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Company Information for

INTRASOURCE LIMITED

UNIT 3 PRIORY COURT, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB,
Company Registration Number
03916612
Private Limited Company
Active

Company Overview

About Intrasource Ltd
INTRASOURCE LIMITED was founded on 2000-01-31 and has its registered office in Hessle. The organisation's status is listed as "Active". Intrasource 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
INTRASOURCE LIMITED
 
Legal Registered Office
UNIT 3 PRIORY COURT
SAXON WAY
HESSLE
EAST YORKSHIRE
HU13 9PB
Other companies in HU13
 
Filing Information
Company Number 03916612
Company ID Number 03916612
Date formed 2000-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734260353  
Last Datalog update: 2024-06-05 22:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRASOURCE LIMITED
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Companies with same name INTRASOURCE LIMITED
The following companies were found which have the same name as INTRASOURCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTRASOURCE HOLDINGS LIMITED UNIT 3 PRIORY COURT SAXON WAY HESSLE EAST RIDING OF YORKSHIRE HU13 9PB Active Company formed on the 2016-08-17
INTRASOURCE MANAGEMENT ENTERPRISE Singapore Dissolved Company formed on the 2008-09-12
INTRASOURCE LTD California Unknown
INTRASOURCE INC North Carolina Unknown
INTRASOURCE LLC New Jersey Unknown

Company Officers of INTRASOURCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN COLLINGS
 Director 2014-01-01
MATTHEW STEPHEN NUNNS
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVISON COLLINGS
 Director 2008-08-19 2016-09-06
CLAIRE LOUISE JACQUES
 Director 2009-02-02 2016-09-06
LISA JAYNE OADES
 Company Secretary 2005-01-28 2014-12-15
CAIRN WILLIAM EMMERSON
 Director 2000-01-31 2011-10-18
DARAN LEE HIRST
 Director 2005-01-28 2009-01-28
TREVOR WILSON
 Company Secretary 2000-01-31 2005-01-28
TREVOR WILSON
 Director 2000-01-31 2005-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW STEPHEN NUNNS INTRASOURCE HOLDINGS LIMITED Director 2016-08-17 CURRENT 2016-08-17 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
2024-06-24Notification of Intrasource Holdings Limited as a person with significant control on 2016-04-06
2024-02-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-02-21Unaudited abridged accounts made up to 2022-08-31
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-02-07Unaudited abridged accounts made up to 2021-08-31
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1010
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1010
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-11-16AA06/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN NUNNS / 08/11/2016
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINGS / 08/11/2016
2016-09-28RES01ADOPT ARTICLES 28/09/16
2016-09-28RES 17RESOLUTION TO REDENOMINATE SHARES 06/09/2016
2016-09-28SH08Change of share class name or designation
2016-09-23RES01ADOPT ARTICLES 23/09/16
2016-09-23RES12VARYING SHARE RIGHTS AND NAMES
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGS
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JACQUES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1010
2016-08-03AR0105/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AA01Current accounting period shortened from 31/01/16 TO 31/08/15
2015-08-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1010
2015-06-29AR0105/06/15 ANNUAL RETURN FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN NUNNS
2014-12-16TM02Termination of appointment of Lisa Jayne Oades on 2014-12-15
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1010
2014-06-05AR0105/06/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AR0109/04/14 ANNUAL RETURN FULL LIST
2014-02-04AP01DIRECTOR APPOINTED MR DAVID JOHN COLLINGS
2013-05-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-10AR0109/04/13 FULL LIST
2013-02-25AR0131/01/13 FULL LIST
2012-10-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-27AR0131/01/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CAIRN EMMERSON
2011-02-15AR0131/01/11 FULL LIST
2010-07-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE JACQUES / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVISON COLLINGS / 12/03/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE OADES / 12/03/2010
2010-02-26AR0131/01/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE JACQUES / 31/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVISON COLLINGS / 31/01/2010
2009-10-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-10288aDIRECTOR APPOINTED CLAIRE LOUISE JACQUES
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR DARAN HIRST
2008-08-22288aDIRECTOR APPOINTED JOHN DAVISON COLLINGS
2008-07-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-27363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-22288cSECRETARY'S PARTICULARS CHANGED
2006-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 65 CASTLE STREET KINGSTON UPON HULL HU1 1SD
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-03-30RES04£ NC 100/1010 21/03/0
2005-03-30123NC INC ALREADY ADJUSTED 21/03/05
2005-03-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-3088(2)RAD 21/03/05--------- £ SI 910@1=910 £ IC 100/1010
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-18288bDIRECTOR RESIGNED
2005-02-18288aNEW SECRETARY APPOINTED
2004-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-25363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: THE PAVILION 536 HALL ROAD BEVERLEY ROAD HULL EAST YORKSHIRE HU6 9BS
2002-10-22288cDIRECTOR'S PARTICULARS CHANGED
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-29363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-20363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-22287REGISTERED OFFICE CHANGED ON 22/11/00 FROM: THE PAVILION HALL ROAD HULL HUMBERSIDE HU6 9BS
2000-08-11395PARTICULARS OF MORTGAGE/CHARGE
2000-02-21287REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 14 PERTH STREET HULL NORTH HUMBERSIDE HU5 3PE
2000-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INTRASOURCE 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 INTRASOURCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-22 Outstanding BARCLAYS BANK PLC
LEGAL AND GENERAL CHARGE 2004-04-29 Satisfied ABBEY NATIONAL PLC
MORTGAGE DEBENTURE 2000-08-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 347,162
Creditors Due Within One Year 2012-01-31 £ 340,290
Provisions For Liabilities Charges 2013-01-31 £ 1,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-08-31
Annual Accounts
2016-09-06
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 INTRASOURCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,010
Called Up Share Capital 2012-01-31 £ 1,010
Cash Bank In Hand 2013-01-31 £ 248,746
Cash Bank In Hand 2012-01-31 £ 209,123
Current Assets 2013-01-31 £ 377,918
Current Assets 2012-01-31 £ 342,350
Debtors 2013-01-31 £ 128,935
Debtors 2012-01-31 £ 133,227
Shareholder Funds 2013-01-31 £ 45,242
Shareholder Funds 2012-01-31 £ 7,491
Tangible Fixed Assets 2013-01-31 £ 15,990
Tangible Fixed Assets 2012-01-31 £ 5,431

Debtors and other cash assets

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

INTRASOURCE LIMITED owns 1 domain names.

intradev.co.uk  

Trademarks
We have not found any records of INTRASOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTRASOURCE 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 (62090 - Other information technology service activities) as INTRASOURCE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INTRASOURCE 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 INTRASOURCE 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 INTRASOURCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU13 9PB