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Company Information for

INTERCOS MARKETING LIMITED

6th Floor Bank House, Cherry Street, Birmingham, B2 5AL,
Company Registration Number
06745583
Private Limited Company
Liquidation

Company Overview

About Intercos Marketing Ltd
INTERCOS MARKETING LIMITED was founded on 2008-11-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Intercos Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERCOS MARKETING LIMITED
 
Legal Registered Office
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
Other companies in EX36
 
Filing Information
Company Number 06745583
Company ID Number 06745583
Date formed 2008-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB947981265  
Last Datalog update: 2021-12-08 13:13:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERCOS MARKETING LIMITED
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Company Officers of INTERCOS MARKETING LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES WARD
Company Secretary 2008-11-10
PAULINE ANNE BROMELL
Director 2008-11-10
DARIO FERRARI
Director 2008-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES WARD PDRC HOLDINGS LTD Company Secretary 1997-03-27 CURRENT 1997-03-27 Active
PAULINE ANNE BROMELL PF AND PA BROMELL LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off

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
2021-09-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-29LIQ10Removal of liquidator by court order
2021-06-30600Appointment of a voluntary liquidator
2021-06-23LIQ10Removal of liquidator by court order
2020-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-09
2019-10-01LIQ01Voluntary liquidation declaration of solvency
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM Lime Court Pathfields Business Park South Molton Devon EX36 3LH England
2019-09-20600Appointment of a voluntary liquidator
2019-09-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-10
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-21CH01Director's details changed for Mrs Pauline Anne Bromell on 2018-11-21
2018-11-21CH01Director's details changed for Mrs Pauline Anne Bromell on 2018-11-21
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM C/O Davisons Ltd Lime Court Pathfields Business Park South Molton Devon EX36 3LH
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM C/O Davisons Ltd Lime Court Pathfields Business Park South Molton Devon EX36 3LH
2018-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0110/11/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0110/11/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0110/11/11 ANNUAL RETURN FULL LIST
2011-12-08CH03SECRETARY'S DETAILS CHNAGED FOR JOHN CHARLES WARD on 2011-11-10
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0110/11/10 ANNUAL RETURN FULL LIST
2010-08-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0110/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARIO FERRARI / 02/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BROMELL / 02/12/2009
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/09 FROM 11 South Street South Molton Devon EX36 4AA United Kingdom
2009-05-18225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-12-30288aDIRECTOR APPOINTED DARIO FERRARI
2008-12-02288aSECRETARY APPOINTED JOHN CHARLES WARD
2008-11-27288aDIRECTOR AND SECRETARY APPOINTED PAULINE ANN BROMELL LOGGED FORM
2008-11-10NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to INTERCOS MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-17
Notices to2019-09-17
Resolution2019-09-17
Fines / Sanctions
No fines or sanctions have been issued against INTERCOS MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERCOS MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Intangible Assets
Patents
We have not found any records of INTERCOS MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERCOS MARKETING LIMITED
Trademarks
We have not found any records of INTERCOS MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERCOS MARKETING 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 (46190 - Agents involved in the sale of a variety of goods) as INTERCOS MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERCOS MARKETING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyINTERCOS MARKETING LIMITEDEvent Date2019-09-17
Name of Company: INTERCOS MARKETING LIMITED Company Number: 06745583 Nature of Business: Agents involved in the sale of a variety of goods Registered office: Lime Court, Pathfields Business Park, Sout…
 
Initiating party Event TypeNotices to
Defending partyINTERCOS MARKETING LIMITEDEvent Date2019-09-17
 
Initiating party Event TypeResolution
Defending partyINTERCOS MARKETING LIMITEDEvent Date2019-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERCOS MARKETING 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 INTERCOS MARKETING 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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