| Company Name | I.T. Retail Systems Limited |
|---|---|
| Director | Tanveer Mirza |
| Company Status | Active |
| Company Number | 03244095 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1996(27 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Tanveer Mirza |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cartwright Court Bradley Business Park Huddersfield West Yorkshire HD2 1GN |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Ian Pollard |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 03 December 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkside House Somerset Road Huddersfield HD5 9AU |
| Secretary Name | Ian Pollard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 03 December 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkside House Somerset Road Huddersfield HD5 9AU |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | itretail.co.uk |
|---|---|
| Telephone | 01484 468710 |
| Telephone region | Huddersfield |
Location
| Registered Address | 15 Cartwright Court Bradley Business Park Huddersfield West Yorkshire HD2 1GN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 630 at £1 | Tanveer Mirza 91.84% Ordinary |
|---|---|
| 56 at £1 | Ian Pollard 8.16% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £389,961 |
| Cash | £501,643 |
| Current Liabilities | £1,138,082 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Charges
| 20 October 2006 | Delivered on: 26 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 30 September 2004 | Delivered on: 13 October 2004 Persons entitled: Tanveer Mirza Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges more properly described in clause 2 of the debenture. Outstanding |
| 30 September 2004 | Delivered on: 13 October 2004 Persons entitled: Ian Pollard Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges more properly described in clause 2 of the debenture. Outstanding |
Filing History
| 31 August 2023 | Change of details for Mr Tanveer Mirza as a person with significant control on 30 August 2023 (2 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 31 August 2023 | Director's details changed for Mr Tanveer Mirza on 30 August 2023 (2 pages) |
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
| 15 September 2022 | Confirmation statement made on 30 August 2022 with updates (4 pages) |
| 12 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 3 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 27 August 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
| 17 February 2021 | Change of details for Mr Tanveer Mirza as a person with significant control on 17 February 2021 (2 pages) |
| 17 February 2021 | Director's details changed for Mr Tanveer Mirza on 17 February 2021 (2 pages) |
| 23 December 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 14 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 5 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 3 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 5 June 2018 | Registered office address changed from 15 Cartwright Court Bradley Business Park Huddersfield West Yorkshire HD2 1GZ United Kingdom to 15 Cartwright Court Bradley Business Park Huddersfield West Yorkshire HD2 1GN on 5 June 2018 (1 page) |
| 14 March 2018 | Registered office address changed from Parkside House Somerset Road Huddersfield HD5 9AU to 15 Cartwright Court Bradley Business Park Huddersfield West Yorkshire HD2 1GZ on 14 March 2018 (1 page) |
| 5 September 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
| 5 September 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
| 14 August 2017 | Change of details for Tanveer Mirza as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Change of details for Tanveer Mirza as a person with significant control on 14 August 2017 (2 pages) |
| 10 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 10 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 15 June 2017 | Satisfaction of charge 2 in full (1 page) |
| 15 June 2017 | Satisfaction of charge 2 in full (1 page) |
| 8 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 14 March 2017 | Satisfaction of charge 3 in full (1 page) |
| 14 March 2017 | Satisfaction of charge 3 in full (1 page) |
| 15 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 April 2016 | Termination of appointment of Ian Pollard as a secretary on 3 December 2015 (1 page) |
| 14 April 2016 | Termination of appointment of Ian Pollard as a director on 3 December 2015 (1 page) |
| 14 April 2016 | Termination of appointment of Ian Pollard as a secretary on 3 December 2015 (1 page) |
| 14 April 2016 | Termination of appointment of Ian Pollard as a director on 3 December 2015 (1 page) |
| 3 November 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 1 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 December 2014 | Purchase of own shares. (3 pages) |
| 19 December 2014 | Purchase of own shares. (3 pages) |
| 12 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 December 2013 | Registered office address changed from Suite C Fitzwilliam House 84 Fitzwilliam Street Huddersfield West Yorkshire HD1 5BB United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Suite C Fitzwilliam House 84 Fitzwilliam Street Huddersfield West Yorkshire HD1 5BB United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Suite C Fitzwilliam House 84 Fitzwilliam Street Huddersfield West Yorkshire HD1 5BB United Kingdom on 2 December 2013 (1 page) |
| 10 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 5 September 2011 | Director's details changed for Ian Pollard on 5 September 2011 (2 pages) |
| 5 September 2011 | Secretary's details changed for Ian Pollard on 5 September 2011 (1 page) |
| 5 September 2011 | Director's details changed for Tanveer Mirza on 5 September 2011 (2 pages) |
| 5 September 2011 | Secretary's details changed for Ian Pollard on 5 September 2011 (1 page) |
| 5 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Director's details changed for Tanveer Mirza on 5 September 2011 (2 pages) |
| 5 September 2011 | Secretary's details changed for Ian Pollard on 5 September 2011 (1 page) |
| 5 September 2011 | Director's details changed for Ian Pollard on 5 September 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Director's details changed for Tanveer Mirza on 5 September 2011 (2 pages) |
| 5 September 2011 | Director's details changed for Ian Pollard on 5 September 2011 (2 pages) |
| 14 July 2011 | Cancellation of shares. Statement of capital on 14 July 2011
|
| 14 July 2011 | Cancellation of shares. Statement of capital on 14 July 2011
|
| 6 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 June 2011 | Purchase of own shares. (3 pages) |
| 24 June 2011 | Purchase of own shares. (3 pages) |
| 24 June 2011 | Resolutions
|
| 24 June 2011 | Resolutions
|
| 17 January 2011 | Registered office address changed from Suite 1 Colne Valley Business Park Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QG on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from Suite 1 Colne Valley Business Park Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QG on 17 January 2011 (1 page) |
| 2 September 2010 | Director's details changed for Tanveer Mirza on 30 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Ian Pollard on 30 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Tanveer Mirza on 30 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Ian Pollard on 30 August 2010 (2 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 9 June 2009 | Auditor's resignation (1 page) |
| 9 June 2009 | Auditor's resignation (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from colne valley business park unit a linthwaite huddersfield west yorkshire HD7 5QG (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from colne valley business park unit a linthwaite huddersfield west yorkshire HD7 5QG (1 page) |
| 24 October 2008 | Location of register of members (1 page) |
| 24 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 24 October 2008 | Location of register of members (1 page) |
| 23 October 2008 | Director and secretary's change of particulars / ian pollard / 23/10/2008 (1 page) |
| 23 October 2008 | Director's change of particulars / tanveer mirza / 23/10/2008 (1 page) |
| 23 October 2008 | Director and secretary's change of particulars / ian pollard / 23/10/2008 (1 page) |
| 23 October 2008 | Director's change of particulars / tanveer mirza / 23/10/2008 (1 page) |
| 23 October 2008 | Location of debenture register (1 page) |
| 23 October 2008 | Location of debenture register (1 page) |
| 29 September 2008 | Accounts for a small company made up to 30 November 2007 (8 pages) |
| 29 September 2008 | Accounts for a small company made up to 30 November 2007 (8 pages) |
| 28 April 2008 | Resolutions
|
| 28 April 2008 | Resolutions
|
| 2 February 2008 | Total exemption small company accounts made up to 30 November 2006 (9 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 30 November 2006 (9 pages) |
| 12 September 2007 | Return made up to 30/08/07; no change of members
|
| 12 September 2007 | Return made up to 30/08/07; no change of members
|
| 6 December 2006 | Accounts for a small company made up to 30 November 2005 (8 pages) |
| 6 December 2006 | Accounts for a small company made up to 30 November 2005 (8 pages) |
| 26 October 2006 | Particulars of mortgage/charge (5 pages) |
| 26 October 2006 | Particulars of mortgage/charge (5 pages) |
| 16 September 2005 | Accounts for a small company made up to 30 November 2004 (8 pages) |
| 16 September 2005 | Accounts for a small company made up to 30 November 2004 (8 pages) |
| 12 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 9 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 2 September 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
| 2 September 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
| 12 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 14 July 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 14 July 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 6 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 1 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 1 October 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 1 October 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 27 November 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 27 November 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 29 August 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 10 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 27 April 1999 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 27 April 1999 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 1 October 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 1 October 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 20 January 1997 | Accounting reference date extended from 31/08/97 to 30/11/97 (1 page) |
| 20 January 1997 | Accounting reference date extended from 31/08/97 to 30/11/97 (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: 12 charlotte st west macclesfield cheshire SK11 6EF (1 page) |
| 23 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1996 | Ad 18/10/96--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: 12 charlotte st west macclesfield cheshire SK11 6EF (1 page) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | Ad 18/10/96--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 9 September 1996 | Secretary resigned (2 pages) |
| 9 September 1996 | Director resigned (2 pages) |
| 9 September 1996 | Secretary resigned (2 pages) |
| 9 September 1996 | Director resigned (2 pages) |
| 30 August 1996 | Incorporation (16 pages) |
| 30 August 1996 | Incorporation (16 pages) |