Maximise It Solutions Limited BRISTOL


Maximise It Solutions started in year 2004 as Private Limited Company with registration number 05214183. The Maximise It Solutions company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bristol at Embassy House. Postal code: BS8 1SB.

The firm has one director. Tony W., appointed on 25 August 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Alison W. and who left the the firm on 16 November 2016. In addition, there is one former secretary - Alison W. who worked with the the firm until 16 November 2016.

Maximise It Solutions Limited Address / Contact

Office Address Embassy House
Office Address2 Queens Avenue
Town Bristol
Post code BS8 1SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05214183
Date of Incorporation Wed, 25th Aug 2004
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th September
Company age 17 years old
Account next due date Thu, 30th Jun 2022 (434 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 8th Sep 2021 (2021-09-08)
Last confirmation statement dated Tue, 25th Aug 2020

Company staff

Tony W.

Position: Director

Appointed: 25 August 2004

Alison W.

Position: Secretary

Appointed: 25 August 2004

Resigned: 16 November 2016

Alison W.

Position: Director

Appointed: 25 August 2004

Resigned: 16 November 2016

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Tony W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alison W. This PSC owns 25-50% shares and has 25-50% voting rights.

Tony W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alison W.

Notified on 6 April 2016
Ceased on 2 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302018-09-302019-09-302020-09-30
Net Worth3 852 9192 164 5023 231 511   
Balance Sheet
Cash Bank On Hand   6 867 1647 215 9698 920 255
Current Assets4 115 7384 586 2855 860 4678 642 9167 288 93010 028 169
Debtors1 200 0681 708 6251 947 5191 775 75272 9611 107 914
Net Assets Liabilities   6 277 3326 827 2439 852 395
Other Debtors   1 089 503 797 636
Property Plant Equipment   142 520106 51782 195
Cash Bank In Hand2 915 6702 877 6603 912 948   
Net Assets Liabilities Including Pension Asset Liability3 852 9192 164 5023 231 511   
Tangible Fixed Assets71 83030 69987 631   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve3 852 8192 164 4023 231 411   
Shareholder Funds3 852 9192 164 5023 231 511   
Other
Accumulated Depreciation Impairment Property Plant Equipment   93 61299 973128 652
Additions Other Than Through Business Combinations Property Plant Equipment    11 2214 357
Average Number Employees During Period   242525
Creditors   2 508 104559 353252 294
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -29 550 
Disposals Property Plant Equipment    -40 863 
Financial Commitments Other Than Capital Commitments   124 28579 89835 510
Increase From Depreciation Charge For Year Property Plant Equipment    35 91128 679
Key Management Personnel Compensation Short-term Employee Benefits   2 511 2551 078 297152 957
Net Current Assets Liabilities3 781 0894 417 5775 427 6546 134 8126 729 5779 775 875
Other Creditors   86 89777 2214 876
Prepayments    38 61652 154
Property Plant Equipment Gross Cost   236 132206 490210 847
Provisions For Liabilities Balance Sheet Subtotal    8 8515 675
Taxation Social Security Payable   829 972395 728172 899
Total Assets Less Current Liabilities3 852 9194 448 2765 515 2856 277 3326 836 0949 858 070
Trade Creditors Trade Payables   30 12153 12551 994
Trade Debtors Trade Receivables   637 14334 345258 124
Creditors Due Within One Year334 649168 708432 813   
Fixed Assets71 83030 69987 631   
Number Shares Allotted100100100   
Par Value Share 11   
Provisions For Liabilities Charges 2 283 7742 283 774   
Value Shares Allotted100100100   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2020
filed on: 7th, December 2020
Free Download (10 pages)

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