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ITM Components Limited

ITM Components Limited is an active company incorporated on 23 November 1995 with the registered office located in Wimborne, Dorset. ITM Components Limited was registered 29 years ago.
Status
Active
Active since 23 years ago
Company No
03129914
Private limited company
Age
29 years
Incorporated 23 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
10 Whittle Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7RU
Same address for the past 18 years
Telephone
01202872771
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in UK • Born in Feb 1950
Director • PSC • British • Lives in England • Born in Dec 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
ITM Direct Ltd
Ian Flemming and Mr Michael John Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £645.37K (+80%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.62M
Increased by £587.25K (+57%)
Total Liabilities
-£672.91K
Increased by £302.5K (+82%)
Net Assets
£948.87K
Increased by £284.74K (+43%)
Debt Ratio (%)
41%
Increased by 5.69% (+16%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Shares Cancelled
9 Months Ago on 2 Dec 2024
Own Shares Purchased
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr Michael John Cook (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Ian Flemming (PSC) Resigned
10 Months Ago on 28 Oct 2024
Ian Flemming Resigned
10 Months Ago on 28 Oct 2024
Ian Flemming Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Jan 2025
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 2 Dec 2024
Purchase of own shares.
Submitted on 2 Dec 2024
Change of details for Mr Michael John Cook as a person with significant control on 28 October 2024
Submitted on 26 Nov 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 26 Nov 2024
Termination of appointment of Ian Flemming as a secretary on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Ian Flemming as a director on 28 October 2024
Submitted on 29 Oct 2024
Cessation of Ian Flemming as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 23 Sep 2024
Repayment History
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