Interactive Special Projects Limited

Company Name	Interactive Special Projects Limited
Directors	David Fenlon and Paul Frain
Company Status	Active
Company Number	04828234
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Fenlon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Burnside Close Astley Tyldesley Manchester M29 7GN

Director Name	Mr Paul Frain
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Harcourt Street Walkden Worsley Manchester M28 3GN

Secretary Name	Ms Gemma Ayres
Status	Current
Appointed	20 September 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Unit 3, Harcourt Street Walkden Worsley Manchester M28 3GN

Director Name	Mr Bryn Maddick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	34 Abbey Road Sale M33 6HT

Director Name	Ian Andrew Moore
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Laycock Lane Laycock Keighley West Yorkshire BD22 0PH

Secretary Name	Bryn Maddick
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2005)
Role	Businessman
Correspondence Address	1 Pollen Close Sale Cheshire M33 3LS

Director Name	Mr Paul Richard Strevens
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Castle Street Woolton Liverpool Merseyside L25 7SW

Director Name	Mr Mark Leslie Miller
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(1 year, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 High Wray Close Sheffield South Yorkshire S11 9JF

Secretary Name	Mr Paul Richard Strevens
Nationality	British
Status	Resigned
Appointed	07 July 2005(1 year, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Castle Street Woolton Liverpool Merseyside L25 7SW

Secretary Name	David Fenlon
Status	Resigned
Appointed	12 May 2011(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	10 Burnside Close Astley Tyldesley Manchester M29 7GN

Director Name	Mr Andrew David Baker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 November 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	70 The Ringway Queniborough Leicester Leicestershire LE7 3DL

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	interactivespecialprojects.co.uk
Telephone	0161 9415330
Telephone region	Manchester

Location

Registered Address	Unit 3, Harcourt Street Walkden Worsley Manchester M28 3GN
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Interactive Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£238,329
Cash	£2,393
Current Liabilities	£555,936

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

2 February 2023	Delivered on: 6 February 2023 Persons entitled: David Fenlon Classification: A registered charge Outstanding
21 February 2014	Delivered on: 25 February 2014 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Outstanding
7 January 2014	Delivered on: 15 January 2014 Persons entitled: Tye North West Fund for Business Loans LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 March 2005	Delivered on: 12 March 2005 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 March 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
19 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
6 February 2023	Registration of charge 048282340004, created on 2 February 2023 (16 pages)
12 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
15 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
19 February 2019	Satisfaction of charge 048282340002 in full (1 page)
19 February 2019	Satisfaction of charge 048282340003 in full (1 page)
7 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
17 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
24 April 2018	Change of details for Interactive Securities Limited as a person with significant control on 18 April 2018 (2 pages)
18 April 2018	Registered office address changed from No 3 Harcourt Street Walkden, Worsley Manchester M28 3GN to Unit 3, Harcourt Street Walkden Worsley Manchester M28 3GN on 18 April 2018 (1 page)
5 February 2018	Appointment of Mr Paul Frain as a director on 20 September 2017 (2 pages)
5 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 October 2017	Appointment of Ms Gemma Ayres as a secretary on 20 September 2017 (2 pages)
16 October 2017	Termination of appointment of David Fenlon as a secretary on 20 September 2017 (1 page)
16 October 2017	Termination of appointment of David Fenlon as a secretary on 20 September 2017 (1 page)
16 October 2017	Appointment of Ms Gemma Ayres as a secretary on 20 September 2017 (2 pages)
25 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 November 2016	Termination of appointment of Andrew David Baker as a director on 22 November 2016 (1 page)
22 November 2016	Termination of appointment of Andrew David Baker as a director on 22 November 2016 (1 page)
8 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
10 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
22 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 March 2014	Termination of appointment of Mark Miller as a director (1 page)
6 March 2014	Termination of appointment of Mark Miller as a director (1 page)
25 February 2014	Registration of charge 048282340003 (15 pages)
25 February 2014	Registration of charge 048282340003 (15 pages)
15 January 2014	Registration of charge 048282340002 (20 pages)
15 January 2014	Registration of charge 048282340002 (20 pages)
5 December 2013	Registered office address changed from Unit 10 the Schoolhouse Second Avenue Trafford Park Manchester Greater Manchester M17 1DZ on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Unit 10 the Schoolhouse Second Avenue Trafford Park Manchester Greater Manchester M17 1DZ on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Unit 10 the Schoolhouse Second Avenue Trafford Park Manchester Greater Manchester M17 1DZ on 5 December 2013 (1 page)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (6 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 November 2012	Termination of appointment of Bryn Maddick as a director (1 page)
21 November 2012	Termination of appointment of Bryn Maddick as a director (1 page)
12 November 2012	Appointment of Mr Andrew David Baker as a director (2 pages)
12 November 2012	Appointment of Mr Andrew David Baker as a director (2 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
17 May 2011	Appointment of David Fenlon as a secretary (2 pages)
17 May 2011	Appointment of David Fenlon as a secretary (2 pages)
16 May 2011	Termination of appointment of Paul Strevens as a secretary (1 page)
16 May 2011	Termination of appointment of Paul Strevens as a director (1 page)
16 May 2011	Termination of appointment of Paul Strevens as a director (1 page)
16 May 2011	Termination of appointment of Paul Strevens as a secretary (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 August 2008	Return made up to 10/07/08; full list of members (4 pages)
28 August 2008	Return made up to 10/07/08; full list of members (4 pages)
6 June 2008	Director's change of particulars / mark miller / 06/06/2008 (1 page)
6 June 2008	Director's change of particulars / mark miller / 06/06/2008 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
17 September 2007	Return made up to 10/07/07; full list of members (2 pages)
17 September 2007	Return made up to 10/07/07; full list of members (2 pages)
17 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Director's particulars changed (2 pages)
31 May 2007	Director's particulars changed (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Return made up to 10/07/06; full list of members (3 pages)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Return made up to 10/07/06; full list of members (3 pages)
7 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
17 August 2005	Return made up to 10/07/05; full list of members (7 pages)
17 August 2005	Ad 24/07/03--------- Â£ si 99@1 (2 pages)
17 August 2005	Ad 24/07/03--------- Â£ si 99@1 (2 pages)
17 August 2005	Return made up to 10/07/05; full list of members (7 pages)
8 August 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
8 August 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
27 July 2005	Registered office changed on 27/07/05 from: unit 3 harcourt street harcourt industrial estate worsley manchester M28 3GN (1 page)
27 July 2005	Registered office changed on 27/07/05 from: unit 3 harcourt street harcourt industrial estate worsley manchester M28 3GN (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
22 July 2005	Ad 24/07/03--------- Â£ si 99@1 (2 pages)
22 July 2005	Ad 24/07/03--------- Â£ si 99@1 (2 pages)
12 March 2005	Particulars of mortgage/charge (3 pages)
12 March 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
23 July 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
23 July 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
16 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Secretary resigned (1 page)
4 August 2003	Ad 24/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 2003	Ad 24/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
10 July 2003	Incorporation (20 pages)
10 July 2003	Incorporation (20 pages)

Interactive Special Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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