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Company Information for

ITRIMEX LIMITED

UNIT 3 CURO PARK, FROGMORE, ST ALBANS, HERTS, AL2 2DD,
Company Registration Number
07923250
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Itrimex Ltd
ITRIMEX LIMITED was founded on 2012-01-25 and has its registered office in St Albans. The organisation's status is listed as "Active - Proposal to Strike off". Itrimex Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ITRIMEX LIMITED
 
Legal Registered Office
UNIT 3 CURO PARK
FROGMORE
ST ALBANS
HERTS
AL2 2DD
Other companies in AL2
 
Filing Information
Company Number 07923250
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITRIMEX LIMITED
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Company Officers of ITRIMEX LIMITED

Current Directors
Officer Role Date Appointed
DAVID CYRIL BISHOP
Director 2012-01-25
NIGEL RALPH SEDDON
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JAMES QUINN
Director 2012-01-25 2015-09-01
ALAN RICHARD FREDERICK BANKS
Director 2013-01-24 2014-06-30
MARK RAYMOND BERRISFORD
Director 2012-03-01 2013-09-02
HARRY MIDDLETON
Director 2012-01-25 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CYRIL BISHOP ITRI LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
NIGEL RALPH SEDDON 26 RICHMOND TERRACE LIMITED Director 2017-10-08 CURRENT 1981-08-10 Active
NIGEL RALPH SEDDON ULTROMEX LTD Director 2014-08-29 CURRENT 2011-06-08 In Administration
NIGEL RALPH SEDDON IMSS LIMITED Director 2009-01-05 CURRENT 2009-01-05 Active - Proposal to Strike off

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
2018-08-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-22DS01APPLICATION FOR STRIKING-OFF
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-11SH1911/06/18 STATEMENT OF CAPITAL GBP 1
2018-05-25SH20STATEMENT BY DIRECTORS
2018-05-25CAP-SSSOLVENCY STATEMENT DATED 08/05/18
2018-05-25RES06REDUCE ISSUED CAPITAL 08/05/2018
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 632876
2018-04-25SH0109/04/18 STATEMENT OF CAPITAL GBP 632876
2018-04-23RES13THE 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
2018-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2017-08-23AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100002
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100002
2016-02-09AR0125/01/16 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-24AP01DIRECTOR APPOINTED MR NIGEL RALPH SEDDON
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN QUINN
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100002
2015-02-09AR0125/01/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BANKS
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100002
2014-02-12AR0125/01/14 FULL LIST
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL BISHOP / 01/01/2014
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 079232500001
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK BERRISFORD
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-22AR0125/01/13 FULL LIST
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 3 MOSEDALE ROAD, CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3QZ UNITED KINGDOM
2013-02-01AP01DIRECTOR APPOINTED MR ALAN RICHARD FREDERICK BANKS
2012-11-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR HARRY MIDDLETON
2012-06-22RES01ADOPT ARTICLES 01/03/2012
2012-06-22RES12VARYING SHARE RIGHTS AND NAMES
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM UNIT 3 CURO PARK FROGMORE ST. ALBANS HERTFORDSHIRE AL2 2DD UNITED KINGDOM
2012-03-07AP01DIRECTOR APPOINTED MARK RAYMOND BERRISFORD
2012-03-07AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-03-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-07SH0101/03/12 STATEMENT OF CAPITAL GBP 100002
2012-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to ITRIMEX LIMITED 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 ITRIMEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-25 £ 289,530

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30

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 ITRIMEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-25 £ 100,002
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

Intangible Assets
Patents
We have not found any records of ITRIMEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITRIMEX LIMITED
Trademarks
We have not found any records of ITRIMEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITRIMEX LIMITED. 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 (38320 - Recovery of sorted materials) as ITRIMEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITRIMEX LIMITED 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 ITRIMEX LIMITED 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 ITRIMEX LIMITED 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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