Company Information for INTELLICATE LIMITED
THE GRANGE OAKHAM ROAD, LEESTHORPE, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2UZ,
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Company Registration Number
02697809
Private Limited Company
Active |
Company Name | |
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INTELLICATE LIMITED | |
Legal Registered Office | |
THE GRANGE OAKHAM ROAD LEESTHORPE MELTON MOWBRAY LEICESTERSHIRE LE14 2UZ Other companies in LE14 | |
Company Number | 02697809 | |
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Company ID Number | 02697809 | |
Date formed | 1992-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:10:35 |
Companies House |
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Officer | Role | Date Appointed |
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GWENDA YVONNE MILLS |
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GWENDA YVONNE MILLS |
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RICHARD LAURISTON MILLS |
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TIMOTHY LAURISTON MILLS |
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JEREMY STUART PEARCE |
Officer | Role | Date Appointed | Date Resigned |
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JEM PEARCE |
Director | ||
RICHARD LAURISTON MILLS |
Director | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STUART PEARCE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENDA YVONNE MILLS | |
TM02 | Termination of appointment of Gwenda Yvonne Mills on 2018-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM Daws House 33-35 Daws Lane London NW7 4SD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURISTON MILLS / 17/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GWENDA YVONNE MILLS on 2012-01-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDA YVONNE MILLS / 17/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURISTON MILLS / 17/01/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART PEARCE / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURISTON MILLS / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURISTON MILLS / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDA YVONNE MILLS / 17/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWENDA MILLS / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLS / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLS / 01/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWENDA MILLS / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILLS / 01/10/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 44 KIRKGATE RIPON NORTH YORKSHIRE HG4 1PB | |
88(2)R | AD 30/03/07--------- £ SI 18@.1=1 £ IC 90/91 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 29/09/05 | |
RES13 | SUB DIV 15/09/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
88(2)R | AD 19/07/99--------- £ SI 88@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Creditors Due Within One Year | 2012-04-01 | £ 27,084 |
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Creditors and other liabilities
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 INTELLICATE LIMITED
Called Up Share Capital | 2012-04-01 | £ 92 |
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Cash Bank In Hand | 2012-04-01 | £ 271 |
Current Assets | 2012-04-01 | £ 7,430 |
Debtors | 2012-04-01 | £ 7,159 |
Shareholder Funds | 2012-04-01 | £ 19,654 |
Debtors and other cash assets
INTELLICATE LIMITED owns 6 domain names.
dutymanagementsystem.co.uk rostercentral.co.uk intelliroster.co.uk schedule-24.co.uk schedule24.co.uk schedulingcentral.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as INTELLICATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |