It Metals Limited

Company Name	It Metals Limited
Company Status	Dissolved
Company Number	08308117
Category	Private Limited Company
Incorporation Date	26 November 2012(11 years, 5 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Director

Director Name	Mr Darren Fraser
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	11 St. Ronans View Gateshead Tyne And Wear NE9 7TF

Location

Registered Address	7 Segedunum Business Centre Station Road Wallsend NE28 6HQ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside

Shareholders

1 at £1	Darren Fraser 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,312
Current Liabilities	£88,786

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

26 February 2013	Delivered on: 27 February 2013 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding

26 February 2013

Delivered on: 27 February 2013
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
10 November 2017	Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 10 November 2017 (1 page)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
30 August 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
16 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
25 November 2014	Amended total exemption small company accounts made up to 30 November 2013 (3 pages)
16 October 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 October 2014	Registered office address changed from 11 St. Ronans View Gateshead Tyne and Wear NE9 7TF to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 16 October 2014 (1 page)
20 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (3 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 November 2012	Incorporation (20 pages)