ITL (North East) Limited

Company Name	ITL (North East) Limited
Director	Grace Tia Bon Bon
Company Status	Active
Company Number	04844668
Category	Private Limited Company
Incorporation Date	24 July 2003(20 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Grace Tia Bon Bon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Interpreting
Country of Residence	England
Correspondence Address	Design Works William Street Gateshead Tyne & Wear NE10 0JP

Secretary Name	Mr Guy Charles Hitchman
Nationality	British
Status	Resigned
Appointed	08 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 11 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hillcrest Court Prudhoe Northumberland NE42 5PQ

Director Name	Mr Richard Collins
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(15 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 May 2019)
Role	Executive
Country of Residence	England
Correspondence Address	Design Works William Street Gateshead Tyne And Wear NE10 0JP

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Website	interpretingline.co.uk
Email address	[email protected]
Telephone	0845 0552197
Telephone region	Unknown

Location

Registered Address	Design Works William Street Gateshead Tyne And Wear NE10 0JP
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ms Grace Tia Bon Bon 100.00% Ordinary

Financials

Year	2014
Net Worth	£644,289
Cash	£844,198
Current Liabilities	£415,837

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of Richard Collins as a director on 14 May 2019 (1 page)
2 April 2019	Appointment of Mr Richard Collins as a director on 1 April 2019 (2 pages)
14 December 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
2 August 2018	Director's details changed for Ms Grace Tia Bon Bon on 1 August 2018 (2 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
28 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
3 March 2016	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
3 March 2016	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
27 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 February 2012	Amended 288A (2 pages)
6 February 2012	Amended 288A (2 pages)
18 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Grace Tia Bon Bon on 24 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Guy Charles Hitchman on 24 July 2010 (1 page)
26 August 2010	Secretary's details changed for Guy Charles Hitchman on 24 July 2010 (1 page)
26 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Grace Tia Bon Bon on 24 July 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (14 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (14 pages)
8 December 2009	Annual return made up to 24 July 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 24 July 2009 with a full list of shareholders (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 August 2008	Return made up to 24/07/08; full list of members (3 pages)
8 August 2008	Return made up to 24/07/08; full list of members (3 pages)
30 June 2008	Registered office changed on 30/06/2008 from c/o robertson & co, navigation house, slake terrace south shields tyne & wear NE34 0AD (1 page)
30 June 2008	Registered office changed on 30/06/2008 from c/o robertson & co, navigation house, slake terrace south shields tyne & wear NE34 0AD (1 page)
11 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
11 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
29 August 2007	Return made up to 24/07/07; full list of members (6 pages)
29 August 2007	Return made up to 24/07/07; full list of members (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 August 2006	Return made up to 24/07/06; full list of members (6 pages)
23 August 2006	Return made up to 24/07/06; full list of members (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
12 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
4 October 2005	Return made up to 24/07/05; full list of members (6 pages)
4 October 2005	Return made up to 24/07/05; full list of members (6 pages)
2 July 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 July 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 July 2004	Return made up to 24/07/04; full list of members (6 pages)
14 July 2004	Return made up to 24/07/04; full list of members (6 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
24 July 2003	Incorporation (16 pages)
24 July 2003	Incorporation (16 pages)

ITL (North East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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