ITAC Limited

Company Name	ITAC Limited
Company Status	Active
Company Number	00499145
Category	Private Limited Company
Incorporation Date	3 September 1951(71 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2462	Manufacture of glues and gelatines
SIC 20520	Manufacture of glues

Directors

Director Name	Mr Mark Ian De Rozarieux
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(68 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	High Peak Works Chapel-En-Le-Frith High Peak Derbyshire SK23 0HW

Director Name	Mr Barry John Horgan
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(68 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Peak Works Chapel-En-Le-Frith High Peak Derbyshire SK23 0HW

Director Name	Mr Jakob Moeller-Jensen
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(68 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	High Peak Works Chapel-En-Le-Frith High Peak Derbyshire SK23 0HW

Director Name	Mr Stephen Guy Farnworth
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(68 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS

Director Name	Mr Paul Christopher Armitt
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(40 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Knowsley Farm Bells Lane, Hoghton Preston Lancashire PR5 0JJ

Director Name	Alan James Armitt
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(40 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 1996)
Role	Company Director
Correspondence Address	Broadoak House 4 Broadoak Park Road Monton Green Eccles Manchester M30 9LG

Director Name	Ann Armitt
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(40 years, 7 months after company formation)
Appointment Duration	7 years (resigned 19 April 1999)
Role	Company Director
Correspondence Address	2 Stamford Drive Whittle Le Woods Chorley Lancashire PR6 7HP

Director Name	Brian Cropper
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(40 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 1996)
Role	Financial Director
Correspondence Address	41 Market Street Whitworth Rochdale Lancashire OL12 8RW

Director Name	John Ambrose Gilbert
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(40 years, 7 months after company formation)
Appointment Duration	2 days (resigned 31 March 1992)
Role	Sales Director
Correspondence Address	33 Barnfield Crescent Sale Cheshire M33 6WJ

Secretary Name	Brian Cropper
Nationality	British
Status	Resigned
Appointed	28 March 1992(40 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	41 Market Street Whitworth Rochdale Lancashire OL12 8RW

Secretary Name	David Tattum
Nationality	British
Status	Resigned
Appointed	19 July 1996(44 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	232 Woodlands Road Batley West Yorkshire WF17 0QW

Secretary Name	Margaret Armitt
Nationality	British
Status	Resigned
Appointed	01 October 2008(57 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 04 February 2020)
Role	Company Director
Correspondence Address	Knowsley Farm Bells Lane Hoghton Preston Lancashire PR5 0JJ

Director Name	Mrs Jane Elizabeth Crook
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(61 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 04 February 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS

Director Name	Mrs Beverley Harris
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(61 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 04 February 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS

Contact

Website	www.itacadhesives.co.uk/
Email address	[email protected]
Telephone	01204 573736
Telephone region	Bolton

Location

Registered Address	Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley

Shareholders

20.8k at £1	Paul Christopher Armitt 52.00% Ordinary
9.6k at £1	Beverley Harris 24.00% Ordinary
9.6k at £1	Jane Elizabeth Crook 24.00% Ordinary
3 at £1	Ann Armitt 0.01% Ordinary

Financials

Year	2014
Turnover	£6,308,808
Gross Profit	£1,892,514
Net Worth	£1,930,550
Cash	£1,125,479
Current Liabilities	£1,639,734

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 March 2022 (12 months ago)
Next Return Due	11 April 2023 (2 weeks, 1 day from now)

Charges

4 February 2020	Delivered on: 11 February 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
16 May 2005	Delivered on: 20 May 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bankfield mill bankfield street radcliffe manchester t/n LA229382. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

4 February 2020

Delivered on: 11 February 2020
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Outstanding

16 May 2005

Delivered on: 20 May 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a bankfield mill bankfield street radcliffe manchester t/n LA229382. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

30 September 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
24 June 2021	Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
7 April 2021	Confirmation statement made on 28 March 2021 with updates (4 pages)
20 October 2020	Accounts for a small company made up to 29 September 2019 (25 pages)
17 September 2020	Appointment of Mr Stephen Guy Farnworth as a director on 31 July 2020 (2 pages)
17 September 2020	Termination of appointment of Paul Christopher Armitt as a director on 31 July 2020 (1 page)
1 April 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
20 March 2020	Notification of Hd Sharman Group Limited as a person with significant control on 4 February 2020 (2 pages)
20 March 2020	Cessation of Paul Christopher Armitt as a person with significant control on 4 February 2020 (1 page)
20 March 2020	Appointment of Mr Barry John Horgan as a director on 4 February 2020 (2 pages)
20 March 2020	Appointment of Mr Jakob Moeller-Jensen as a director on 4 February 2020 (2 pages)
20 March 2020	Appointment of Mr Mark Ian De Rozarieux as a director on 4 February 2020 (2 pages)
20 March 2020	Termination of appointment of Margaret Armitt as a secretary on 4 February 2020 (1 page)
20 March 2020	Termination of appointment of Beverley Harris as a director on 4 February 2020 (1 page)
20 March 2020	Termination of appointment of Jane Elizabeth Crook as a director on 4 February 2020 (1 page)
9 March 2020	Registered office address changed from Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS to Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS on 9 March 2020 (1 page)
6 March 2020	Change of details for Mr Paul Christopher Armitt as a person with significant control on 6 March 2020 (2 pages)
6 March 2020	Director's details changed for Mrs Beverley Harris on 6 March 2020 (2 pages)
6 March 2020	Director's details changed for Mrs Jane Elizabeth Crook on 6 March 2020 (2 pages)
2 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 February 2020	Registration of charge 004991450002, created on 4 February 2020 (19 pages)
27 December 2019	Satisfaction of charge 1 in full (4 pages)
19 June 2019	Group of companies' accounts made up to 30 September 2018 (31 pages)
9 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
16 April 2018	Group of companies' accounts made up to 1 October 2017 (33 pages)
16 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
5 July 2017	Group of companies' accounts made up to 2 October 2016 (27 pages)
5 July 2017	Group of companies' accounts made up to 2 October 2016 (27 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
5 July 2016	Group of companies' accounts made up to 27 September 2015 (22 pages)
5 July 2016	Group of companies' accounts made up to 27 September 2015 (22 pages)
22 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 40,000 (5 pages)
22 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 40,000 (5 pages)
16 June 2015	Group of companies' accounts made up to 28 September 2014 (22 pages)
16 June 2015	Group of companies' accounts made up to 28 September 2014 (22 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 40,000 (5 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 40,000 (5 pages)
29 April 2014	Total exemption small company accounts made up to 29 September 2013 (9 pages)
29 April 2014	Total exemption small company accounts made up to 29 September 2013 (9 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 40,000 (5 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 40,000 (5 pages)
23 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
22 February 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
22 February 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
19 December 2012	Termination of appointment of David Tattum as a secretary (1 page)
19 December 2012	Appointment of Mrs Jane Elizabeth Crook as a director (2 pages)
19 December 2012	Appointment of Mrs Beverley Harris as a director (2 pages)
19 December 2012	Termination of appointment of David Tattum as a secretary (1 page)
19 December 2012	Appointment of Mrs Jane Elizabeth Crook as a director (2 pages)
19 December 2012	Appointment of Mrs Beverley Harris as a director (2 pages)
6 August 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 2 October 2011 (8 pages)
31 January 2012	Total exemption small company accounts made up to 2 October 2011 (8 pages)
31 January 2012	Total exemption small company accounts made up to 2 October 2011 (8 pages)
21 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 3 October 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 3 October 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 3 October 2010 (7 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Paul Christopher Armitt on 17 January 2010 (2 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Paul Christopher Armitt on 17 January 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 4 October 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 4 October 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 4 October 2009 (7 pages)
27 July 2009	Total exemption small company accounts made up to 28 September 2008 (8 pages)
27 July 2009	Total exemption small company accounts made up to 28 September 2008 (8 pages)
5 May 2009	Return made up to 28/03/09; full list of members (4 pages)
5 May 2009	Return made up to 28/03/09; full list of members (4 pages)
24 December 2008	Return made up to 28/03/08; full list of members (4 pages)
24 December 2008	Return made up to 28/03/08; full list of members (4 pages)
2 October 2008	Secretary appointed margaret armitt (2 pages)
2 October 2008	Secretary appointed margaret armitt (2 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 August 2007	Return made up to 28/03/06; full list of members (6 pages)
19 August 2007	Return made up to 28/03/07; full list of members (6 pages)
19 August 2007	Return made up to 28/03/06; full list of members (6 pages)
1 August 2007	Total exemption small company accounts made up to 1 October 2006 (9 pages)
1 August 2007	Total exemption small company accounts made up to 1 October 2006 (9 pages)
1 August 2007	Total exemption small company accounts made up to 1 October 2006 (9 pages)
21 July 2006	Total exemption small company accounts made up to 2 October 2005 (7 pages)
21 July 2006	Total exemption small company accounts made up to 2 October 2005 (7 pages)
21 July 2006	Total exemption small company accounts made up to 2 October 2005 (7 pages)
30 July 2005	Accounts for a small company made up to 3 October 2004 (7 pages)
30 July 2005	Accounts for a small company made up to 3 October 2004 (7 pages)
30 July 2005	Accounts for a small company made up to 3 October 2004 (7 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Return made up to 28/03/05; full list of members (7 pages)
19 April 2005	Return made up to 28/03/05; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 28 September 2003 (6 pages)
26 July 2004	Accounts for a small company made up to 28 September 2003 (6 pages)
29 April 2004	Return made up to 28/03/04; full list of members (7 pages)
29 April 2004	Return made up to 28/03/04; full list of members (7 pages)
21 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
21 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
18 May 2003	Return made up to 28/03/03; full list of members (7 pages)
18 May 2003	Return made up to 28/03/03; full list of members (7 pages)
20 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
20 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 April 2002	Return made up to 28/03/02; full list of members (7 pages)
18 April 2002	Return made up to 28/03/02; full list of members (7 pages)
25 June 2001	Return made up to 28/03/01; full list of members (7 pages)
25 June 2001	Return made up to 28/03/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 1 October 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 1 October 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 1 October 2000 (7 pages)
24 May 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 May 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
18 April 2000	Accounts for a small company made up to 26 September 1999 (7 pages)
18 April 2000	Accounts for a small company made up to 26 September 1999 (7 pages)
21 July 1999	Accounts for a small company made up to 26 September 1998 (6 pages)
21 July 1999	Accounts for a small company made up to 26 September 1998 (6 pages)
7 May 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1998	Accounts for a small company made up to 27 September 1997 (8 pages)
6 May 1998	Accounts for a small company made up to 27 September 1997 (8 pages)
29 May 1997	Return made up to 28/03/97; change of members (6 pages)
29 May 1997	Return made up to 28/03/97; change of members (6 pages)
2 April 1997	Accounts for a small company made up to 28 September 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 28 September 1996 (7 pages)
23 August 1996	New secretary appointed (2 pages)
23 August 1996	Secretary resigned;director resigned (1 page)
23 August 1996	New secretary appointed (2 pages)
23 August 1996	Secretary resigned;director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
24 April 1996	Return made up to 28/03/96; full list of members (6 pages)
24 April 1996	Return made up to 28/03/96; full list of members (6 pages)
17 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
17 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
4 April 1995	Return made up to 28/03/95; no change of members (4 pages)
4 April 1995	Return made up to 28/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
17 April 1994	Accounts for a small company made up to 25 September 1993 (6 pages)
17 April 1994	Accounts for a small company made up to 25 September 1993 (6 pages)
2 April 1993	Full accounts made up to 26 September 1992 (17 pages)
2 April 1993	Full accounts made up to 26 September 1992 (17 pages)
26 June 1992	Return made up to 28/03/92; no change of members (6 pages)
26 June 1992	Return made up to 28/03/92; no change of members (6 pages)
25 April 1992	Director resigned (2 pages)
25 April 1992	Director resigned (2 pages)
9 April 1992	Director resigned (2 pages)
9 April 1992	Director resigned (2 pages)
7 May 1986	Full accounts made up to 28 September 1985 (13 pages)
7 May 1986	Full accounts made up to 28 September 1985 (13 pages)
1 June 1974	Memorandum and Articles of Association (19 pages)
7 April 1972	Company name changed\certificate issued on 07/04/72 (3 pages)
12 June 1970	Company name changed\certificate issued on 12/06/70 (2 pages)
3 September 1951	Certificate of incorporation (1 page)
3 September 1951	Certificate of incorporation (1 page)