It Business Resource Limited

Company Name	It Business Resource Limited
Company Status	Dissolved
Company Number	05591914
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)
Previous Names	Goldcut Computers Limited and CM In A Box Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Andrea Adolfine Yeats
Nationality	German
Status	Closed
Appointed	03 November 2005(3 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett Herefordshire WD7 7AR

Director Name	Mrs Andrea Adolfine Yeats
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mr Darren Duncan Yeats
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(3 weeks after company formation)
Appointment Duration	12 years (resigned 23 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Shepherd Drive Colchester Essex CO4 5BW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrea Adolfine Yeats 50.00% Ordinary
1 at £1	Darren Yeats 50.00% Ordinary

Financials

Year	2014
Net Worth	-£813
Cash	£421
Current Liabilities	£2,334

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

24 November 2017	Termination of appointment of Darren Duncan Yeats as a director on 23 November 2017 (1 page)
24 November 2017	Appointment of Mrs Andrea Adolfine Yeats as a director on 23 November 2017 (2 pages)
20 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
3 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 October 2009	Director's details changed for Darren Duncan Yeats on 18 October 2009 (2 pages)
21 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
22 January 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
3 November 2008	Return made up to 13/10/08; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
4 April 2008	Company name changed cm in a box LIMITED\certificate issued on 09/04/08 (2 pages)
31 October 2007	Return made up to 13/10/07; full list of members (2 pages)
27 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: 9 beaumont gate, shenley hill, radlett, herts WD7 7AR (1 page)
23 October 2006	Return made up to 13/10/06; full list of members (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Registered office changed on 29/11/05 from: 6 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
11 November 2005	Company name changed goldcut computers LIMITED\certificate issued on 11/11/05 (2 pages)
9 November 2005	Registered office changed on 09/11/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Secretary resigned (1 page)
13 October 2005	Incorporation (16 pages)

It Business Resource Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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