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Home > England & Wales Companies > ITS HAMMERSMITH AND FULHAM LIMITED
Company Information for

ITS HAMMERSMITH AND FULHAM LIMITED

6600 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4GE,
Company Registration Number
09014681
Private Limited Company
Active

Company Overview

About Its Hammersmith And Fulham Ltd
ITS HAMMERSMITH AND FULHAM LIMITED was founded on 2014-04-28 and has its registered office in Warrington. The organisation's status is listed as "Active". Its Hammersmith And Fulham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ITS HAMMERSMITH AND FULHAM LIMITED
 
Legal Registered Office
6600 CINNABAR COURT DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4GE
Other companies in WA7
 
Previous Names
ITS HAMMERSMITH AND FULHAM LTD01/08/2014
ITS (CITY SERVE ) LIMITED10/06/2014
Filing Information
Company Number 09014681
Company ID Number 09014681
Date formed 2014-04-28
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 12/01/2016
Return next due 09/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB192395773  
Last Datalog update: 2024-05-05 10:11:08
Primary Source:Companies House
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Company Officers of ITS HAMMERSMITH AND FULHAM LIMITED

Current Directors
Officer Role Date Appointed
DAREN ANDREW STEADMAN BAYTHORPE
 Director 2018-02-12
DAVID RICHARD ALLISON CULLEN
 Director 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROY ERNEST SHELTON
 Director 2014-06-26 2018-02-12
IAN HOWARD MAINMAN
 Director 2014-04-28 2014-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN ANDREW STEADMAN BAYTHORPE ITS TELECOM SOLUTIONS LIMITED Director 2018-02-12 CURRENT 2011-04-21 Active
DAREN ANDREW STEADMAN BAYTHORPE ITS NOTTINGHAM LIMITED Director 2018-02-12 CURRENT 2016-06-30 Active
DAREN ANDREW STEADMAN BAYTHORPE BNET ULTRA LIMITED Director 2018-02-12 CURRENT 2015-10-16 Active
DAREN ANDREW STEADMAN BAYTHORPE ITS TECHNOLOGY GROUP LIMITED Director 2017-06-30 CURRENT 2013-11-22 Active
DAREN ANDREW STEADMAN BAYTHORPE GREEN13 LTD Director 2016-09-21 CURRENT 2016-09-21 Active
DAVID RICHARD ALLISON CULLEN ITS NOTTINGHAM LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
DAVID RICHARD ALLISON CULLEN BNET ULTRA LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
DAVID RICHARD ALLISON CULLEN ITS TELECOM SOLUTIONS LIMITED Director 2014-06-26 CURRENT 2011-04-21 Active
DAVID RICHARD ALLISON CULLEN ITS TECHNOLOGY GROUP LIMITED Director 2014-06-26 CURRENT 2013-11-22 Active
DAVID RICHARD ALLISON CULLEN PRISM BUSINESS CONSULTING LIMITED Director 2006-06-30 CURRENT 2006-06-27 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
2024-04-11Register inspection address changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE
2023-10-23Notification of Its Technology Group Limited as a person with significant control on 2016-04-06
2023-10-19Withdrawal of a person with significant control statement on 2023-10-19
2023-10-04Register inspection address changed to Grosvenor House Grosvenor Square Southampton SO15 2BE
2023-10-04Registers moved to registered inspection location of Grosvenor House Grosvenor Square Southampton SO15 2BE
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM Elm House Farm Saighton Lane Saighton Chester CH3 6EN United Kingdom
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM Elm House Farm Saighton Lane Saighton Chester CH3 6EN United Kingdom
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD ALLISON CULLEN
2022-06-07AP03Appointment of Mr Carl Stuart Kameen as company secretary on 2022-06-06
2022-06-07AP01DIRECTOR APPOINTED MR ANDREW SIMPSON
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090146810006
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 090146810005
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090146810004
2019-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090146810003
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-02-12AP01DIRECTOR APPOINTED MR DAREN ANDREW STEADMAN BAYTHORPE
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ROY ERNEST SHELTON
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090146810003
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 090146810002
2017-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090146810001
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 5205 Science Block the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England
2016-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090146810001
2016-02-08AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM The Heath Business Park the Heath Business Park Runcorn Cheshire WA7 4QX
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-16AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2014-08-08AP01DIRECTOR APPOINTED DAVID RICHARD ALLISON CULLEN
2014-08-08AP01DIRECTOR APPOINTED ROY EARNEST SHELTON
2014-08-01RES15CHANGE OF COMPANY NAME 12/01/19
2014-08-01CERTNMCompany name changed its hammersmith and fulham LTD\certificate issued on 01/08/14
2014-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-31AP01DIRECTOR APPOINTED MR ROY ERNEST SHELTON
2014-07-31AP01DIRECTOR APPOINTED MR DAVID RICHARD ALLISON CULLEN
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAINMAN
2014-06-10RES15CHANGE OF NAME 10/06/2014
2014-06-10CERTNMCOMPANY NAME CHANGED ITS (CITY SERVE ) LIMITED CERTIFICATE ISSUED ON 10/06/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ITS HAMMERSMITH AND FULHAM 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 ITS HAMMERSMITH AND FULHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ITS HAMMERSMITH AND FULHAM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ITS HAMMERSMITH AND FULHAM LIMITED

Intangible Assets
Patents
We have not found any records of ITS HAMMERSMITH AND FULHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITS HAMMERSMITH AND FULHAM LIMITED
Trademarks
We have not found any records of ITS HAMMERSMITH AND FULHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITS HAMMERSMITH AND FULHAM 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 (61900 - Other telecommunications activities) as ITS HAMMERSMITH AND FULHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITS HAMMERSMITH AND FULHAM 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 ITS HAMMERSMITH AND FULHAM 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 ITS HAMMERSMITH AND FULHAM 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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