It Tools Limited

Company Name	It Tools Limited
Company Status	Dissolved
Company Number	04235912
Category	Private Limited Company
Incorporation Date	15 June 2001(22 years, 11 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	Inclusive Group Limited and Avidcase Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Andrew Stephenson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2014(13 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 13 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court, Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Helen Claire Tarbatt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Office Administrator
Correspondence Address	18 Woodlands Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9DB

Secretary Name	Lorraine Doyle
Nationality	British
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	58 Benomley Drive Huddersfield West Yorkshire HD5 8LX

Director Name	Helen Louise Carr
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 week, 5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Director Name	Roger Leslie Hill Bates
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 week, 5 days after company formation)
Appointment Duration	15 years, 7 months (resigned 31 January 2017)
Role	Information Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mrs Patricia Margaret Campbell Hornsey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 week, 5 days after company formation)
Appointment Duration	16 years, 7 months (resigned 25 January 2018)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mr Martin Littler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 week, 5 days after company formation)
Appointment Duration	16 years, 7 months (resigned 25 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Secretary Name	Helen Louise Carr
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 week, 5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Secretary Name	Mr Martin Littler
Nationality	British
Status	Resigned
Appointed	31 December 2006(5 years, 6 months after company formation)
Appointment Duration	11 years (resigned 25 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mr Sukhjit Singh Gill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(13 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 11 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Location

Registered Address	Units 8-9 Riverside Court, Huddersfield Road Delph Oldham OL3 5FZ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Inclusive Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 February 2018	Termination of appointment of Patricia Margaret Campbell Hornsey as a director on 25 January 2018 (1 page)
4 February 2018	Termination of appointment of Martin Littler as a secretary on 25 January 2018 (1 page)
4 February 2018	Termination of appointment of Martin Littler as a director on 25 January 2018 (1 page)
8 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 February 2017	Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017 (1 page)
4 February 2017	Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017 (1 page)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (5 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (5 pages)
4 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 July 2014	Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Mr Sukhjit Singh Gill as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Mr Sukhjit Singh Gill as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014 (2 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (4 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (4 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Mr Martin Littler on 1 October 2009 (1 page)
6 July 2010	Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Mr Martin Littler on 1 October 2009 (1 page)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Martin Littler on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Mr Martin Littler on 1 October 2009 (1 page)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Martin Littler on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Martin Littler on 1 October 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 July 2009	Return made up to 15/06/09; full list of members (4 pages)
3 July 2009	Return made up to 15/06/09; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 August 2008	Return made up to 15/06/08; full list of members (4 pages)
1 August 2008	Return made up to 15/06/08; full list of members (4 pages)
17 March 2008	Company name changed avidcase LIMITED\certificate issued on 19/03/08 (2 pages)
17 March 2008	Company name changed avidcase LIMITED\certificate issued on 19/03/08 (2 pages)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 September 2007	Return made up to 15/06/07; full list of members (2 pages)
12 September 2007	Return made up to 15/06/07; full list of members (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: gatehead business park delph oldham lancashire OL3 5BX (1 page)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: gatehead business park delph oldham lancashire OL3 5BX (1 page)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (1 page)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (1 page)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Return made up to 15/06/06; full list of members (8 pages)
15 August 2006	Return made up to 15/06/06; full list of members (8 pages)
25 October 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
25 October 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
29 September 2005	Company name changed inclusive group LIMITED\certificate issued on 29/09/05 (2 pages)
29 September 2005	Company name changed inclusive group LIMITED\certificate issued on 29/09/05 (2 pages)
14 September 2005	Return made up to 15/06/05; full list of members (8 pages)
14 September 2005	Return made up to 15/06/05; full list of members (8 pages)
12 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 June 2004	Return made up to 15/06/04; full list of members (3 pages)
28 June 2004	Return made up to 15/06/04; full list of members (3 pages)
25 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
1 July 2003	Return made up to 15/06/03; full list of members (8 pages)
1 July 2003	Return made up to 15/06/03; full list of members (8 pages)
13 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 July 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 (8 pages)
5 July 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 (8 pages)
15 February 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
15 February 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
2 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
15 June 2001	Incorporation (16 pages)
15 June 2001	Incorporation (16 pages)

It Tools Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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