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Company Information for

IRTH (15) LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
Company Registration Number
00652021
Private Limited Company
Active

Company Overview

About Irth (15) Ltd
IRTH (15) LIMITED was founded on 1960-03-09 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Irth (15) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IRTH (15) LIMITED
 
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in NN8
 
Previous Names
BOOKER OVERSEAS TRADING LIMITED04/02/2015
Filing Information
Company Number 00652021
Company ID Number 00652021
Date formed 1960-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-25
Account next due 2017-12-31
Latest return 2017-04-12
Return next due 2018-04-26
Type of accounts FULL
Last Datalog update: 2017-09-07 23:03:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IRTH (15) LIMITED

Company Officers of IRTH (15) LIMITED

Current Directors
Officer Role Date Appointed
MARK CHILTON
Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREN KATIE HOUSE
Director 2015-12-10 2016-05-23
LYNNE SANDERSON
Director 2013-12-04 2015-12-10
LAURA TAYLOR
Director 2010-11-15 2013-12-04
LAURA TAYLOR
Company Secretary 2010-11-15 2013-12-04
JONATHAN PAUL PRENTIS
Director 2005-06-08 2010-11-15
CHARLES WILSON
Director 2008-07-09 2010-11-15
MARK CHILTON
Company Secretary 2006-05-10 2010-11-15
HANS KRISTIAN HUSTAD
Director 2005-02-24 2008-07-09
JONATHAN PAUL PRENTIS
Company Secretary 2005-03-04 2006-05-10
JON ASGEIR JOHANNESSON
Director 2005-02-24 2006-03-27
GUNNAR SIGURDSSON
Director 2005-02-24 2006-03-22
WILLIAM JOHN HOSKINS
Director 2001-04-17 2005-06-08
SUZANNE GABRIELLE CHASE
Director 2001-09-04 2005-03-04
SUZANNE GABRIELLE CHASE
Company Secretary 2002-06-30 2005-03-04
PAUL GERARD ATTWOOD
Company Secretary 2002-02-01 2002-06-30
ALAN ROGER FORSTER
Director 1991-04-12 2002-02-01
ALLAN YARDLEY LUCK
Director 1993-06-11 2002-02-01
EDWARD CHRISTOPHER ROBINSON
Director 1999-10-10 2002-02-01
CAROLYN BARRY
Company Secretary 1991-04-12 2002-02-01
JOHN GRAHAM BERRY
Director 2001-04-17 2001-09-04
KEITH DAVID RENNIE ALEXANDER
Director 1997-07-01 1999-07-30
JOHN HERBERT REGINALD BOTTERILL
Director 1994-01-02 1998-12-31
JOHN ANTONY JERNINGHAM MURRAY
Director 1994-01-02 1996-12-28
DONALD FRASER YOUNG MACDONALD
Director 1991-04-12 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHILTON IRTH (17) LIMITED Director 2016-05-23 CURRENT 2012-04-02 Dissolved 2017-03-14
MARK CHILTON IRTH (18) LIMITED Director 2016-05-23 CURRENT 2012-04-02 Dissolved 2017-03-14
MARK CHILTON BOOKER CASH & CARRY LIMITED Director 2016-05-23 CURRENT 2005-02-07 Active
MARK CHILTON BOOKER INTERNATIONAL, LLC. Director 2006-10-30 CURRENT 2006-10-11 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 25/03/16
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN HOUSE
2016-05-23AP01DIRECTOR APPOINTED MR MARK CHILTON
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0112/04/16 FULL LIST
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE SANDERSON
2015-12-10AP01DIRECTOR APPOINTED MISS LAUREN KATIE HOUSE
2015-11-04AAFULL ACCOUNTS MADE UP TO 27/03/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0112/04/15 FULL LIST
2015-02-04RES15CHANGE OF NAME 22/01/2015
2015-02-04CERTNMCOMPANY NAME CHANGED BOOKER OVERSEAS TRADING LIMITED CERTIFICATE ISSUED ON 04/02/15
2015-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-29MISCSECT 519
2014-10-28AUDAUDITOR'S RESIGNATION
2014-10-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0112/04/14 FULL LIST
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY LAURA TAYLOR
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURA TAYLOR
2013-12-04AP01DIRECTOR APPOINTED LYNNE SANDERSON
2013-11-18AAFULL ACCOUNTS MADE UP TO 29/03/13
2013-04-16AR0112/04/13 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-05-10AR0112/04/12 FULL LIST
2011-07-15AAFULL ACCOUNTS MADE UP TO 25/03/11
2011-05-05AR0112/04/11 FULL LIST
2010-12-21AAFULL ACCOUNTS MADE UP TO 26/03/10
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
2010-11-24AP01DIRECTOR APPOINTED LAURA TAYLOR
2010-11-24AP03SECRETARY APPOINTED LAURA TAYLOR
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS
2010-11-24TM02APPOINTMENT TERMINATED, SECRETARY MARK CHILTON
2010-05-11AR0112/04/10 FULL LIST
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/10/2009
2010-01-22AAFULL ACCOUNTS MADE UP TO 27/03/09
2009-04-16363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-09-03AAFULL ACCOUNTS MADE UP TO 28/03/08
2008-07-31288aDIRECTOR APPOINTED CHARLES WILSON
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR HANS HUSTAD
2008-04-17363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 30/03/07
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23288bSECRETARY RESIGNED
2006-05-05363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-04288bDIRECTOR RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-01-10AAFULL ACCOUNTS MADE UP TO 01/04/05
2005-07-09287REGISTERED OFFICE CHANGED ON 09/07/05 FROM: SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW
2005-06-25288bDIRECTOR RESIGNED
2005-06-25288aNEW DIRECTOR APPOINTED
2005-04-26363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10288aNEW DIRECTOR APPOINTED
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 28/03/03
2003-05-04363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-04-14AUDAUDITOR'S RESIGNATION
2002-11-22AAFULL ACCOUNTS MADE UP TO 29/03/02
2002-07-17288aNEW SECRETARY APPOINTED
2002-07-17288bSECRETARY RESIGNED
2002-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-23363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-02-19AUDAUDITOR'S RESIGNATION
2002-02-08288bDIRECTOR RESIGNED
2002-02-08288bSECRETARY RESIGNED
2002-02-08288bDIRECTOR RESIGNED
2002-02-08288bDIRECTOR RESIGNED
2002-02-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IRTH (15) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRTH (15) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IRTH (15) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-29
Annual Accounts
2012-03-30
Annual Accounts
2011-03-25
Annual Accounts
2010-03-26
Annual Accounts
2009-03-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRTH (15) LIMITED

Intangible Assets
Patents
We have not found any records of IRTH (15) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRTH (15) LIMITED
Trademarks
We have not found any records of IRTH (15) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRTH (15) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as IRTH (15) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where IRTH (15) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRTH (15) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRTH (15) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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