| Company Name | Intech Furniture (UK) Limited |
|---|---|
| Director | Peter Andrew Booth |
| Company Status | Active |
| Company Number | 02545827 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1990(33 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Peter Andrew Booth |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1992(2 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Electrical Designer |
| Country of Residence | England |
| Correspondence Address | Oatland 40 Macclesfield Road Wilmslow Cheshire SK9 2AJ |
| Secretary Name | Antoinette Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1992(2 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oatland 40 Macclesfield Road Wilmslow Cheshire SK9 2AJ |
| Director Name | Alan Taylor |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1992(2 years after company formation) |
| Appointment Duration | 25 years (resigned 05 October 2017) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Radnor Avenue Denton Manchester Lancashire M34 2GE |
Contact
| Website | intechsolutions.uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4771919 |
| Telephone region | Manchester |
Location
| Registered Address | 7 St. Petersgate Stockport SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Booth & Associates LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 4 weeks from now) |
Filing History
| 5 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 7 December 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 5 December 2022 | Registered office address changed from Mansion House Chambers 22a High Street Stockport Cheshire SK1 1EG to 7 st. Petersgate Stockport SK1 1EB on 5 December 2022 (1 page) |
| 23 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 4 November 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 16 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 8 December 2020 | Confirmation statement made on 3 October 2020 with updates (5 pages) |
| 14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with updates (5 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 4 October 2018 | Termination of appointment of Alan Taylor as a director on 5 October 2017 (1 page) |
| 2 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 11 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 22 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 22 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 31 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 October 2009 | Director's details changed for Alan Taylor on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Peter Andrew Booth on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Peter Andrew Booth on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Alan Taylor on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Alan Taylor on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Peter Andrew Booth on 1 October 2009 (2 pages) |
| 10 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 9 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 9 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 23 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 15 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 17 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 26 October 1999 | Return made up to 04/10/99; full list of members
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| 26 October 1999 | Return made up to 04/10/99; full list of members
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| 19 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 1 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 14 January 1998 | Return made up to 04/10/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 04/10/97; full list of members (6 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 24 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 24 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 30 October 1996 | Resolutions
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| 30 October 1996 | Resolutions
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| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 22 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 22 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 10 October 1995 | Return made up to 04/10/95; no change of members (6 pages) |
| 10 October 1995 | Return made up to 04/10/95; no change of members (6 pages) |
| 3 May 1995 | Resolutions
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| 3 May 1995 | Resolutions
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| 3 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 3 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |