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Home > England & Wales Companies > INTRA NETWORKS LIMITED
Company Information for

INTRA NETWORKS LIMITED

1 SOPWITH CRESCENT, WICKFORD, ESSEX, SS11 8YU,
Company Registration Number
03537470
Private Limited Company
Active

Company Overview

About Intra Networks Ltd
INTRA NETWORKS LIMITED was founded on 1998-03-31 and has its registered office in Wickford. The organisation's status is listed as "Active". Intra Networks Limited is a Private Limited Company registered in UNITED KINGDOM 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
INTRA NETWORKS LIMITED
 
Legal Registered Office
1 SOPWITH CRESCENT
WICKFORD
ESSEX
SS11 8YU
Other companies in GU52
 
Filing Information
Company Number 03537470
Company ID Number 03537470
Date formed 1998-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792918773  
Last Datalog update: 2024-04-06 15:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRA NETWORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K E P BOOK-KEEPING LIMITED   MACRAYS LIMITED   RGC ACCOUNTANCY SERVICES LTD   RS ACCOUNTANCY SOLUTIONS LIMITED
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Companies with same name INTRA NETWORKS LIMITED
The following companies were found which have the same name as INTRA NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTRA NETWORKS LTD British Columbia Dissolved Company formed on the 2017-03-16
INTRA NETWORKS LLC 12171 SW 51 ct Cooper City FL 33330 Active Company formed on the 2014-02-19

Company Officers of INTRA NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STANLEY HATTRELL
Director 2015-04-01
PAUL RICHARD JEAVONS
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ANN YATES
Company Secretary 2006-01-05 2015-04-02
NICHOLAS SCOTT YATES
Director 1998-05-26 2015-04-02
ROBERT TERRY BETTERIDGE
Company Secretary 1998-05-26 2006-01-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-03-31 1998-05-26
COMPANY DIRECTORS LIMITED
Nominated Director 1998-03-31 1998-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STANLEY HATTRELL HATTMORE LEASING LTD Director 2016-12-13 CURRENT 2016-12-13 Active
ROBERT STANLEY HATTRELL LEAF WATCHES LTD Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
ROBERT STANLEY HATTRELL SCANWELL LOGISTICS (LHR) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
ROBERT STANLEY HATTRELL MAGNUM BOOK SERVICES LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
ROBERT STANLEY HATTRELL MAGNUM LOGISTICS LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
ROBERT STANLEY HATTRELL MAGNUM GROUP HOLDINGS LIMITED Director 2009-02-05 CURRENT 2009-02-05 Active
ROBERT STANLEY HATTRELL SCANWELL LOGISTICS (UK) LIMITED Director 2007-03-02 CURRENT 2007-03-02 Liquidation
ROBERT STANLEY HATTRELL FLEXITRANS LIMITED Director 2003-10-31 CURRENT 2003-10-31 Active
ROBERT STANLEY HATTRELL MAGNUM SPEDITION LIMITED Director 1991-12-31 CURRENT 1989-05-18 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
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035374700001
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12Director's details changed for Mr Paul Richard Jeavons on 2022-03-30
2022-09-12CH01Director's details changed for Mr Paul Richard Jeavons on 2022-03-30
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Regency House 33 Wood Street Barnet EN5 4BE England
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD JEAVONS
2019-05-21PSC07CESSATION OF MAGNUM GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Magnum House 62 Leopold Road Felixstowe Suffolk IP11 7NR England
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY HATTRELL
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-21PSC05Change of details for Magnum Group Holdings Ltd as a person with significant control on 2016-04-06
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-08CH01Director's details changed for Mr Robert Stanley Hattrell on 2016-03-31
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31CH01Director's details changed for Mr Robert Stanley Hattrell on 2016-03-30
2015-11-05AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035374700001
2015-06-01AP01DIRECTOR APPOINTED MR PAUL RICHARD JEAVONS
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT YATES
2015-05-12TM02Termination of appointment of Lisa Ann Yates on 2015-04-02
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM Saddlemoor Florence Road Fleet Hampshire GU52 6LF
2015-04-28AP01DIRECTOR APPOINTED MR ROBERT STANLEY HATTRELL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20SH0131/03/15 STATEMENT OF CAPITAL GBP 100
2015-04-09AR0131/03/15 ANNUAL RETURN FULL LIST
2014-06-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0131/03/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-14AR0131/03/12 FULL LIST
2011-07-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0131/03/11 FULL LIST
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12AR0131/03/10 FULL LIST
2009-07-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-17288bSECRETARY RESIGNED
2006-01-17288aNEW SECRETARY APPOINTED
2005-05-20363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-20363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-21363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-29363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-05-30288aNEW DIRECTOR APPOINTED
1998-05-30288bSECRETARY RESIGNED
1998-05-30288aNEW SECRETARY APPOINTED
1998-05-30287REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 5TH FLOOR SICILIAN AVENUE SICILIAN HOUSE LONDON WC1A 2QH
1998-05-30288bDIRECTOR RESIGNED
1998-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets


Licences & Regulatory approval
We could not find any licences issued to INTRA NETWORKS 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 INTRA NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INTRA NETWORKS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-12-31
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
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 INTRA NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of INTRA NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTRA NETWORKS LIMITED
Trademarks
We have not found any records of INTRA NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTRA NETWORKS 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as INTRA NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTRA NETWORKS 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 INTRA NETWORKS 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 INTRA NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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