Intellect Computers Limited

Company Name	Intellect Computers Limited
Director	Bahram Nikkhah
Company Status	Active
Company Number	03841455
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores

Directors

Director Name	Bahram Nikkhah
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 September 1999(same day as company formation)
Role	Computer Sales
Country of Residence	United Kingdom
Correspondence Address	257 Wellington Road South Stockport SK2 6NG

Secretary Name	Mrs Teresa Anne Nikkhah
Nationality	British
Status	Current
Appointed	14 September 1999(same day as company formation)
Role	Computer Sales
Country of Residence	United Kingdom
Correspondence Address	257 Wellington Road South Stockport SK2 6NG

Director Name	Teresa Anne Nikkah
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Oxin 3 Red Lane Disley Cheshire SK12 2NP

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	intellect.uk.com
Telephone	0161 4299911
Telephone region	Manchester

Location

Registered Address	257 Wellington Road South Stockport SK2 6NG
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

600 at £1	Bahram Nikkhah 60.00% Ordinary
400 at £1	Teresa Anne Nikkhah 40.00% Ordinary

Financials

Year	2014
Net Worth	£212,524
Cash	£14,827
Current Liabilities	£135,633

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

3 December 2009	Delivered on: 18 December 2009 Satisfied on: 7 December 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 November 2009	Delivered on: 28 November 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

3 December 2009

Delivered on: 18 December 2009
Satisfied on: 7 December 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

27 November 2009

Delivered on: 28 November 2009
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
10 March 2023	Micro company accounts made up to 31 March 2022 (2 pages)
22 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
28 October 2021	Secretary's details changed for Mrs Teresa Anne Nikkhah on 28 October 2021 (1 page)
28 October 2021	Change of details for Mr Bahram Nikkhah as a person with significant control on 28 October 2021 (2 pages)
28 October 2021	Change of details for Mrs Teresa Anne Nikkhah as a person with significant control on 28 October 2021 (2 pages)
28 October 2021	Director's details changed for Bahram Nikkhah on 28 October 2021 (2 pages)
20 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
2 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
21 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
25 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
2 February 2018	Change of details for Mr Bahram Nikkhah as a person with significant control on 29 September 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
25 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
8 January 2016	Registered office address changed from 259-261 Wellington Road South Stockport Cheshire SK2 6NG to 257 Wellington Road South Stockport SK2 6NG on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from 259-261 Wellington Road South Stockport Cheshire SK2 6NG to 257 Wellington Road South Stockport SK2 6NG on 8 January 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015	Satisfaction of charge 2 in full (1 page)
7 December 2015	Satisfaction of charge 2 in full (1 page)
20 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (4 pages)
20 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
17 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (4 pages)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
23 November 2010	Director's details changed for Bahram Nikkhah on 14 September 2010 (2 pages)
23 November 2010	Director's details changed for Bahram Nikkhah on 14 September 2010 (2 pages)
23 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 September 2008	Return made up to 14/09/08; full list of members (3 pages)
15 September 2008	Return made up to 14/09/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 November 2007	Return made up to 14/09/07; full list of members (2 pages)
2 November 2007	Return made up to 14/09/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 September 2006	Return made up to 14/09/06; full list of members (2 pages)
21 September 2006	Return made up to 14/09/06; full list of members (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: intellect house edward street stockport cheshire SK1 3DQ (1 page)
21 September 2006	Registered office changed on 21/09/06 from: intellect house edward street stockport cheshire SK1 3DQ (1 page)
6 February 2006	Return made up to 14/09/05; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 February 2006	Return made up to 14/09/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 November 2004	Return made up to 14/09/04; full list of members (6 pages)
9 November 2004	Return made up to 14/09/04; full list of members (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
18 November 2003	Return made up to 14/09/03; full list of members (6 pages)
18 November 2003	Return made up to 14/09/03; full list of members (6 pages)
2 April 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
2 April 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
9 December 2002	Return made up to 14/09/02; full list of members (7 pages)
9 December 2002	Return made up to 14/09/02; full list of members (7 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2000	Return made up to 14/09/00; full list of members (6 pages)
28 November 2000	Return made up to 14/09/00; full list of members (6 pages)
15 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
10 August 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
14 June 2000	Ad 24/03/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 June 2000	Ad 24/03/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
14 September 1999	Incorporation (13 pages)
14 September 1999	Incorporation (13 pages)