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Home > England & Wales Companies > IT HARDWARE INSTALLATION SERVICES LTD
Company Information for

IT HARDWARE INSTALLATION SERVICES LTD

THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE, RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 3HJ,
Company Registration Number
05145048
Private Limited Company
Active

Company Overview

About It Hardware Installation Services Ltd
IT HARDWARE INSTALLATION SERVICES LTD was founded on 2004-06-03 and has its registered office in Harrogate. The organisation's status is listed as "Active". It Hardware Installation Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IT HARDWARE INSTALLATION SERVICES LTD
 
Legal Registered Office
THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE
RIPON ROAD
HARROGATE
NORTH YORKSHIRE
HG1 3HJ
Other companies in HG1
 
Previous Names
YORKSHIRE TRANSPORT LTD31/10/2022
DEWSBURY ART & CRAFT LTD18/05/2015
GML DRIVER HIRE LIMITED29/10/2008
Filing Information
Company Number 05145048
Company ID Number 05145048
Date formed 2004-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948295768  
Last Datalog update: 2024-03-06 23:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IT HARDWARE INSTALLATION SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R STRIDE & CO ACCOUNTANTS LIMITED   R STRIDE & CO DRIVING INSTRUCTORS LIMITED   R.STRIDE & CO. (WELLSHINE) LTD
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Company Officers of IT HARDWARE INSTALLATION SERVICES LTD

Current Directors
Officer Role Date Appointed
MICHAEL GREAVES
 Director 2004-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT THEAKER
 Director 2014-08-20 2015-10-27
EMMA RACHAEL GREAVES
 Company Secretary 2005-10-18 2014-08-20
MICHAEL GREAVES
 Company Secretary 2004-06-03 2005-10-18
MARGUERITE KATHERINE MARY BROWN
 Director 2004-06-03 2005-10-18
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-06-03 2004-06-04
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-06-03 2004-06-04

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
2024-02-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-10-31CERTNMCompany name changed yorkshire transport LTD\certificate issued on 31/10/22
2022-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-02-0730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-04-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-10-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-03-12CH01Director's details changed for Michael Greaves on 2018-03-12
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-17CH01Director's details changed for Michael Greaves on 2017-05-17
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0113/05/16 ANNUAL RETURN FULL LIST
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT THEAKER
2015-05-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-26TM02Termination of appointment of Emma Rachael Greaves on 2014-08-20
2015-05-18RES15CHANGE OF NAME 15/05/2015
2015-05-18CERTNMCompany name changed dewsbury art & craft LTD\certificate issued on 18/05/15
2014-09-15AP01DIRECTOR APPOINTED MR ANDREW ROBERT THEAKER
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-05AR0113/05/14 ANNUAL RETURN FULL LIST
2014-04-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0113/05/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0113/05/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06CH03SECRETARY'S DETAILS CHNAGED FOR EMMA RACHAEL GREAVES on 2011-05-27
2011-05-27AR0113/05/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREAVES / 01/02/2011
2010-06-10AR0113/05/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE RIPON ROAD HARROGATE HG1 3HJ
2009-07-06363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-11-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-28CERTNMCOMPANY NAME CHANGED GML DRIVER HIRE LIMITED CERTIFICATE ISSUED ON 29/10/08
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-09363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 1 EASTVILLE TERRACE RIPON ROAD HARROGATE HG1 3HJ
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-17363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-15363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288bSECRETARY RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED
2005-06-09ELRESS386 DISP APP AUDS 24/05/05
2005-06-09ELRESS366A DISP HOLDING AGM 24/05/05
2005-06-07363aRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-10-1488(2)RAD 03/06/04--------- £ SI 999@1=999 £ IC 1/1000
2004-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-06-04288bDIRECTOR RESIGNED
2004-06-04288bSECRETARY RESIGNED
2004-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to IT HARDWARE INSTALLATION SERVICES LTD 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 IT HARDWARE INSTALLATION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IT HARDWARE INSTALLATION SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8698
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.4896

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 IT HARDWARE INSTALLATION SERVICES LTD

Intangible Assets
Patents
We have not found any records of IT HARDWARE INSTALLATION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IT HARDWARE INSTALLATION SERVICES LTD
Trademarks
We have not found any records of IT HARDWARE INSTALLATION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IT HARDWARE INSTALLATION SERVICES LTD. 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 (62090 - Other information technology service activities) as IT HARDWARE INSTALLATION SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IT HARDWARE INSTALLATION SERVICES LTD 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 IT HARDWARE INSTALLATION SERVICES LTD 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 IT HARDWARE INSTALLATION SERVICES LTD 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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