| Company Name | International Trade Corporation Limited |
|---|---|
| Director | Ben White |
| Company Status | Active |
| Company Number | 02572443 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1991(33 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr Ben White |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2022(31 years after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Mr Roy Henry Presswell |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(1 year after company formation) |
| Appointment Duration | 30 years (resigned 27 January 2022) |
| Role | Cosmetic & Toiletries Dist |
| Country of Residence | England |
| Correspondence Address | The Grange 8, Westfield Road Beaconsfield Buckinghamshire HP9 1EG |
| Secretary Name | Mrs June Linda Presswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(1 year after company formation) |
| Appointment Duration | 30 years (resigned 27 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange 8 Westfield Road Beaconsfield Buckinghamshire HP9 1EG |
| Director Name | Mrs June Linda Presswell |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(20 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 27 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Westfield Road Beaconsfield Buckinghamshire HP9 1EG |
| Director Name | Mr James Stephen Presswell |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(26 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 25 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 49 Clarendon Road Watford WD17 1HX |
| Director Name | Mrs Joanne Sarah Hurst |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(26 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 27 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East House 5 High Street Sydling St. Nicholas Dorset DT2 9PB |
Contact
| Website | itcjob.com |
|---|
Location
| Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 40 at £1 | June Presswell 40.00% Ordinary |
|---|---|
| 40 at £1 | R.h. Presswell 40.00% Ordinary |
| 10 at £1 | J.s. Hurst 10.00% Ordinary |
| 10 at £1 | J.s. Presswell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,589,007 |
| Cash | £1,295,506 |
| Current Liabilities | £748,428 |
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 | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 14 July 1992 | Delivered on: 20 July 1992 Satisfied on: 9 January 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 25 April 2024 | Confirmation statement made on 31 March 2024 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
| 28 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 10 February 2022 | Confirmation statement made on 27 January 2022 with updates (4 pages) |
| 10 February 2022 | Notification of Ben White as a person with significant control on 27 January 2022 (2 pages) |
| 10 February 2022 | Cessation of June Linda Presswell as a person with significant control on 27 January 2022 (1 page) |
| 10 February 2022 | Cessation of Roy Henry Presswell as a person with significant control on 27 January 2022 (1 page) |
| 28 January 2022 | Termination of appointment of June Linda Presswell as a secretary on 27 January 2022 (1 page) |
| 28 January 2022 | Termination of appointment of Joanne Sarah Hurst as a director on 27 January 2022 (1 page) |
| 28 January 2022 | Termination of appointment of Roy Henry Presswell as a director on 27 January 2022 (1 page) |
| 28 January 2022 | Appointment of Mr Ben White as a director on 27 January 2022 (2 pages) |
| 28 January 2022 | Termination of appointment of June Linda Presswell as a director on 27 January 2022 (1 page) |
| 27 January 2022 | Confirmation statement made on 8 January 2022 with updates (4 pages) |
| 27 January 2022 | Director's details changed for Mrs Joanne Sarah Hurst on 27 January 2022 (2 pages) |
| 7 July 2021 | Accounts for a small company made up to 31 March 2021 (12 pages) |
| 18 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 5 November 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
| 29 September 2020 | Termination of appointment of James Stephen Presswell as a director on 25 June 2020 (1 page) |
| 15 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 4 January 2020 | Accounts for a small company made up to 31 March 2019 (12 pages) |
| 22 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
| 28 August 2018 | Director's details changed for Mrs Joanne Sarah Hurst on 24 August 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 24 November 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
| 24 November 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
| 22 September 2017 | Director's details changed for Mr James Stephen Presswell on 9 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mr James Stephen Presswell on 9 September 2017 (2 pages) |
| 6 June 2017 | Appointment of Mrs Joanne Sarah Hurst as a director on 1 June 2017 (2 pages) |
| 6 June 2017 | Appointment of Mr James Stephen Presswell as a director on 1 June 2017 (2 pages) |
| 6 June 2017 | Appointment of Mrs Joanne Sarah Hurst as a director on 1 June 2017 (2 pages) |
| 6 June 2017 | Appointment of Mr James Stephen Presswell as a director on 1 June 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 7 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 7 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 19 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 14 August 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 14 August 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 31 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 16 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 10 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 4 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Director's details changed for Mrs June Linda Presswell on 8 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Mrs June Linda Presswell on 8 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Mrs June Linda Presswell on 8 January 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Appointment of Mrs June Linda Presswell as a director (2 pages) |
| 2 November 2011 | Appointment of Mrs June Linda Presswell as a director (2 pages) |
| 11 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 11 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 21 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 22 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 13 January 2010 | Director's details changed for Mr Roy Henry Presswell on 1 November 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Mr Roy Henry Presswell on 1 November 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Roy Henry Presswell on 1 November 2009 (2 pages) |
| 12 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 6 January 2009 | Accounts for a medium company made up to 31 March 2008 (15 pages) |
| 6 January 2009 | Accounts for a medium company made up to 31 March 2008 (15 pages) |
| 14 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 20 November 2007 | Accounts for a medium company made up to 31 March 2007 (17 pages) |
| 20 November 2007 | Accounts for a medium company made up to 31 March 2007 (17 pages) |
| 16 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 16 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 17 October 2006 | Accounts for a medium company made up to 31 March 2006 (15 pages) |
| 17 October 2006 | Accounts for a medium company made up to 31 March 2006 (15 pages) |
| 8 March 2006 | Accounts for a medium company made up to 31 March 2005 (15 pages) |
| 8 March 2006 | Accounts for a medium company made up to 31 March 2005 (15 pages) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 24 January 2005 | Return made up to 08/01/05; full list of members
|
| 24 January 2005 | Return made up to 08/01/05; full list of members
|
| 23 December 2004 | Accounts for a medium company made up to 31 March 2004 (13 pages) |
| 23 December 2004 | Accounts for a medium company made up to 31 March 2004 (13 pages) |
| 24 January 2004 | Accounts for a medium company made up to 31 March 2003 (15 pages) |
| 24 January 2004 | Accounts for a medium company made up to 31 March 2003 (15 pages) |
| 22 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 20 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 18 December 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 18 December 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 23 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 20 November 2001 | Accounts for a medium company made up to 31 March 2001 (13 pages) |
| 20 November 2001 | Accounts for a medium company made up to 31 March 2001 (13 pages) |
| 18 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 28 September 2000 | Accounts for a medium company made up to 31 March 2000 (13 pages) |
| 28 September 2000 | Accounts for a medium company made up to 31 March 2000 (13 pages) |
| 7 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a medium company made up to 31 March 1999 (13 pages) |
| 10 November 1999 | Accounts for a medium company made up to 31 March 1999 (13 pages) |
| 24 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 24 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 January 1998 | Return made up to 08/01/98; full list of members (6 pages) |
| 21 January 1998 | Return made up to 08/01/98; full list of members (6 pages) |
| 18 December 1997 | Accounts for a medium company made up to 31 March 1997 (9 pages) |
| 18 December 1997 | Accounts for a medium company made up to 31 March 1997 (9 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 5 September 1997 | Registered office changed on 05/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 13 January 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 13 January 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 January 1996 | Return made up to 08/01/96; full list of members (6 pages) |
| 16 January 1996 | Return made up to 08/01/96; full list of members (6 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 9 January 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 January 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 20 July 1992 | Particulars of mortgage/charge (3 pages) |
| 20 July 1992 | Particulars of mortgage/charge (3 pages) |
| 1 October 1991 | Company name changed\certificate issued on 01/10/91 (2 pages) |
| 1 October 1991 | Company name changed\certificate issued on 01/10/91 (2 pages) |
| 30 April 1991 | Resolutions
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| 30 April 1991 | Resolutions
|
| 25 January 1991 | Ad 16/01/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 January 1991 | Ad 16/01/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 January 1991 | Incorporation (15 pages) |
| 8 January 1991 | Incorporation (15 pages) |