MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED

Company Number		03545609
Company ID Number		03545609
Date formed		1998-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-03-31
Account next due		2021-03-31
Latest return		2020-04-14
Return next due		2021-04-28
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB712650657~~

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Company Officers of MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CHRISTOPHER COOPER	Director	2017-07-28
IAN PHILLIP POWELL	Director	1998-06-11
JULIAN JAMES STAFFORD	Director	1998-06-11
STUART RAYMOND SYKES	Director	2017-07-28
RICHARD SIMON YATES	Director	2017-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN PHILLIP POWELL	Company Secretary	2008-01-31	2017-07-28
GLYN SCOTHORN	Company Secretary	1998-06-11	2008-01-31
GLYN SCOTHORN	Director	1998-06-11	2008-01-31
DOROTHY MAY GRAEME	Nominated Secretary	1998-04-14	1998-06-11
LESLEY JOYCE GRAEME	Nominated Director	1998-04-14	1998-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CHRISTOPHER COOPER	SHARP BUSINESS SYSTEMS UK PLC	Director	2017-09-22	CURRENT	1987-06-03	Active
DAVID CHRISTOPHER COOPER	MIDSHIRE BUSINESS SYSTEMS LIMITED	Director	2017-07-28	CURRENT	1990-04-26	Active - Proposal to Strike off
DAVID CHRISTOPHER COOPER	DC FINANCIAL CONSULTANTS LTD	Director	2016-07-21	CURRENT	2016-07-21	Active
IAN PHILLIP POWELL	MIDSHIRE BUSINESS SYSTEMS (EASTERN) LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Dissolved 2014-06-03
IAN PHILLIP POWELL	MIDSHIRE (DB COMS) LIMITED	Director	2003-01-24	CURRENT	2001-10-22	Dissolved 2018-03-06
IAN PHILLIP POWELL	MIDSHIRE BUSINESS SYSTEMS (COMMUNICATIONS) LIMITED	Director	2002-01-11	CURRENT	2002-01-11	Liquidation
IAN PHILLIP POWELL	MIDSHIRE BUSINESS SYSTEMS LIMITED	Director	1992-04-26	CURRENT	1990-04-26	Active - Proposal to Strike off
STUART RAYMOND SYKES	MIDSHIRE BUSINESS SYSTEMS LIMITED	Director	2017-07-28	CURRENT	1990-04-26	Active - Proposal to Strike off
STUART RAYMOND SYKES	COPIFAX LIMITED	Director	2013-07-05	CURRENT	1990-09-14	Active - Proposal to Strike off
STUART RAYMOND SYKES	IOT LEASING LIMITED	Director	2008-09-15	CURRENT	1997-08-22	Dissolved 2016-10-21
STUART RAYMOND SYKES	SHARP BUSINESS SYSTEMS UK PLC	Director	2003-05-27	CURRENT	1987-06-03	Active
RICHARD SIMON YATES	MIDSHIRE BUSINESS SYSTEMS LIMITED	Director	2017-07-28	CURRENT	1990-04-26	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-03-01	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-06-18	SOAS(A)	Voluntary dissolution strike-off suspended
2021-04-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-16	DS01	Application to strike the company off the register
2021-03-12	SH19	Statement of capital on 2021-03-12 GBP 1
2021-03-12	SH20	Statement by Directors
2021-03-12	CAP-SS	Solvency Statement dated 04/03/21
2021-03-12	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-06-30	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2020-05-12	DISS40	Compulsory strike-off action has been discontinued
2020-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES STAFFORD
2020-03-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIP POWELL
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-04-09	PSC05	Change of details for Sharp Electronics (Europe) Limited as a person with significant control on 2019-04-01
2019-04-09	PSC07	CESSATION OF MIDSHIRE BUSINESS SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2019-03-30	DISS40	Compulsory strike-off action has been discontinued
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-02-21	AA01	Current accounting period shortened from 31/08/18 TO 31/03/18
2017-12-29	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2017-09-19	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDSHIRE BUSINESS SYSTEMS LIMITED
2017-09-19	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARP ELECTRONICS (EUROPE) LIMITED
2017-09-15	PSC07	CESSATION OF IAIN PHILLIP POWELL AS A PSC
2017-09-15	PSC07	CESSATION OF JULIAN JAMES STAFFORD AS A PSC
2017-08-09	RES01	ADOPT ARTICLES 09/08/17
2017-08-09	RES13	Resolutions passed: That the entry into deeds of assignment 27/07/2017
2017-08-01	AP01	DIRECTOR APPOINTED MR DAVID CHRISTOPHER COOPER
2017-08-01	TM02	Termination of appointment of Iain Phillip Powell on 2017-07-28
2017-08-01	AP01	DIRECTOR APPOINTED MR STUART RAYMOND SYKES
2017-08-01	AP01	DIRECTOR APPOINTED MR RICHARD SIMON YATES
2017-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035456090003
2017-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035456090003
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-22	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-12-22	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 30000
2016-05-16	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-05-11	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 30000
2015-05-12	AR01	14/04/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/14 FROM Midshire House 95-97 Cato Street Birmingham B7 4TS
2014-05-10	LATEST SOC	10/05/14 STATEMENT OF CAPITAL;GBP 30000
2014-05-10	AR01	14/04/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	31/08/13 TOTAL EXEMPTION FULL
2013-04-16	AR01	14/04/13 FULL LIST
2013-01-02	AA	31/08/12 TOTAL EXEMPTION FULL
2012-09-25	RES01	ADOPT ARTICLES 17/09/2012
2012-04-30	AR01	14/04/12 FULL LIST
2012-01-31	AA	31/08/11 TOTAL EXEMPTION FULL
2011-05-12	AR01	14/04/11 FULL LIST
2011-01-14	AA	31/08/10 TOTAL EXEMPTION FULL
2010-06-07	AR01	14/04/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES STAFFORD / 14/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIP POWELL / 14/04/2010
2010-06-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAIN PHILLIP POWELL / 14/04/2010
2010-01-13	AA	31/08/09 TOTAL EXEMPTION FULL
2009-05-12	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-01-08	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-05-12	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-04-07	RES01	ADOPT ARTICLES 01/04/2008
2008-02-18	RES13	RE DISAPP OF ART 9 31/01/08
2008-02-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-18	288a	NEW SECRETARY APPOINTED
2007-12-27	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-05-29	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-31	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-05-15	363a	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-01-11	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-05-12	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-12-11	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-04-27	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-11-07	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-04-29	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-12-12	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-08	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-11-22	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-15	AUD	AUDITOR'S RESIGNATION
2001-05-11	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-01	363s	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-07-21	225	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99
1998-07-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-06	SRES04	NC INC ALREADY ADJUSTED 24/06/98
1998-07-06	SRES01	ALTER MEM AND ARTS 24/06/98
1998-07-06	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/98
1998-07-06	SRES13	SEC 95 24/06/98
1998-07-02	CERTNM	COMPANY NAME CHANGED POSTZONE LIMITED CERTIFICATE ISSUED ON 03/07/98
1998-07-01	123	£ NC 1000/30000 24/06/98
1998-07-01	88(2)R	AD 24/06/98--------- £ SI 29999@1=29999 £ IC 1/30000
1998-06-30	288a	NEW DIRECTOR APPOINTED
1998-06-30	288b	DIRECTOR RESIGNED
1998-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-06-30	288b	SECRETARY RESIGNED
1998-06-30	288a	NEW DIRECTOR APPOINTED
1998-04-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-03	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-03-28	Satisfied	HSBC BANK PLC
DEBENTURE	2000-03-09	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wigan Council	2015-01-20	GBP £18,325	Capital Expenditure
Wigan Council	2015-01-20	GBP £12,999	Capital Expenditure
Cumbria County Council	2014-06-30	GBP £1,271
Cumbria County Council	2014-06-23	GBP £1,307
Cumbria County Council	2014-06-18	GBP £929
Wigan Council	2014-06-12	GBP £4,395	Capital Expenditure
Cumbria County Council	2014-05-07	GBP £544
Cumbria County Council	2014-05-07	GBP £1,165
Cumbria County Council	2014-05-02	GBP £685
Cumbria County Council	2014-02-06	GBP £1,058
Cumbria County Council	2013-12-14	GBP £872
Cumbria County Council	2013-12-06	GBP £778
Cumbria County Council	2013-08-05	GBP £995
St Helens Council	2013-05-07	GBP £1,122
St Helens Council	2013-04-09	GBP £1,146
St Helens Council	2013-01-08	GBP £968
Cumbria County Council	2012-11-22	GBP £2,495
St Helens Council	2012-10-03	GBP £661
St Helens Council	2012-07-04	GBP £837
St Helens Council	2012-03-27	GBP £539
St Helens Council	2012-01-03	GBP £549
Wigan Council	2011-11-15	GBP £4,850	Capital Expenditure
St Helens Council	2011-09-27	GBP £558
St Helens Council	2011-07-19	GBP £545

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84433900
2018-08-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2018-03-00	32159070
2018-03-00	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-01-00	32159070
2016-07-00	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2016-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-02-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-12-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-09-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-05-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-05-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-03-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-03-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-10-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2022-02-15 09:36:54
Primary Source:	Companies House

Company Overview

Company Officers of MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED

Related Directorships

Government spend with MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED