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Home > England & Wales Companies > ITP INTERNATIONAL (UK) LIMITED
Company Information for

ITP INTERNATIONAL (UK) LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
07701913
Private Limited Company
Active

Company Overview

About Itp International (uk) Ltd
ITP INTERNATIONAL (UK) LIMITED was founded on 2011-07-12 and has its registered office in London. The organisation's status is listed as "Active". Itp International (uk) 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
ITP INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in WF6
 
Filing Information
Company Number 07701913
Company ID Number 07701913
Date formed 2011-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/06/2019
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 07:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITP INTERNATIONAL (UK) LIMITED
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Company Officers of ITP INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO CAPO
Director 2017-11-20
STEVEN DENNIS GARDENER
Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MCDONALD
Company Secretary 2016-02-10 2018-06-13
PETER WILLIAM JAMES
Director 2015-05-14 2017-11-20
CHRISTOPHER EDWARDS
Director 2011-07-12 2016-02-26
DIRK GUSTAF ELLER
Director 2015-05-14 2015-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CAPO POUNDWORLD LIMITED Director 2017-11-20 CURRENT 2014-11-27 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD LOGISTICS LIMITED Director 2017-11-20 CURRENT 2015-08-17 Active - Proposal to Strike off
ANTONIO CAPO ITP INTERNATIONAL (HOLDINGS) LIMITED Director 2017-11-20 CURRENT 2011-07-12 Active
ANTONIO CAPO POUNDWORLD RETAIL HOLDINGS LIMITED Director 2017-11-20 CURRENT 2014-10-29 Active - Proposal to Strike off
ANTONIO CAPO EUROWORLD RETAIL LIMITED Director 2017-11-20 CURRENT 2016-04-06 Active
ANTONIO CAPO VARNISH INTERMEDIATE HOLDCO LIMITED Director 2016-12-08 CURRENT 2016-12-08 Liquidation
ANTONIO CAPO VARNISH MIDCO LIMITED Director 2015-11-23 CURRENT 2014-03-26 Liquidation
ANTONIO CAPO VICTORIA PLUM LIMITED Director 2015-11-23 CURRENT 2001-03-12 In Administration
ANTONIO CAPO POUNDWORLD TOPCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD BIDCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD MIDCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO VARNISH BIDCO LIMITED Director 2014-04-24 CURRENT 2014-03-25 Liquidation
ANTONIO CAPO VARNISH TOPCO LIMITED Director 2014-04-24 CURRENT 2014-03-26 Liquidation
ANTONIO CAPO TES GLOBAL HOLDINGS DIRECT LIMITED Director 2013-07-22 CURRENT 2013-07-01 Liquidation
ANTONIO CAPO TES GLOBAL GROUP LIMITED Director 2013-07-22 CURRENT 2013-07-01 Active
STEVEN DENNIS GARDENER POUNDWORLD BIDCO LIMITED Director 2017-12-18 CURRENT 2015-04-02 Active - Proposal to Strike off
STEVEN DENNIS GARDENER POUNDWORLD LIMITED Director 2015-10-26 CURRENT 2014-11-27 Active - Proposal to Strike off
STEVEN DENNIS GARDENER ITP INTERNATIONAL (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2011-07-12 Active
STEVEN DENNIS GARDENER POUNDWORLD RETAIL HOLDINGS LIMITED Director 2015-10-26 CURRENT 2014-10-29 Active - Proposal to Strike off
STEVEN DENNIS GARDENER POUNDWORLD RETAIL LIMITED Director 2015-10-26 CURRENT 1988-01-29 In Administration/Administrative Receiver
STEVEN DENNIS GARDENER POUNDWORLD LOGISTICS LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
STEVEN DENNIS GARDENER GARDENER ASSOCIATES LIMITED Director 2009-01-05 CURRENT 2009-01-05 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
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-01DS01Application to strike the company off the register
2018-11-01DS01Application to strike the company off the register
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY England
2018-06-13TM02Termination of appointment of Elizabeth Mcdonald on 2018-06-13
2018-03-29AA01Current accounting period extended from 31/07/18 TO 30/09/18
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077019130006
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-11-30AP01DIRECTOR APPOINTED MR ANTONIO CAPO
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JAMES
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077019130005
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Axis 62 Foxbridge Way Normanton Wakefield West Yorkshire WF6 1TN
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
2016-02-19AP03Appointment of Elizabeth Mcdonald as company secretary on 2016-02-10
2015-11-16RES13Resolutions passed:
  • 175/177 27/10/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-11-16RES01ALTER ARTICLES 27/10/2015
2015-11-11AP01DIRECTOR APPOINTED STEVEN DENNIS GARDENER
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DIRK GUSTAF ELLER
2015-11-11RES13Resolutions passed:
  • Company business 26/10/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-11-11RES01ADOPT ARTICLES 26/10/2015
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 077019130004
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-17RES13Resolutions passed:
  • Amendment and restatement agreement between parent/lender 25/02/2015
  • Amendment and restatement agreement between parent/lender 25/02/2015
2015-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-06-06AP01DIRECTOR APPOINTED MR PETER JAMES
2015-06-06AP01DIRECTOR APPOINTED MR DIRK GUSTAF ELLER
2015-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077019130002
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0112/07/14 FULL LIST
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077019130003
2014-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-22AR0112/07/13 FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARDS / 29/05/2013
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 077019130002
2013-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-10-19AR0112/07/12 FULL LIST
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ITP INTERNATIONAL (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 ITP INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-28 Outstanding SANTANDER UK PLC
2015-10-29 Outstanding SANTANDER UK PLC
2014-04-03 Outstanding SANTANDER UK PLC
2013-05-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-08-08 Satisfied HSBC BANK PLC
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

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 ITP INTERNATIONAL (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-07-12 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-07-12 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ITP INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITP INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of ITP INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITP INTERNATIONAL (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 (47190 - Other retail sale in non-specialised stores) as ITP INTERNATIONAL (UK) LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ITP INTERNATIONAL (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 ITP INTERNATIONAL (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 ITP INTERNATIONAL (UK) 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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