Intafix Limited in ST. AUSTELL - PL25 4BE

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Intafix Limited ST. AUSTELL

Intafix started in year 2004 as Private Limited Company with registration number 05011496. The Intafix company has been functioning successfully for twenty years now and its status is active. The firm's office is based in St. Austell at 4 Tregarne Terrace. Postal code: PL25 4BE.

There is a single director in the company at the moment - Andrew N., appointed on 12 February 2010. In addition, a secretary was appointed - Andrew N., appointed on 20 January 2009. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Tracey H. who worked with the the company until 17 October 2005.

Intafix Limited Address / Contact

Office Address	4 Tregarne Terrace
Town	St. Austell
Post code	PL25 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05011496
Date of Incorporation	Fri, 9th Jan 2004
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Andrew N.

Position: Director

Appointed: 12 February 2010

Andrew N.

Position: Secretary

Appointed: 20 January 2009

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2005

Resigned: 17 October 2005

Tracey H.

Position: Director

Appointed: 09 January 2004

Resigned: 12 February 2010

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2004

Resigned: 09 January 2004

Andrew N.

Position: Director

Appointed: 09 January 2004

Resigned: 17 October 2005

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 09 January 2004

Resigned: 09 January 2004

Tracey H.

Position: Secretary

Appointed: 09 January 2004

Resigned: 17 October 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Andrew N. This PSC has significiant influence or control over this company,.

Andrew N.

Notified on	9 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-5 859	491

Balance Sheet
Cash Bank In Hand	518	3 586
Cash Bank On Hand			1 297				636
Current Assets	21 127	14 865	10 644	12 448		14 433	7 950	604
Debtors	20 609	11 279	9 347	12 448	7 307	14 433	7 314	604	10 159
Net Assets Liabilities			2 256	-12 874	-14 165	-12 760	-36 439	-36 857	-20 269
Net Assets Liabilities Including Pension Asset Liability	-5 859	491
Property Plant Equipment			3 967	291	441	258	15 996	7 319
Tangible Fixed Assets	3 164	8 899

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-5 959	391
Shareholder Funds	-5 859	491

Other
Accumulated Depreciation Impairment Property Plant Equipment			9 932	7 147	5 313	969	2 376	5 002	6 797
Average Number Employees During Period			6	5	4	4	4	4	2
Creditors			3 650	790	21 913	27 451	34 868	25 292	15 640
Creditors Due After One Year	3 482	1 626
Creditors Due Within One Year	26 668	21 647
Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 903	2 103	4 656			145
Disposals Property Plant Equipment				6 750	2 202	4 656		6 558	217
Increase From Depreciation Charge For Year Property Plant Equipment				1 118	269	312	1 407	2 626	1 940
Net Current Assets Liabilities	-5 541	-6 782	2 569	-12 375	-14 606	-13 018	-17 567	-18 884	-9 936
Number Shares Allotted		100
Par Value Share		1
Property Plant Equipment Gross Cost			13 899	7 438	5 754	1 227	18 372	12 321	12 104
Provisions For Liabilities Balance Sheet Subtotal			630
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		9 168
Tangible Fixed Assets Cost Or Valuation	11 686	20 188
Tangible Fixed Assets Depreciation	8 522	11 289
Tangible Fixed Assets Depreciation Charged In Period		3 433
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		666
Tangible Fixed Assets Disposals		666
Total Additions Including From Business Combinations Property Plant Equipment				289	518	129	17 145	507
Total Assets Less Current Liabilities	-2 377	2 117	6 536	-12 084	-14 165	-12 760	-1 571	-11 565	-4 629
Advances Credits Directors	3 272	4 318
Advances Credits Repaid In Period Directors	2 638

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 24th, July 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 24th, July 2017	accounts	Free Download (8 pages)
CH03	On Saturday 1st October 2016 secretary's details were changed filed on: 6th, October 2016	officers	Free Download (1 page)
CH01	On Saturday 1st October 2016 director's details were changed filed on: 6th, October 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 9th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th January 2013 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th January 2012 filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th January 2011 filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on Friday 21st May 2010 from Portwall Place (4Th Floor) Portwall Lane Bristol BS1 6NA filed on: 21st, May 2010	address	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 24th February 2010 filed on: 24th, February 2010	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 23rd February 2010. filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
288b	On Monday 2nd March 2009 Appointment terminate, secretary filed on: 2nd, March 2009	officers	Free Download (1 page)
288a	On Monday 2nd March 2009 Secretary appointed filed on: 2nd, March 2009	officers	Free Download (2 pages)
288b	On Wednesday 18th February 2009 Appointment terminated secretary filed on: 18th, February 2009	officers	Free Download (1 page)
363a	Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (6 pages)
287	Registered office changed on 12/08/2008 from oakfield house oakfield grove clifton bristol BS8 2BN filed on: 12th, August 2008	address	Free Download (1 page)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (6 pages)
287	Registered office changed on 25/06/07 from: 46 field farm close stoke gifford bristol south gloucestershire BS34 8XX filed on: 25th, June 2007	address	Free Download (1 page)
287	Registered office changed on 25/06/07 from: 46 field farm close stoke gifford bristol south gloucestershire BS34 8XX filed on: 25th, June 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, June 2007	officers	Free Download (1 page)
363a	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 23rd, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 23rd, June 2006	accounts	Free Download (6 pages)
363a	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
288a	On Wednesday 28th December 2005 New secretary appointed filed on: 28th, December 2005	officers	Free Download (2 pages)
288a	On Wednesday 28th December 2005 New secretary appointed filed on: 28th, December 2005	officers	Free Download (2 pages)
288b	On Monday 12th December 2005 Secretary resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288b	On Monday 12th December 2005 Secretary resigned filed on: 12th, December 2005	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 12th, December 2005	accounts	Free Download (2 pages)
288b	On Monday 12th December 2005 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288b	On Monday 12th December 2005 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 12th, December 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 05/04/05 to 31/12/04 filed on: 15th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/05 to 31/12/04 filed on: 15th, November 2005	accounts	Free Download (1 page)
363s	Period up to Friday 25th February 2005 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 25th February 2005 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 05/04/05 filed on: 15th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 05/04/05 filed on: 15th, April 2004	accounts	Free Download (1 page)
288a	On Wednesday 31st March 2004 New secretary appointed filed on: 31st, March 2004	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thursday 25th March 2004. Value of each share 1 £, total number of shares: 101. filed on: 31st, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thursday 25th March 2004. Value of each share 1 £, total number of shares: 101. filed on: 31st, March 2004	capital	Free Download (2 pages)
288a	On Wednesday 31st March 2004 New secretary appointed filed on: 31st, March 2004	officers	Free Download (2 pages)
288b	On Wednesday 17th March 2004 Secretary resigned filed on: 17th, March 2004	officers	Free Download (1 page)
288b	On Wednesday 17th March 2004 Director resigned filed on: 17th, March 2004	officers	Free Download (1 page)
288a	On Wednesday 17th March 2004 New director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288a	On Wednesday 17th March 2004 New director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288a	On Wednesday 17th March 2004 New director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 17/03/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 17th, March 2004	address	Free Download (1 page)
288b	On Wednesday 17th March 2004 Director resigned filed on: 17th, March 2004	officers	Free Download (1 page)
288a	On Wednesday 17th March 2004 New director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 17/03/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 17th, March 2004	address	Free Download (1 page)
288b	On Wednesday 17th March 2004 Secretary resigned filed on: 17th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, January 2004	incorporation	Free Download (16 pages)

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