Ital Logistics Limited in Whittle Lane HEYWOOD - OL10 2SX

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Ital Logistics Limited HEYWOOD

Founded in 2000, Ital Logistics, classified under reg no. 04050576 is an active company. Currently registered at Unit 1 Birch Business Park OL10 2SX, Heywood the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 8 directors, namely Derek H., Michael W. and Ashleigh M. and others. Of them, Philip D. has been with the company the longest, being appointed on 10 August 2000 and Derek H. has been with the company for the least time - from 3 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ital Logistics Limited Address / Contact

Office Address	Unit 1 Birch Business Park
Office Address2	Whittle Lane
Town	Heywood
Post code	OL10 2SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04050576
Date of Incorporation	Thu, 10th Aug 2000
Industry	Business and domestic software development
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Derek H.

Position: Director

Appointed: 03 November 2022

Michael W.

Position: Director

Appointed: 28 September 2022

Ashleigh M.

Position: Director

Appointed: 28 September 2022

Kurtis R.

Position: Director

Appointed: 28 September 2022

James M.

Position: Director

Appointed: 28 September 2022

Dean E.

Position: Director

Appointed: 28 September 2022

Dianne D.

Position: Director

Appointed: 18 May 2016

Philip D.

Position: Director

Appointed: 10 August 2000

Philip D.

Position: Secretary

Appointed: 01 April 2004

Resigned: 28 September 2022

Roberto T.

Position: Director

Appointed: 06 December 2000

Resigned: 13 February 2013

Robert C.

Position: Director

Appointed: 10 August 2000

Resigned: 19 August 2015

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2000

Resigned: 10 August 2000

Brian H.

Position: Director

Appointed: 10 August 2000

Resigned: 19 August 2015

David G.

Position: Director

Appointed: 10 August 2000

Resigned: 01 April 2004

David G.

Position: Secretary

Appointed: 10 August 2000

Resigned: 01 April 2004

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 discovered, there is Ital Holdings (Uk) Ltd from Heywood, England. The abovementioned PSC is classified as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ital Holdings (Uk) Ltd

Unit 1 Birch Business Park, Whittle Lane, Heywood, OL10 2SX, England

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	England
Place registered	Companies House
Registration number	09654644
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	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	164 476	129 080	68 807	63 143	94 870
Current Assets	3 124 831	3 010 761	2 818 006	3 095 592	3 572 860
Debtors	2 960 355	2 881 681	2 749 199	3 032 449	3 477 990
Net Assets Liabilities	377 036	196 885	316 300	419 859	525 470
Other Debtors	68 038	5 167	3 970	254 110	253 092
Property Plant Equipment	479 167	402 723	325 875	268 100	204 431

Other
Accrued Liabilities	59 031	26 451	40 527	129 111	310 370
Accumulated Amortisation Impairment Intangible Assets		52 204	125 494	181 358	242 475
Accumulated Depreciation Impairment Property Plant Equipment	183 995	272 942	358 755	437 432	515 648
Administrative Expenses	1 841 093	2 052 878	2 077 427	2 189 014	2 191 451
Amounts Owed By Group Undertakings	808 269	808 269	808 269	808 269	808 269
Average Number Employees During Period		31		34	33
Bank Borrowings	112 470	54 185
Bank Borrowings Overdrafts	48 820	1 004 425	753 372	516 183	366 355
Bank Overdrafts	986 161	950 240	753 372	516 183	366 355
Corporation Tax Recoverable		49 830
Cost Sales	9 620 864	11 325 931	11 881 204	13 202 285	11 896 265
Creditors	55 795	3 733 894	3 391 523	3 285 508	3 593 891
Dividends Paid		165 000	101 000	53 400	36 000
Finance Lease Liabilities Present Value Total	6 975	2 906
Fixed Assets	898 797	974 953	933 291	645 393	573 127
Gross Profit Loss	2 091 512	2 006 292	2 342 804	2 382 778	2 246 629
Increase From Amortisation Charge For Year Intangible Assets		52 204		55 864	61 117
Increase From Depreciation Charge For Year Property Plant Equipment		88 947		78 677	78 216
Intangible Assets	419 630	572 230	607 416	377 293	368 696
Intangible Assets Gross Cost	419 630	624 434	732 910	558 651	611 171
Interest Payable Similar Charges Finance Costs	20 219	31 418	29 830	26 419	18 770
Net Current Assets Liabilities	-396 181	-723 133	-573 517	-189 916	-21 031
Number Shares Issued Fully Paid		600
Operating Profit Loss	250 419	-46 586	265 377	193 764	168 364
Other Creditors	2 405	6 930
Other Taxation Social Security Payable	325 171	350 067	37 172	39 193	38 709
Par Value Share		1
Prepayments	97 261	71 086	85 822	75 606	109 479
Profit Loss	257 429	-15 151	220 415	156 959	141 611
Profit Loss On Ordinary Activities Before Tax	230 200	-78 004	235 547	167 345	149 594
Property Plant Equipment Gross Cost	663 162	675 665	684 630	705 532	720 079
Provisions For Liabilities Balance Sheet Subtotal	69 785	54 935	43 474	35 618	26 626
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-27 229	-62 853	15 132	10 386	7 983
Total Additions Including From Business Combinations Intangible Assets		204 804		75 741	52 520
Total Additions Including From Business Combinations Property Plant Equipment		12 503		20 902	14 547
Total Assets Less Current Liabilities	502 616	251 820	359 774	455 477	552 096
Total Borrowings	1 130 015	1 007 331
Trade Creditors Trade Payables	2 059 554	2 332 638	2 201 676	2 145 268	2 084 695
Trade Debtors Trade Receivables	1 986 787	1 947 329	1 851 138	1 894 464	2 278 577
Turnover Revenue	11 712 376	13 332 223	14 224 008	15 585 063	14 142 894
Corporation Tax Payable			33 048	18 730	16 975
Disposals Intangible Assets				250 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases			12 853	7 075	14 475
Other Operating Income Format1					113 186

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 29th, July 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 11th, April 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/07 filed on: 8th, June 2016	annual return	Free Download (6 pages)
SH01	600.00 GBP is the capital in company's statement on 2016/06/08	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, June 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/10 filed on: 17th, August 2015	annual return	Free Download (6 pages)
SH01	600.00 GBP is the capital in company's statement on 2015/08/17	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/10 filed on: 1st, September 2014	annual return	Free Download (6 pages)
SH01	600.00 GBP is the capital in company's statement on 2014/09/01	capital
AA	Accounts for the year ending on 2013/12/31 filed on: 25th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/10 filed on: 10th, September 2013	annual return	Free Download (7 pages)
SH01	600.00 GBP is the capital in company's statement on 2013/09/10	capital
AA	Accounts for the year ending on 2012/12/31 filed on: 20th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/10 filed on: 31st, August 2012	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 20th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/10 filed on: 2nd, September 2011	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 31st, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/10 filed on: 25th, August 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 29th, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/08/15 with complete member list filed on: 15th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 12th, May 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 6th, July 2007	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 6th, July 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 2nd, June 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 2nd, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 20th, April 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 20th, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/08/28 with complete member list filed on: 28th, August 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/08/28 with complete member list filed on: 28th, August 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 14th, July 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 14th, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/08/14 with complete member list filed on: 14th, August 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/08/14 with complete member list filed on: 14th, August 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, June 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, June 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/08/24 with complete member list filed on: 24th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/08/24 with complete member list filed on: 24th, August 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/08/24	annual return
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, January 2001	accounts	Free Download (1 page)

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