ITS ELIXIR (UK) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 0EU

Company number 05153334
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 43A MILLBROOK ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA3 0EU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 160 . The most likely internet sites of ITS ELIXIR (UK) LIMITED are www.itselixiruk.co.uk, and www.its-elixir-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Its Elixir Uk Limited is a Private Limited Company. The company registration number is 05153334. Its Elixir Uk Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Its Elixir Uk Limited is 43a Millbrook Road Kingstown Industrial Estate Carlisle Cumbria Ca3 0eu. The company`s financial liabilities are £117.89k. It is £-1.05k against last year. The cash in hand is £7.42k. It is £2.52k against last year. And the total assets are £12.14k, which is £4.25k against last year. BIRKETT, Sheila Margaret is a Secretary of the company. BIRKETT, Leslie is a Director of the company. BIRKETT, Sheila Margaret is a Director of the company. Secretary BUTTERWORTH, Anthony Michael has been resigned. Director BRASS, Craig James has been resigned. Director BUTTERWORTH, Anthony Michael has been resigned. Director BUTTERWORTH, Anthony Michael has been resigned. Director STUTTARD, Keith has been resigned. Director TAYLOR, Craig has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


its elixir (uk) Key Finiance

LIABILITIES £117.89k
-1%
CASH £7.42k
+51%
TOTAL ASSETS £12.14k
+53%
All Financial Figures

Current Directors

Secretary
BIRKETT, Sheila Margaret
Appointed Date: 24 July 2008
Director
BIRKETT, Leslie
Appointed Date: 23 June 2004
72 years old
Director
BIRKETT, Sheila Margaret
Appointed Date: 23 June 2004
67 years old

Resigned Directors

Secretary
BUTTERWORTH, Anthony Michael
Resigned: 24 July 2008
Appointed Date: 14 June 2004
Director
BRASS, Craig James
Resigned: 22 November 2013
Appointed Date: 01 January 2011
36 years old
Director
BUTTERWORTH, Anthony Michael
Resigned: 02 October 2009
Appointed Date: 12 June 2009
63 years old
Director
BUTTERWORTH, Anthony Michael
Resigned: 24 July 2008
Appointed Date: 05 July 2007
63 years old
Director
STUTTARD, Keith
Resigned: 20 January 2007
Appointed Date: 23 June 2004
81 years old
Director
TAYLOR, Craig
Resigned: 02 October 2009
Appointed Date: 14 June 2004
62 years old

Persons With Significant Control

Mrs Sheila Margaret Birkett
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITS ELIXIR (UK) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 160
06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Director's details changed for Mrs Sheila Margaret Birkett on 8 July 2015
...
... and 38 more events
10 Aug 2004
Secretary's particulars changed
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
14 Jun 2004
Incorporation

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