Active
Company Information for ITSGONE LIMITED
1 - 4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
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Company Registration Number
05449436
Private Limited Company
Active |
Company Name | |
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ITSGONE LIMITED | |
Legal Registered Office | |
1 - 4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA Other companies in PE6 | |
Company Number | 05449436 | |
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Company ID Number | 05449436 | |
Date formed | 2005-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB881368984 |
Last Datalog update: | 2023-12-06 23:46:20 |
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Officer | Role | Date Appointed |
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GILLIAN CLAIRE HAYTHORNTHWAITE |
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CHRISTOPHER WILLIAM HAYTHORNTHWAITE |
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GILLIAN CLAIRE HAYTHORNTHWAITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOATFAX LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
BOATFAX LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
BOATFAX LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Christopher William Haythornthwaite as a person with significant control on 2017-05-11 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
Change of details for Mrs Gillian Claire Haythornthwaite as a person with significant control on 2017-12-01 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN CLAIRE HAYTHORNTHWAITE | |
PSC04 | Change of details for Mr Christopher William Haythornthwaite as a person with significant control on 2017-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher William Haythornthwaite on 2019-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN CLAIRE HAYTHORNTHWAITE on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM HAYTHORNTHWAITE / 20/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CLAIRE HAYTHORNTHWAITE / 20/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN CLAIRE HAYTHORNTHWAITE on 2015-05-20 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM Rectory House Castor Road Marholm Peterborough PE6 7JA England | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/15 FROM Marholm Farmhouse, Woodcroft Road, Marholm Peterborough PE6 7HU | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLAIRE HAYTHORNTHWAITE / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM HAYTHORNTHWAITE / 11/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Bank Borrowings Overdrafts | 2012-12-31 | £ 0 |
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Creditors Due After One Year | 2013-01-01 | £ 24,736 |
Creditors Due After One Year | 2012-01-01 | £ 30,749 |
Creditors Due Within One Year | 2013-01-01 | £ 2,938 |
Creditors Due Within One Year | 2012-01-01 | £ 2,684 |
Creditors and other liabilities
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 ITSGONE LIMITED
Called Up Share Capital | 2013-01-01 | £ 10 |
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Called Up Share Capital | 2012-01-01 | £ 10 |
Cash Bank In Hand | 2013-01-01 | £ 35 |
Cash Bank In Hand | 2012-01-01 | £ 72 |
Current Assets | 2013-01-01 | £ 4,500 |
Current Assets | 2012-01-01 | £ 4,427 |
Debtors | 2013-01-01 | £ 4,465 |
Debtors | 2012-01-01 | £ 4,355 |
Shareholder Funds | 2013-01-01 | £ 23,174 |
Shareholder Funds | 2012-01-01 | £ 29,006 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ITSGONE LIMITED are:
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CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
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TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |