Takeback Limited in Kiln Farm MILTON KEYNES

Takeback Limited MILTON KEYNES

Takeback started in year 2000 as Private Limited Company with registration number 04025749. The Takeback company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Milton Keynes at 52 Burners Lane. Postal code: MK11 3HD. Since 11th August 2003 Takeback Limited is no longer carrying the name Raj (2002).

The firm has one director. Terri-Ann S., appointed on 25 February 2019. There are currently no secretaries appointed. At the moment 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.

Takeback Limited Address / Contact

Office Address	52 Burners Lane
Office Address2	Kiln Farm
Town	Milton Keynes
Post code	MK11 3HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04025749
Date of Incorporation	Mon, 3rd Jul 2000
Industry	Wholesale of waste and scrap
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Terri-Ann S.

Position: Director

Appointed: 25 February 2019

Scott D.

Position: Director

Appointed: 25 February 2019

Resigned: 31 July 2020

Adam C.

Position: Director

Appointed: 03 July 2015

Resigned: 25 February 2019

Stephen T.

Position: Director

Appointed: 03 July 2015

Resigned: 01 April 2017

Sarah W.

Position: Secretary

Appointed: 03 July 2015

Resigned: 25 February 2019

Charles S.

Position: Director

Appointed: 03 July 2015

Resigned: 25 February 2019

Nigel D.

Position: Director

Appointed: 03 July 2015

Resigned: 31 July 2020

Sharon H.

Position: Secretary

Appointed: 11 June 2007

Resigned: 03 July 2015

Garfield B.

Position: Director

Appointed: 11 June 2007

Resigned: 03 July 2015

Sharon H.

Position: Director

Appointed: 11 June 2007

Resigned: 03 July 2015

Michael H.

Position: Director

Appointed: 08 June 2007

Resigned: 03 July 2015

Peter H.

Position: Director

Appointed: 31 August 2006

Resigned: 08 June 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 03 July 2000

Resigned: 03 July 2000

Adrian R.

Position: Secretary

Appointed: 03 July 2000

Resigned: 11 June 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2000

Resigned: 03 July 2000

Rex J.

Position: Director

Appointed: 03 July 2000

Resigned: 31 August 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Itp Group Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Itp Group Holdings Ltd

2 Oriental Road, London, E16 2BZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	The Register Of Companies In England And Wales
Registration number	03773715
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Raj (2002)	August 11, 2003
Takeback	November 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 508	4 748	6 400	20 322	19 451
Current Assets	879 971	864 858	864 644	21 269	20 832
Debtors	876 463	860 110	858 244	944	1 381
Net Assets Liabilities			850 122	20 767	20 604
Other Debtors	1 013	1 058	377	944	933
Total Inventories				3

Other
Version Production Software					2 024
Amounts Owed By Group Undertakings Participating Interests			857 867		448
Amounts Owed To Group Undertakings Participating Interests			14 239		73
Creditors	14 969	14 546	14 522	502	228
Net Current Assets Liabilities	865 002	850 312	850 122	20 767	20 604
Trade Creditors Trade Payables	469	46	283	502	155
Amounts Owed By Group Undertakings	874 063	859 052	857 867
Amounts Owed To Group Undertakings	14 239	14 239	14 239
Other Taxation Social Security Payable	261	261
Total Assets Less Current Liabilities	865 002	850 312	850 122
Trade Debtors Trade Receivables	1 387

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, January 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, June 2019	accounts	Free Download (109 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, May 2018	accounts	Free Download (100 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 25th, May 2018	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 20th, April 2017	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, April 2017	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 1st, August 2016	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, July 2016	accounts	Free Download (108 pages)
AA	Full accounts for the period ending 31st May 2015 filed on: 5th, February 2016	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 29th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 3rd July 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th July 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st May 2014 filed on: 6th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd July 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd July 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd July 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2010 filed on: 24th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd July 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2008 filed on: 20th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 31st July 2008 with shareholders record filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/08 to 31/05/08 filed on: 7th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/05/08 filed on: 7th, August 2007	accounts	Free Download (1 page)
363a	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 14th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 14th, September 2006	accounts	Free Download (10 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 24th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 24th, October 2005	accounts	Free Download (10 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 3rd, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 3rd, March 2005	accounts	Free Download (10 pages)
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 25th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 25th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 4th October 2003 with shareholders record filed on: 4th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 4th October 2003 with shareholders record filed on: 4th, October 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 15th, July 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 15th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to 22nd August 2002 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 22nd August 2002 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 13th, September 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 13th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to 23rd July 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 23rd July 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (6 pages)

Takeback Limited MILTON KEYNES

Takeback Limited Address / Contact

Company Information / Profile

Company staff

Terri-Ann S.

Scott D.

Adam C.

Stephen T.

Sarah W.

Charles S.

Nigel D.

Sharon H.

Garfield B.

Sharon H.

Michael H.

Peter H.

Hanover Directors Limited

Adrian R.

Hcs Secretarial Limited

Rex J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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