Intelligent Returns Limited in Stafford Park 1 TELFORD

Intelligent Returns Limited TELFORD

Founded in 2016, Intelligent Returns, classified under reg no. 10176943 is an active company. Currently registered at Kelsall House Stafford Court TF3 3BD, Telford the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Guy W., Paul C. and John S.. Of them, Paul C., John S. have been with the company the longest, being appointed on 6 May 2021 and Guy W. has been with the company for the least time - from 21 February 2023. As of 16 June 2024, there were 6 ex directors - Soumit S., Sharonjit B. and others listed below. There were no ex secretaries.

Intelligent Returns Limited Address / Contact

Office Address	Kelsall House Stafford Court
Office Address2	Stafford Park 1
Town	Telford
Post code	TF3 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10176943
Date of Incorporation	Thu, 12th May 2016
Industry	Licensed carriers
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Guy W.

Position: Director

Appointed: 21 February 2023

Paul C.

Position: Director

Appointed: 06 May 2021

John S.

Position: Director

Appointed: 06 May 2021

Soumit S.

Position: Director

Appointed: 25 November 2020

Resigned: 01 September 2022

Sharonjit B.

Position: Director

Appointed: 06 May 2020

Resigned: 14 March 2023

Colin G.

Position: Director

Appointed: 25 April 2019

Resigned: 29 November 2019

Caroline G.

Position: Director

Appointed: 21 September 2018

Resigned: 23 June 2020

Phillip S.

Position: Director

Appointed: 12 May 2016

Resigned: 01 September 2022

Graham B.

Position: Director

Appointed: 12 May 2016

Resigned: 01 September 2022

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Tsb Holdings Limited from Telford, England. The abovementioned PSC is classified as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tsb Holdings Limited

Suite 3.04 Grosvenor House Central Park, 55 Stone Road Business Park, Telford, Shropshire, TF2 9TW, England

Legal authority	The Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06947827
Notified on	12 May 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023	accounts	Free Download (26 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023	accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, November 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, November 2023	other	Free Download (3 pages)
CAP-SS	Solvency Statement dated 24/10/23 filed on: 6th, November 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, November 2023	resolution	Free Download (1 page)
SH19	Capital declared on November 6, 2023: 1.00 GBP filed on: 6th, November 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 6th, November 2023	capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, October 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on March 14, 2023 filed on: 16th, March 2023	officers	Free Download (1 page)
AP01	On February 21, 2023 new director was appointed. filed on: 24th, February 2023	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, November 2022	mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on September 1, 2022 filed on: 6th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 1, 2022 filed on: 6th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 1, 2022 filed on: 6th, September 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 1st, February 2022	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, February 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, February 2022	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, January 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, December 2021	other	Free Download (1 page)
MR01	Registration of charge 101769430001, created on September 17, 2021 filed on: 21st, September 2021	mortgage	Free Download (46 pages)
AD01	New registered office address Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD. Change occurred on June 9, 2021. Company's previous address: Suite 3.04 Grosvenor House Central Park Telford Shropshire TF2 9TW England. filed on: 9th, June 2021	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, June 2021	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 1st, June 2021	incorporation	Free Download (26 pages)
AD01	New registered office address Suite 3.04 Grosvenor House Central Park Telford Shropshire TF2 9TW. Change occurred on May 25, 2021. Company's previous address: C/O Dpc Accountants Stone House Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England. filed on: 25th, May 2021	address	Free Download (1 page)
AP01	On May 6, 2021 new director was appointed. filed on: 19th, May 2021	officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 19th, May 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 12th, May 2021	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, May 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, May 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, April 2021	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, April 2021	other	Free Download (3 pages)
AP01	On November 25, 2020 new director was appointed. filed on: 8th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 23, 2020 filed on: 29th, June 2020	officers	Free Download (1 page)
CH01	On May 12, 2020 director's details were changed filed on: 8th, June 2020	officers	Free Download (2 pages)
AP01	On May 6, 2020 new director was appointed. filed on: 4th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 29, 2019 filed on: 4th, December 2019	officers	Free Download (1 page)
AD01	New registered office address C/O Dpc Accountants Stone House Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR. Change occurred on November 7, 2019. Company's previous address: C/O D P C Vernon Road Stoke-on-Trent ST4 2QY United Kingdom. filed on: 7th, November 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (6 pages)
AP01	On April 25, 2019 new director was appointed. filed on: 12th, May 2019	officers	Free Download (2 pages)
AP01	On September 21, 2018 new director was appointed. filed on: 4th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from May 31, 2017 to December 31, 2016 filed on: 1st, March 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2016	incorporation	Free Download (7 pages)

Intelligent Returns Limited TELFORD

Intelligent Returns Limited Address / Contact

Company Information / Profile

Company staff

Guy W.

Paul C.

John S.

Soumit S.

Sharonjit B.

Colin G.

Caroline G.

Phillip S.

Graham B.

People with significant control

Company filings

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