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Home > England & Wales Companies > ITA SECRETARIES LIMITED
Company Information for

ITA SECRETARIES LIMITED

UNITS SCF 1&2, SOUTH CORE,, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
Company Registration Number
04126580
Private Limited Company
Active

Company Overview

About Ita Secretaries Ltd
ITA SECRETARIES LIMITED was founded on 2000-12-15 and has its registered office in Southall. The organisation's status is listed as "Active". Ita Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ITA SECRETARIES LIMITED
 
Legal Registered Office
UNITS SCF 1&2, SOUTH CORE,
WESTERN INTERNATIONAL MARKET, HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 04126580
Company ID Number 04126580
Date formed 2000-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 05:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITA SECRETARIES LIMITED
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Company Officers of ITA SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
KEITH PHILIP WARD
 Director 2006-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES COOPER
 Director 2006-01-25 2014-01-27
NIGEL HARRY VENTHAM
 Company Secretary 2006-03-01 2010-03-31
GODDARD DIRECTOR LIMITED
 Director 2004-03-02 2006-01-23
YASMIN HAMEEDA SULTAN AFSHUR
 Company Secretary 2004-03-02 2005-11-30
YASMIN HAMEEDA SULTAN AFSHUR
 Director 2004-03-02 2005-10-18
DENA CHADDERTON
 Company Secretary 2003-07-01 2004-03-02
MICHELLE WALKER
 Company Secretary 2003-11-10 2004-03-02
DENA CHADDERTON
 Director 2003-12-08 2004-03-02
DEBORAH GAIL LANE
 Company Secretary 2000-12-15 2003-12-08
JOHN ROBERT LANE
 Company Secretary 2000-12-15 2003-12-08
TROY EMERY
 Director 2003-05-01 2003-12-08
BRETT PHILLIP MATON
 Director 2000-12-15 2003-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH PHILIP WARD IT ADMINISTRATORS LIMITED Director 2006-01-25 CURRENT 2000-12-07 Dissolved 2015-08-11
KEITH PHILIP WARD CLEAR SKY CONTRACTING LIMITED Director 2006-01-25 CURRENT 2002-09-24 Dissolved 2015-09-22

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
2024-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-11-09CH01Director's details changed for Mr Keith Philip Ward on 2021-11-08
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-04CH01Director's details changed for Mr Keith Philip Ward on 2015-06-17
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0108/06/16 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0108/06/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0108/06/14 ANNUAL RETURN FULL LIST
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES COOPER
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23AR0108/06/13 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10AR0108/06/12 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-08AR0108/06/11 ANNUAL RETURN FULL LIST
2010-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-16AR0108/06/10 ANNUAL RETURN FULL LIST
2010-07-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL VENTHAM
2009-09-24288cDirector's change of particulars / keith ward / 01/09/2009
2009-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-08363aReturn made up to 08/06/09; full list of members
2009-02-06363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM IT ACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-31363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-11288aNEW SECRETARY APPOINTED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT7 4EU
2006-03-23363(288)DIRECTOR RESIGNED
2006-03-23363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-03-10288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-13RES13APPOINT DIRECTORS 25/01/06
2005-12-19288bSECRETARY RESIGNED
2005-10-25288bDIRECTOR RESIGNED
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/04
2004-12-21363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-08363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2004-06-08288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-16288bSECRETARY RESIGNED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288bDIRECTOR RESIGNED
2003-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-09288bSECRETARY RESIGNED
2003-12-09288bSECRETARY RESIGNED
2003-11-17288aNEW SECRETARY APPOINTED
2003-07-14288aNEW SECRETARY APPOINTED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-01-24363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/02
2002-02-01363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2000-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ITA SECRETARIES 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 ITA SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITA SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ITA SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of ITA SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITA SECRETARIES LIMITED
Trademarks
We have not found any records of ITA SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITA SECRETARIES 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 (74990 - Non-trading company) as ITA SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ITA SECRETARIES 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 ITA SECRETARIES 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 ITA SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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