Intex Group started in year 2015 as Private Limited Company with registration number 09576155. The Intex Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sheffield at Suite One Hazlehead Hall Offices, Lee Lane. Postal code: S36 9NN.
The firm has 2 directors, namely Callum C., Christopher C.. Of them, Callum C., Christopher C. have been with the company the longest, being appointed on 6 May 2015. As of 26 April 2024, there was 1 ex director - Bernard A.. There were no ex secretaries.
| Office Address | Suite One Hazlehead Hall Offices, Lee Lane |
| Office Address2 | Millhouse Green |
| Town | Sheffield |
| Post code | S36 9NN |
| Country of origin | United Kingdom |
| Registration Number | 09576155 |
| Date of Incorporation | Wed, 6th May 2015 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 06 May 2015
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Intex Holdings (Yorkshire) Ltd from Rotherham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Bernard A. This PSC owns 25-50% shares. Moving on, there is Sharon A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Intex Holdings (Yorkshire) Ltd
Unit 5 Nine Trees Trading Estate Morthen Road, Thurcroft, Rotherham, S66 9JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11942209 |
| Notified on | 7 June 2019 |
| Nature of control: |
75,01-100% shares |
Bernard A.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2019 |
| Nature of control: |
25-50% shares |
Sharon A.
| Notified on | 6 April 2016 |
| Ceased on | 19 June 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 30 209 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 30 001 | ||||||
| Current Assets | 30 001 | 56 172 | 79 137 | 131 623 | 161 220 | 62 796 | 40 735 |
| Debtors | 208 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 208 | ||||||
| Profit Loss Account Reserve | 30 001 | ||||||
| Shareholder Funds | 30 209 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 28 932 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 28 932 | 458 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 29 390 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 104 | 104 | 104 | 104 | 104 | 104 | 104 |
| Creditors | 1 026 | 38 646 | 21 819 | ||||
| Fixed Assets | 269 746 | 269 746 | 269 746 | 265 910 | 271 818 | 104 | 104 |
| Net Current Assets Liabilities | 30 001 | 56 172 | 79 137 | 131 623 | 160 194 | 24 150 | 18 916 |
| Number Shares Allotted | 10 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 30 209 | 326 022 | 348 987 | 397 637 | 432 116 | 24 358 | 19 124 |
| Value Shares Allotted | 20 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st July 2022 filed on: 28th, July 2023 |
accounts | Free Download (5 pages) |
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