Intocast Uk Limited in Eastwood Trading Estate ROTHERHAM

Intocast Uk Limited ROTHERHAM

Founded in 2003, Intocast Uk, classified under reg no. 04742645 is an active company. Currently registered at Chesterton Road S65 1ST, Rotherham the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Timothy J. and Matthias N.. In addition one secretary - Timothy J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Intocast Uk Limited Address / Contact

Office Address	Chesterton Road
Office Address2	Eastwood Trading Estate
Town	Rotherham
Post code	S65 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04742645
Date of Incorporation	Wed, 23rd Apr 2003
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Timothy J.

Position: Secretary

Appointed: 31 March 2021

Timothy J.

Position: Director

Appointed: 01 January 2009

Matthias N.

Position: Director

Appointed: 23 April 2003

David H.

Position: Director

Appointed: 31 July 2006

Resigned: 31 March 2021

David H.

Position: Secretary

Appointed: 16 April 2005

Resigned: 31 March 2021

Peter D.

Position: Director

Appointed: 23 April 2003

Resigned: 16 April 2005

Miriam H.

Position: Secretary

Appointed: 23 April 2003

Resigned: 31 July 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 April 2003

Resigned: 23 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2003

Resigned: 23 April 2003

Michael B.

Position: Director

Appointed: 23 April 2003

Resigned: 28 August 2008

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Matthias N. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is David H. This PSC has significiant influence or control over the company,.

Matthias N.

Notified on	31 March 2021
Nature of control:	significiant influence or control

David H.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	128 248	205 598	160 160	120 509	182 358	283 320	413 230
Current Assets	2 515 717	4 698 833	4 252 029	3 749 973	4 166 323	4 810 185	5 425 508
Debtors	1 476 434	2 056 670	2 391 856	1 971 066	2 251 018	2 487 167	2 122 699
Net Assets Liabilities	513 587	988 511	1 559 460	530 870	880 845	1 276 935	1 788 547
Property Plant Equipment	146 575	130 441	198 725	195 809	187 533	231 638	210 293
Total Inventories	911 035	2 436 565	1 700 013	1 658 398	1 732 947	2 039 698	2 889 579

Other
Accumulated Depreciation Impairment Property Plant Equipment	156 150	120 188	94 992	110 349	127 833	159 378	199 396
Average Number Employees During Period	9	9	11	10	9	12	13
Creditors	266 415	661 676	182 016	1 038 960	518 695	6 099	3 803 059
Disposals Decrease In Depreciation Impairment Property Plant Equipment		57 115	42 688			8 686
Disposals Property Plant Equipment		69 011	57 356			14 167
Fixed Assets	146 675	130 441
Future Minimum Lease Payments Under Non-cancellable Operating Leases	34 479	40 495	44 997	38 296	47 002	47 028	49 975
Increase From Depreciation Charge For Year Property Plant Equipment		21 153	17 492	15 357	17 484	40 231	40 018
Investments Fixed Assets	100
Net Assets Liabilities Subsidiaries	-100
Net Current Assets Liabilities	649 186	1 534 729	1 571 818	1 403 643	1 241 166	1 090 044	1 622 449
Percentage Class Share Held In Subsidiary		100
Property Plant Equipment Gross Cost	302 725	250 629	293 717	306 158	315 366	391 016	409 689
Provisions For Liabilities Balance Sheet Subtotal	15 859	14 983	29 067	29 622	29 159	38 648	44 195
Total Additions Including From Business Combinations Property Plant Equipment		16 915	100 444	12 441	9 208	89 817	18 673
Total Assets Less Current Liabilities	795 861	1 665 170	1 770 543	1 599 452	1 428 699	1 321 682	1 832 742

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2016 filed on: 24th, May 2016	annual return	Free Download (7 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2016 filed on: 24th, May 2016	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 11th, April 2016	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 14th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd April 2015 filed on: 27th, April 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014 filed on: 30th, April 2014	annual return	Free Download (7 pages)
SH01	1001.00 GBP is the capital in company's statement on Wednesday 30th April 2014	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 22nd, April 2014	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd April 2013 filed on: 13th, May 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd April 2012 filed on: 4th, May 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 9th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2011 filed on: 11th, May 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 28th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd April 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 27th, March 2009	accounts	Free Download (13 pages)
363a	Period up to Thursday 8th May 2008 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 8th, April 2008	accounts	Free Download (8 pages)
363a	Period up to Wednesday 5th March 2008 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (8 pages)
363a	Period up to Friday 15th June 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 15th June 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (8 pages)
88(2)R	Alloted 1 shares on Monday 31st July 2006. Value of each share 1 £, total number of shares: 1001. filed on: 29th, August 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, August 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 31st July 2006. Value of each share 1 £, total number of shares: 1001. filed on: 29th, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, August 2006	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, August 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2006	resolution	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, June 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 5th June 2006 (Director's particulars changed)	annual return
363s	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 5th June 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 23rd, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 23rd, November 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 6th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 6th, October 2004	accounts	Free Download (1 page)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares from Friday 1st August 2003 to Sunday 31st August 2003. Value of each share 1 £, total number of shares: 1000. filed on: 20th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares from Friday 1st August 2003 to Sunday 31st August 2003. Value of each share 1 £, total number of shares: 1000. filed on: 20th, September 2003	capital	Free Download (2 pages)
123	£ nc 100/10000 23/07/03 filed on: 15th, August 2003	capital	Free Download (1 page)
123	£ nc 100/10000 23/07/03 filed on: 15th, August 2003	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 15th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 15th, August 2003	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, April 2003	incorporation	Free Download (17 pages)

Intocast Uk Limited ROTHERHAM

Intocast Uk Limited Address / Contact

Company Information / Profile

Company staff

Timothy J.

Timothy J.

Matthias N.

David H.

David H.

Peter D.

Miriam H.

Instant Companies Limited

Swift Incorporations Limited

Michael B.

People with significant control

Annual reports financial information

Company filings

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