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Home > England & Wales Companies > INTAGLIO INVESTMENTS LIMITED
Company Information for

INTAGLIO INVESTMENTS LIMITED

THORNFIELD HOUSE BROOK LANE, MORETON MORRELL, WARWICK, CV35 9AT,
Company Registration Number
00803213
Private Limited Company
Active

Company Overview

About Intaglio Investments Ltd
INTAGLIO INVESTMENTS LIMITED was founded on 1964-04-29 and has its registered office in Warwick. The organisation's status is listed as "Active". Intaglio Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTAGLIO INVESTMENTS LIMITED
 
Legal Registered Office
THORNFIELD HOUSE BROOK LANE
MORETON MORRELL
WARWICK
CV35 9AT
Other companies in NP26
 
Filing Information
Company Number 00803213
Company ID Number 00803213
Date formed 1964-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB810903265  
Last Datalog update: 2024-11-05 13:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTAGLIO INVESTMENTS LIMITED
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Companies with same name INTAGLIO INVESTMENTS LIMITED
The following companies were found which have the same name as INTAGLIO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTAGLIO INVESTMENTS HOLDINGS DESIGNATED ACTIVITY COMPANY FOURTH FLOOR, 76 LOWER BAGGOT STREET DUBLIN 2 D02 EK81 Dissolved Company formed on the 2012-09-21

Company Officers of INTAGLIO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH MICHAEL BENFIELD
 Company Secretary 1991-06-14
KENNETH MICHAEL BENFIELD
 Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANN BENFIELD
 Director 1994-06-14 2007-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MICHAEL BENFIELD FAST FRAME SYSTEMS LIMITED Director 2000-04-27 CURRENT 2000-04-26 Active
KENNETH MICHAEL BENFIELD TIMBERTECKS (UK) LIMITED Director 1999-08-24 CURRENT 1997-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-17CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-08-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-17CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-11Withdrawal of a person with significant control statement on 2023-07-11
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-11-01TM02Termination of appointment of Kenneth Michael Benfield on 2021-10-01
2021-11-01PSC07CESSATION OF KENNETH MICHAEL BENFIELD AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BENFIELD
2021-09-08PSC08Notification of a person with significant control statement
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 5-6 Castle Way, Severn Bridge Industrial Estate Portskewett Caldicot Gwent NP26 5YG
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 20052
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 20052
2016-06-17AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 20052
2015-06-15AR0114/06/15 ANNUAL RETURN FULL LIST
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 20052
2014-06-18AR0114/06/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM Unit 1 Symondscliffe Way Severnbridge Ind Estate Caldicot Gwent NP26 5PW
2013-06-17AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0114/06/12 ANNUAL RETURN FULL LIST
2011-06-14AR0114/06/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-15AR0114/06/10 ANNUAL RETURN FULL LIST
2010-03-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-14287Registered office changed on 14/08/2009 from c/o benfield att LTD castle way caldicot gwent NP26 5PR
2009-06-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-16363aReturn made up to 14/06/09; full list of members
2008-09-23AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363(288)DIRECTOR RESIGNED
2007-06-26363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 2 LONGROOD ROAD BILTON RUGBY WARWICKSHIRE CV22 7RG
2004-06-22363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-05-07RES04£ NC 100/25000 31/12/
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-0788(2)RAD 31/12/02--------- £ SI 20000@1=20000 £ IC 52/20052
2002-06-18363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-14363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-02-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-16363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-02-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-17363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-10363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-03-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-30363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-02-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-06-08363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-02-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-06-13363sRETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1995-03-28AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-06-06363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-28287REGISTERED OFFICE CHANGED ON 28/02/94 FROM: TUDOR LODGE HOB LANE KENILWORTH WARWICKS CV8 1QB
1994-02-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-09-12363sRETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-03-23AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-09-10363sRETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-09-10AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-08-05363bRETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-11363aRETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS
1990-09-26287REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 27 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA CV32 5LA
1990-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-09-18363RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 140188
1989-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INTAGLIO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTAGLIO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMO OF DEPOSIT 1972-05-08 Outstanding C. ELIZABETH DRYSDALE
EQUITABLE CHARGE WITHOUT INSTRUMENT 1966-03-16 Outstanding H. NOEL AND BEATRICE NOEL.
Creditors
Creditors Due After One Year 2012-01-01 £ 107,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTAGLIO INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20,052
Cash Bank In Hand 2012-01-01 £ 22,671
Current Assets 2012-01-01 £ 50,724
Debtors 2012-01-01 £ 28,053
Shareholder Funds 2012-01-01 £ 56,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTAGLIO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTAGLIO INVESTMENTS LIMITED
Trademarks
We have not found any records of INTAGLIO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTAGLIO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INTAGLIO INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INTAGLIO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTAGLIO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTAGLIO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV35 9AT