Intramark Limited

Company Name	Intramark Limited
Directors	Michael Edward Stopford and Michael Henry Stopford
Company Status	Active
Company Number	07608462
Category	Private Limited Company
Incorporation Date	19 April 2011(13 years ago)
Previous Names	Pro-Tect Security Systems Limited and Intramark Global Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Michael Edward Stopford
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4, Ashfield House Ashfield Road Cheadle Cheshire CW8 1BB

Director Name	Mr Michael Henry Stopford
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(12 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB

Director Name	Mr Graham Cowan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Kevin Brian Terence Coles
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(2 months after company formation)
Appointment Duration	3 years (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Riley Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QT

Director Name	Mr Michael Henry Stopford
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB

Director Name	Mr Michael Edward Stopford
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB

Secretary Name	Mr Glenn Mark Cameron
Status	Resigned
Appointed	01 July 2011(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 08 July 2014)
Role	Company Director
Correspondence Address	17 Riley Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QT

Director Name	Mrs Leonie Jane Kitchen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 2020(8 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 25 February 2020)
Role	Account Manager
Country of Residence	England
Correspondence Address	Suite 1 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB

Contact

Website	pssuksecurity.com

Location

Registered Address	Suite 4, Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £0.01	Michael Edward Stopford 60.00% Ordinary
40 at £0.01	Michael Henry Stopford 40.00% Ordinary

Financials

Year	2014
Net Worth	-£22,605
Cash	£8,562
Current Liabilities	£82,186

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

11 December 2019	Delivered on: 16 December 2019 Persons entitled: Gc Factoring LTD Classification: A registered charge Outstanding

Filing History

15 November 2023	Appointment of Mr Michael Henry Stopford as a director on 2 November 2023 (2 pages)
18 September 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
9 August 2023	Satisfaction of charge 076084620001 in full (1 page)
29 June 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
2 November 2022	Registered office address changed from Suite 4, Ashfield House Ashfield Road Cheadle Cheshire CW8 1BB England to Suite 4, Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 2 November 2022 (1 page)
17 October 2022	Registered office address changed from Suite 4 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB England to Suite 4, Ashfield House Ashfield Road Cheadle Cheshire CW8 1BB on 17 October 2022 (1 page)
17 October 2022	Director's details changed for Mr Michael Edward Stopford on 12 August 2022 (2 pages)
17 October 2022	Confirmation statement made on 13 August 2022 with updates (5 pages)
25 August 2022	Registered office address changed from Suite 1 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB England to Suite 4 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 25 August 2022 (1 page)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
27 May 2022	Change of details for Mr Michael Edward Stopford as a person with significant control on 13 August 2021 (2 pages)
27 May 2022	Confirmation statement made on 13 August 2021 with updates (4 pages)
7 September 2021	Amended total exemption full accounts made up to 30 September 2020 (6 pages)
12 August 2021	Change of details for Mr Michael Edward Stopford as a person with significant control on 1 August 2021 (2 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
20 April 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
9 June 2020	Change of details for Mr Michael Edward Stopford as a person with significant control on 4 March 2020 (2 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with updates (3 pages)
25 February 2020	Appointment of Mr Michael Edward Stopford as a director on 25 February 2020 (2 pages)
25 February 2020	Termination of appointment of Leonie Jane Kitchen as a director on 25 February 2020 (1 page)
19 February 2020	Termination of appointment of Michael Edward Stopford as a director on 13 February 2020 (1 page)
19 February 2020	Appointment of Mrs Leonie Jane Kitchen as a director on 13 February 2020 (2 pages)
16 December 2019	Registration of charge 076084620001, created on 11 December 2019 (16 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
13 June 2019	Termination of appointment of Michael Henry Stopford as a director on 31 May 2019 (1 page)
24 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
5 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30 (3 pages)
30 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28 (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
30 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (3 pages)
8 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (3 pages)
18 May 2016	Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Suite 1 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Suite 1 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 18 May 2016 (1 page)
9 November 2015	Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
9 November 2015	Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
17 September 2015	Registered office address changed from Devonshire House Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from Devonshire House Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 September 2015 (1 page)
16 September 2015	Registered office address changed from Suite 36 88-90, Hatton Garden Holborn London EC1N 8PG to Devonshire House Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from Suite 36 88-90, Hatton Garden Holborn London EC1N 8PG to Devonshire House Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 September 2015 (1 page)
20 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 August 2014	Registered office address changed from 88-90 Suite 36 88-90, Hatton Garden Holborn London EC1N 8PG England to Suite 36 88-90, Hatton Garden Holborn London EC1N 8PG on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from 88-90 Suite 36 88-90, Hatton Garden Holborn London EC1N 8PG England to Suite 36 88-90, Hatton Garden Holborn London EC1N 8PG on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London England to Suite 36 88-90, Hatton Garden Holborn London EC1N 8PG on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London England to Suite 36 88-90, Hatton Garden Holborn London EC1N 8PG on 29 August 2014 (1 page)
9 July 2014	Registered office address changed from 17 Riley Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QT on 9 July 2014 (1 page)
9 July 2014	Termination of appointment of Kevin Coles as a director (1 page)
9 July 2014	Termination of appointment of Glenn Cameron as a secretary (1 page)
9 July 2014	Registered office address changed from 17 Riley Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QT on 9 July 2014 (1 page)
9 July 2014	Termination of appointment of Glenn Cameron as a secretary (1 page)
9 July 2014	Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG England on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG England on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG England on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 17 Riley Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QT on 9 July 2014 (1 page)
9 July 2014	Termination of appointment of Kevin Coles as a director (1 page)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
1 September 2011	Registered office address changed from 3 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 3 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 3 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England on 1 September 2011 (1 page)
29 July 2011	Appointment of Mr Glenn Mark Cameron as a secretary (1 page)
29 July 2011	Appointment of Mr Glenn Mark Cameron as a secretary (1 page)
20 June 2011	Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA United Kingdom on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA United Kingdom on 20 June 2011 (1 page)
20 June 2011	Appointment of Mr Michael Henry Stopford as a director (2 pages)
20 June 2011	Appointment of Mr Kevin Brian Terence Coles as a director (2 pages)
20 June 2011	Appointment of Mr Michael Edward Stopford as a director (2 pages)
20 June 2011	Appointment of Mr Michael Edward Stopford as a director (2 pages)
20 June 2011	Appointment of Mr Kevin Brian Terence Coles as a director (2 pages)
20 June 2011	Appointment of Mr Michael Henry Stopford as a director (2 pages)
20 April 2011	Termination of appointment of Graham Cowan as a director (1 page)
20 April 2011	Termination of appointment of Graham Cowan as a director (1 page)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Intramark Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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