Italtec Energy Limited. Head office in Ilford. Check Director.

Italtec Energy Limited, Ilford

Italtec Energy Limited is a private limited company. Registered at 164-166 High Road, Ilford IG1 1LL, the above-mentioned 20 years old business was incorporated on 2004-03-05 and is categorised as "repair of other equipment" (SIC: 33190).
1 director can be found in this company: Khalid A. (appointed on 15 April 2004).

About
Name: Italtec Energy Limited
Number: 05064634
Incorporation date: 2004-03-05
End of financial year: 31 August


Address:	164-166 High Road Ilford IG1 1LL
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Khalid A.

5 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31
Number Shares Allotted	1	1	1	1	1	-
Shareholder Funds	223,927	228,257	213,755	163,334	93,297	-
Total Assets Less Current Liabilities	223,927	228,257	213,755	163,334	93,297	45,144
Current Assets	333,003	349,563	-	-	-	-

The due date for Italtec Energy Limited confirmation statement filing is 2024-03-19. The most current confirmation statement was filed on 2023-03-05. The due date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, an only professional Khalid A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 14th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 13th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 10th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)
AP04	New secretary appointment on 2019/07/01 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
TM02	2019/07/01 - the day secretary's appointment was terminated filed on: 23rd, July 2019 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2015/02/02 filed on: 18th, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 6th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 19th, April 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, April 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 20th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/05 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015 \| accounts	Free Download (7 pages)
CH04	Secretary's details were changed on 2015/04/21 filed on: 21st, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/05 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/21 capital
TM02	2015/02/02 - the day secretary's appointment was terminated filed on: 2nd, February 2015 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2015/02/02 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/02/02. New Address: 164-166 High Road Ilford Essex IG1 1LL. Previous address: 85 Shepherds Hill Highgate London N6 5RG filed on: 2nd, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 29th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/05 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/07 capital
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 5th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/03/05 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/05 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 27th, January 2012 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 27th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/03/05 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2010/03/06 filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/05 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/03/01 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/01/18 from 22 Old Bond Street London W15 4PY filed on: 18th, January 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 23rd, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 10th, February 2009 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 10th, February 2009 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 17th, October 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 20th, April 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 20th, April 2006 \| accounts	Free Download (10 pages)
288b	On 2005/09/28 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288a	On 2005/09/28 New secretary appointed filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/28 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288a	On 2005/09/28 New secretary appointed filed on: 28th, September 2005 \| officers	Free Download (1 page)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
288b	On 2004/11/01 Secretary resigned filed on: 1st, November 2004 \| officers	Free Download (1 page)
288b	On 2004/11/01 Secretary resigned filed on: 1st, November 2004 \| officers	Free Download (1 page)
288a	On 2004/11/01 New secretary appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
288a	On 2004/11/01 New secretary appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 01/11/04 from: chandler & georges 75 westow hill crystal palace london SE19 1TX filed on: 1st, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 01/11/04 from: chandler & georges 75 westow hill crystal palace london SE19 1TX filed on: 1st, November 2004 \| address	Free Download (1 page)
288b	On 2004/09/15 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/15 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/15 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/15 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004/09/02 Secretary resigned filed on: 2nd, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/02 New secretary appointed filed on: 2nd, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/02 Secretary resigned filed on: 2nd, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/02 New secretary appointed filed on: 2nd, September 2004 \| officers	Free Download (1 page)
288b	On 2004/06/17 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/17 Secretary resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/17 Secretary resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/17 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288a	On 2004/06/10 New secretary appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004/06/10 New secretary appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/21 New director appointed filed on: 21st, May 2004 \| officers	Free Download (1 page)
288a	On 2004/05/21 New director appointed filed on: 21st, May 2004 \| officers	Free Download (1 page)
287	Registered office changed on 26/04/04 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/04/04 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, April 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, March 2004 \| incorporation	Free Download (17 pages)

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