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Company Information for

INTERSEND LIMITED

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3GW,
Company Registration Number
08204926
Private Limited Company
Active

Company Overview

About Intersend Ltd
INTERSEND LIMITED was founded on 2012-09-06 and has its registered office in Plymouth. The organisation's status is listed as "Active". Intersend 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
INTERSEND LIMITED
 
Legal Registered Office
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST
ROYAL WILLIAM YARD
PLYMOUTH
DEVON
PL1 3GW
Other companies in PL4
 
Previous Names
INTERMEDIA SOLUTIONS LIMITED08/07/2020
Filing Information
Company Number 08204926
Company ID Number 08204926
Date formed 2012-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177083782  
Last Datalog update: 2024-03-06 05:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERSEND LIMITED
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Companies with same name INTERSEND LIMITED
The following companies were found which have the same name as INTERSEND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERSEND CAPTAIN INC 36 ISLAND AVE MIAMI BEACH FL 33139 Inactive Company formed on the 2015-04-02
INTERSEND SERVICES CORP. 5470 LYONS ROAD COCONUT CREEK FL 33073 Inactive Company formed on the 2010-09-22

Company Officers of INTERSEND LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES BARDSLEY
 Director 2012-09-06
ALAN ROGER GREEN
 Director 2014-04-23
PAUL LEONARD HAMPEL
 Director 2016-07-01
JAMIE WREN
 Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
KELVIN JONES
 Company Secretary 2012-09-06 2013-10-25
KELVIN JOHN JONES
 Director 2012-09-06 2013-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LEONARD HAMPEL INTERMEDIA BRAND MARKETING LIMITED Director 2016-07-01 CURRENT 2010-05-18 Active
PAUL LEONARD HAMPEL PUBLISHER SUPPORT LIMITED Director 2015-06-10 CURRENT 2015-06-10 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
2024-03-14Notification of Intergo Holdings Limited as a person with significant control on 2020-07-09
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
2024-02-01DIRECTOR APPOINTED MR ADRIAN JOHN HUGHES
2023-09-01CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-08-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24Change to person with significant control
2023-03-24Change to person with significant control
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
2023-03-23Director's details changed for Mrs Andrea Clare Davies on 2023-03-23
2023-03-23Director's details changed for Mrs Andrea Clare Davies on 2023-03-23
2023-03-23Director's details changed for Mr Martyn Ian Newton on 2023-03-23
2023-03-23Director's details changed for Mr Martyn Ian Newton on 2023-03-23
2023-03-23Director's details changed for Mr Jamie Wren on 2023-03-23
2023-03-23Director's details changed for Mr Jamie Wren on 2023-03-23
2023-03-23Director's details changed for Mr Alan Roger Green on 2023-03-23
2023-03-23Director's details changed for Mr Alan Roger Green on 2023-03-23
2023-03-23Director's details changed for Mr John James Bardsley on 2023-03-23
2023-03-23Director's details changed for Mr John James Bardsley on 2023-03-23
2023-01-03DIRECTOR APPOINTED MRS ANDREA CLARE DAVIES
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-07-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-08-17CH01Director's details changed for Mr Martyn Ian Newton on 2021-08-17
2021-08-10AP01DIRECTOR APPOINTED MR MARTYN IAN NEWTON
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-08-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08RES15CHANGE OF COMPANY NAME 08/07/20
2020-05-29CH01Director's details changed for Mr John James Bardsley on 2020-05-27
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD HAMPEL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-07-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BARDSLEY / 13/12/2016
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HAMPEL / 13/12/2016
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WREN / 02/09/2016
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BARDSLEY / 02/09/2016
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGER GREEN / 02/09/2016
2016-07-14AP01DIRECTOR APPOINTED MR PAUL LEONARD HAMPEL
2016-04-28CH01Director's details changed for Mr John James Bardsley on 2016-04-28
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WREN / 27/04/2016
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGER GREEN / 27/04/2016
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Unit 6 the Enterprise Centre Kelvin Lane Crawley West Sussex West Sussex RH10 9PE United Kingdom
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM North Quay House Sutton Harbour Plymouth PL4 0RA
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0106/09/14 ANNUAL RETURN FULL LIST
2014-05-02AP01DIRECTOR APPOINTED MR ALAN ROGER GREEN
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2014-01-09AP01DIRECTOR APPOINTED MR JAMIE WREN
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM ABBEY HOUSE CLARENDON ROAD REDHILL SURREY RH1 1QZ ENGLAND
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM UNIT 2 OCEAN PARK DOCK ROAD BIRKENHEAD CH41 1JW UNITED KINGDOM
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN JONES
2013-10-29TM02APPOINTMENT TERMINATED, SECRETARY KELVIN JONES
2013-10-03AR0106/09/13 FULL LIST
2012-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 INTERSEND LIMITED

Intangible Assets
Patents
We have not found any records of INTERSEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERSEND LIMITED
Trademarks
We have not found any records of INTERSEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERSEND 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 (52290 - Other transportation support activities) as INTERSEND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERSEND 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.
Import/Export of Goods
Goods imported/exported by INTERSEND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-12-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-12-0095044000Playing cards
2018-12-0095044000Playing cards
2018-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERSEND 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 INTERSEND 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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    Other companies at postcode PL1 3GW