| Company Name | Interbacs Ltd |
|---|---|
| Directors | Edward George Taylor and Hao He |
| Company Status | Active |
| Company Number | 04765553 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2003(20 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Edward George Taylor |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 April 2006(2 years, 11 months after company formation) |
| Appointment Duration | 18 years |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB |
| Director Name | Mr Hao He |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2012(9 years after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB |
| Director Name | Gregory Martin |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2003(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 September 2006) |
| Role | IT Services |
| Correspondence Address | 33 Redcar Road Smithills Bolton Lancashire BL1 6LL |
| Secretary Name | Sandra Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2003(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 October 2006) |
| Role | IT Services |
| Correspondence Address | 33 Redcar Road Smithills Bolton Lancashire BL1 6LL |
| Secretary Name | Anthony Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2006(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 September 2012) |
| Role | Secretary |
| Correspondence Address | 15 Golborne Avenue Withington Manchester Lancashire M20 1FJ |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | www.interbacs.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 08444127180 |
| Telephone region | Unknown |
Location
| Registered Address | Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £0.03 | Edward Taylor 60.00% Ordinary |
|---|---|
| - | OTHER 6.67% - |
| 40 at £0.02 | Hao He 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,398 |
| Cash | £59,201 |
| Current Liabilities | £74,899 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 4 weeks from now) |
Charges
| 11 September 2013 | Delivered on: 12 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 24 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 26 October 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 19 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 3 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 19 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 19 November 2020 | Director's details changed for Mr Edward George Taylor on 19 November 2020 (2 pages) |
| 19 November 2020 | Director's details changed for Mr Hao He on 19 November 2020 (2 pages) |
| 10 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 1 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 16 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 September 2013 | Registration of charge 047655530001 (26 pages) |
| 12 September 2013 | Registration of charge 047655530001 (26 pages) |
| 15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 October 2012 | Termination of appointment of Anthony Williamson as a secretary (1 page) |
| 11 October 2012 | Termination of appointment of Anthony Williamson as a secretary (1 page) |
| 1 August 2012 | Statement of capital following an allotment of shares on 9 July 2012
|
| 1 August 2012 | Statement of capital following an allotment of shares on 9 July 2012
|
| 1 August 2012 | Statement of capital following an allotment of shares on 9 July 2012
|
| 11 June 2012 | Appointment of Mr Hao He as a director (2 pages) |
| 11 June 2012 | Appointment of Mr Hao He as a director (2 pages) |
| 17 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Director's details changed for Edward Taylor on 1 August 2010 (2 pages) |
| 9 June 2011 | Director's details changed for Edward Taylor on 1 August 2010 (2 pages) |
| 9 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Director's details changed for Edward Taylor on 1 August 2010 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 July 2010 | Registered office address changed from 15 Golborne Avenue Withington Manchester M20 1FJ on 19 July 2010 (1 page) |
| 19 July 2010 | Registered office address changed from 15 Golborne Avenue Withington Manchester M20 1FJ on 19 July 2010 (1 page) |
| 23 June 2010 | Director's details changed for Edward Taylor on 15 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Edward Taylor on 15 May 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 27 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 August 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 33 redcar road smithills bolton lancashire BL1 6LL (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 33 redcar road smithills bolton lancashire BL1 6LL (1 page) |
| 28 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 28 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 May 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 18 May 2006 | Ad 10/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 May 2006 | Ad 10/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 May 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 15 May 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 15 May 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 29 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 19 July 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 31 May 2003 | Secretary resigned (1 page) |
| 31 May 2003 | Director resigned (1 page) |
| 31 May 2003 | Director resigned (1 page) |
| 31 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Incorporation (9 pages) |
| 15 May 2003 | Incorporation (9 pages) |