Company Information for IT FIGURES (UK) LIMITED
C/O FOCUS INSOLVENCY GROUP, SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
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Company Registration Number
05004485
Private Limited Company
Liquidation |
Company Name | ||
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IT FIGURES (UK) LIMITED | ||
Legal Registered Office | ||
C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DW Other companies in BD22 | ||
Previous Names | ||
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Company Number | 05004485 | |
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Company ID Number | 05004485 | |
Date formed | 2003-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 03:05:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN HILL |
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STEPHEN JOHN HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL JOHN HILL |
Director | ||
SAMUEL JOHN HILL |
Company Secretary | ||
STEPHEN JOHN HILL |
Company Secretary | ||
GISELLE ANNE HILL |
Director | ||
STEPHEN JOHN HILL |
Director | ||
SAMUEL JOHN HILL |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORSACH HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 2010-01-04 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Bookkeeper (Part-time) | Bingley | IT Figures - a small accountancy business re-locating to Bingley requires a motivated Bookkeeper 10-15 hours per week for our newly opening office in Bingley. |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 8 PRIVET DRIVE OAKWORTH KEIGHLEY WEST YORKSHIRE BD22 7JF | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HILL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN HILL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEPHEN JOHN HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL HILL | |
AP03 | SECRETARY APPOINTED MR SAMUEL JOHN HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HILL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GISELLE HILL | |
AR01 | 31/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JOHN HILL | |
AR01 | 30/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HILL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HILL / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN HILL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GISELLE ANNE HILL / 31/12/2009 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SAMUEL JOHN HILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED HOLLY AND IVY LIMITED CERTIFICATE ISSUED ON 20/07/07 | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE HG1 5PD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/12/03--------- £ SI 100@1=100 £ IC 2/102 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-03-19 |
Resolution | 2018-03-19 |
Meetings o | 2018-03-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-04-01 | £ 16,356 |
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Creditors and other liabilities
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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 IT FIGURES (UK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 1,350 |
Current Assets | 2012-04-01 | £ 10,136 |
Debtors | 2012-04-01 | £ 8,786 |
Fixed Assets | 2012-04-01 | £ 7,162 |
Shareholder Funds | 2012-04-01 | £ 942 |
Tangible Fixed Assets | 2012-04-01 | £ 2,362 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IT FIGURES (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | IT FIGURES (UK) LIMITED | Event Date | 2018-03-19 |
Name of Company: IT FIGURES (UK) LIMITED Company Number: 05004485 Nature of Business: Accountants Registered office: C/O Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU Type of… | |||
Initiating party | Event Type | Resolution | |
Defending party | IT FIGURES (UK) LIMITED | Event Date | 2018-03-19 |
Initiating party | Event Type | Meetings o | |
Defending party | IT FIGURES (UK) LIMITED | Event Date | 2018-03-02 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |