Its (U.K.) Limited

Company Name	Its (U.K.) Limited
Company Status	Active
Company Number	02237405
Category	Private Limited Company
Incorporation Date	29 March 1988(36 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Mr Anthony Charles Parsons
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4-5 Farnborough Business Centre, Eelmoor Road Farnborough GU14 7XA

Director Name	Mr Clement James John Simpson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(11 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4-5 Farnborough Business Centre, Eelmoor Road Farnorough Hampshire GU14 7XA

Secretary Name	Mrs Jacqueline Parsons
Nationality	British
Status	Current
Appointed	24 September 2001(13 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Unit 4-5 Farnborough Business Centre, Eelmoor Road Farnborough GU14 7XA

Director Name	Mr Simon Peter Herrington
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(24 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Bradburys Court Lyon Road Harrow HA1 2BY

Director Name	Mr Geir Andersson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 November 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Gartnerveien 7 Postboks 257 N-1360 Nesbru Norway Foreign

Director Name	Mr Jahn Rolf Stryken
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 November 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Gartnerveien 7 Postboks 257 N-1360 Nesbru Norway Foreign

Secretary Name	Mr Anthony Charles Parsons
Nationality	British
Status	Resigned
Appointed	19 November 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	1 Travis Court Farnham Royal Slough Berks SL2 3SB

Contact

Website	itsuk-ltd.com
Telephone	01252 524394
Telephone region	Aldershot

Location

Registered Address	Unit 3 Bradburys Court Lyon Road Harrow HA1 2BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30.6k at £0.1	A.c. Parsons & Jaqueline Parsons 60.00% Ordinary
1.3k at £0.1	Jacqueline Parsons & Anthony Charles Parsons 2.50% Ordinary
1.3k at £0.1	Neil Byrne 2.50% Ordinary
1.3k at £0.1	Samantha Jane Parrish 2.50% Ordinary
1.3k at £0.1	Simon Herrington 2.50% Ordinary
5.1k at £0.1	Carli Dawn Parsons 10.00% Ordinary
5.1k at £0.1	Clement James Simpson & Karen Simpson 10.00% Ordinary
5.1k at £0.1	Leigh Karen Saliba 10.00% Ordinary

Financials

Year	2014
Net Worth	£530,153
Cash	£167,848
Current Liabilities	£332,498

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

25 September 2018	Delivered on: 28 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

12 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
6 January 2020	Confirmation statement made on 5 August 2019 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
24 July 2019	Registered office address changed from Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 24 July 2019 (1 page)
21 January 2019	Confirmation statement made on 19 November 2018 with no updates (3 pages)
28 September 2018	Registration of charge 022374050001, created on 25 September 2018 (5 pages)
25 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 5,100 (6 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 5,100 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 5,100 (6 pages)
26 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 5,100 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 October 2014	Registered office address changed from Old Telephone Exchange Kingsway Farnham Common Slough SL2 3ST to Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from Old Telephone Exchange Kingsway Farnham Common Slough SL2 3ST to Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 14 October 2014 (1 page)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 5,100 (6 pages)
5 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 5,100 (6 pages)
21 June 2013	Appointment of Mr Simon Peter Herrington as a director (2 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 June 2013	Appointment of Mr Simon Peter Herrington as a director (2 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 December 2010	Director's details changed for Clement James John Simpson on 19 November 2010 (2 pages)
3 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Director's details changed for Clement James John Simpson on 19 November 2010 (2 pages)
3 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr Anthony Charles Parsons on 19 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Jaqueline Parsons on 19 November 2009 (1 page)
14 December 2009	Director's details changed for Mr Anthony Charles Parsons on 19 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Jaqueline Parsons on 19 November 2009 (1 page)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 December 2008	Return made up to 19/11/08; full list of members (6 pages)
21 December 2008	Return made up to 19/11/08; full list of members (6 pages)
22 April 2008	Return made up to 19/11/07; full list of members (7 pages)
22 April 2008	Return made up to 19/11/07; full list of members (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007	S-div 18/07/07 (1 page)
30 July 2007	Resolutions RES13 ‐ Subdivision 18/07/07 (1 page)
30 July 2007	Resolutions RES13 ‐ Subdivision 18/07/07 (1 page)
30 July 2007	S-div 18/07/07 (1 page)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
11 January 2007	Return made up to 19/11/06; full list of members (7 pages)
11 January 2007	Return made up to 19/11/06; full list of members (7 pages)
16 February 2006	Full accounts made up to 31 March 2005 (11 pages)
16 February 2006	Full accounts made up to 31 March 2005 (11 pages)
22 December 2005	Return made up to 19/11/05; full list of members (7 pages)
22 December 2005	Return made up to 19/11/05; full list of members (7 pages)
12 January 2005	Return made up to 19/11/04; full list of members (7 pages)
12 January 2005	Return made up to 19/11/04; full list of members (7 pages)
17 November 2004	Full accounts made up to 31 March 2004 (11 pages)
17 November 2004	Full accounts made up to 31 March 2004 (11 pages)
17 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2003	Full accounts made up to 31 March 2003 (12 pages)
25 July 2003	Full accounts made up to 31 March 2003 (12 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
3 January 2003	Return made up to 19/11/02; full list of members (7 pages)
3 January 2003	Return made up to 19/11/02; full list of members (7 pages)
2 January 2002	Full accounts made up to 31 March 2001 (10 pages)
2 January 2002	Return made up to 19/11/01; full list of members (6 pages)
2 January 2002	Return made up to 19/11/01; full list of members (6 pages)
2 January 2002	Full accounts made up to 31 March 2001 (10 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
22 December 2000	Return made up to 19/11/00; full list of members (7 pages)
22 December 2000	Return made up to 19/11/00; full list of members (7 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
12 January 2000	Return made up to 19/11/99; full list of members (7 pages)
12 January 2000	Return made up to 19/11/99; full list of members (7 pages)
16 August 1999	Full accounts made up to 31 March 1999 (12 pages)
16 August 1999	Full accounts made up to 31 March 1999 (12 pages)
19 January 1999	Full accounts made up to 31 March 1998 (12 pages)
19 January 1999	Full accounts made up to 31 March 1998 (12 pages)
19 January 1999	Return made up to 19/11/98; no change of members (4 pages)
19 January 1999	Return made up to 19/11/98; no change of members (4 pages)
12 December 1997	Return made up to 19/11/97; no change of members (4 pages)
12 December 1997	Return made up to 19/11/97; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 March 1997 (12 pages)
24 September 1997	Full accounts made up to 31 March 1997 (12 pages)
19 November 1996	Return made up to 19/11/96; full list of members (6 pages)
19 November 1996	Return made up to 19/11/96; full list of members (6 pages)
19 November 1996	Full accounts made up to 31 March 1996 (12 pages)
19 November 1996	Full accounts made up to 31 March 1996 (12 pages)
18 September 1995	Full accounts made up to 31 March 1995 (12 pages)
18 September 1995	Full accounts made up to 31 March 1995 (12 pages)
29 March 1988	Incorporation (12 pages)
29 March 1988	Incorporation (12 pages)

Its (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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