@its Holdings (UK) Limited

Company Registration Number: 05744414

Company registered in England and Wales

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@its Holdings (UK) Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in Twickenham, Middlesex.

Registered Address

24 THE GREEN
TWICKENHAM
MIDDLESEX
TW2 5AB

There are 18 companies currently registered at this postcode, including this one.

All companies at TW2 5AB

Registration Data

Company Number

05744414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£100£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£100£100£100
Current Liabilities £179,967£179,967£179,967£179,967£179,904£179,826£179,750£179,775£179,700£179,640
Net Current Assets £-179,967£-179,967£-179,967£-179,967£-179,904£-179,826£-179,750£-179,675£-179,600£-179,540
Total Net Worth £-987£-987£-987£-987£-924£-846£-770£-695£-620£-560

Previous Names

No previous names

Company Officers

  • ENRIGHT, Antony James

    Secretary

    Appointed on 31 December 2006

     

    24
    The Green
    Twickenham
    Middlesex
    TW2 5AB
    England

  • CALMONSON, Byron Phillip

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    24
    The Green
    Twickenham
    Middlesex
    TW2 5AB
    England

  • ENRIGHT, Antony James

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    24
    The Green
    Twickenham
    Middlesex
    TW2 5AB
    England

  • CALMONSON, Byron Phillip

    Secretary

    Appointed on 15 March 2006

    Resigned on 31 December 2006

    19 Wordsworth Drive
    Cheam
    Surrey
    SM3 8HD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFS13M. Transaction: MzE1NzI5NDU2MWFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54TPFIO. Transaction: MzE0NjI4NzU5OWFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKY87V. Transaction: MzEzMDY2NDk3N2FkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0Z7V. Transaction: MzExOTUwMzU5NGFkaXF6a2N4.

  5. 30 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D6VJJK. Transaction: MzEwNDcwNTU5NmFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2X2H. Transaction: MzA5NzkzMzY3MmFkaXF6a2N4.

  7. 23 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GKFUW. Transaction: MzA3Njc0MDU4NWFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25XWCAI. Transaction: MzA3NTk4MTg4OGFkaXF6a2N4.

  9. 10 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X25XWCAA. Transaction: MzA3NTkyOTU0OWFkaXF6a2N4.

  10. 15 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q948J. Transaction: MzA1NzUxMzkxM2FkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16NIZLV. Transaction: MzA1NTY0NTU1NGFkaXF6a2N4.

  12. 19 January 2012 Registered office address changed from , 192 Heath Road, Twickenham, Middlesex, TW2 5TX, England on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10UNXUP. Transaction: MzA1MTAxNjUxMmFkaXF6a2N4.

  13. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATAS4VVZ. Transaction: MzA0MDcxNDY0N2FkaXF6a2N4.

  14. 19 July 2011 Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8H6HVY2. Transaction: MzA0MDY3NzQwOGFkaXF6a2N4.

  15. 18 July 2011 Director's details changed for Antony James Enright on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: X7T4VVXO. Transaction: MzA0MDU4MjA5NGFkaXF6a2N4.

  16. 18 July 2011 Director's details changed for Byron Phillip Calmonson on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: X7T1NVXD. Transaction: MzA0MDU4MTg3OGFkaXF6a2N4.

  17. 18 July 2011 Secretary's details changed for Antony James Enright on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH03. Barcode: X7T06VXV. Transaction: MzA0MDU4MTc2NmFkaXF6a2N4.

  18. 12 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XBRAET8O. Transaction: MzAzNTQ5MDk5OGFkaXF6a2N4.

  19. 13 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1K8GJTV. Transaction: MzAxNTQ2MzczMmFkaXF6a2N4.

  20. 12 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XFSC7J39. Transaction: MzAxMzI5OTkxMmFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Antony James Enright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFSC6J38. Transaction: MzAxMzI5OTU0MmFkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Byron Phillip Calmonson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFSC5J37. Transaction: MzAxMzI5OTUzOWFkaXF6a2N4.

  23. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7Q0W8Q1. Transaction: MjAzMDE0MDg1OGFkaXF6a2N4.

  24. 2 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IUT8O1. Transaction: MjAyOTc3NTQ2N2FkaXF6a2N4.

  25. 2 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3J0O8O3. Transaction: MjAyOTc3NjA3NGFkaXF6a2N4.

  26. 19 June 2008 Registered office changed on 19/06/2008 from, 43-45 high street, weybridge, surrey, KT13 8BB [View PDF]

    Category: Address. Type: 287. Barcode: X89HR0PB. Transaction: MjAwNzUwMzEwOWFkaXF6a2N4.

  27. 18 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARA0U0NS. Transaction: MjAwNzQyMDczMWFkaXF6a2N4.

  28. 16 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDVWYXQ. Transaction: MjAwMzQzMTg5NmFkaXF6a2N4.

  29. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2Nzk4NGFkaXF6a2N4.

  30. 30 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5NzQ3OGFkaXF6a2N4.

  31. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI2MzAzMGFkaXF6a2N4.

  32. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI0MzM2M2FkaXF6a2N4.

  33. 26 April 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDI5NDEzN2FkaXF6a2N4.

  34. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODY5Njc5M2FkaXF6a2N4.

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