ibis Court Centre Park Warrington WA1 1RL

Secretary Name	Mr Nicholas John Martin
Nationality	British
Status	Current
Appointed	01 January 1998(3 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	840 Ibis Court Centre Park Warrington WA1 1RL

Secretary Name	Mr Paul Gerald Martin
Nationality	British
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Role	Electrical Engineer
Correspondence Address	39 Granby Road Stretford Manchester Lancashire M32 8JL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	northernitservices.com

Location

Registered Address	840 Ibis Court Centre Park Warrington WA1 1RL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£49,100
Cash	£47,341
Current Liabilities	£12,655

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 3 days from now)

Filing History

5 October 2020	Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 840 Ibis Court Centre Park Warrington WA1 1RL on 5 October 2020 (1 page)
28 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 March 2018 (4 pages)
9 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 6 (4 pages)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 6 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 6 (4 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 6 (4 pages)
20 March 2015	Director's details changed for Ann Veronica Martin on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Ann Veronica Martin on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Nicholas John Martin on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Nicholas John Martin on 20 March 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 6 (4 pages)
21 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 6 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 September 2012	Secretary's details changed for Nicholas John Martin on 4 September 2012 (1 page)
5 September 2012	Director's details changed for Ann Veronica Martin on 4 September 2012 (2 pages)
5 September 2012	Secretary's details changed for Nicholas John Martin on 4 September 2012 (1 page)
5 September 2012	Director's details changed for Ann Veronica Martin on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Nicholas John Martin on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Nicholas John Martin on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Ann Veronica Martin on 4 September 2012 (2 pages)
5 September 2012	Secretary's details changed for Nicholas John Martin on 4 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Nicholas John Martin on 4 September 2012 (2 pages)
23 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
24 February 2011	Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 24 February 2011 (1 page)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 April 2010	Director's details changed for Nicholas John Martin on 26 April 2010 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Ann Veronica Martin on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Ann Veronica Martin on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Nicholas John Martin on 26 April 2010 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
28 April 2009	Return made up to 26/04/09; full list of members (4 pages)
28 April 2009	Return made up to 26/04/09; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 July 2008	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 July 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
2 July 2008	Return made up to 26/04/08; full list of members (4 pages)
2 July 2008	Return made up to 26/04/08; full list of members (4 pages)
11 April 2008	Registered office changed on 11/04/2008 from 164 walkden road walkden worsley manchester M28 7DP (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 164 walkden road walkden worsley manchester M28 7DP (1 page)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 August 2007	Return made up to 26/04/07; no change of members (7 pages)
10 August 2007	Return made up to 26/04/07; no change of members (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 May 2006	Return made up to 26/04/06; full list of members (7 pages)
15 May 2006	Return made up to 26/04/06; full list of members (7 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 August 2005	Return made up to 26/04/05; full list of members (7 pages)
31 August 2005	Return made up to 26/04/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 June 2004	Return made up to 26/04/04; full list of members (7 pages)
1 June 2004	Return made up to 26/04/04; full list of members (7 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 June 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 May 2002	Return made up to 26/04/02; full list of members (7 pages)
1 May 2002	Return made up to 26/04/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 July 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 September 2000	Ad 14/06/00--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
5 September 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2000	Ad 14/06/00--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
5 September 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
20 September 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 September 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
22 October 1997	Return made up to 26/04/97; full list of members (6 pages)
22 October 1997	Return made up to 26/04/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
14 June 1996	New director appointed (2 pages)
14 June 1996	Return made up to 26/04/96; no change of members (4 pages)
14 June 1996	Return made up to 26/04/96; no change of members (4 pages)
14 June 1996	New director appointed (2 pages)
19 December 1995	Full accounts made up to 31 March 1995 (9 pages)
19 December 1995	Full accounts made up to 31 March 1995 (9 pages)
14 August 1995	Return made up to 26/04/95; full list of members (6 pages)
14 August 1995	Return made up to 26/04/95; full list of members (6 pages)

Northern I.T. Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire