Active
Company Information for IRTH (19) LIMITED
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
|
Company Registration Number
04621007
Private Limited Company
Active |
Company Name | ||
---|---|---|
IRTH (19) LIMITED | ||
Legal Registered Office | ||
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT Other companies in NN8 | ||
Previous Names | ||
|
Company Number | 04621007 | |
---|---|---|
Company ID Number | 04621007 | |
Date formed | 2002-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/02/2023 | |
Account next due | 26/11/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 10:48:49 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHILTON |
||
JONATHAN PAUL PRENTIS |
||
CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS KRISTIAN HUSTAD |
Director | ||
JONATHAN PAUL PRENTIS |
Company Secretary | ||
JON ASGEIR JOHANNESSON |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
SUZANNE GABRIELLE CHASE |
Company Secretary | ||
SUZANNE GABRIELLE CHASE |
Director | ||
WILLIAM JOHN HOSKINS |
Director | ||
KEITH MCGREGOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOKER FINANCE LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-11-20 | Dissolved 2017-05-23 | |
BOOKER DIRECT LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2000-05-31 | Active | |
BOOKER GROUP LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2004-06-04 | Active | |
BOOKER MCCONNELL ENGINEERING LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1947-12-17 | Dissolved 2016-04-12 | |
BOOKER FETSECOND LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1926-11-08 | Dissolved 2017-05-02 | |
BOOKER WHOLESALE HOLDINGS LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2004-05-26 | Active | |
GIANT MIDCO LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2004-12-10 | Active | |
BOOKER LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1924-04-17 | Active | |
BF LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2001-12-14 | Active | |
GIANT BIDCO LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2004-12-10 | Active | |
THE BIG FOOD GROUP LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1980-11-19 | Active | |
GIANT BOOKER LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1900-03-29 | Active | |
BUDGENS PENSION TRUSTEES LIMITED | Director | 2016-01-16 | CURRENT | 1948-11-22 | Dissolved 2016-11-15 | |
PROVENANCE TOO LIMITED | Director | 2014-04-04 | CURRENT | 2008-12-16 | Dissolved 2016-04-19 | |
IRTH (14) LIMITED | Director | 2011-10-06 | CURRENT | 2010-06-11 | Dissolved 2015-12-03 | |
BOOKER EBT LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Liquidation | |
RITTER-COURIVAUD LIMITED | Director | 2010-10-13 | CURRENT | 1940-10-01 | Active | |
LEOVIC LIMITED | Director | 2010-10-13 | CURRENT | 1963-06-27 | Liquidation | |
BOOKER FINANCE LIMITED | Director | 2008-12-08 | CURRENT | 2008-11-20 | Dissolved 2017-05-23 | |
BOOKER DIRECT LIMITED | Director | 2007-06-04 | CURRENT | 2000-05-31 | Active | |
BOOKER GROUP LIMITED | Director | 2007-06-04 | CURRENT | 2004-06-04 | Active | |
BOOKER INTERNATIONAL, LLC. | Director | 2006-10-30 | CURRENT | 2006-10-11 | Converted / Closed | |
BOOKER MCCONNELL ENGINEERING LIMITED | Director | 2005-06-08 | CURRENT | 1947-12-17 | Dissolved 2016-04-12 | |
BOOKER FETSECOND LIMITED | Director | 2005-06-08 | CURRENT | 1926-11-08 | Dissolved 2017-05-02 | |
GIANT MIDCO LIMITED | Director | 2005-06-08 | CURRENT | 2004-12-10 | Active | |
BOOKER LIMITED | Director | 2005-06-08 | CURRENT | 1924-04-17 | Active | |
BOOKER UNAPPROVED SCHEME TRUSTEES LTD | Director | 2005-06-08 | CURRENT | 1997-10-03 | Active | |
BF LIMITED | Director | 2005-06-08 | CURRENT | 2001-12-14 | Active | |
GIANT BIDCO LIMITED | Director | 2005-06-08 | CURRENT | 2004-12-10 | Active | |
MAKRO HOLDING LIMITED | Director | 2013-04-22 | CURRENT | 2001-10-24 | Active | |
RITTER-COURIVAUD LIMITED | Director | 2010-10-13 | CURRENT | 1940-10-01 | Active | |
BOOKER FINANCE LIMITED | Director | 2008-12-08 | CURRENT | 2008-11-20 | Dissolved 2017-05-23 | |
BOOKER MCCONNELL ENGINEERING LIMITED | Director | 2007-06-04 | CURRENT | 1947-12-17 | Dissolved 2016-04-12 | |
BOOKER FETSECOND LIMITED | Director | 2007-06-04 | CURRENT | 1926-11-08 | Dissolved 2017-05-02 | |
BOOKER DIRECT LIMITED | Director | 2007-06-04 | CURRENT | 2000-05-31 | Active | |
GIANT MIDCO LIMITED | Director | 2007-06-04 | CURRENT | 2004-12-10 | Active | |
BOOKER UNAPPROVED SCHEME TRUSTEES LTD | Director | 2007-06-04 | CURRENT | 1997-10-03 | Active | |
BOOKER GROUP LIMITED | Director | 2007-06-04 | CURRENT | 2004-06-04 | Active | |
GIANT BOOKER LIMITED | Director | 2007-06-04 | CURRENT | 1900-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/22 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
Director's details changed for Mr Andrew David Yaxley on 2021-12-23 | ||
CH01 | Director's details changed for Mr Andrew David Yaxley on 2021-12-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID YAXLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-15 USD 1 | |
CAP-SS | Solvency Statement dated 13/01/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/02/19 | |
AD02 | Register inspection address changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 26/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL PRENTIS | |
AP01 | DIRECTOR APPOINTED MR VESELIN BANDEV | |
TM02 | Termination of appointment of Mark Chilton on 2018-10-26 | |
AP04 | Appointment of Tesco Secretaries Limited as company secretary on 2018-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;USD 19090100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
RES15 | CHANGE OF NAME 09/02/2016 | |
CERTNM | Company name changed booker us LIMITED\certificate issued on 11/02/16 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;USD 19090100 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;USD 19090100 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;USD 19090100 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL PRENTIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/10/2009 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
288a | DIRECTOR APPOINTED CHARLES WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR HANS HUSTAD | |
AA | FULL ACCOUNTS MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/04/05 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: SECOND AVENUE, DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2NW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 25/02/05 | |
123 | US$ NC 10000000/19090100 25/02/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 25/02/05--------- US$ SI 19090000@1=19090000 US$ IC 100/19090100 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/04 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/03/04 | |
SA | SHARES AGREEMENT OTC | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION TO A DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 (19) LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |