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ITS (Wiltshire) Ltd

ITS (Wiltshire) Ltd is an active company incorporated on 12 December 2002 with the registered office located in Reading, Berkshire. ITS (Wiltshire) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04615795
Private limited company
Age
22 years
Incorporated 12 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Clock House
286 Kings Road
Reading
Berkshire
RG1 4HP
Same address for the past 15 years
Telephone
01872224025
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Dec 1946
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jan 1979
ITS (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITS (Holdings) Ltd
Mr Andrew Douglas Boyle, Stewart Graham Dixon, and 1 more are mutual people.
Active
ITS (Cymru) Ltd
Mr Andrew Douglas Boyle, Stewart Graham Dixon, and 1 more are mutual people.
Active
ITS (Technical Recruitment) Ltd
Mr Andrew Douglas Boyle, Stewart Graham Dixon, and 1 more are mutual people.
Active
ITS (Plymouth) Ltd
Stewart Graham Dixon and Paul Jeremy Knight are mutual people.
Active
ITS (Midlands) Ltd
Mr Andrew Douglas Boyle, Stewart Graham Dixon, and 1 more are mutual people.
Active
ITS (Financial Services) Limited
Mr Andrew Douglas Boyle, Stewart Graham Dixon, and 1 more are mutual people.
Active
ITS (Aylesbury) Ltd
Stewart Graham Dixon is a mutual person.
Active
ITS (Construction Professionals) Ltd
Mr Andrew Douglas Boyle and Stewart Graham Dixon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.51K
Decreased by £3.93K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£160.63K
Increased by £34.21K (+27%)
Total Liabilities
-£95.55K
Increased by £1.58K (+2%)
Net Assets
£65.08K
Increased by £32.63K (+101%)
Debt Ratio (%)
59%
Decreased by 14.84% (-20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Stewart Graham Dixon Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Daniel Cummings Appointed
1 Year 10 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Amended Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Termination of appointment of Stewart Graham Dixon as a director on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Appointment of Mr Daniel Cummings as a director on 1 November 2023
Submitted on 1 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Oct 2023
Repayment History
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