It Angel Ltd

Company Name	It Angel Ltd
Directors	Timothy John Morris and Alison Parker
Company Status	Active
Company Number	05818955
Category	Private Limited Company
Incorporation Date	16 May 2006(18 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Timothy John Morris
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stonehaven Hutton Magna Richmond North Yorkshire DL11 7HQ

Director Name	Mrs Alison Parker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	8 Moor Close Kirklevington Yarm TS15 9NP

Secretary Name	Mr Timothy John Morris
Status	Current
Appointed	02 June 2015(9 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	64 Forest Lane Kirklevington Yarm TS15 9ND

Director Name	Graham Parker
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	8 Moor Close Kirklevington Yarm TS15 9NP

Secretary Name	Graham Parker
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moor Close Kirklevington Yarm TS15 9NP

Contact

Website	www.itangel.co.uk

Location

Registered Address	64 Forest Lane Kirklevington Yarm TS15 9ND
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Kirklevington
Ward	Yarm
Built Up Area	Kirklevington

Shareholders

750 at £1	Alison Parker 75.00% Ordinary
250 at £1	Tim Morris 25.00% Ordinary

Financials

Year	2014
Net Worth	£676
Cash	£1,907
Current Liabilities	£1,232

Accounts

Latest Accounts	31 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (12 months ago)
Next Return Due	30 May 2024 (2 weeks, 1 day from now)

Filing History

9 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
21 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
15 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
27 April 2017	Registered office address changed from 8 Moor Close Kirklevington Yarm TS15 9NP to 64 Forest Lane Kirklevington Yarm TS15 9nd on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 8 Moor Close Kirklevington Yarm TS15 9NP to 64 Forest Lane Kirklevington Yarm TS15 9nd on 27 April 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (4 pages)
10 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 June 2015	Appointment of Mr Timothy John Morris as a secretary on 2 June 2015 (2 pages)
4 June 2015	Appointment of Mr Timothy John Morris as a secretary on 2 June 2015 (2 pages)
4 June 2015	Appointment of Mr Timothy John Morris as a secretary on 2 June 2015 (2 pages)
3 June 2015	Termination of appointment of Graham Parker as a secretary on 7 April 2015 (1 page)
3 June 2015	Termination of appointment of Graham Parker as a director on 7 April 2015 (1 page)
3 June 2015	Termination of appointment of Graham Parker as a secretary on 7 April 2015 (1 page)
3 June 2015	Termination of appointment of Graham Parker as a director on 7 April 2015 (1 page)
3 June 2015	Termination of appointment of Graham Parker as a director on 7 April 2015 (1 page)
3 June 2015	Termination of appointment of Graham Parker as a secretary on 7 April 2015 (1 page)
3 June 2015	Termination of appointment of Graham Parker as a director on 7 April 2015 (1 page)
3 June 2015	Termination of appointment of Graham Parker as a director on 7 April 2015 (1 page)
3 June 2015	Termination of appointment of Graham Parker as a secretary on 7 April 2015 (1 page)
3 June 2015	Termination of appointment of Graham Parker as a secretary on 7 April 2015 (1 page)
3 June 2015	Termination of appointment of Graham Parker as a director on 7 April 2015 (1 page)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
3 June 2015	Termination of appointment of Graham Parker as a secretary on 7 April 2015 (1 page)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (6 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 June 2013	Director's details changed for Graham Parker on 1 September 2012 (2 pages)
25 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Director's details changed for Graham Parker on 1 September 2012 (2 pages)
25 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Director's details changed for Graham Parker on 1 September 2012 (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Director's details changed for Mr Timothy John Morris on 16 December 2011 (2 pages)
30 May 2012	Director's details changed for Mr Timothy John Morris on 16 December 2011 (2 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 June 2010	Director's details changed for Graham Parker on 16 May 2010 (2 pages)
10 June 2010	Director's details changed for Alison Parker on 16 May 2010 (2 pages)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 June 2009	Return made up to 16/05/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 May 2008	Return made up to 16/05/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 September 2007	Return made up to 16/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/09/07 (7 pages)
16 May 2006	Incorporation (14 pages)

It Angel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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