It Solution Services Limited

Company Name	It Solution Services Limited
Company Status	Active
Company Number	04154363
Category	Private Limited Company
Incorporation Date	6 February 2001(23 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Allistair Ronald Piper Hunter
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(3 years, 2 months after company formation)
Appointment Duration	20 years
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	7 Faraday Close Clacton-On-Sea Essex CO15 4TR

Secretary Name	Mrs Elaine Piper-Hunter
Nationality	British
Status	Current
Appointed	11 March 2009(8 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	7 Faraday Close Clacton-On-Sea Essex CO15 4TR

Director Name	Mrs Elaine Piper-Hunter
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(8 years, 2 months after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Faraday Close Clacton-On-Sea Essex CO15 4TR

Director Name	Mrs Clara Deeks
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Faraday Close Clacton-On-Sea Essex CO15 4TR

Director Name	Mrs Tracy Norton-Mead
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Faraday Close Clacton-On-Sea Essex CO15 4TR

Director Name	Mr Christopher James Corke
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Faraday Close Clacton-On-Sea Essex CO15 4TR

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Director Name	Kelly Elizabeth Hayes
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	22 Colchester Road Weeley Clacton On Sea Essex CO16 9JT

Director Name	Steven John Whitfield
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2001)
Role	Company Director
Correspondence Address	40 Benton Close Witham Essex CM8 1JT

Secretary Name	Steven John Whitfield
Nationality	British
Status	Resigned
Appointed	22 February 2001(2 weeks, 2 days after company formation)
Appointment Duration	8 years (resigned 11 March 2009)
Role	Company Director
Correspondence Address	63 Wickham Road Witham Essex CM8 1XE

Director Name	Teresa Whitworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2009)
Role	Joint Managing Director
Correspondence Address	25 Lymington Avenue Gt Clacton Essex CO15 4PJ

Secretary Name	UK Companyshop Ltd (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Contact

Website	directsolutionsuk.com
Telephone	01255 221322
Telephone region	Clacton-on-Sea

Location

Registered Address	7 Faraday Close Clacton-On-Sea Essex CO15 4TR
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea

Shareholders

40 at £1	Peter Beadles 40.00% Ordinary
30 at £1	Allistair Ronald Piper-hunter 30.00% Ordinary
30 at £1	Elaine Christina Piper-hunter 30.00% Ordinary

Financials

Year	2014
Net Worth	£253,813
Cash	£103,395
Current Liabilities	£272,854

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

10 November 2020	Delivered on: 16 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

16 November 2020	Registration of charge 041543630001, created on 10 November 2020 (41 pages)
13 November 2020	Appointment of Mrs Clara Deeks as a director on 5 November 2020 (2 pages)
13 November 2020	Appointment of Mr Christopher James Corke as a director on 13 November 2020 (2 pages)
10 November 2020	Appointment of Mrs Tracy Norton-Mead as a director on 5 November 2020 (2 pages)
26 February 2020	Confirmation statement made on 6 February 2020 with updates (5 pages)
26 February 2020	Director's details changed for Mr Allistair Ronald Piper Hunter on 25 February 2020 (2 pages)
25 February 2020	Change of details for Mrs Elaine Piper-Hunter as a person with significant control on 25 February 2020 (2 pages)
25 February 2020	Director's details changed for Mrs Elaine Piper-Hunter on 25 February 2020 (2 pages)
25 February 2020	Change of details for Allistair Ronald Piper-Hunter as a person with significant control on 25 February 2020 (2 pages)
13 February 2020	Secretary's details changed for Mrs Elaine Piper-Hunter on 9 February 2017 (1 page)
13 February 2020	Director's details changed for Mr Allistair Ronald Piper Hunter on 9 February 2017 (2 pages)
12 February 2020	Director's details changed for Mrs Elaine Piper-Hunter on 9 February 2017 (2 pages)
29 October 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
28 June 2019	Sub-division of shares on 2 April 2018 (6 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
3 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
13 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
9 February 2017	Director's details changed for Elaine Piper-Hunter on 9 February 2017 (2 pages)
9 February 2017	Director's details changed for Elaine Piper-Hunter on 9 February 2017 (2 pages)
9 February 2017	Secretary's details changed for Elaine Piper-Hunter on 9 February 2017 (1 page)
9 February 2017	Secretary's details changed for Elaine Piper-Hunter on 9 February 2017 (1 page)
8 February 2017	Director's details changed for Allistair Ronald Piper Hunter on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Elaine Piper-Hunter on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Elaine Piper-Hunter on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Allistair Ronald Piper Hunter on 8 February 2017 (2 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 October 2016	Registered office address changed from 4 Faraday Close Oakwood Industrial Estate Clacton on Sea Essex CO15 4TR to 7 Faraday Close Clacton-on-Sea Essex CO154TR on 4 October 2016 (1 page)
4 October 2016	Director's details changed for Allistair Ronald Piper Hunter on 4 October 2016 (2 pages)
4 October 2016	Registered office address changed from 4 Faraday Close Oakwood Industrial Estate Clacton on Sea Essex CO15 4TR to 7 Faraday Close Clacton-on-Sea Essex CO154TR on 4 October 2016 (1 page)
4 October 2016	Director's details changed for Allistair Ronald Piper Hunter on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Elaine Christina Piper-Hunter on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Elaine Christina Piper-Hunter on 4 October 2016 (2 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Director's details changed for Allistair Ronald Piper Hunter on 31 January 2013 (2 pages)
7 February 2013	Secretary's details changed for Elaine Piper-Hunter on 31 January 2013 (2 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Secretary's details changed for Elaine Piper-Hunter on 31 January 2013 (2 pages)
7 February 2013	Director's details changed for Allistair Ronald Piper Hunter on 31 January 2013 (2 pages)
6 February 2013	Director's details changed for Elaine Christina Piper-Hunter on 31 January 2013 (2 pages)
6 February 2013	Director's details changed for Elaine Christina Piper-Hunter on 31 January 2013 (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
15 September 2011	Appointment of Elaine Christina Piper-Hunter as a director (2 pages)
15 September 2011	Appointment of Elaine Christina Piper-Hunter as a director (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (14 pages)
19 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (14 pages)
19 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (14 pages)
27 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-14 (1 page)
27 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-14 (1 page)
27 October 2010	Change of name notice (2 pages)
27 October 2010	Change of name notice (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (14 pages)
16 September 2009	Appointment terminated director teresa whitworth (1 page)
16 September 2009	Appointment terminated director teresa whitworth (1 page)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 April 2009	Appointment terminated secretary steven whitfield (1 page)
24 April 2009	Secretary appointed elaine christina piper-hunter (2 pages)
24 April 2009	Appointment terminated secretary steven whitfield (1 page)
24 April 2009	Secretary appointed elaine christina piper-hunter (2 pages)
11 February 2009	Return made up to 06/02/09; full list of members (4 pages)
11 February 2009	Return made up to 06/02/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 February 2008	Return made up to 06/02/08; full list of members (4 pages)
28 February 2008	Return made up to 06/02/08; full list of members (4 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 February 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 May 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 May 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 November 2004	Registered office changed on 03/11/04 from: units a & b st johns yard skelmersdale road clacton CO15 6BZ (1 page)
3 November 2004	Registered office changed on 03/11/04 from: units a & b st johns yard skelmersdale road clacton CO15 6BZ (1 page)
13 May 2004	Return made up to 06/02/04; full list of members (7 pages)
13 May 2004	Return made up to 06/02/04; full list of members (7 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 December 2003	Ad 01/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	Ad 01/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 2003	New director appointed (2 pages)
7 June 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 June 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 February 2003	Return made up to 06/02/03; full list of members 363(287) ‐ Registered office changed on 11/02/03 363(288) ‐ Director's particulars changed (6 pages)
11 February 2003	Return made up to 06/02/03; full list of members 363(287) ‐ Registered office changed on 11/02/03 363(288) ‐ Director's particulars changed (6 pages)
6 March 2002	Return made up to 06/02/02; full list of members 363(287) ‐ Registered office changed on 06/03/02 (6 pages)
6 March 2002	Return made up to 06/02/02; full list of members 363(287) ‐ Registered office changed on 06/03/02 (6 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
8 May 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
8 May 2001	Registered office changed on 08/05/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ (1 page)
8 May 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
8 May 2001	New secretary appointed;new director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Secretary resigned (1 page)
6 February 2001	Incorporation (13 pages)
6 February 2001	Incorporation (13 pages)

It Solution Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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