Improve.it Design Limited

Company Registration Number: 05093317

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR OFFICES
99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Improve.it Design Limited is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in Hitchin, Hertfordshire.

Registration Data

Company Number

05093317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,710£6,929£4,647£3,568£3,730£5,751£4,646£4,062
of which Cash £8,615£6,620£4,387£2,988£3,671£5,636£4,586£2,606
Total Assets £8,710£6,929£4,647£3,568£3,730£5,751£4,646£4,062
Current Liabilities £3,290£4,665£4,495£3,436£2,362£2,179£2,522£2,337
Net Current Assets £5,420£2,264£152£132£1,368£3,572£2,124£1,725
Total Net Worth £5,420£2,264£152£132£1,487£4,304£2,254£1,731

Previous Names

  • ACADEMA LIMITED, active until 16 April 2004

Company Officers

  • WILLIAMS, Carol Anne

    Secretary

    Appointed on 16 April 2004

     

    97 Pixmore Way
    Letchworth Garden City
    Hertfordshire
    SG6 3TP

  • WILLIAMS, Carol Anne

    Director

    Appointed on 7 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    99
    Bancroft
    First Floor Offices
    Hitchin
    Hertfordshire
    SG5 1NQ
    England

  • WILLIAMS, John Micheal

    Director

    Appointed on 16 April 2004

     

    Nationality: British

    Occupation: Cad Draughtsman

    Month of birth: December 1955

    97 Pixmore Way
    Letchworth Garden City
    Hertfordshire
    SG6 3TP

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 16 April 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 April 2004

    Resigned on 16 April 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 11/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 October 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7GZK5KX. Transaction: MzIxNzY0NDc4MGFkaXF6a2N4.

  2. 17 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X742NU08. Transaction: MzIwMjczMjg5NGFkaXF6a2N4.

  3. 3 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6LSNGC8. Transaction: MzE5NDM2NzIxM2FkaXF6a2N4.

  4. 19 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NXB6J. Transaction: MzE3Mzg0MzkzMWFkaXF6a2N4.

  5. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M23WPV. Transaction: MzE2NDg3NDUzMmFkaXF6a2N4.

  6. 8 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54GNLU0. Transaction: MzE0NTk2NDQwOGFkaXF6a2N4.

  7. 8 April 2016 Statement of capital following an allotment of shares on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Capital. Type: SH01. Barcode: X54GNF5U. Transaction: MzE0NTk2MTk3M2FkaXF6a2N4.

  8. 8 April 2016 Appointment of Mrs Carol Anne Williams as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X54GN8LD. Transaction: MzE0NTk1OTYxMGFkaXF6a2N4.

  9. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MISB3C. Transaction: MzEzNzk3MDg3MmFkaXF6a2N4.

  10. 8 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44VKG7V. Transaction: MzEyMDgxMzkyMWFkaXF6a2N4.

  11. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVP0C9. Transaction: MzExMzgzNzU1NWFkaXF6a2N4.

  12. 9 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35H5297. Transaction: MzA5Nzk1ODIwOGFkaXF6a2N4.

  13. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7GDJK. Transaction: MzA5MTk4MzkzMmFkaXF6a2N4.

  14. 8 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25VA95R. Transaction: MzA3NTg0NTUxMmFkaXF6a2N4.

  15. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7A4HL. Transaction: MzA3MDE4NTc4MmFkaXF6a2N4.

  16. 5 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X1689WTC. Transaction: MzA1NTQyMTA4OWFkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORB93V. Transaction: MzA0OTg1OTI1MWFkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X9MUWT2D. Transaction: MzAzNTEzNzc2NWFkaXF6a2N4.

  19. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD0CPQD2. Transaction: MzAzMDEwNDc1NWFkaXF6a2N4.

  20. 6 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XCTUHIXS. Transaction: MzAxMjg5NjAwMGFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for John Micheal Williams on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCTUGIXR. Transaction: MzAxMjg5NTU0NWFkaXF6a2N4.

  22. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSZSGH23. Transaction: MzAwODQ4NDkwN2FkaXF6a2N4.

  23. 8 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YMT8UG. Transaction: MjAzMDI3MzIyNGFkaXF6a2N4.

  24. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LALRV6Y6. Transaction: MjAyNTA2NjExMmFkaXF6a2N4.

  25. 8 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOGHYPX. Transaction: MjAwMjg5NTkwMGFkaXF6a2N4.

  26. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MzQ3NWFkaXF6a2N4.

  27. 18 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMwMjQ0NmFkaXF6a2N4.

  28. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3NDU5MmFkaXF6a2N4.

  29. 10 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4NDYxM2FkaXF6a2N4.

  30. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzk4MjM5M2FkaXF6a2N4.

  31. 13 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk2MTE1N2FkaXF6a2N4.

  32. 12 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjEwNjk4M2FkaXF6a2N4.

  33. 6 May 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDYxNjAyMGFkaXF6a2N4.

  34. 6 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAyOTExOWFkaXF6a2N4.

  35. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ2MjU3NmFkaXF6a2N4.

  36. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYzOTQyNWFkaXF6a2N4.

  37. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk5MzE4NGFkaXF6a2N4.

  38. 4 May 2004 Registered office changed on 04/05/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQzMzIzMmFkaXF6a2N4.

  39. 4 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDkzMDcwM2FkaXF6a2N4.

  40. 16 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDM5MTE4MWFkaXF6a2N4.

  41. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTY5MTczNmFkaXF6a2N4.

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54.144.100.123 Wed, 14 Nov 2018 04:21:47 +0000