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Company Information for

IRTH (19) LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
Company Registration Number
04621007
Private Limited Company
Active

Company Overview

About Irth (19) Ltd
IRTH (19) LIMITED was founded on 2002-12-18 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Irth (19) 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 (19) LIMITED
 
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in NN8
 
Previous Names
BOOKER US LIMITED11/02/2016
Filing Information
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 24/03/2017
Account next due 31/12/2018
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
Last Datalog update: 2017-11-07 18:04:42
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 (19) LIMITED

Company Officers of IRTH (19) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL PRENTIS
Director 2005-06-08
CHARLES WILSON
Director 2008-07-09
MARK CHILTON
Company Secretary 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
HANS KRISTIAN HUSTAD
Director 2005-02-22 2008-07-09
JONATHAN PAUL PRENTIS
Company Secretary 2005-03-04 2006-05-10
JON ASGEIR JOHANNESSON
Director 2005-02-22 2006-03-27
GUNNAR SIGURDSSON
Director 2005-02-22 2006-03-22
SUZANNE GABRIELLE CHASE
Company Secretary 2002-12-18 2005-03-04
SUZANNE GABRIELLE CHASE
Director 2002-12-18 2005-02-22
WILLIAM JOHN HOSKINS
Director 2002-12-18 2005-02-22
KEITH MCGREGOR
Director 2002-12-18 2004-12-22
INSTANT COMPANIES LIMITED
Nominated Director 2002-12-18 2002-12-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-12-18 2002-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL PRENTIS BUDGENS PENSION TRUSTEES LIMITED Director 2016-01-16 CURRENT 1948-11-22 Dissolved 2016-11-15
JONATHAN PAUL PRENTIS PROVENANCE TOO LIMITED Director 2014-04-04 CURRENT 2008-12-16 Dissolved 2016-04-19
JONATHAN PAUL PRENTIS IRTH (14) LIMITED Director 2011-10-06 CURRENT 2010-06-11 Dissolved 2015-12-03
JONATHAN PAUL PRENTIS BOOKER EBT LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
JONATHAN PAUL PRENTIS LEOVIC LIMITED Director 2010-10-13 CURRENT 1963-06-27 Liquidation
JONATHAN PAUL PRENTIS RITTER-COURIVAUD LIMITED Director 2010-10-13 CURRENT 1940-10-01 Active
JONATHAN PAUL PRENTIS BOOKER FINANCE LIMITED Director 2008-12-08 CURRENT 2008-11-20 Dissolved 2017-05-23
JONATHAN PAUL PRENTIS BOOKER DIRECT LIMITED Director 2007-06-04 CURRENT 2000-05-31 Active
JONATHAN PAUL PRENTIS BOOKER GROUP PLC Director 2007-06-04 CURRENT 2004-06-04 Active
JONATHAN PAUL PRENTIS BOOKER INTERNATIONAL, LLC. Director 2006-10-30 CURRENT 2006-10-11 Converted / Closed
JONATHAN PAUL PRENTIS BOOKER MCCONNELL ENGINEERING LIMITED Director 2005-06-08 CURRENT 1947-12-17 Dissolved 2016-04-12
JONATHAN PAUL PRENTIS BOOKER FETSECOND LIMITED Director 2005-06-08 CURRENT 1926-11-08 Dissolved 2017-05-02
JONATHAN PAUL PRENTIS BOOKER LIMITED Director 2005-06-08 CURRENT 1924-04-17 Active
JONATHAN PAUL PRENTIS BOOKER UNAPPROVED SCHEME TRUSTEES LTD Director 2005-06-08 CURRENT 1997-10-03 Active
JONATHAN PAUL PRENTIS BF LIMITED Director 2005-06-08 CURRENT 2001-12-14 Active
JONATHAN PAUL PRENTIS GIANT BIDCO LIMITED Director 2005-06-08 CURRENT 2004-12-10 Active
JONATHAN PAUL PRENTIS GIANT MIDCO LIMITED Director 2005-06-08 CURRENT 2004-12-10 Active
CHARLES WILSON MAKRO HOLDING LIMITED Director 2013-04-22 CURRENT 2001-10-24 Active
CHARLES WILSON RITTER-COURIVAUD LIMITED Director 2010-10-13 CURRENT 1940-10-01 Active
CHARLES WILSON BOOKER FINANCE LIMITED Director 2008-12-08 CURRENT 2008-11-20 Dissolved 2017-05-23
CHARLES WILSON BOOKER MCCONNELL ENGINEERING LIMITED Director 2007-06-04 CURRENT 1947-12-17 Dissolved 2016-04-12
CHARLES WILSON BOOKER FETSECOND LIMITED Director 2007-06-04 CURRENT 1926-11-08 Dissolved 2017-05-02
CHARLES WILSON GIANT BOOKER LIMITED Director 2007-06-04 CURRENT 1900-03-29 Active
CHARLES WILSON BOOKER UNAPPROVED SCHEME TRUSTEES LTD Director 2007-06-04 CURRENT 1997-10-03 Active
CHARLES WILSON BOOKER DIRECT LIMITED Director 2007-06-04 CURRENT 2000-05-31 Active
CHARLES WILSON BOOKER GROUP PLC Director 2007-06-04 CURRENT 2004-06-04 Active
CHARLES WILSON GIANT MIDCO LIMITED Director 2007-06-04 CURRENT 2004-12-10 Active
MARK CHILTON BOOKER FINANCE LIMITED Company Secretary 2008-12-08 CURRENT 2008-11-20 Dissolved 2017-05-23
MARK CHILTON BOOKER DIRECT LIMITED Company Secretary 2007-06-04 CURRENT 2000-05-31 Active
MARK CHILTON BOOKER GROUP PLC Company Secretary 2007-06-04 CURRENT 2004-06-04 Active
MARK CHILTON BOOKER MCCONNELL ENGINEERING LIMITED Company Secretary 2006-05-10 CURRENT 1947-12-17 Dissolved 2016-04-12
MARK CHILTON BOOKER FETSECOND LIMITED Company Secretary 2006-05-10 CURRENT 1926-11-08 Dissolved 2017-05-02
MARK CHILTON GIANT BOOKER LIMITED Company Secretary 2006-05-10 CURRENT 1900-03-29 Active
MARK CHILTON BOOKER LIMITED Company Secretary 2006-05-10 CURRENT 1924-04-17 Active
MARK CHILTON THE BIG FOOD GROUP LIMITED Company Secretary 2006-05-10 CURRENT 1980-11-19 Active
MARK CHILTON BF LIMITED Company Secretary 2006-05-10 CURRENT 2001-12-14 Active
MARK CHILTON BOOKER WHOLESALE HOLDINGS LIMITED Company Secretary 2006-05-10 CURRENT 2004-05-26 Active
MARK CHILTON GIANT BIDCO LIMITED Company Secretary 2006-05-10 CURRENT 2004-12-10 Active
MARK CHILTON GIANT MIDCO LIMITED Company Secretary 2006-05-10 CURRENT 2004-12-10 Active

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
2017-10-05AAFULL ACCOUNTS MADE UP TO 24/03/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;USD 19090100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 25/03/16
2016-02-11RES15CHANGE OF NAME 09/02/2016
2016-02-11CERTNMCOMPANY NAME CHANGED BOOKER US LIMITED CERTIFICATE ISSUED ON 11/02/16
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;USD 19090100
2015-12-31AR0118/12/15 FULL LIST
2015-11-04AAFULL ACCOUNTS MADE UP TO 27/03/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;USD 19090100
2014-12-18AR0118/12/14 FULL LIST
2014-10-29MISCSECT 519
2014-10-15AAFULL ACCOUNTS MADE UP TO 28/03/14
2014-10-15AAFULL ACCOUNTS MADE UP TO 28/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;USD 19090100
2014-02-03AR0118/12/13 FULL LIST
2013-11-18AAFULL ACCOUNTS MADE UP TO 29/03/13
2013-01-16AR0118/12/12 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-02-09AR0118/12/11 FULL LIST
2011-12-16AAFULL ACCOUNTS MADE UP TO 25/03/11
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-08AR0118/12/10 FULL LIST
2010-12-21AAFULL ACCOUNTS MADE UP TO 26/03/10
2010-01-22AAFULL ACCOUNTS MADE UP TO 27/03/09
2010-01-08AR0118/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL PRENTIS / 01/10/2009
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/10/2009
2008-12-29363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 28/03/08
2008-07-31288aDIRECTOR APPOINTED CHARLES WILSON
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR HANS HUSTAD
2008-01-31AAFULL ACCOUNTS MADE UP TO 30/03/07
2008-01-09363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-20363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23288bSECRETARY RESIGNED
2006-04-04288bDIRECTOR RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-01-10AAFULL ACCOUNTS MADE UP TO 01/04/05
2006-01-04363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-07-09287REGISTERED OFFICE CHANGED ON 09/07/05 FROM: SECOND AVENUE, DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2NW
2005-06-25288aNEW DIRECTOR APPOINTED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-04-11288aNEW SECRETARY APPOINTED
2005-03-15RES04NC INC ALREADY ADJUSTED 25/02/05
2005-03-15123US$ NC 10000000/19090100 25/02/05
2005-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-1588(2)RAD 25/02/05--------- US$ SI 19090000@1=19090000 US$ IC 100/19090100
2005-03-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-08AUDAUDITOR'S RESIGNATION
2005-03-07288bDIRECTOR RESIGNED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07288bDIRECTOR RESIGNED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-01-17288bDIRECTOR RESIGNED
2005-01-05363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-08-25AAFULL ACCOUNTS MADE UP TO 02/04/04
2004-01-10363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-24225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/03/04
2003-06-23SASHARES AGREEMENT OTC
2003-01-09288bSECRETARY RESIGNED
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03
2003-01-09288bDIRECTOR RESIGNED
2003-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to IRTH (19) 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 (19) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION TO A DEBENTURE 2005-02-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-28
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
Annual Accounts
2008-03-28
Annual Accounts
2007-03-30
Annual Accounts
2006-03-31

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 IRTH (19) LIMITED

Intangible Assets
Patents
We have not found any records of IRTH (19) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRTH (19) LIMITED
Trademarks
We have not found any records of IRTH (19) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRTH (19) 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 (70100 - Activities of head offices) as IRTH (19) 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 (19) 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 (19) 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 (19) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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