Company NameITW4 Limited
DirectorsNeil Dawson and Kenneth McPherson
Company StatusActive
Company NumberSC384095
CategoryPrivate Limited Company
Incorporation Date23 August 2010(13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil Dawson
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2010(same day as company formation)
RoleComputer Engineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Wellington Square
Ayr
Ayrshire
KA7 1EZ
Scotland
Director NameKenneth McPherson
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2010(same day as company formation)
RoleComputer Engineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Wellington Square
Ayr
Ayrshire
KA7 1EZ
Scotland

Contact

Websiteitw4.co.uk
Telephone01292 738284
Telephone regionAyr

Location

Registered Address15d Skye Road Skye Road
Shawfarm Industrial Estate
Prestwick
Ayrshire
KA9 2TA
Scotland
ConstituencyCentral Ayrshire
WardPrestwick

Shareholders

50 at £1Kenneth Mcpherson
50.00%
Ordinary
50 at £1Neil Dawson
50.00%
Ordinary

Financials

Year2014
Net Worth£66,518
Cash£4,049
Current Liabilities£25,452

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return23 August 2023 (7 months, 1 week ago)
Next Return Due6 September 2024 (5 months, 1 week from now)

Filing History

21 December 2023Micro company accounts made up to 30 April 2023 (2 pages)
23 August 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
18 January 2023Micro company accounts made up to 30 April 2022 (2 pages)
23 August 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
15 December 2021Micro company accounts made up to 30 April 2021 (2 pages)
25 August 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
11 January 2021Micro company accounts made up to 30 April 2020 (2 pages)
22 December 2020Notification of Kenneth Mcpherson as a person with significant control on 4 July 2016 (2 pages)
24 August 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
6 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
26 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
3 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
23 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
15 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
15 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
4 September 2017Confirmation statement made on 23 August 2017 with no updates (2 pages)
4 September 2017Confirmation statement made on 23 August 2017 with no updates (2 pages)
23 June 2017Registered office address changed from 41 - 53 Beresford Terrace Ayr Ayrshire KA7 2HD to 15D Skye Road Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA on 23 June 2017 (1 page)
23 June 2017Registered office address changed from 41 - 53 Beresford Terrace Ayr Ayrshire KA7 2HD to 15D Skye Road Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA on 23 June 2017 (1 page)
5 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 September 2016Confirmation statement made on 23 August 2016 with updates (7 pages)
21 September 2016Confirmation statement made on 23 August 2016 with updates (7 pages)
3 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 October 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(14 pages)
7 October 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(14 pages)
22 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
(14 pages)
30 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
(14 pages)
9 January 2014Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(14 pages)
9 January 2014Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(14 pages)
11 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (15 pages)
12 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (15 pages)
1 May 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 May 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 April 2012Registered office address changed from 24 Wellington Square Ayr Ayrshire KA7 1EZ on 27 April 2012 (2 pages)
27 April 2012Previous accounting period shortened from 31 August 2011 to 30 April 2011 (3 pages)
27 April 2012Registered office address changed from 24 Wellington Square Ayr Ayrshire KA7 1EZ on 27 April 2012 (2 pages)
27 April 2012Previous accounting period shortened from 31 August 2011 to 30 April 2011 (3 pages)
6 October 2011Annual return made up to 23 August 2011 with a full list of shareholders (14 pages)
6 October 2011Annual return made up to 23 August 2011 with a full list of shareholders (14 pages)
23 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
23 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)