Itnetuk.com Limited in CARNFORTH

Itnetuk.com Limited CARNFORTH

Founded in 2003, Itnetuk, classified under reg no. 04829625 is an active company. Currently registered at 41 New Street LA5 9BX, Carnforth the company has been in the business for twenty one years. Its financial year was closed on Fri, 30th Aug and its latest financial statement was filed on August 30, 2021.

There is a single director in the company at the moment - Peter W., appointed on 11 July 2003. In addition, a secretary was appointed - Joshua W., appointed on 1 July 2019. Currenlty, the company lists one former director, whose name is Timothy B. and who left the the company on 31 December 2009. In addition, there is one former secretary - Elizabeth P. who worked with the the company until 20 July 2019.

Itnetuk.com Limited Address / Contact

Office Address	41 New Street
Town	Carnforth
Post code	LA5 9BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04829625
Date of Incorporation	Fri, 11th Jul 2003
Industry	Information technology consultancy activities
End of financial Year	30th August
Company age	21 years old
Account next due date	Tue, 30th May 2023 (353 days after)
Account last made up date	Mon, 30th Aug 2021
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Joshua W.

Position: Secretary

Appointed: 01 July 2019

Peter W.

Position: Director

Appointed: 11 July 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2003

Resigned: 11 July 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 July 2003

Resigned: 11 July 2003

Elizabeth P.

Position: Secretary

Appointed: 11 July 2003

Resigned: 20 July 2019

Timothy B.

Position: Director

Appointed: 11 July 2003

Resigned: 31 December 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Peter W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-30	2020-08-30	2021-08-30

Balance Sheet
Current Assets	52 028	59 762	107 144	122 740
Net Assets Liabilities			15 326	5 177

Other
Amount Specific Advance Or Credit Directors		5 984	15 543	16 628
Amount Specific Advance Or Credit Made In Period Directors		5 984	9 559	1 085
Average Number Employees During Period	3	3	3	3
Creditors	107 168	120 929	140 068	39 000
Fixed Assets	51 966	50 999	48 250	50 792
Net Current Assets Liabilities	-55 140	-61 167	-32 924	-6 615
Total Assets Less Current Liabilities	-3 174	-10 168	15 326	44 177

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 30, 2021 filed on: 30th, May 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 30, 2021 filed on: 30th, May 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 30, 2020 filed on: 2nd, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 30, 2019 filed on: 10th, March 2021	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on July 20, 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
AP03	On July 1, 2019 - new secretary appointed filed on: 7th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 31st, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 13th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 6th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 11, 2015 with full list of members filed on: 2nd, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 2, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 6th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 11, 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 25, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 11, 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 18, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 11, 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 6th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 11, 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 18th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 11, 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
TM01	Director appointment termination date: January 2, 2010 filed on: 2nd, January 2010	officers	Free Download (1 page)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 3rd, October 2008	officers	Free Download (1 page)
287	Registered office changed on 03/10/2008 from 39-41 new street carnforth lancashire LA5 9BX filed on: 3rd, October 2008	address	Free Download (1 page)
363a	Annual return made up to October 3, 2008 filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 25th, June 2008	accounts	Free Download (5 pages)
363s	Annual return made up to September 10, 2007 filed on: 10th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 10, 2007 filed on: 10th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 4th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 4th, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to September 9, 2005 filed on: 9th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 9, 2005 filed on: 9th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 13th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 13th, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on July 11, 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 11, 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 30/08/04 filed on: 8th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/08/04 filed on: 8th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 23/07/03 from: 31 corsham street london N1 6DR filed on: 23rd, July 2003	address	Free Download (1 page)
287	Registered office changed on 23/07/03 from: 31 corsham street london N1 6DR filed on: 23rd, July 2003	address	Free Download (1 page)
288b	On July 23, 2003 Director resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288b	On July 23, 2003 Director resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288a	On July 23, 2003 New director appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288a	On July 23, 2003 New secretary appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288a	On July 23, 2003 New director appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288b	On July 23, 2003 Secretary resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288a	On July 23, 2003 New secretary appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288a	On July 23, 2003 New director appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288b	On July 23, 2003 Secretary resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288a	On July 23, 2003 New director appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2003	incorporation	Free Download (18 pages)

Itnetuk.com Limited CARNFORTH

Itnetuk.com Limited Address / Contact

Company Information / Profile

Company staff

Joshua W.

Peter W.

L & A Secretarial Limited

L & A Registrars Limited

Elizabeth P.

Timothy B.

People with significant control

Annual reports financial information

Company filings

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