Active
Company Information for ITP GROUP HOLDINGS LIMITED
52 BURNERS LANE, KILN FARM, MILTON KEYNES, MK11 3HD,
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Company Registration Number
03773715
Private Limited Company
Active |
Company Name | |
---|---|
ITP GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
52 BURNERS LANE KILN FARM MILTON KEYNES MK11 3HD Other companies in HP27 | |
Company Number | 03773715 | |
---|---|---|
Company ID Number | 03773715 | |
Date formed | 1999-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 22:42:31 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LESLEY WAUDBY |
||
ADAM THOMAS COUNCELL |
||
NIGEL DEWS |
||
CHARLES ANTONY LAWRENCE SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RICHARD TALBOT |
Director | ||
SHARON LESLEY HORLOCK |
Company Secretary | ||
GARFIELD PHILIP JAMES BRYANT |
Director | ||
MICHAEL DAVID HORLOCK |
Director | ||
SHARON LESLEY HORLOCK |
Director | ||
APEX NOMINEES LIMITED |
Nominated Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORS GROUP LIMITED | Director | 2018-06-21 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
OPTICAL RECORD SYSTEMS LIMITED | Director | 2018-06-21 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
ULTRAERASE LIMITED | Director | 2017-08-14 | CURRENT | 2012-03-12 | Active | |
ID SECURED LIMITED | Director | 2017-01-20 | CURRENT | 2002-05-27 | Active | |
RESTORE (SPUR) LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
A.A.R.M.S. LIMITED | Director | 2015-08-14 | CURRENT | 1999-08-02 | Dissolved 2017-12-12 | |
CRIMSON UK LTD | Director | 2015-08-14 | CURRENT | 2009-08-14 | Dissolved 2017-12-12 | |
INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED | Director | 2015-07-03 | CURRENT | 1997-02-18 | Active | |
OFFICE GREEN LIMITED | Director | 2015-07-03 | CURRENT | 1999-05-19 | Active | |
KEYMORR IMAGING SERVICES LIMITED | Director | 2014-10-07 | CURRENT | 1993-07-02 | Dissolved 2016-04-12 | |
PREVIEW SERVICES (UK) LTD | Director | 2014-10-07 | CURRENT | 2011-02-01 | Dissolved 2016-04-12 | |
RESTORE DIGITAL LIMITED | Director | 2014-10-07 | CURRENT | 2002-12-23 | Active | |
PAPERSAFE UK LIMITED | Director | 2014-06-23 | CURRENT | 2014-03-27 | Dissolved 2015-10-06 | |
FILEBASE LTD | Director | 2014-05-12 | CURRENT | 2009-07-10 | Dissolved 2016-12-06 | |
MAGNUM SECURE LIMITED | Director | 2014-04-17 | CURRENT | 2009-09-09 | Dissolved 2016-12-06 | |
MAGNUM DOCSTORE LIMITED | Director | 2014-04-17 | CURRENT | 1989-04-25 | Dissolved 2016-12-06 | |
RESTORE TECHNOLOGY LIMITED | Director | 2013-04-26 | CURRENT | 2001-04-17 | Active | |
ATIX LIMITED | Director | 2013-04-19 | CURRENT | 1997-03-26 | Dissolved 2014-06-24 | |
FILE AND DATA STORAGE LIMITED | Director | 2013-03-21 | CURRENT | 1996-11-07 | Dissolved 2016-12-06 | |
RESTORE SHRED LIMITED | Director | 2012-12-12 | CURRENT | 2011-07-04 | Active | |
DRAWLIN LIMITED | Director | 2012-10-01 | CURRENT | 2006-05-22 | Dissolved 2014-06-24 | |
CORPORATE PURCHASE AND FACILITIES LIMITED | Director | 2012-06-18 | CURRENT | 2007-03-29 | Dissolved 2014-03-18 | |
WANSDYKE 1 LIMITED | Director | 2012-06-18 | CURRENT | 2000-03-31 | Dissolved 2014-02-04 | |
INTERIOR CRAFTS LIMITED | Director | 2012-06-18 | CURRENT | 1991-02-08 | Dissolved 2014-03-18 | |
WANSDYKE 2 LIMITED | Director | 2012-06-18 | CURRENT | 1953-11-17 | Dissolved 2014-02-04 | |
RESTORE GROUP HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 1992-04-13 | Dissolved 2014-01-28 | |
STAPLEDON HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
ANDERSON OFFICE MOVES LTD. | Director | 2012-06-18 | CURRENT | 2001-01-18 | Dissolved 2014-04-04 | |
DOCUMENT CONTROL SERVICES LIMITED | Director | 2012-06-18 | CURRENT | 1997-06-12 | Dissolved 2017-12-12 | |
RESTORE PLC | Director | 2012-06-18 | CURRENT | 2004-07-02 | Active | |
SARGENTS TRADING LIMITED | Director | 2012-06-18 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
HARROW GREEN LIMITED | Director | 2012-06-18 | CURRENT | 1983-07-27 | Active | |
WANSDYKE SECURITY LIMITED | Director | 2012-06-18 | CURRENT | 2000-10-11 | Active | |
TAKEBACK LIMITED | Director | 2015-07-03 | CURRENT | 2000-07-03 | Active | |
INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED | Director | 2015-07-03 | CURRENT | 1997-02-18 | Active | |
OFFICE GREEN LIMITED | Director | 2015-07-03 | CURRENT | 1999-05-19 | Active | |
ORS GROUP LIMITED | Director | 2018-06-21 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
OPTICAL RECORD SYSTEMS LIMITED | Director | 2018-06-21 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
LOMBARD RECYCLING LIMITED | Director | 2017-09-08 | CURRENT | 1992-10-21 | Active - Proposal to Strike off | |
DATA SHRED LIMITED | Director | 2017-09-08 | CURRENT | 2006-02-22 | Active | |
ULTRAERASE LIMITED | Director | 2017-08-14 | CURRENT | 2012-03-12 | Active | |
THE ITAD WORKS LIMITED | Director | 2017-02-17 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
ID SECURED LIMITED | Director | 2017-01-20 | CURRENT | 2002-05-27 | Active | |
RESTORE DATASHRED LIMITED | Director | 2016-08-26 | CURRENT | 2016-01-26 | Active | |
MARLOWE PLC | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
DIAMOND RELOCATIONS LIMITED | Director | 2015-12-16 | CURRENT | 1990-07-23 | Active - Proposal to Strike off | |
RESTORE (SPUR) LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
A.A.R.M.S. LIMITED | Director | 2015-08-14 | CURRENT | 1999-08-02 | Dissolved 2017-12-12 | |
TAKEBACK LIMITED | Director | 2015-07-03 | CURRENT | 2000-07-03 | Active | |
INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED | Director | 2015-07-03 | CURRENT | 1997-02-18 | Active | |
OFFICE GREEN LIMITED | Director | 2015-07-03 | CURRENT | 1999-05-19 | Active | |
KEYMORR IMAGING SERVICES LIMITED | Director | 2014-10-07 | CURRENT | 1993-07-02 | Dissolved 2016-04-12 | |
PREVIEW SERVICES (UK) LTD | Director | 2014-10-07 | CURRENT | 2011-02-01 | Dissolved 2016-04-12 | |
RESTORE DIGITAL LIMITED | Director | 2014-10-07 | CURRENT | 2002-12-23 | Active | |
PAPERSAFE UK LIMITED | Director | 2014-06-23 | CURRENT | 2014-03-27 | Dissolved 2015-10-06 | |
FILEBASE LTD | Director | 2014-05-12 | CURRENT | 2009-07-10 | Dissolved 2016-12-06 | |
MAGNUM SECURE LIMITED | Director | 2014-04-17 | CURRENT | 2009-09-09 | Dissolved 2016-12-06 | |
MAGNUM DOCSTORE LIMITED | Director | 2014-04-17 | CURRENT | 1989-04-25 | Dissolved 2016-12-06 | |
RESTORE TECHNOLOGY LIMITED | Director | 2013-04-26 | CURRENT | 2001-04-17 | Active | |
ATIX LIMITED | Director | 2013-04-19 | CURRENT | 1997-03-26 | Dissolved 2014-06-24 | |
FILE AND DATA STORAGE LIMITED | Director | 2013-03-21 | CURRENT | 1996-11-07 | Dissolved 2016-12-06 | |
SOUTH COAST TOOL HIRE LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
DRAWLIN LIMITED | Director | 2012-10-01 | CURRENT | 2006-05-22 | Dissolved 2014-06-24 | |
CORPORATE PURCHASE AND FACILITIES LIMITED | Director | 2012-02-29 | CURRENT | 2007-03-29 | Dissolved 2014-03-18 | |
INTERIOR CRAFTS LIMITED | Director | 2012-02-29 | CURRENT | 1991-02-08 | Dissolved 2014-03-18 | |
ANDERSON OFFICE MOVES LTD. | Director | 2012-02-29 | CURRENT | 2001-01-18 | Dissolved 2014-04-04 | |
RELOCOM LIMITED | Director | 2012-02-29 | CURRENT | 1992-10-19 | Active - Proposal to Strike off | |
HARROW GREEN LIMITED | Director | 2012-02-29 | CURRENT | 1983-07-27 | Active | |
THOROUGHSHRED LIMITED | Director | 2011-10-10 | CURRENT | 2006-04-24 | Dissolved 2014-02-04 | |
RESTORE SHRED LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
EDGE EQUIPMENT HIRE LIMITED | Director | 2011-03-22 | CURRENT | 2010-06-01 | Active | |
ALLIANCE TOOL HIRE LIMITED | Director | 2011-02-01 | CURRENT | 2010-11-17 | Active | |
WANSDYKE 1 LIMITED | Director | 2009-07-08 | CURRENT | 2000-03-31 | Dissolved 2014-02-04 | |
WANSDYKE 2 LIMITED | Director | 2009-07-08 | CURRENT | 1953-11-17 | Dissolved 2014-02-04 | |
RESTORE GROUP HOLDINGS LIMITED | Director | 2009-07-08 | CURRENT | 1992-04-13 | Dissolved 2014-01-28 | |
STAPLEDON HOLDINGS LIMITED | Director | 2009-07-08 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
DOCUMENT CONTROL SERVICES LIMITED | Director | 2009-07-08 | CURRENT | 1997-06-12 | Dissolved 2017-12-12 | |
WANSDYKE SECURITY LIMITED | Director | 2009-07-08 | CURRENT | 2000-10-11 | Active | |
RESTORE PLC | Director | 2009-06-08 | CURRENT | 2004-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/03/23 FROM Riley Accounting Solutions Gable End, Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES England | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PSC07 | CESSATION OF RESTORE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Sarah Lesley Waudby on 2019-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS COUNCELL | |
AP01 | DIRECTOR APPOINTED MR SCOTT DUDLEY | |
PSC02 | Notification of Ink and Toner Recycling Ltd as a person with significant control on 2019-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM 2 Oriental Road London E16 2BZ England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037737150002 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037737150003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037737150002 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD TALBOT | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AA01 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037737150001 | |
RES13 | SHARES SUB-DIVIDED 30/06/2015 | |
RES01 | ADOPT ARTICLES 03/07/2015 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 3 | |
SH02 | SUB-DIVISION 30/06/15 | |
RP04 | SECOND FILING WITH MUD 20/05/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/05/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/05/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/05/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/05/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/05/10 FOR FORM AR01 | |
AR01 | 20/05/09 FULL LIST AMEND | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON HORLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARFIELD BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORLOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON HORLOCK | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER | |
AP03 | SECRETARY APPOINTED SARAH LESLEY WAUDBY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD TALBOT | |
AP01 | DIRECTOR APPOINTED MR NIGEL DEWS | |
AP01 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, WISE & CO CHARTERED ACCOUNTANTS, THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA | |
AR01 | 20/05/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/05/14 FULL LIST | |
AR01 | 20/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
AR01 | 20/05/13 FULL LIST | |
AR01 | 20/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 20/05/12 FULL LIST | |
AR01 | 20/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 20/05/11 FULL LIST | |
AR01 | 20/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 20/05/10 FULL LIST | |
AR01 | 20/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/06/00 | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/99--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
287 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 46A SYON LANE, ISLEWORTH, MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 ITP GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ITP GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |