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Itab Shop Products UK Ltd

Itab Shop Products UK Ltd is an active company incorporated on 19 May 2006 with the registered office located in Hemel Hempstead, Hertfordshire. Itab Shop Products UK Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05822228
Private limited company
Age
19 years
Incorporated 19 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Itab House Swallowdale Lane
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7EA
Same address for the past 10 years
Telephone
01442419419
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Jul 1965
Director • Ceo • Swedish • Lives in Sweden • Born in Feb 1972
Director • Cfo • Swedish • Lives in Sweden • Born in Jun 1967
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Itab UK Ltd
Andrew John Tweddle, Roy Timothy French, and 4 more are mutual people.
Active
Itab Holdings UK Ltd
Andrew John Tweddle, Roy Timothy French, and 4 more are mutual people.
Active
Itab Interiors Ltd
Roy Timothy French, Mr Nick Hughes, and 3 more are mutual people.
Active
Itab Prolight UK Limited
Roy Timothy French, Mr Nick Hughes, and 2 more are mutual people.
Dissolved
Maxted Holdings Limited
Roy Timothy French, Mr Nick Hughes, and 2 more are mutual people.
Dissolved
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
£17K
Decreased by £139K (-89%)
Turnover
Unreported
Decreased by £14K (-100%)
Employees
4
Same as previous period
Total Assets
£2.65M
Decreased by £503K (-16%)
Total Liabilities
-£47K
Decreased by £44K (-48%)
Net Assets
£2.6M
Decreased by £459K (-15%)
Debt Ratio (%)
2%
Decreased by 1.11% (-39%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Andrew John Tweddle Resigned
4 Months Ago on 2 Jun 2025
Mr Stephen Mark Jones Appointed
6 Months Ago on 17 Apr 2025
Roy Timothy French Resigned
6 Months Ago on 16 Apr 2025
Mr Andrew John Tweddle Details Changed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 3 Jun 2025
Termination of appointment of Andrew John Tweddle as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 28 May 2025
Solvency Statement dated 08/05/25
Submitted on 28 May 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Statement by Directors
Submitted on 28 May 2025
Appointment of Mr Stephen Mark Jones as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Roy Timothy French as a director on 16 April 2025
Submitted on 17 Apr 2025
Secretary's details changed for Mr Andrew John Tweddle on 27 November 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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