Active
Company Information for INTONE DESIGNS LIMITED
UNIT 3 BRITANNIA INDUSTRIAL ESTATE, CHERRY HOLT ROAD, BOURNE, LINCOLNSHIRE, PE10 9LA,
|
Company Registration Number
03646330
Private Limited Company
Active |
Company Name | |
---|---|
INTONE DESIGNS LIMITED | |
Legal Registered Office | |
UNIT 3 BRITANNIA INDUSTRIAL ESTATE CHERRY HOLT ROAD BOURNE LINCOLNSHIRE PE10 9LA Other companies in PE10 | |
Company Number | 03646330 | |
---|---|---|
Company ID Number | 03646330 | |
Date formed | 1998-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB364674034 |
Last Datalog update: | 2024-08-05 08:19:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LAURA CATHERINE RACHEL DEATON |
||
LAURA CATHERINE RACHEL DEATON |
||
ROGER PARRISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISA KERRY MICHELLE LEVERTON |
Company Secretary | ||
ALISA KERRY MICHELLE LEVERTON |
Director | ||
ALEXANDRA FRANCIS PARRISH |
Company Secretary | ||
ALEXANDRA FRANCIS PARRISH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Laura Catherine Rachel Deaton as a person with significant control on 2023-11-22 | ||
Change of details for Mr Roger Parrish as a person with significant control on 2023-11-10 | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 £Yr England to C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/20 TO 30/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID DEATON | |
PSC04 | Change of details for Mrs Laura Catherine Rachel Deaton as a person with significant control on 2019-09-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA CATHERINE RACHEL DEATON on 2019-09-19 | |
CH01 | Director's details changed for Mrs Laura Catherine Rachel Deaton on 2019-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/19 FROM , Unit 3 Britannia Inustrial Est.,, Cherryholt Road, Bourne, Lincolnshire, PE10 9LA | |
AD03 | Registers moved to registered inspection location of C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 £Yr | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed to C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 £Yr | |
AD04 | Register(s) moved to registered office address Unit 3 Britannia Inustrial Est., Cherryholt Road Bourne Lincolnshire PE10 9LA | |
PSC04 | Change of details for Mr Roger Parrish as a person with significant control on 2017-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Laura Catherine Rachel Deaton on 2017-01-16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Laura Catherine Rachel Deaton on 2016-06-07 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/03/16 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roger Parrish on 2014-12-12 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Laura Catherine Rachel Deaton on 2014-10-06 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS LAURA CATHERINE RACHEL DEATON | |
AP01 | DIRECTOR APPOINTED MRS LAURA CATHERINE RACHEL DEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISA LEVERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISA LEVERTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PARRISH / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISA KERRY MICHELLE LEVERTON / 08/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED ALISA KERRY MICHELLE LEVERTON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDRA PARRISH | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/99 | |
363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 08/10/98--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 29,976 |
---|---|---|
Creditors Due After One Year | 2012-10-31 | £ 47,453 |
Creditors Due Within One Year | 2013-10-31 | £ 204,762 |
Creditors Due Within One Year | 2012-10-31 | £ 150,103 |
Provisions For Liabilities Charges | 2013-10-31 | £ 29,000 |
Provisions For Liabilities Charges | 2012-10-31 | £ 35,000 |
Creditors and other liabilities
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 INTONE DESIGNS LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 80,565 |
Cash Bank In Hand | 2012-10-31 | £ 72,216 |
Current Assets | 2013-10-31 | £ 425,184 |
Current Assets | 2012-10-31 | £ 377,777 |
Debtors | 2013-10-31 | £ 285,119 |
Debtors | 2012-10-31 | £ 239,211 |
Fixed Assets | 2013-10-31 | £ 200,561 |
Fixed Assets | 2012-10-31 | £ 218,717 |
Secured Debts | 2013-10-31 | £ 68,043 |
Secured Debts | 2012-10-31 | £ 83,339 |
Shareholder Funds | 2013-10-31 | £ 362,007 |
Shareholder Funds | 2012-10-31 | £ 363,938 |
Stocks Inventory | 2013-10-31 | £ 59,500 |
Stocks Inventory | 2012-10-31 | £ 66,350 |
Tangible Fixed Assets | 2013-10-31 | £ 195,510 |
Tangible Fixed Assets | 2012-10-31 | £ 212,090 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as INTONE DESIGNS LIMITED are:
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. |