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Home > England & Wales Companies > INTECHRA CONSULTING LIMITED
Company Information for

INTECHRA CONSULTING LIMITED

52 WEST PARK AVENUE, RICHMOND, TW9 4AL,
Company Registration Number
04957098
Private Limited Company
Active

Company Overview

About Intechra Consulting Ltd
INTECHRA CONSULTING LIMITED was founded on 2003-11-07 and has its registered office in Richmond. The organisation's status is listed as "Active". Intechra Consulting 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
INTECHRA CONSULTING LIMITED
 
Legal Registered Office
52 WEST PARK AVENUE
RICHMOND
TW9 4AL
Other companies in LS3
 
Filing Information
Company Number 04957098
Company ID Number 04957098
Date formed 2003-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845361716  
Last Datalog update: 2023-12-05 20:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTECHRA CONSULTING LIMITED
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Company Officers of INTECHRA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY WILLIAM MARTIN
Company Secretary 2004-11-01
ROBERT JOHN MARTIN
Director 2003-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARTIN
Company Secretary 2003-11-07 2004-11-01

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
2023-04-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17Termination of appointment of Geoffrey William Martin on 2023-03-16
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM 17 Langtons Wharf the Calls Leeds West Yorkshire LS2 7EF England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM 17 Langtons Wharf the Calls Leeds West Yorkshire LS2 7EF England
2022-11-09CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-07-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-10-14AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM Unit 2 Cedar Park Wood Lane Rothwell Leeds West Yorkshire LS26 0RS England
2020-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM C/O Ad3 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0107/11/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0107/11/13 ANNUAL RETURN FULL LIST
2013-09-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-20CH03SECRETARY'S DETAILS CHNAGED FOR GEOFFEREY WILLIAM MARTIN on 2012-10-01
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O AD3 AIRE PLACE MILLS AIRE PLACE KIRKSTALL ROAD LEEDS LS3 1JL LS3 1JL ENGLAND
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 17 LANGTONS WHARF THE CALLS LEEDS WEST YORKSHIRE LS2 7EF
2012-08-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0107/11/11 ANNUAL RETURN FULL LIST
2011-08-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-27AR0107/11/10 ANNUAL RETURN FULL LIST
2010-12-27CH01Director's details changed for Mr Robert John Martin on 2010-04-06
2010-08-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-24AR0107/11/09 FULL LIST
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MARTIN / 31/10/2009
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-09-20363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/06
2006-01-31363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-31288bSECRETARY RESIGNED
2005-05-17288aNEW SECRETARY APPOINTED
2004-12-29363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2003-11-07NEWINCINCORPORATION 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
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to INTECHRA CONSULTING 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 INTECHRA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTECHRA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Creditors
Creditors Due Within One Year 2011-12-01 £ 13,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 INTECHRA CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 14,348
Current Assets 2011-12-01 £ 39,348
Fixed Assets 2011-12-01 £ 298
Shareholder Funds 2011-12-01 £ 25,869
Stocks Inventory 2011-12-01 £ 25,000
Tangible Fixed Assets 2011-12-01 £ 298

Debtors and other cash assets

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

INTECHRA CONSULTING LIMITED owns 1 domain names.

greetingsenvelopes.co.uk  

Trademarks
We have not found any records of INTECHRA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTECHRA CONSULTING 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 (46760 - Wholesale of other intermediate products) as INTECHRA CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INTECHRA CONSULTING 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 INTECHRA CONSULTING 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 INTECHRA CONSULTING 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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