| Company Name | ITMT Limited |
|---|---|
| Director | Roger Ian Tyrrell |
| Company Status | Active |
| Company Number | 04717752 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2003(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Roger Ian Tyrrell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 April 2003(2 days after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Perendale Rise Bolton BL1 6RY |
| Secretary Name | Caroline Tyrrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2003(2 days after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 29 Perendale Rise Bolton BL1 6RY |
| Director Name | Roger Ian Tyrrell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Templecombe Drive Bolton BL1 7LT |
| Secretary Name | Caroline Tyrrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Templecombe Drive Bolton BL1 7LT |
| Director Name | Caroline Tyrrell |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(1 day after company formation) |
| Appointment Duration | 1 day (resigned 03 April 2003) |
| Role | Company Director |
| Correspondence Address | 42 Templecombe Drive Bolton BL1 7LT |
| Secretary Name | Roger Ian Tyrrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(1 day after company formation) |
| Appointment Duration | 1 day (resigned 03 April 2003) |
| Role | Company Director |
| Correspondence Address | 42 Templecombe Drive Bolton BL1 7LT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Tyrrell 50.00% Ordinary B |
|---|---|
| 1 at £1 | Roger Ian Tyrrell 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,744 |
| Cash | £40,509 |
| Current Liabilities | £25,447 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 8 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 13 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 2 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 14 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 16 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 8 November 2013 | Registered office address changed from 29 Perendale Rise Bolton Lancashire BL1 6RY on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 29 Perendale Rise Bolton Lancashire BL1 6RY on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 29 Perendale Rise Bolton Lancashire BL1 6RY on 8 November 2013 (1 page) |
| 5 June 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 6 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 6 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 6 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 30 April 2011 | Director's details changed for Roger Ian Tyrrell on 30 April 2011 (2 pages) |
| 30 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 30 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 30 April 2011 | Director's details changed for Roger Ian Tyrrell on 30 April 2011 (2 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 May 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 1 May 2007 | Secretary's particulars changed (1 page) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Secretary's particulars changed (1 page) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 10 romney close bolton lancashire BL1 6RZ (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 10 romney close bolton lancashire BL1 6RZ (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 6 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 6 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 27 April 2004 | Return made up to 01/04/04; full list of members
|
| 27 April 2004 | Return made up to 01/04/04; full list of members
|
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | Ad 02/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | Resolutions
|
| 11 December 2003 | Director resigned (1 page) |
| 11 December 2003 | Ad 02/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | Resolutions
|
| 11 December 2003 | Director resigned (1 page) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Incorporation (9 pages) |
| 1 April 2003 | Incorporation (9 pages) |