Itorit Limited

Company Name	Itorit Limited
Director	Simon Charles Anthony Rimmer
Company Status	Active
Company Number	02288905
Category	Private Limited Company
Incorporation Date	23 August 1988(35 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Simon Charles Anthony Rimmer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(2 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	86 Fallsbrook Road Streatham London SW16 6DX

Director Name	Mr David Hamilton Birch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 10 months after company formation)
Appointment Duration	28 years, 9 months (resigned 31 March 2020)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	15 Waverley Close Coxheath Maidstone Kent ME17 4HL

Secretary Name	Mr Simon Charles Anthony Rimmer
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 22 January 2009)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	86 Fallsbrook Road Streatham London SW16 6DX

Secretary Name	Mr David Hamilton Birch
Nationality	British
Status	Resigned
Appointed	22 January 2009(20 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Waverley Close Coxheath Maidstone Kent ME17 4HL

Contact

Website	itorit.co.uk
Email address	[email protected]
Telephone	020 86400017
Telephone region	London

Location

Registered Address	Unit B3 Connaught Business Centre 22 Willow Lane Mitcham Surrey CR4 4NA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Shareholders

50 at £1	David Hamilton Birch 50.00% Ordinary
50 at £1	Simon Charles Rimmer 50.00% Ordinary

Financials

Year	2014
Net Worth	£54,825
Cash	£25,378
Current Liabilities	£79,202

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	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

9 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
18 August 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
2 April 2020	Notification of Simon Rimmer as a person with significant control on 31 March 2020 (2 pages)
31 March 2020	Cessation of David Hamilton Birch as a person with significant control on 31 March 2020 (1 page)
31 March 2020	Termination of appointment of David Hamilton Birch as a director on 31 March 2020 (1 page)
30 March 2020	Termination of appointment of David Hamilton Birch as a secretary on 30 March 2020 (1 page)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 June 2019	Registered office address changed from C/O Itorit Limited Unit B1 Connaught Business Centre 24 Willow Lane Mitcham Surrey CR4 4NA to Unit B3 Connaught Business Centre 22 Willow Lane Mitcham CR4 4NA on 17 June 2019 (1 page)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
17 June 2019	Registered office address changed from Unit B3 Connaught Business Centre 22 Willow Lane Mitcham CR4 4NA England to Unit B3 Connaught Business Centre 22 Willow Lane Mitcham Surrey CR4 4NA on 17 June 2019 (1 page)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
28 June 2018	Notification of David Hamilton Birch as a person with significant control on 7 April 2016 (4 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
5 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 August 2013	Director's details changed for Mr David Hamilton Birch on 15 March 2012 (2 pages)
7 August 2013	Secretary's details changed for Mr David Hamilton Birch on 16 March 2012 (2 pages)
7 August 2013	Secretary's details changed for Mr David Hamilton Birch on 16 March 2012 (2 pages)
7 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Director's details changed for Mr David Hamilton Birch on 15 March 2012 (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
31 May 2012	Registered office address changed from 2a Hassocks Road Streatham London SW16 5EX on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from 2a Hassocks Road Streatham London SW16 5EX on 31 May 2012 (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 August 2010	Director's details changed for Mr David Hamilton Birch on 25 June 2010 (2 pages)
6 August 2010	Director's details changed for Simon Charles Anthony Rimmer on 25 June 2010 (2 pages)
6 August 2010	Director's details changed for Mr David Hamilton Birch on 25 June 2010 (2 pages)
6 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Simon Charles Anthony Rimmer on 25 June 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 August 2009	Return made up to 25/06/09; full list of members (4 pages)
12 August 2009	Return made up to 25/06/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Appointment terminated secretary simon rimmer (1 page)
23 January 2009	Secretary appointed mr david hamilton birch (1 page)
23 January 2009	Secretary appointed mr david hamilton birch (1 page)
23 January 2009	Appointment terminated secretary simon rimmer (1 page)
22 August 2008	Return made up to 25/06/08; full list of members (4 pages)
22 August 2008	Return made up to 25/06/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 July 2007	Return made up to 25/06/07; no change of members (7 pages)
18 July 2007	Return made up to 25/06/07; no change of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 August 2006	Return made up to 25/06/06; full list of members (7 pages)
1 August 2006	Return made up to 25/06/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 June 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/06/05 (7 pages)
29 June 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/06/05 (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 July 2004	Return made up to 25/06/04; full list of members (7 pages)
12 July 2004	Return made up to 25/06/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 July 2003	Return made up to 25/06/03; full list of members (7 pages)
24 July 2003	Return made up to 25/06/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 June 2002	Return made up to 25/06/02; full list of members (7 pages)
26 June 2002	Return made up to 25/06/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 July 2001	Return made up to 25/06/01; full list of members (6 pages)
23 July 2001	Return made up to 25/06/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 July 2000	Return made up to 25/06/00; full list of members (6 pages)
26 July 2000	Return made up to 25/06/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 August 1999	Return made up to 25/06/99; full list of members (6 pages)
10 August 1999	Return made up to 25/06/99; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
25 July 1997	Return made up to 25/06/97; no change of members (4 pages)
25 July 1997	Return made up to 25/06/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
5 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 June 1996	Return made up to 25/06/96; full list of members (6 pages)
26 June 1996	Return made up to 25/06/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
14 August 1995	Return made up to 25/06/95; no change of members (4 pages)
14 August 1995	Return made up to 25/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Itorit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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