Active - Proposal to Strike off
Company Information for ITRIMEX LIMITED
UNIT 3 CURO PARK, FROGMORE, ST ALBANS, HERTS, AL2 2DD,
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Company Registration Number
07923250
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ITRIMEX LIMITED | |
Legal Registered Office | |
UNIT 3 CURO PARK FROGMORE ST ALBANS HERTS AL2 2DD Other companies in AL2 | |
Company Number | 07923250 | |
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Company ID Number | 07923250 | |
Date formed | 2012-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-05 16:23:13 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID CYRIL BISHOP |
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NIGEL RALPH SEDDON |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN JAMES QUINN |
Director | ||
ALAN RICHARD FREDERICK BANKS |
Director | ||
MARK RAYMOND BERRISFORD |
Director | ||
HARRY MIDDLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITRI LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
26 RICHMOND TERRACE LIMITED | Director | 2017-10-08 | CURRENT | 1981-08-10 | Active | |
ULTROMEX LTD | Director | 2014-08-29 | CURRENT | 2011-06-08 | In Administration | |
IMSS LIMITED | Director | 2009-01-05 | CURRENT | 2009-01-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 11/06/18 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/05/18 | |
RES06 | REDUCE ISSUED CAPITAL 08/05/2018 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 632876 | |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 632876 | |
RES13 | THE COMPANY MAY MAKE AGREEEMENTTO THE ALLOTMENT OF EQUITY SECURITIES TO AN AGGREGATE OF £532874 AND SHALL EXPIRE ON THE DATE 5 YEARS AFTER THE PASSING OF THIS RESOLUTION 09/04/2018 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | |
AA01 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 25/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL RALPH SEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN QUINN | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 25/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BANKS | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 25/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL BISHOP / 01/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079232500001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BERRISFORD | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 3 MOSEDALE ROAD, CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3QZ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD FREDERICK BANKS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY MIDDLETON | |
RES01 | ADOPT ARTICLES 01/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM UNIT 3 CURO PARK FROGMORE ST. ALBANS HERTFORDSHIRE AL2 2DD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MARK RAYMOND BERRISFORD | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 100002 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-01-25 | £ 289,530 |
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Creditors and other liabilities
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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 ITRIMEX LIMITED
Called Up Share Capital | 2012-01-25 | £ 100,002 |
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Cash Bank In Hand | 2012-01-25 | £ 2,587 |
Current Assets | 2012-01-25 | £ 14,444 |
Debtors | 2012-01-25 | £ 3,991 |
Fixed Assets | 2012-01-25 | £ 155,661 |
Shareholder Funds | 2012-01-25 | £ 119,374 |
Stocks Inventory | 2012-01-25 | £ 7,866 |
Tangible Fixed Assets | 2012-01-25 | £ 155,661 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as ITRIMEX LIMITED are:
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. |