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Company Information for

INTRANSIC LIMITED

BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, CV37 6AH,
Company Registration Number
05900796
Private Limited Company
Active

Company Overview

About Intransic Ltd
INTRANSIC LIMITED was founded on 2006-08-09 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Intransic Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
INTRANSIC LIMITED
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
BRIDGE STREET
STRATFORD-UPON-AVON
CV37 6AH
Other companies in CV37
 
Filing Information
Company Number 05900796
Company ID Number 05900796
Date formed 2006-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts 
Last Datalog update: 2020-01-13 02:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRANSIC LIMITED
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Companies with same name INTRANSIC LIMITED
The following companies were found which have the same name as INTRANSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTRANSIC ENGINEERING LIMITED 53 0SLER RD OXFORD OX3 9BH Active Company formed on the 2006-12-19
INTRANSIC CORPORATION 28 TUSCANY RAVINE COURT NW CALGARY ALBERTA T3L 2X3 Dissolved Company formed on the 2009-04-23
INTRANSIC HOLDINGS PTY LTD QLD 4226 Active Company formed on the 2017-07-06
INTRANSIC PTY LTD NSW 2000 Active Company formed on the 2017-09-14

Company Officers of INTRANSIC LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE HIGH STEPHENSON
Company Secretary 2006-09-26
NEVILLE HIGH STEPHENSON
Director 2006-09-26
TANYA MARIA NORTHCOTT
Director 2015-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL GIGG
Director 2006-09-26 2016-08-01
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-08-09 2006-09-26
INCORPORATE DIRECTORS LIMITED
Nominated Director 2006-08-09 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE HIGH STEPHENSON AIRWARE PNEUMATICS LIMITED Company Secretary 2002-03-31 CURRENT 1989-05-15 Active
NEVILLE HIGH STEPHENSON AIRWARE PNEUMATICS LIMITED Director 1998-07-01 CURRENT 1989-05-15 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
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH NO UPDATES
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 20100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL GIGG
2015-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 20100
2015-09-11AR0109/08/15 ANNUAL RETURN FULL LIST
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA MARIA NORTHCOTT / 03/07/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PAUL GIGG / 01/07/2015
2015-08-24SH08Change of share class name or designation
2015-08-24RES12Resolution of varying share rights or name
2015-07-28AP01DIRECTOR APPOINTED MS TANYA MARIA NORTHCOTT
2015-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 20100
2014-08-22AR0109/08/14 ANNUAL RETURN FULL LIST
2013-11-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0109/08/13 ANNUAL RETURN FULL LIST
2012-12-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0109/08/12 ANNUAL RETURN FULL LIST
2012-02-21MG01Particulars of a mortgage or charge / charge no: 1
2011-11-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0109/08/11 ANNUAL RETURN FULL LIST
2010-12-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0109/08/10 FULL LIST
2009-11-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-12-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-04363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-10-19123NC INC ALREADY ADJUSTED 02/10/06
2006-10-19RES04£ NC 1000/20100 02/10/
2006-10-19225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-1988(2)RAD 02/10/06--------- £ SI 20000@1=20000 £ IC 100/20100
2006-10-1988(2)RAD 26/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288bSECRETARY RESIGNED
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to INTRANSIC 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 INTRANSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-02-21 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 148,388
Creditors Due After One Year 2012-06-30 £ 98,415
Creditors Due Within One Year 2013-06-30 £ 40,212
Creditors Due Within One Year 2012-06-30 £ 91,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 INTRANSIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 20,100
Called Up Share Capital 2012-06-30 £ 20,100
Cash Bank In Hand 2013-06-30 £ 4,655
Cash Bank In Hand 2012-06-30 £ 5,318
Current Assets 2013-06-30 £ 4,755
Current Assets 2012-06-30 £ 5,418
Fixed Assets 2013-06-30 £ 208,035
Fixed Assets 2012-06-30 £ 207,280
Secured Debts 2013-06-30 £ 98,639
Secured Debts 2012-06-30 £ 104,171
Shareholder Funds 2013-06-30 £ 24,190
Shareholder Funds 2012-06-30 £ 22,764
Tangible Fixed Assets 2013-06-30 £ 188,035
Tangible Fixed Assets 2012-06-30 £ 187,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTRANSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTRANSIC LIMITED
Trademarks
We have not found any records of INTRANSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTRANSIC 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 (68209 - Other letting and operating of own or leased real estate) as INTRANSIC LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where INTRANSIC 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 INTRANSIC 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 INTRANSIC 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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