ITL UK Limited

Company Name	ITL UK Limited
Director	John Ernest Wight
Company Status	Active
Company Number	06224078
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr John Ernest Wight
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	24 April 2007(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	68 Havannah Crescent Dinnington Newcastle Upon Tyne NE13 7JL

Secretary Name	Rosemary Wight
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Avon Close Wellingborough Northamptonshire NN8 5WH

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	itluk.co.uk

Location

Registered Address	68 Havannah Crescent Dinnington Newcastle Upon Tyne NE13 7JL
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Dinnington
Ward	Castle
Built Up Area	Dinnington (Newcastle upon Tyne)

Shareholders

1 at £1	John Earnest Wight 50.00% Ordinary
1 at £1	Rosemary Wight 50.00% Ordinary

Financials

Year	2014
Turnover	£10,106
Gross Profit	£3,233
Net Worth	-£6,327
Cash	£88
Current Liabilities	£6,449

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (3 days from now)

Filing History

3 June 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
29 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
3 May 2018	Micro company accounts made up to 31 March 2018 (6 pages)
29 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (3 pages)
19 May 2016	Director's details changed for John Ernest Wight on 19 May 2016 (2 pages)
19 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (3 pages)
19 May 2016	Director's details changed for John Ernest Wight on 19 May 2016 (2 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
19 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
21 November 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
21 November 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
22 May 2014	Termination of appointment of Rosemary Wight as a secretary (1 page)
22 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (3 pages)
22 May 2014	Termination of appointment of Rosemary Wight as a secretary (1 page)
22 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 June 2013	Registered office address changed from 4 Avon Close Wellingborough Northants NN8 5WH on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 4 Avon Close Wellingborough Northants NN8 5WH on 24 June 2013 (1 page)
16 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
8 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 May 2010	Director's details changed for John Ernest Wight on 24 April 2010 (2 pages)
14 May 2010	Director's details changed for John Ernest Wight on 24 April 2010 (2 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 April 2009	Return made up to 24/04/09; full list of members (3 pages)
27 April 2009	Return made up to 24/04/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 May 2008	Return made up to 24/04/08; full list of members (3 pages)
29 May 2008	Return made up to 24/04/08; full list of members (3 pages)
15 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
15 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New director appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Incorporation (13 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
24 April 2007	Incorporation (13 pages)
24 April 2007	Director resigned (1 page)

ITL UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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