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 twenty years now and its status is active. The firm's office is based in Bristol at Suite 321 179 Whiteladies Road. Postal code: BS8 2AG.
The firm has 2 directors, namely David S., Tony W.. Of them, Tony W. has been with the company the longest, being appointed on 25 August 2004 and David S. has been with the company for the least time - from 20 September 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alison W. who worked with the the firm until 16 November 2016.
| Office Address | Suite 321 179 Whiteladies Road |
| Office Address2 | Clifton |
| Town | Bristol |
| Post code | BS8 2AG |
| Country of origin | United Kingdom |
| 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 | 20 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 25 August 2004
The list of PSCs that own or control the company is made up of 3 names. As we found, there is Maximise It Trustees Limited from Bristol, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tony W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alison W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maximise It Trustees Limited
Suite 321, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13200113 |
| Notified on | 19 March 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Tony W.
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2021 |
| 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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 852 919 | 2 164 502 | 3 231 511 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 6 867 164 | 7 215 969 | 8 920 255 | 1 060 732 | 1 362 385 | |||
| Current Assets | 4 115 738 | 4 586 285 | 5 860 467 | 8 642 916 | 7 288 930 | 10 028 169 | 1 250 702 | 1 418 389 |
| Debtors | 1 200 068 | 1 708 625 | 1 947 519 | 1 775 752 | 72 961 | 1 107 914 | 189 970 | 53 411 |
| Net Assets Liabilities | 6 277 332 | 6 827 243 | 9 852 395 | 1 135 889 | 1 197 816 | |||
| Other Debtors | 1 089 503 | 797 636 | 156 208 | |||||
| Property Plant Equipment | 142 520 | 106 517 | 82 195 | 1 253 | 175 | |||
| Cash Bank In Hand | 2 915 670 | 2 877 660 | 3 912 948 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 852 919 | 2 164 502 | 3 231 511 | |||||
| Tangible Fixed Assets | 71 830 | 30 699 | 87 631 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 3 852 819 | 2 164 402 | 3 231 411 | |||||
| Shareholder Funds | 3 852 919 | 2 164 502 | 3 231 511 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 93 612 | 99 973 | 128 652 | 29 925 | 31 003 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 221 | 4 357 | 5 341 | |||||
| Average Number Employees During Period | 24 | 25 | 25 | 19 | 19 | |||
| Creditors | 2 508 104 | 559 353 | 252 294 | 116 066 | 220 748 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -29 550 | -116 299 | ||||||
| Disposals Property Plant Equipment | -40 863 | -185 010 | ||||||
| Financial Commitments Other Than Capital Commitments | 124 285 | 79 898 | 35 510 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 35 911 | 28 679 | 17 572 | 1 078 | ||||
| Key Management Personnel Compensation Short-term Employee Benefits | 2 511 255 | 1 078 297 | 152 957 | |||||
| Net Current Assets Liabilities | 3 781 089 | 4 417 577 | 5 427 654 | 6 134 812 | 6 729 577 | 9 775 875 | 1 134 636 | 1 197 641 |
| Nominal Value Allotted Share Capital | 51 | 51 | ||||||
| Number Shares Issued Fully Paid | 510 000 | 510 000 | ||||||
| Other Creditors | 86 897 | 77 221 | 4 876 | 1 973 | 6 454 | |||
| Other Payables Accrued Expenses | 22 525 | 10 893 | 4 611 | |||||
| Par Value Share | 1 | 1 | 0 | |||||
| Prepayments | 38 616 | 52 154 | 33 762 | 4 393 | ||||
| Property Plant Equipment Gross Cost | 236 132 | 206 490 | 210 847 | 31 178 | 31 178 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 8 851 | 5 675 | ||||||
| Taxation Social Security Payable | 829 972 | 395 728 | 172 899 | 94 500 | 151 040 | |||
| Total Assets Less Current Liabilities | 3 852 919 | 4 448 276 | 5 515 285 | 6 277 332 | 6 836 094 | 9 858 070 | 1 135 889 | |
| Trade Creditors Trade Payables | 30 121 | 53 125 | 51 994 | 8 700 | 6 778 | |||
| Trade Debtors Trade Receivables | 637 143 | 34 345 | 258 124 | 49 018 | ||||
| Amount Specific Advance Or Credit Directors | 8 922 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 8 922 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -8 922 | |||||||
| Creditors Due Within One Year | 334 649 | 168 708 | 432 813 | |||||
| Fixed Assets | 71 830 | 30 699 | 87 631 | |||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Provisions For Liabilities Charges | 2 283 774 | 2 283 774 | ||||||
| Value Shares Allotted | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 19th, June 2023 |
accounts | Free Download (10 pages) |
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