About

Registered Number: 04296864
Date of Incorporation: 01/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Gilbertson Mill, 49 Tamworth Road, Hertford, SG13 7DD

 

Founded in 2001, I T Builder Ltd are based in Hertford, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Marcellis, Claudia, Naylor, James Anthony, Myall, Jonathan Simon for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAYLOR, James Anthony 01 October 2001 - 1
MYALL, Jonathan Simon 01 October 2001 30 April 2003 1
Secretary Name Appointed Resigned Total Appointments
MARCELLIS, Claudia 01 April 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 25 October 2017
CH01 - Change of particulars for director 23 October 2017
CH03 - Change of particulars for secretary 23 October 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 09 November 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 01 July 2015
AAMD - Amended Accounts 19 April 2015
AR01 - Annual Return 20 November 2014
AD01 - Change of registered office address 22 October 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 23 September 2011
SH01 - Return of Allotment of shares 25 March 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 19 May 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 16 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
363a - Annual Return 16 November 2007
287 - Change in situation or address of Registered Office 11 October 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 22 July 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 02 August 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
AA - Annual Accounts 09 January 2006
395 - Particulars of a mortgage or charge 15 April 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 29 October 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288c - Notice of change of directors or secretaries or in their particulars 30 March 2004
287 - Change in situation or address of Registered Office 18 March 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 24 September 2003
RESOLUTIONS - N/A 06 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2003
363s - Annual Return 08 October 2002
225 - Change of Accounting Reference Date 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
287 - Change in situation or address of Registered Office 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
NEWINC - New incorporation documents 01 October 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 12 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.