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Company Information for

INTRAS LIMITED

C/O JRB ACCOUNTANCY LTD OAK HOUSE BUSINESS CENTRE, SAMUEL BRUNTS WAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 2AH,
Company Registration Number
01792746
Private Limited Company
Active

Company Overview

About Intras Ltd
INTRAS LIMITED was founded on 1984-02-17 and has its registered office in Mansfield. The organisation's status is listed as "Active". Intras Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTRAS LIMITED
 
Legal Registered Office
C/O JRB ACCOUNTANCY LTD OAK HOUSE BUSINESS CENTRE
SAMUEL BRUNTS WAY
MANSFIELD
NOTTINGHAMSHIRE
NG18 2AH
Other companies in CV34
 
Filing Information
Company Number 01792746
Company ID Number 01792746
Date formed 1984-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB395218529  
Last Datalog update: 2024-01-08 11:40:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRAS LIMITED
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Companies with same name INTRAS LIMITED
The following companies were found which have the same name as INTRAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTRAS CLOUD SERVICES, INC. 17950 PRESTON RD STE 260 DALLAS TX 75252 Active Company formed on the 2018-06-05
INTRAS COM WARE PVT. LTD. 1003 B KARAYA ROADGROUND FLOOR KOLKATA West Bengal STRIKE OFF Company formed on the 1994-01-20
INTRAS ENTERPRISES LIMITED SUITE 3, 58, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1989-02-21
INTRAS HOLDINGS LIMITED C/O JRB ACCOUNTANCY LTD OAK HOUSE BUSINESS CENTRE SAMUEL BRUNTS WAY MANSFIELD NOTTINGHAMSHIRE NG18 2AH Active Company formed on the 2018-03-07
INTRAS INTERNATIONAL LIMITED LIABILITY COMPANY 306 6TH AVE S #503 SEATTLE WA 98104 Dissolved Company formed on the 1998-10-28
INTRAS PAK PTE LTD ANSON ROAD Singapore 079904 Dissolved Company formed on the 2008-09-10
INTRAS SERVICES GROUP, LLC 7700 WINDROSE AVE UNIT 300 PLANO TX 75024 Active Company formed on the 2013-06-11
INTRAS SYSTEM (SINGAPORE) PTE LTD Singapore Dissolved Company formed on the 2008-09-09
INTRAS, LLC 7700 WINDROSE AVE UNIT 300 PLANO TX 75024 Active Company formed on the 2011-01-27
INTRASAFE LIMITED 74 BEECH GROVE LUCAN CO. DUBLIN Dissolved Company formed on the 2004-04-15
INTRASAFE MEDICAL INC Delaware Unknown
INTRASALE LIMITED THE CONTROL TOWER EUROPA LINK SHEFFIELD S9 1XZ Active - Proposal to Strike off Company formed on the 2017-11-20
INTRASALES (LYE LANE) LIMITED C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH WD3 1RT Active Company formed on the 1997-09-18
INTRASALES INVESTMENT GROUP NA INC Delaware Unknown
INTRASALES INVESTMENT GROUP NA INCORPORATED California Unknown
INTRASALES INVESTMENT GROUP N A INC (UK) LTD 6 OREGON CLOSE NEWMALDEN SURREY KT3 3RA Active - Proposal to Strike off Company formed on the 2019-03-13
INTRASAM LTD SUITE 122 GROUND FLOOR 32 CREEDWELL ORCHARD CREEDWELL HOUSE TAUNTON TA4 1JY Active - Proposal to Strike off Company formed on the 2019-04-03
INTRASAMPOONG INC. SUITE 405 545 FIFTH AVE. NEW YORK NY 10017 Active Company formed on the 1978-11-16
Intrasat Inc. 135 DEGVIRE#614 SAINT-LAURENT Quebec H4N 1N8 Dissolved Company formed on the 2014-07-18
INTRASAT TECHNOLOGIES LIMITED 67-68 HATTON GARDEN LONDON EC1N 8JY Active - Proposal to Strike off Company formed on the 2019-02-19

Company Officers of INTRAS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DAVID BELL
 Director 2018-07-18
CAROLINE JANE SULLENS
 Director 2003-06-11
MARK ANDREW SULLENS
 Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE SULLENS
 Company Secretary 2003-08-20 2010-03-26
MARJORIE ANN FORBES
 Director 1991-11-08 2010-03-26
PAUL SIMON HOGG
 Director 2003-06-11 2007-08-31
JOHN CYRIL HOGG
 Director 1991-11-08 2004-11-20
MARJORIE ANN HOGG
 Company Secretary 1991-11-08 2003-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID BELL INTRAS HOLDINGS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
CAROLINE JANE SULLENS PRESS ON MEDIA LIMITED Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2017-02-21
MARK ANDREW SULLENS PRESS ON MEDIA LIMITED Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2017-02-21

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
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-08-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21PSC05Change of details for Intras Holdings Limited as a person with significant control on 2021-06-21
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM Winchester House Deane Gate Avenue Taunton TA1 2UH England
2021-06-21CH01Director's details changed for Mrs Caroline Jane Sullens on 2021-05-27
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-10CH01Director's details changed for Mr Martin David Bell on 2020-11-08
2020-06-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-07-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-12-14PSC02Notification of Intras Holdings Limited as a person with significant control on 2018-11-08
2018-08-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07AP01DIRECTOR APPOINTED MR MARTIN DAVID BELL
2018-08-07AP01DIRECTOR APPOINTED MR MARTIN DAVID BELL
2018-08-01PSC07CESSATION OF CAROLINE JANE SULLENS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31RES01ADOPT ARTICLES 31/07/18
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 017927460003
2018-05-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-04SH0626/03/10 STATEMENT OF CAPITAL GBP 45
2018-05-04SH0616/01/10 STATEMENT OF CAPITAL GBP 55
2018-05-04SH0621/08/09 STATEMENT OF CAPITAL GBP 71
2018-05-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-04SH0626/03/10 STATEMENT OF CAPITAL GBP 45
2018-05-04SH0616/01/10 STATEMENT OF CAPITAL GBP 55
2018-05-04SH0621/08/09 STATEMENT OF CAPITAL GBP 71
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 45
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 45
2015-11-16AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 45
2014-11-17AR0108/11/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 45
2013-11-29AR0108/11/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AUDAUDITOR'S RESIGNATION
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SULLENS / 18/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SULLENS / 18/01/2013
2013-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-19AR0108/11/12 FULL LIST
2011-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-22AR0108/11/11 FULL LIST
2010-11-09AR0108/11/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SULLENS / 20/04/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SULLENS / 01/01/2010
2010-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-15RES01ALTER ARTICLES 06/09/2010
2010-07-06SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-30SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-20AP01DIRECTOR APPOINTED MR MARK ANDREW SULLENS
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE SULLENS
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE FORBES
2010-02-15SH0116/01/10 STATEMENT OF CAPITAL GBP 55
2010-02-10SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-17AR0108/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE SULLENS / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ANN FORBES / 01/10/2009
2009-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-16169GBP IC 100/71 21/08/09 GBP SR 29@1=29
2009-09-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-15RES01ALTER ARTICLES 21/08/2009
2009-09-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-03RES01ALTER ARTICLES 21/08/2009
2009-03-18AUDAUDITOR'S RESIGNATION
2008-11-18363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-26363sRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-08-24288bDIRECTOR RESIGNED
2007-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-06363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: WARWICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA CV32 4PG
2006-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-19225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-11-16363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-11-18363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18363(288)SECRETARY RESIGNED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288aNEW DIRECTOR APPOINTED
2002-11-20363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-14363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-11-20363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTRAS 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 INTRAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-08-26 Satisfied BARCLAYS BANK PLC
CHARGE 1985-11-26 Satisfied JOHN CYRIL HOGG
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 15,105
Provisions For Liabilities Charges 2012-03-31 £ 15,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INTRAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 45
Called Up Share Capital 2012-03-31 £ 45
Cash Bank In Hand 2013-03-31 £ 670,209
Cash Bank In Hand 2012-03-31 £ 251,254
Current Assets 2013-03-31 £ 1,184,861
Current Assets 2012-03-31 £ 1,941,252
Debtors 2013-03-31 £ 506,198
Debtors 2012-03-31 £ 1,674,559
Fixed Assets 2013-03-31 £ 86,029
Fixed Assets 2012-03-31 £ 90,633
Shareholder Funds 2013-03-31 £ 1,088,406
Shareholder Funds 2012-03-31 £ 1,190,903
Stocks Inventory 2013-03-31 £ 8,454
Stocks Inventory 2012-03-31 £ 15,439
Tangible Fixed Assets 2013-03-31 £ 86,029
Tangible Fixed Assets 2012-03-31 £ 90,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTRAS LIMITED registering or being granted any patents
Domain Names

INTRAS LIMITED owns 1 domain names.

intras.co.uk  

Trademarks
We have not found any records of INTRAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTRAS 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 (96090 - Other service activities n.e.c.) as INTRAS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where INTRAS 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.
Import/Export of Goods
Goods imported/exported by INTRAS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0163052000Sacks and bags, for the packing of goods, of cotton

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTRAS 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 INTRAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG18 2AH