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Company Information for

INTERGAME HOLDINGS LIMITED

EARL BUSINESS CENTRE EARL MILL, DOWRY STREET, OLDHAM, OL8 2PF,

Company Registration Number

04590001

Private Limited Company

Active

Company Overview

About Intergame Holdings Ltd

INTERGAME HOLDINGS LIMITED was founded on 2002-11-14 and has its registered office in Oldham. The organisation's status is listed as "Active". Intergame Holdings 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

Legal Registered Office
Company Name
INTERGAME HOLDINGS LIMITED

EARL BUSINESS CENTRE EARL MILL DOWRY STREET OLDHAM OL8 2PF Other companies in OL4

Filing Information

Company Number		04590001
Company ID Number		04590001
Date formed		2002-11-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB806645621

Last Datalog update:	2024-03-06 05:32:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERGAME HOLDINGS LIMITED

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Company Officers of INTERGAME HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE ANN BUTTERWORTH	Company Secretary	2002-12-16
CHRISTINE ANN BUTTERWORTH	Director	2002-12-16
SUSAN CLAIRE BUTTERWORTH	Director	2015-10-20
DAVID HARVEY SNOOK	Director	2002-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN LESLIE MAURICE THOMAS	Director	2003-01-17	2004-02-23
COBBETTS LIMITED	Company Secretary	2002-11-14	2002-12-16
COBBETTS LIMITED	Director	2002-11-14	2002-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINE ANN BUTTERWORTH	INTERGAME LIMITED	Company Secretary	2002-12-30	CURRENT	1994-05-05	Active
CHRISTINE ANN BUTTERWORTH	HENHAM BOOKS LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active - Proposal to Strike off
CHRISTINE ANN BUTTERWORTH	INTERGAME LIMITED	Director	1994-05-25	CURRENT	1994-05-05	Active
SUSAN CLAIRE BUTTERWORTH	INTERGAME LIMITED	Director	2015-10-20	CURRENT	1994-05-05	Active
DAVID HARVEY SNOOK	INTERGAME LIMITED	Director	2002-12-30	CURRENT	1994-05-05	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.

Date	Document Type	Document Description
2024-02-12		REGISTERED OFFICE CHANGED ON 12/02/24 FROM Office Block 1 Southlink Business Park Hamilton Street Oldham OL4 1DE
2023-06-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-03-25	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-06-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-09-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045900010002
2019-05-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-05-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-06-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 150000
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-24	CH01	Director's details changed for Miss Susan Claire Butterworth on 2016-11-11
2016-06-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	RES01	ADOPT ARTICLES 08/03/16
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 150000
2015-11-24	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-10-22	AP01	DIRECTOR APPOINTED MISS SUSAN CLAIRE BUTTERWORTH
2015-06-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 150000
2014-11-19	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-06-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 150000
2013-11-27	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	14/11/12 ANNUAL RETURN FULL LIST
2012-07-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	AR01	14/11/11 ANNUAL RETURN FULL LIST
2011-06-09	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13	AR01	14/11/10 ANNUAL RETURN FULL LIST
2010-06-08	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19	AR01	14/11/09 ANNUAL RETURN FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SNOOK / 02/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN BUTTERWORTH / 02/10/2009
2009-05-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNOOK / 13/11/2008
2008-11-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BUTTERWORTH / 13/11/2008
2008-04-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-19	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08	363s	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-16	363(287)	REGISTERED OFFICE CHANGED ON 16/12/05
2005-12-16	363s	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-23	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-09	288b	DIRECTOR RESIGNED
2003-11-19	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-03-24	288a	NEW SECRETARY APPOINTED
2003-03-24	288a	NEW DIRECTOR APPOINTED
2003-02-05	288a	NEW DIRECTOR APPOINTED
2003-01-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-07	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/03 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2003-01-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-07	288b	DIRECTOR RESIGNED
2003-01-07	288b	SECRETARY RESIGNED
2003-01-07	123	£ NC 1000/1000000 30/12/02
2003-01-07	RES04	NC INC ALREADY ADJUSTED 30/12/02
2003-01-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-07	88(2)R	AD 30/12/02--------- £ SI 149999@1=149999 £ IC 1/150000
2003-01-03	CERTNM	COMPANY NAME CHANGED COBCO (527) LIMITED CERTIFICATE ISSUED ON 03/01/03
2003-01-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INTERGAME HOLDINGS 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 INTERGAME HOLDINGS 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
DEBENTURE	2003-01-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

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 INTERGAME HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of INTERGAME HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTERGAME HOLDINGS LIMITED

Trademarks

We have not found any records of INTERGAME HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERGAME HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as INTERGAME HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where INTERGAME HOLDINGS 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 INTERGAME HOLDINGS 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 INTERGAME HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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