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Home > England & Wales Companies > I T EXCELLENCE UK LIMITED
Company Information for

I T EXCELLENCE UK LIMITED

V & R ACCOUNTANCY SERVICES CROPTON ROAD, THREE TUNS LANE, FORMBY, LIVERPOOL, L37 4AQ,
Company Registration Number
03805334
Private Limited Company
Active

Company Overview

About I T Excellence Uk Ltd
I T EXCELLENCE UK LIMITED was founded on 1999-07-12 and has its registered office in Formby. The organisation's status is listed as "Active". I T Excellence Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
I T EXCELLENCE UK LIMITED
 
Legal Registered Office
V & R ACCOUNTANCY SERVICES CROPTON ROAD
THREE TUNS LANE
FORMBY
LIVERPOOL
L37 4AQ
Other companies in BS4
 
Filing Information
Company Number 03805334
Company ID Number 03805334
Date formed 1999-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB741586323  
Last Datalog update: 2023-08-06 11:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I T EXCELLENCE UK LIMITED
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Company Officers of I T EXCELLENCE UK LIMITED

Current Directors
Officer Role Date Appointed
STEVE JAMES CAIRNS
 Director 1999-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA CLAIRE CAIRNS
 Director 2005-08-01 2015-08-25
IVY CAIRNS
 Company Secretary 1999-07-12 2011-12-11
JSA SECRETARIES LIMITED
 Nominated Secretary 1999-07-12 1999-07-12
JSA NOMINEES LIMITED
 Nominated Director 1999-07-12 1999-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE JAMES CAIRNS TOWER GRANGE HOMES LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
STEVE JAMES CAIRNS ITXL SOFTWARE LIMITED Director 2011-06-27 CURRENT 2011-06-27 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.

DateDocument TypeDocument Description
2023-07-13CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-07-31
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-04-29Previous accounting period shortened from 31/07/21 TO 30/07/21
2022-04-29AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-12-05DISS40Compulsory strike-off action has been discontinued
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM 1-3 Crosby Road South Waterloo Liverpool L22 1RG England
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2018-03-19PSC04Change of details for Mr Steven James Cairns as a person with significant control on 2018-03-19
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLAIRE CAIRNS
2017-08-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038053340004
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 038053340003
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-06DISS40Compulsory strike-off action has been discontinued
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CLAIRE CAIRNS
2015-08-25CH01Director's details changed for Mr Steve James Cairns on 2015-08-25
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM 5 West Town Drive Brislington Bristol BS4 5EH
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0112/07/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0112/07/13 ANNUAL RETURN FULL LIST
2013-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY IVY CAIRNS
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0112/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-09AR0112/07/11 FULL LIST
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-05AA31/07/10 TOTAL EXEMPTION FULL
2010-09-17AR0112/07/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE CAIRNS / 12/07/2010
2010-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-30AA31/07/09 TOTAL EXEMPTION FULL
2009-09-29363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION FULL
2007-08-07363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-09363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-08-08288aNEW DIRECTOR APPOINTED
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-1688(2)RAD 16/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-17363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-15363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-14363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-09363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/01
2001-07-12363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-10363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-12-09287REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 18 GROSVENOR PLACE SOUTH CHELTENHAM GLOUCESTERSHIRE GL52 2RX
1999-12-09288cDIRECTOR'S PARTICULARS CHANGED
1999-08-03288aNEW SECRETARY APPOINTED
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21(W)ELRESS366A DISP HOLDING AGM 12/07/99
1999-07-21288bSECRETARY RESIGNED
1999-07-21288bDIRECTOR RESIGNED
1999-07-21(W)ELRESS252 DISP LAYING ACC 12/07/99
1999-07-21(W)ELRESS386 DIS APP AUDS 12/07/99
1999-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

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 I T EXCELLENCE UK 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 I T EXCELLENCE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-27 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2010-06-26 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 523,353
Creditors Due Within One Year 2012-07-31 £ 342,287
Creditors Due Within One Year 2012-07-31 £ 342,287
Creditors Due Within One Year 2011-07-31 £ 476,196

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 I T EXCELLENCE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 29,691
Cash Bank In Hand 2012-07-31 £ 23,042
Cash Bank In Hand 2012-07-31 £ 23,042
Cash Bank In Hand 2011-07-31 £ 6,226
Current Assets 2013-07-31 £ 579,869
Current Assets 2012-07-31 £ 367,342
Current Assets 2012-07-31 £ 367,342
Current Assets 2011-07-31 £ 488,791
Debtors 2013-07-31 £ 550,178
Debtors 2012-07-31 £ 344,300
Debtors 2012-07-31 £ 344,300
Debtors 2011-07-31 £ 482,565
Shareholder Funds 2013-07-31 £ 57,192
Shareholder Funds 2012-07-31 £ 25,957
Shareholder Funds 2012-07-31 £ 25,957
Shareholder Funds 2011-07-31 £ 13,797
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0
Tangible Fixed Assets 2011-07-31 £ 1,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I T EXCELLENCE UK LIMITED registering or being granted any patents
Domain Names

I T EXCELLENCE UK LIMITED owns 1 domain names.

makeappointment.co.uk  

Trademarks
We have not found any records of I T EXCELLENCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I T EXCELLENCE UK 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 (62090 - Other information technology service activities) as I T EXCELLENCE UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where I T EXCELLENCE UK 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 I T EXCELLENCE UK 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 I T EXCELLENCE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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