Interform Limited in NORTHWOOD - HA6 1HL

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Interform Limited NORTHWOOD

Interform started in year 2003 as Private Limited Company with registration number 04983862. The Interform company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Northwood at 3 Lynwood Drive. Postal code: HA6 1HL.

The firm has one director. Tushar K., appointed on 3 December 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Peter H. and who left the the firm on 3 July 2009. In addition, there is one former secretary - Peter H. who worked with the the firm until 3 July 2009.

Interform Limited Address / Contact

Office Address	3 Lynwood Drive
Town	Northwood
Post code	HA6 1HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04983862
Date of Incorporation	Wed, 3rd Dec 2003
Industry	Retail sale of newspapers and stationery in specialised stores
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Tushar K.

Position: Director

Appointed: 03 December 2003

Statutory Managements Limited

Position: Nominee Secretary

Appointed: 03 December 2003

Resigned: 03 December 2003

Worldform Limited

Position: Nominee Director

Appointed: 03 December 2003

Resigned: 03 December 2003

Peter H.

Position: Secretary

Appointed: 03 December 2003

Resigned: 03 July 2009

Peter H.

Position: Director

Appointed: 03 December 2003

Resigned: 03 July 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Tushar K. The abovementioned PSC and has 50,01-75% shares.

Tushar K.

Notified on	1 June 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-93 129	-93 350	-93 466

Balance Sheet
Cash Bank On Hand			6 639	6 729
Current Assets	6 611	6 755	6 639	6 729	6 669	6 659	6 659	6 639	6 639	6 639
Net Assets Liabilities			-93 466	93 526	93 586	93 646	93 706	93 726	-93 739	-93 739
Cash Bank In Hand	6 611	6 755	6 639
Net Assets Liabilities Including Pension Asset Liability	-93 129	-93 350	-93 466

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-93 229	-93 450	-93 566
Shareholder Funds	-93 129	-93 350	-93 466

Other
Average Number Employees During Period						1	1	1	1	1
Creditors			100 105	100 255	100 255	100 305	100 365	100 365	100 378	100 378
Net Current Assets Liabilities	-93 129	-93 350	-93 466	6 729	6 669	93 646	93 706	93 726	-93 739	6 639
Total Assets Less Current Liabilities	-93 129	-93 350	-93 466	6 729	6 669	93 646	93 706	93 726	-93 739	6 639
Creditors Due Within One Year	99 740	100 105	100 105

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 19th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 23rd, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/18 filed on: 21st, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from Mercury House Heather Park Drive Wembley Middlesex HA0 1SX on 2015/08/12 to 3 Lynwood Drive Northwood Middlesex HA6 1HL filed on: 12th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/18 filed on: 28th, November 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/28	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/18 filed on: 21st, November 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/21	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/18 filed on: 19th, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/18 filed on: 21st, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/18 filed on: 22nd, November 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, November 2010	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2010/01/08 filed on: 8th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/01/08 filed on: 8th, January 2010	officers	Free Download (1 page)
CH01	On 2009/11/19 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/19 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/18 filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, February 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/11/19 with complete member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/21 with complete member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/21 with complete member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/21 with complete member list filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/21 with complete member list filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/08 with complete member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/08 with complete member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, August 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, August 2004	officers	Free Download (1 page)
288a	On 2004/07/26 New secretary appointed;new director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/26 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/26 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/26 New secretary appointed;new director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 26/07/04 from: c/o messrs ableman sheind & co mercury house heather park drive wembley middlesex HA0 1SX filed on: 26th, July 2004	address	Free Download (1 page)
287	Registered office changed on 26/07/04 from: c/o messrs ableman sheind & co mercury house heather park drive wembley middlesex HA0 1SX filed on: 26th, July 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/12/03. Value of each share 1 £, total number of shares: 100. filed on: 26th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/12/03. Value of each share 1 £, total number of shares: 100. filed on: 26th, July 2004	capital	Free Download (2 pages)
288b	On 2004/01/20 Director resigned filed on: 20th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/20 Secretary resigned filed on: 20th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/20 Secretary resigned filed on: 20th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/20 Director resigned filed on: 20th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 3rd, December 2003	incorporation	Free Download (14 pages)

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