Intergrain Limited in Waltham Chase SOUTHAMPTON - SO32 2LN

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Intergrain Limited SOUTHAMPTON

Intergrain started in year 2005 as Private Limited Company with registration number 05558373. The Intergrain company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Southampton at Robin Appel Ltd Church Court Clewers Hill. Postal code: SO32 2LN.

The company has one director. Robin A., appointed on 5 January 2006. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jennifer R. who worked with the the company until 31 March 2011.

Intergrain Limited Address / Contact

Office Address	Robin Appel Ltd Church Court Clewers Hill
Office Address2	Waltham Chase
Town	Southampton
Post code	SO32 2LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05558373
Date of Incorporation	Thu, 8th Sep 2005
Industry	Non-trading company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Robin A.

Position: Director

Appointed: 05 January 2006

Martin And Company (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 08 September 2005

Resigned: 08 September 2005

Seamus M.

Position: Director

Appointed: 08 September 2005

Resigned: 08 September 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2005

Resigned: 08 September 2005

Matthew R.

Position: Director

Appointed: 08 September 2005

Resigned: 31 March 2011

Jennifer R.

Position: Director

Appointed: 08 September 2005

Resigned: 31 March 2011

Jennifer R.

Position: Secretary

Appointed: 08 September 2005

Resigned: 31 March 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Robin A. This PSC and has 75,01-100% shares.

Robin A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand											100	100
Net Assets Liabilities											100	100
Cash Bank In Hand	100	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	100

Other
Number Shares Allotted												100
Number Shares Authorised												100
Par Value Share												1
Total Number Shares Issued		100	100		100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 3rd, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 18th, December 2020	accounts	Free Download (3 pages)
CH01	On 2020-09-11 director's details were changed filed on: 11th, September 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 1st, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 27th, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 7th, November 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 12th, December 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-08 filed on: 11th, September 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 11th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-08 filed on: 16th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-16: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 8th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-08 filed on: 10th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-10: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-09-08 filed on: 14th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 11th, September 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-08 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-03-31 filed on: 31st, March 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-03-31 filed on: 31st, March 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-03-31 filed on: 31st, March 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HE on 2011-03-14 filed on: 14th, March 2011	address	Free Download (1 page)
AA01	Current accounting period extended from 2010-12-31 to 2011-03-31 filed on: 14th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-08 filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, May 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-09-12 - Annual return with full member list filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 12th, September 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, September 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 26th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, September 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2005-09-27. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-09-27. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2006	capital	Free Download (2 pages)
288a	On 2006-02-27 New director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-27 New director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 27th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 27th, February 2006	accounts	Free Download (1 page)
288a	On 2005-10-13 New director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-13 New secretary appointed;new director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288b	On 2005-10-13 Secretary resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288a	On 2005-10-13 New director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-13 New secretary appointed;new director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288b	On 2005-10-13 Secretary resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-13 Director resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-13 Director resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288b	On 2005-09-09 Secretary resigned filed on: 9th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-09 Secretary resigned filed on: 9th, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, September 2005	incorporation	Free Download (17 pages)

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