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Home > England & Wales Companies > INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED
Company Information for

INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED

1 PAVILION SQUARE, CRICKETERS WAY, WESTHOUGHTON, BOLTON, BL5 3AJ,
Company Registration Number
06581456
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Independent Service Management Networks Ltd
INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED was founded on 2008-04-30 and has its registered office in Westhoughton. The organisation's status is listed as "Active - Proposal to Strike off". Independent Service Management Networks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED
 
Legal Registered Office
1 PAVILION SQUARE
CRICKETERS WAY
WESTHOUGHTON
BOLTON
BL5 3AJ
Other companies in LL13
 
Previous Names
INDEPENDENT SERVICES MANAGEMENT NETWORKS LIMITED27/08/2008
Filing Information
Company Number 06581456
Company ID Number 06581456
Date formed 2008-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-16 12:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ETL HOLDINGS (UK) LTD   INNVENTORY LIMITED   PAYEPEOPLE LIMITED   SHADDICK CONSULTANCY SERVICES LIMITED
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Company Officers of INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY MORAN
Company Secretary 2008-04-30
JAMES LARKING
Director 2008-04-30
DEREK MAY
Director 2017-03-30
PAUL ANTHONY MORAN
Director 2008-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK MAY
Director 2008-04-30 2015-03-04
STEPHEN BARRON BLACK
Director 2010-04-20 2010-12-23
Exchequer Secretaries Limited
Company Secretary 2008-04-30 2008-04-30
Exchequer Directors Limited
Director 2008-04-30 2008-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY MORAN ISM NETWORKS FURNITURE SERVICES LIMITED Company Secretary 2008-05-02 CURRENT 2008-05-02 Active
DEREK MAY ISM NETWORKS FURNITURE SERVICES LIMITED Director 2017-03-30 CURRENT 2008-05-02 Active
PAUL ANTHONY MORAN LOVMY LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
PAUL ANTHONY MORAN 3RD PARTY SOLUTIONS LIMITED Director 2016-01-12 CURRENT 2015-09-03 Dissolved 2017-08-08
PAUL ANTHONY MORAN INSPIRED FURNITURE SERVICE SOLUTIONS LIMITED Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-01-17
PAUL ANTHONY MORAN PM FURNITURE CONSULTANCY LTD Director 2013-05-28 CURRENT 2013-05-28 Active
PAUL ANTHONY MORAN ISM NETWORKS FURNITURE SERVICES LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active

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.

DateDocument TypeDocument Description
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-11DS01Application to strike the company off the register
2019-05-16CH01Director's details changed for James Larking on 2019-05-14
2019-05-16PSC04Change of details for Mr Derek May as a person with significant control on 2017-04-30
2019-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY MORAN on 2019-05-14
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-15PSC04Change of details for Mr Paul Anthony Moran as a person with significant control on 2017-04-30
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 1 Pavilion Square Cricketers Way Westhougthon Bolton BL5 3AJ England
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MORAN / 05/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAY / 05/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LARKING / 05/05/2018
2018-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY MORAN on 2018-05-05
2018-05-14PSC04Change of details for Mr Derek May as a person with significant control on 2018-05-05
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM C/O Shaddick Smith Llp Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED England
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-30AP01DIRECTOR APPOINTED MR DEREK MAY
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-04AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM Manley House Erbistock Wrexham Clwyd LL13 0DH
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-04AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MAY
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-19AR0130/04/14 FULL LIST
2014-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY MORAN / 01/04/2014
2014-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MORAN / 01/04/2014
2014-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2014 FROM ISM HOUSE 53 DRUMMOND WAY LEIGH LANCASHIRE WN7 2RR UNITED KINGDOM
2013-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-22AR0130/04/13 FULL LIST
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAY / 01/01/2013
2013-05-20AD02SAIL ADDRESS CREATED
2012-05-02AR0130/04/12 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAY / 14/02/2012
2012-01-07AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-29AA30/09/10 TOTAL EXEMPTION FULL
2011-05-09AR0130/04/11 FULL LIST
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAY / 12/10/2010
2010-05-13AR0130/04/10 FULL LIST
2010-05-13AP01DIRECTOR APPOINTED MR. STEPHEN BLACK
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MORAN / 30/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LARKING / 30/04/2010
2010-02-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09
2010-01-18AA30/09/09 TOTAL EXEMPTION FULL
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM VENTURE SPACE ONE CENTRAL PARK NORTHAMPTON ROAD MANCHESTER M40 5WW
2009-05-15363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK MAY / 15/04/2009
2008-12-15225CURREXT FROM 30/04/2009 TO 30/09/2009
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 3 LITTLEFOLD NORLEY ROAD SANDIWAY CHESHIRE CW8 2JN ENGLAND
2008-08-23CERTNMCOMPANY NAME CHANGED INDEPENDENT SERVICES MANAGEMENT NETWORKS LIMITED CERTIFICATE ISSUED ON 27/08/08
2008-06-19288aDIRECTOR APPOINTED JAMES LARKING
2008-06-10288aDIRECTOR AND SECRETARY APPOINTED PAUL MORAN
2008-06-10288aDIRECTOR APPOINTED DEREK MAY
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR EXCHEQUER DIRECTORS LIMITED
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY EXCHEQUER SECRETARIES LIMITED
2008-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT SERVICE MANAGEMENT NETWORKS 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 INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-10-01 £ 0
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2012-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 0
Provisions For Liabilities Charges 2012-10-01 £ 0
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 3
Called Up Share Capital 2011-10-01 £ 3
Cash Bank In Hand 2012-10-01 £ 0
Cash Bank In Hand 2011-10-01 £ 0
Current Assets 2012-10-01 £ 3
Current Assets 2011-10-01 £ 3
Debtors 2012-10-01 £ 3
Debtors 2011-10-01 £ 3
Fixed Assets 2012-10-01 £ 0
Fixed Assets 2011-10-01 £ 0
Shareholder Funds 2012-10-01 £ 3
Shareholder Funds 2011-10-01 £ 3
Stocks Inventory 2012-10-01 £ 0
Stocks Inventory 2011-10-01 £ 0
Tangible Fixed Assets 2012-10-01 £ 0
Tangible Fixed Assets 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED
Trademarks
We have not found any records of INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT SERVICE MANAGEMENT NETWORKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT SERVICE MANAGEMENT NETWORKS 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 INDEPENDENT SERVICE MANAGEMENT NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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