Intact Solutions Ltd in BURNOPFIELD - NE16 6DL

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Intact Solutions Ltd BURNOPFIELD

Founded in 1998, Intact Solutions, classified under reg no. 03632500 is an active company. Currently registered at Crookfield Farm NE16 6DL, Burnopfield the company has been in the business for 26 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 5 directors in the the company, namely David P., Emma P. and Michael P. and others. In addition one secretary - Carol P. - is with the firm. Currenlty, the company lists one former director, whose name is Isla R. and who left the the company on 1 November 2001. In addition, there is one former secretary - Isla R. who worked with the the company until 1 November 2001.

Intact Solutions Ltd Address / Contact

Office Address	Crookfield Farm
Town	Burnopfield
Post code	NE16 6DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03632500
Date of Incorporation	Wed, 16th Sep 1998
Industry	Water collection, treatment and supply
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

David P.

Position: Director

Appointed: 16 September 2016

Emma P.

Position: Director

Appointed: 16 September 2016

Michael P.

Position: Director

Appointed: 16 September 2016

Carol P.

Position: Director

Appointed: 01 November 2001

Carol P.

Position: Secretary

Appointed: 01 November 2001

Andrew P.

Position: Director

Appointed: 16 September 1998

Isla R.

Position: Secretary

Appointed: 16 September 1998

Resigned: 01 November 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 September 1998

Resigned: 16 September 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1998

Resigned: 16 September 1998

Isla R.

Position: Director

Appointed: 16 September 1998

Resigned: 01 November 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Andrew P. The abovementioned PSC and has 25-50% shares.

Andrew P.

Notified on	16 September 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 24th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 24th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 20th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 26th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 8th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 8th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 13th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to September 16, 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to September 16, 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 29, 2014: 102.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 28th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 16, 2013 with full list of members filed on: 13th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 16, 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 18th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 16, 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 19th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to September 16, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 14th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to September 29, 2009 filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 9th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 22, 2008 filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 16th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 11th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 11th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 10th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 10th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 4, 2005 filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 4, 2005 filed on: 4th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 28th, July 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 28th, July 2005	accounts	Free Download (12 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 1, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 1, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to September 28, 2003 filed on: 28th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 28, 2003 filed on: 28th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 1, 2002 (Location of register of members address changed)	annual return
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 1, 2002 (Location of register of members address changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 30th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 30th, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to October 17, 2001 filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 17, 2001 filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 19th, September 2001	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 19th, September 2001	accounts	Free Download (2 pages)
363s	Annual return made up to October 23, 2000 filed on: 23rd, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 23, 2000 (Location of register of members address changed)	annual return
363s	Annual return made up to October 23, 2000 filed on: 23rd, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 23, 2000 (Location of register of members address changed)	annual return
AA	Accounts for a small company made up to September 30, 1999 filed on: 17th, July 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 17th, July 2000	accounts	Free Download (2 pages)
363s	Annual return made up to October 26, 1999 filed on: 26th, October 1999	annual return	Free Download (6 pages)
363(353)	Registered office changed on 26/10/99; Location of register of members address changed	annual return
363s	Annual return made up to October 26, 1999 filed on: 26th, October 1999	annual return	Free Download (6 pages)

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