| Company Name | Item Consulting & Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04262539 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2001(22 years, 9 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Jacqueline Fill |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2007(6 years after company formation) |
| Appointment Duration | 13 years, 10 months (closed 22 June 2021) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | The Barns High Road Orsett Essex RM16 3ER |
| Secretary Name | Joanna Michelle Fill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2007(6 years after company formation) |
| Appointment Duration | 13 years, 10 months (closed 22 June 2021) |
| Role | Graphic Designer |
| Correspondence Address | The Barns High Road Orsett Essex RM16 3ER |
| Director Name | Michael Stephen Fill |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barns 1 High Road Orsett Essex RM16 3ER |
| Secretary Name | Mrs Jacqueline Fill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Barns High Road Orsett Essex RM16 3ER |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | itemconsulting.co.uk |
|---|---|
| Telephone | 01375 891094 |
| Telephone region | Grays Thurrock |
Location
| Registered Address | The Barns 1 High Road Orsett Essex RM16 3ER |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
| Built Up Area | Orsett |
Shareholders
| 1000 at £1 | Jacqueline Fill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,352 |
| Cash | £1,913 |
| Current Liabilities | £2,357 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
|---|---|
| 6 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 7 October 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 9 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 3 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 3 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Jacqueline Fill on 1 October 2009 (2 pages) |
| 30 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Jacqueline Fill on 1 October 2009 (2 pages) |
| 30 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Jacqueline Fill on 1 October 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 November 2008 | Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page) |
| 24 November 2008 | Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page) |
| 28 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | New director appointed (3 pages) |
| 16 August 2007 | Return made up to 01/08/07; full list of members (6 pages) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | Return made up to 01/08/07; full list of members (6 pages) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | New director appointed (3 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 21 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 21 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 21 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 18 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 17 January 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 17 January 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 2 October 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 9 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 16 August 2001 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
| 16 August 2001 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
| 9 August 2001 | Ad 01/08/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | Resolutions
|
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | Ad 01/08/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Resolutions
|
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 1 August 2001 | Incorporation (11 pages) |
| 1 August 2001 | Incorporation (11 pages) |