Intafresh Limited SHIFNAL


Intafresh started in year 2004 as Private Limited Company with registration number 05069998. The Intafresh company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Shifnal at The Stalls. Postal code: TF11 9PB. Since 2019/01/17 Intafresh Limited is no longer carrying the name Bayfresh.

The firm has one director. Andrew S., appointed on 1 December 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John H. and who left the the firm on 31 March 2010. In addition, there is one former secretary - Michael H. who worked with the the firm until 3 November 2011.

Intafresh Limited Address / Contact

Office Address The Stalls
Office Address2 Shifnal Manor Barns
Town Shifnal
Post code TF11 9PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05069998
Date of Incorporation Wed, 10th Mar 2004
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Andrew S.

Position: Director

Appointed: 01 December 2004

John H.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2010

Michael H.

Position: Secretary

Appointed: 01 December 2004

Resigned: 03 November 2011

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2004

Resigned: 10 March 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 10 March 2004

Resigned: 10 March 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Andrew S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bayfresh January 17, 2019
Ceeco February 6, 2018
Kasbah Rocks September 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth44 14737 31743 796    
Balance Sheet
Cash Bank On Hand  7 9037 8997 8997 899 
Current Assets82 56169 08557 37557 37157 37157 3715 472
Debtors29 17229 94049 47249 47249 47249 4725 472
Other Debtors  49 47249 47249 47249 4725 472
Cash Bank In Hand53 38939 1457 903    
Reserves/Capital
Called Up Share Capital222    
Profit Loss Account Reserve44 14537 31543 794    
Shareholder Funds44 14737 31743 796    
Other
Bank Borrowings Overdrafts  4 005    
Corporation Tax Payable  2 8252 8252 825  
Creditors  13 57913 57513 57510 7502 851
Net Current Assets Liabilities  43 79643 79643 79646 6212 621
Number Shares Issued Fully Paid   22  
Other Creditors  6 74910 75010 75010 7502 851
Par Value Share 1111  
Creditors Due Within One Year38 41431 76813 579    
Number Shares Allotted 22    
Share Capital Allotted Called Up Paid222    
Total Assets Less Current Liabilities44 14737 31743 796    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 13th, November 2023
Free Download (6 pages)

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