Intrasales (lye Lane) Limited in Church Street RICKMANSWORTH

Intrasales (lye Lane) Limited RICKMANSWORTH

Intrasales (lye Lane) started in year 1997 as Private Limited Company with registration number 03436020. The Intrasales (lye Lane) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Rickmansworth at C/o Mercer & Hole Trinity Court. Postal code: WD3 1RT. Since 2018/04/16 Intrasales (lye Lane) Limited is no longer carrying the name 03436020.

The firm has 2 directors, namely Michael H., George M.. Of them, George M. has been with the company the longest, being appointed on 1 May 2018 and Michael H. has been with the company for the least time - from 16 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Intrasales (lye Lane) Limited Address / Contact

Office Address	C/o Mercer & Hole Trinity Court
Office Address2	Church Street
Town	Rickmansworth
Post code	WD3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03436020
Date of Incorporation	Thu, 18th Sep 1997
Industry	Development of building projects
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (32 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Michael H.

Position: Director

Appointed: 16 December 2020

George M.

Position: Director

Appointed: 01 May 2018

Richard W.

Position: Secretary

Appointed: 24 December 2019

Resigned: 22 April 2020

Clair D.

Position: Director

Appointed: 09 August 2014

Resigned: 13 October 2015

Clair D.

Position: Director

Appointed: 12 December 2011

Resigned: 07 January 2014

Joyce H.

Position: Director

Appointed: 03 January 2009

Resigned: 19 September 2015

Michael H.

Position: Director

Appointed: 18 September 2000

Resigned: 04 January 2009

Michael H.

Position: Secretary

Appointed: 07 October 1997

Resigned: 04 January 2009

Alan B.

Position: Director

Appointed: 07 October 1997

Resigned: 01 May 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1997

Resigned: 07 October 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 September 1997

Resigned: 07 October 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is George M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares. Then there is Alan B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

George M.

Notified on	1 May 2018
Nature of control:	75,01-100% shares

Michael H.

Notified on	6 April 2016
Ceased on	2 May 2018
Nature of control:	25-50% shares

Alan B.

Notified on	6 April 2016
Ceased on	2 May 2018
Nature of control:	25-50% shares

Company previous names

03436020	April 16, 2018
Intrasales	March 27, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-1 557 568	-1 693 008

Balance Sheet
Current Assets	1 828 515	8 303 990	8 011 473	8 011 473	8 022 078	8 022 078	8 022 078	8 022 078	8 022 078	8 022 078	8 022 078
Net Assets Liabilities			-2 282 970	2 282 970	2 574 077	2 574 077	2 574 077	-2 684 571	-2 705 442
Total Inventories			8 011 473	8 022 078
Debtors		324 400
Net Assets Liabilities Including Pension Asset Liability	-1 557 568	-1 693 008
Stocks Inventory	1 828 515	7 979 590

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-1 557 570	-1 693 010
Shareholder Funds	-1 557 568	-1 693 008

Other
Creditors			10 294 443	10 294 443	10 596 155	10 596 155	10 596 155	10 706 649	10 727 520	10 732 427	10 737 293
Net Current Assets Liabilities	-1 557 568	-1 693 008	-2 282 970	2 282 970	2 574 077	2 574 077	2 574 077	-2 684 571	-2 705 442
Total Assets Less Current Liabilities	-1 557 568	-1 693 008	-2 282 970	2 282 970	2 574 077	2 574 077	2 574 077
Creditors Due Within One Year	3 386 083	9 996 998
Number Shares Allotted		2
Par Value Share		1
Secured Debts	3 345 242	9 956 158
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 17th, May 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 17th, May 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 25th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 27th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/18 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/09	capital
AR01	Annual return drawn up to 2014/09/18 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 5th, February 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 5th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/18 with full list of members filed on: 13th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 19th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/18 with full list of members filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 13th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/09/18 with full list of members filed on: 11th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/18 with full list of members filed on: 12th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 22nd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/09/18 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 1st, September 2009	accounts	Free Download (9 pages)
363s	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 20th, May 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 1st, May 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 18th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 18th, July 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 6th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/12/04 with shareholders record filed on: 4th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/04 with shareholders record filed on: 4th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 3rd, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 3rd, August 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 2nd, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 2nd, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 2nd, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 2nd, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/10/17 with shareholders record filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/17 with shareholders record filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 16th, November 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 16th, November 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/11/08 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/08 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/12/14 with shareholders record filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/14 with shareholders record filed on: 14th, December 1998	annual return	Free Download (6 pages)

Intrasales (lye Lane) Limited RICKMANSWORTH

Intrasales (lye Lane) Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

George M.

Richard W.

Clair D.

Clair D.

Joyce H.

Michael H.

Michael H.

Alan B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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