Institute of Licensed Trade Stock Auditors

About

Registered Number: 00520346

Date of Incorporation: 06/06/1953 (70 years and 11 months ago)

Company Status: Active

Registered Address: Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY,

Established in 1953, The Institute of Licensed Trade Stock Auditors Ltd have registered office in Hungerford in Berkshire, it's status in the Companies House registry is set to "Active". There are 27 directors listed as Brown, Pamela, Foster, Ronald Arthur, Hunt, Paul, Berry, Stephen Arthur, Swift, Diane Elizabeth, Arthur, Linda Margaret, Broadbent, Rita, Brown, Alan, Card, Peter Francais, Clements, Norman John, Daykin, Brian Bob, Downard, David John Owen, Ellender, Anton Richard, Foster, Ronald Arthur, Ganney, David Reginald, Giles, George William, Grafton, Richard John, Murdoch, Michael, Murdoch, Michael Charles, Perrott, Trevor Andrew, Simmons, Patrick, St John Jones, Christopher, Sutton, Robert John, Swift, Christopher Frank, Tandy, John Leslie James, Thompson, Bruce Scott, Windsor, Louise Ann for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FOSTER, Ronald Arthur	19 May 2012	-	1
HUNT, Paul	17 May 2014	-	1
ARTHUR, Linda Margaret	13 June 1992	01 February 2001	1
BROADBENT, Rita	22 May 2004	16 May 2009	1
BROWN, Alan	N/A	13 May 1995	1
CARD, Peter Francais	N/A	13 June 1992	1
CLEMENTS, Norman John	N/A	17 May 1997	1
DAYKIN, Brian Bob	N/A	18 May 1996	1
DOWNARD, David John Owen	18 May 2002	12 November 2004	1
ELLENDER, Anton Richard	12 May 2007	06 April 2010	1
FOSTER, Ronald Arthur	23 May 1998	16 May 2009	1
GANNEY, David Reginald	18 May 2002	20 May 2006	1
GILES, George William	15 May 1993	16 May 2009	1
GRAFTON, Richard John	24 May 2008	14 May 2016	1
MURDOCH, Michael	22 May 2004	30 September 2017	1
MURDOCH, Michael Charles	N/A	13 May 2000	1
PERROTT, Trevor Andrew	17 May 1997	22 May 2004	1
SIMMONS, Patrick	N/A	23 May 1998	1
ST JOHN JONES, Christopher	N/A	09 August 1991	1
SUTTON, Robert John	12 May 2007	16 November 2007	1
SWIFT, Christopher Frank	13 May 1995	17 July 2020	1
TANDY, John Leslie James	N/A	10 October 2002	1
THOMPSON, Bruce Scott	N/A	17 May 1997	1
WINDSOR, Louise Ann	17 May 2014	30 September 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
BROWN, Pamela	17 July 2020	-	1
BERRY, Stephen Arthur	N/A	17 May 1997	1
SWIFT, Diane Elizabeth	22 May 2004	17 July 2020	1

Filing History

Document Type	Date
CS01 - N/A	17 July 2020
CS01 - N/A	17 July 2020
AP03 - Appointment of secretary	17 July 2020
TM01 - Termination of appointment of director	17 July 2020
TM02 - Termination of appointment of secretary	17 July 2020
AA - Annual Accounts	22 April 2020
CS01 - N/A	22 July 2019
PSC07 - N/A	15 July 2019
PSC07 - N/A	15 July 2019
AA - Annual Accounts	28 March 2019
CS01 - N/A	19 July 2018
TM01 - Termination of appointment of director	16 April 2018
TM01 - Termination of appointment of director	16 April 2018
AA - Annual Accounts	03 April 2018
CS01 - N/A	18 July 2017
AD01 - Change of registered office address	11 May 2017
AA - Annual Accounts	03 May 2017
CS01 - N/A	21 July 2016
TM01 - Termination of appointment of director	21 July 2016
AA - Annual Accounts	21 April 2016
AR01 - Annual Return	29 July 2015
AA - Annual Accounts	16 April 2015
CH01 - Change of particulars for director	19 December 2014
AR01 - Annual Return	15 July 2014
AP01 - Appointment of director	09 June 2014
AP01 - Appointment of director	09 June 2014
AA - Annual Accounts	23 April 2014
AR01 - Annual Return	29 July 2013
TM01 - Termination of appointment of director	29 July 2013
TM01 - Termination of appointment of director	26 July 2013
AA - Annual Accounts	24 April 2013
AP01 - Appointment of director	30 August 2012
AR01 - Annual Return	19 July 2012
AA - Annual Accounts	25 May 2012
MEM/ARTS - N/A	26 January 2012
AA - Annual Accounts	17 August 2011
AR01 - Annual Return	12 July 2011
AD01 - Change of registered office address	12 July 2011
AR01 - Annual Return	02 August 2010
CH01 - Change of particulars for director	02 August 2010
CH01 - Change of particulars for director	02 August 2010
CH01 - Change of particulars for director	02 August 2010
AA - Annual Accounts	21 June 2010
TM01 - Termination of appointment of director	26 April 2010
363a - Annual Return	22 September 2009
AA - Annual Accounts	27 July 2009
288b - Notice of resignation of directors or secretaries	13 July 2009
288b - Notice of resignation of directors or secretaries	13 July 2009
288b - Notice of resignation of directors or secretaries	13 July 2009
288b - Notice of resignation of directors or secretaries	13 July 2009
288a - Notice of appointment of directors or secretaries	13 July 2009
288a - Notice of appointment of directors or secretaries	13 July 2009
288a - Notice of appointment of directors or secretaries	22 April 2009
288b - Notice of resignation of directors or secretaries	13 March 2009
363a - Annual Return	03 December 2008
288b - Notice of resignation of directors or secretaries	03 December 2008
AA - Annual Accounts	24 June 2008
363s - Annual Return	27 September 2007
288a - Notice of appointment of directors or secretaries	27 September 2007
288a - Notice of appointment of directors or secretaries	27 September 2007
288a - Notice of appointment of directors or secretaries	27 September 2007
287 - Change in situation or address of Registered Office	27 September 2007
AA - Annual Accounts	25 April 2007
363s - Annual Return	11 August 2006
AA - Annual Accounts	24 April 2006
288b - Notice of resignation of directors or secretaries	02 September 2005
363s - Annual Return	26 August 2005
288b - Notice of resignation of directors or secretaries	03 May 2005
AA - Annual Accounts	03 May 2005
288a - Notice of appointment of directors or secretaries	01 November 2004
288a - Notice of appointment of directors or secretaries	10 August 2004
288a - Notice of appointment of directors or secretaries	10 August 2004
363s - Annual Return	05 August 2004
288b - Notice of resignation of directors or secretaries	05 August 2004
288b - Notice of resignation of directors or secretaries	05 August 2004
288a - Notice of appointment of directors or secretaries	05 August 2004
288a - Notice of appointment of directors or secretaries	19 May 2004
AA - Annual Accounts	28 April 2004
363s - Annual Return	27 April 2004
288b - Notice of resignation of directors or secretaries	27 April 2004
288a - Notice of appointment of directors or secretaries	27 April 2004
288a - Notice of appointment of directors or secretaries	27 April 2004
288b - Notice of resignation of directors or secretaries	27 April 2004
288b - Notice of resignation of directors or secretaries	27 April 2004
AA - Annual Accounts	24 April 2003
363s - Annual Return	25 October 2002
288b - Notice of resignation of directors or secretaries	01 October 2002
AA - Annual Accounts	26 April 2002
363s - Annual Return	08 August 2001
AA - Annual Accounts	03 April 2001
363s - Annual Return	14 August 2000
AA - Annual Accounts	20 April 2000
288a - Notice of appointment of directors or secretaries	24 January 2000
288a - Notice of appointment of directors or secretaries	24 January 2000
363s - Annual Return	26 August 1999
AA - Annual Accounts	14 June 1999
RESOLUTIONS - N/A	04 June 1999
363s - Annual Return	12 November 1998
288b - Notice of resignation of directors or secretaries	12 August 1998
288a - Notice of appointment of directors or secretaries	12 August 1998
CERTNM - Change of name certificate	03 July 1998
AA - Annual Accounts	30 April 1998
AA - Annual Accounts	02 November 1997
288b - Notice of resignation of directors or secretaries	21 October 1997
288b - Notice of resignation of directors or secretaries	21 October 1997
288b - Notice of resignation of directors or secretaries	21 October 1997
288b - Notice of resignation of directors or secretaries	21 October 1997
288a - Notice of appointment of directors or secretaries	21 October 1997
288a - Notice of appointment of directors or secretaries	21 October 1997
288a - Notice of appointment of directors or secretaries	21 October 1997
363s - Annual Return	12 October 1997
AA - Annual Accounts	01 October 1996
363s - Annual Return	01 October 1996
288 - N/A	01 November 1995
363s - Annual Return	30 October 1995
288 - N/A	30 October 1995
AA - Annual Accounts	05 June 1995
AA - Annual Accounts	31 October 1994
363s - Annual Return	03 September 1994
363s - Annual Return	01 December 1993
288 - N/A	01 December 1993
AA - Annual Accounts	21 October 1993
288 - N/A	09 October 1992
AA - Annual Accounts	08 October 1992
363s - Annual Return	30 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	30 September 1992
AA - Annual Accounts	09 October 1991
363b - Annual Return	09 October 1991
287 - Change in situation or address of Registered Office	09 October 1991
CERTNM - Change of name certificate	27 March 1991
363 - Annual Return	14 December 1990
288 - N/A	14 December 1990
AA - Annual Accounts	05 October 1990
288 - N/A	26 March 1990
363 - Annual Return	26 March 1990
AA - Annual Accounts	16 November 1989
288 - N/A	17 February 1989
363 - Annual Return	23 January 1989
AA - Annual Accounts	21 December 1988
288 - N/A	22 December 1987
AA - Annual Accounts	24 November 1987
363 - Annual Return	24 November 1987
AA - Annual Accounts	20 November 1986
363 - Annual Return	20 November 1986
NEWINC - New incorporation documents	06 June 1953

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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