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Home > England & Wales Companies > ITALICA LIMITED
Company Information for

ITALICA LIMITED

88 Hill Village Road, Sutton Coldfield, B75 5BE,
Company Registration Number
06234639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Italica Ltd
ITALICA LIMITED was founded on 2007-05-02 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active - Proposal to Strike off". Italica Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ITALICA LIMITED
 
Legal Registered Office
88 Hill Village Road
Sutton Coldfield
B75 5BE
Other companies in WV5
 
Filing Information
Company Number 06234639
Company ID Number 06234639
Date formed 2007-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB910439742  
Last Datalog update: 2022-08-19 12:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITALICA LIMITED
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Companies with same name ITALICA LIMITED
The following companies were found which have the same name as ITALICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Italica 3401 Sirius Ave 3-192 Las Vegas NV 89102 Active Company formed on the 2018-06-27
ITALICA 216 Louisiana Unknown
ITALICA ALIMENTARI, INC. 14631 BALGOWAN RD. #203 MIAMI LAKES FL 33016 Inactive Company formed on the 2003-05-23
Italica Capital Management & Research, LLC 6086 S. Alton Way Greenwood Village CO 80111 Good Standing Company formed on the 2006-05-08
ITALICA CERAMICS PRIVATE LIMITED #437-438 2ND FLOOR ALANKAR PEARL PLAZA K.G.ROAD BANGALORE Karnataka 560009 STRIKE OFF Company formed on the 1995-11-08
ITALICA COMMUNICATIONS, LLC 375 76TH STREET APT. 4E BROOKLYN NY 11209 Active Company formed on the 2014-04-15
ITALICA CONSTRUCTION INC. 7480 wentworth dr lake worth FL 33467 Inactive Company formed on the 2010-07-15
ITALICA CONSTRUCTION LLC 7480 WENTWORTH DRIVE LAKE WORTH FL 33467 Active Company formed on the 2020-05-26
ITALICA DE ESCULTURAS (USA) INC. 10421 N.W. 28TH STREET MIAMI FL 33172 Inactive Company formed on the 1990-04-09
ITALICA DESIGNS, INC. 15321 S. DIXIE HIGHWAY SUITE 206 PALMETTO BAY FL 33157 Active Company formed on the 2020-02-19
ITALICA DISTRIBUTION LIMITED 4, CHALE ROAD, BRIXTON HILL, LONDON CHALE ROAD LONDON SW2 4JB Active Company formed on the 2014-09-25
ITALICA DISTRIBUTING COMPANY 1700 BRYANT DR STE 101 ROUND ROCK TX 78664 Active Company formed on the 2010-09-03
ITALICA ENTERPRISE LTD. 82B HIGH STREET SAWSTON CAMBRIDGE CB22 3HJ Active Company formed on the 2011-04-14
ITALICA FABRIC DESIGNERS, INC. 5805 BLUE LAGOON DR. MIAMI FL 33126 Inactive Company formed on the 2006-11-22
ITALICA FASHION CONTRACTORS INCORPORATED California Unknown
ITALICA FLOOR TILES LIMITED SURVEY NO. 111 & 112 BANDHUNAGAR AT. MAKANSAR TAL - MORBI Gujarat 363642 ACTIVE Company formed on the 2004-09-28
ITALICA IMPORT LLC 6001 SW 70th ST South Miami FL 33143 Inactive Company formed on the 2017-10-13
ITALICA INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Active Company formed on the 1996-10-25
ITALICA INVESTMENTS CORPORATION 3501 W VINE STREET STE 280 KISSIMMEE FL 34741 Inactive Company formed on the 1997-10-13
ITALICA INVESTMENTS, INC 551 N 74TH AVE HOLLYWOOD FL 33024 Inactive Company formed on the 2016-11-03

Company Officers of ITALICA LIMITED

Current Directors
Officer Role Date Appointed
HASLEHURSTS LIMITED
Company Secretary 2007-05-02
MIKE ALLEN
Director 2007-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
BILL GUNN
Director 2007-05-02 2013-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASLEHURSTS LIMITED HAZELTREE DRIVE (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-10 CURRENT 2011-09-05 Active
HASLEHURSTS LIMITED THE FARTHINGS (SHENSTONE) MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-21 CURRENT 2003-12-01 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
2022-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-31DS01Application to strike the company off the register
2022-01-1931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-11-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Number One, Heath Mill Road Wombourne Wolverhampton WV5 8AP
2018-01-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-11-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-18AR0102/05/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-14AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AR0102/05/14 ANNUAL RETURN FULL LIST
2014-06-23SH03Purchase of own shares
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-13SH06Cancellation of shares. Statement of capital on 2014-05-20 GBP 50
2014-06-13RES13RE SECTION 190 (1) CA 2006 20/05/2014
2014-06-13RES09Resolution of authority to purchase a number of shares
2014-02-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BILL GUNN
2013-05-20AR0102/05/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0102/05/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BILL GUNN / 02/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE ALLEN / 02/05/2010
2010-05-20CH04SECRETARY'S DETAILS CHNAGED FOR HASLEHURSTS LIMITED on 2010-05-02
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-02-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-19288cSECRETARY'S CHANGE OF PARTICULARS / HASLEHURSTS LIMITED / 15/07/2007
2007-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-05-31 £ 2,458
Creditors Due After One Year 2012-05-31 £ 2,458
Creditors Due After One Year 2011-05-31 £ 14,747
Creditors Due Within One Year 2013-05-31 £ 58,511
Creditors Due Within One Year 2012-05-31 £ 104,589
Creditors Due Within One Year 2012-05-31 £ 104,589
Creditors Due Within One Year 2011-05-31 £ 107,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ITALICA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 35,092
Cash Bank In Hand 2012-05-31 £ 27,422
Cash Bank In Hand 2012-05-31 £ 27,422
Cash Bank In Hand 2011-05-31 £ 31,080
Current Assets 2013-05-31 £ 86,845
Current Assets 2012-05-31 £ 106,632
Current Assets 2012-05-31 £ 106,632
Current Assets 2011-05-31 £ 115,429
Debtors 2013-05-31 £ 50,503
Debtors 2012-05-31 £ 76,910
Debtors 2012-05-31 £ 76,910
Debtors 2011-05-31 £ 82,199
Secured Debts 2013-05-31 £ 2,458
Secured Debts 2012-05-31 £ 12,289
Secured Debts 2012-05-31 £ 12,289
Secured Debts 2011-05-31 £ 24,578
Shareholder Funds 2013-05-31 £ 72,477
Shareholder Funds 2012-05-31 £ 62,637
Shareholder Funds 2012-05-31 £ 62,637
Shareholder Funds 2011-05-31 £ 68,434
Stocks Inventory 2013-05-31 £ 1,250
Stocks Inventory 2012-05-31 £ 2,300
Stocks Inventory 2012-05-31 £ 2,300
Stocks Inventory 2011-05-31 £ 2,150
Tangible Fixed Assets 2013-05-31 £ 44,143
Tangible Fixed Assets 2012-05-31 £ 63,052
Tangible Fixed Assets 2012-05-31 £ 63,052
Tangible Fixed Assets 2011-05-31 £ 75,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ITALICA LIMITED registering or being granted any patents
Domain Names

ITALICA LIMITED owns 1 domain names.

thinkskills.co.uk  

Trademarks
We have not found any records of ITALICA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ITALICA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2013-08-19 GBP £2,719 Printing, Stationary & Gen Office External
Telford and Wrekin Council 2013-04-02 GBP £2,580
Telford and Wrekin Council 2013-04-02 GBP £660
Walsall Metropolitan Borough Council 2011-05-04 GBP £1,450 Design Consultants
Walsall Metropolitan Borough Council 2011-04-06 GBP £601 Design Consultants
Walsall Metropolitan Borough Council 2011-03-02 GBP £2,475 Design Consultants
Walsall Metropolitan Borough Council 2011-03-02 GBP £2,450 Design Consultants
Walsall Metropolitan Borough Council 2011-03-02 GBP £2,050 Design Consultants
Walsall Metropolitan Borough Council 2011-03-02 GBP £1,850 Design Consultants
Walsall Metropolitan Borough Council 2011-03-02 GBP £2,120 Design Consultants
Walsall Metropolitan Borough Council 2011-03-02 GBP £1,660 Design Consultants
Walsall Metropolitan Borough Council 2011-03-02 GBP £875 Design Consultants
Walsall Metropolitan Borough Council 2011-01-19 GBP £3,600 Design Consultants
Walsall Metropolitan Borough Council 2011-01-19 GBP £580 Design Consultants
Walsall Metropolitan Borough Council 2010-12-08 GBP £12,068 Design Consultants
Walsall Metropolitan Borough Council 2010-09-14 GBP £2,938
Walsall Metropolitan Borough Council 2010-09-07 GBP £11,163
Walsall Metropolitan Borough Council 2010-09-07 GBP £9,988
Walsall Metropolitan Borough Council 2010-08-23 GBP £740
Walsall Metropolitan Borough Council 2010-07-07 GBP £764

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 ITALICA 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 ITALICA 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 ITALICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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