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Home > England & Wales Companies > INTIMEX LIMITED
Company Information for

INTIMEX LIMITED

THE OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, HOOK, RG27 8NZ,
Company Registration Number
02308180
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Intimex Ltd
INTIMEX LIMITED was founded on 1988-10-21 and has its registered office in Hook. The organisation's status is listed as "Active - Proposal to Strike off". Intimex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTIMEX LIMITED
 
Legal Registered Office
THE OLD POST OFFICE HIGH STREET
HARTLEY WINTNEY
HOOK
RG27 8NZ
Other companies in BH31
 
Filing Information
Company Number 02308180
Company ID Number 02308180
Date formed 1988-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 09:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTIMEX LIMITED
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Companies with same name INTIMEX LIMITED
The following companies were found which have the same name as INTIMEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTIMEX (CHINA) TECHNOLOGY HOLDINGS LIMITED Unknown
INTIMEX (HOLDINGS) LIMITED THE OLD POST OFFICE HIGH STREET HARTLEY WINTNEY HOOK RG27 8NZ Active - Proposal to Strike off Company formed on the 1997-04-17
INTIMEX BUSINESS SOLUTIONS COMPANY LIMITED Active Company formed on the 1999-03-24
INTIMEX BUSINESS SERVICES LLC Georgia Unknown
INTIMEX BUSINESS SERVICES LLC Georgia Unknown
INTIMEX CORP. PTE. LTD. BUKIT TIMAH ROAD Singapore 589630 Dissolved Company formed on the 2008-09-13
INTIMEX CONSULTING LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2021-08-16
INTIMEX FASHIONS PRIVATE LIMITED F 14/A ANNA NAGAR EASTCHENNAI CHENNAI CHENNAI Tamil Nadu 600102 ACTIVE Company formed on the 2006-03-21
INTIMEX GROUP JOINT STOCK COMPANY Singapore Active Company formed on the 2013-01-25
INTIMEX INDUSTRIES PTE. LTD. COLEMAN STREET Singapore 179803 Active Company formed on the 2008-09-09
INTIMEX INTERNATIONAL INC California Unknown
INTIMEX INC California Unknown
INTIMEX MARKETING PVT LTD 3A HARE STREET ASHOKA HOUSE 2ND FLOOR KOLKATA West Bengal 700001 ACTIVE Company formed on the 2006-01-16
INTIMEX PRIVATE HONG KONG LIMITED Active Company formed on the 2011-01-21
INTIMEX PRODUCTS INC California Unknown
INTIMEX TECHNOLOGIES LIMITED KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX Dissolved Company formed on the 2016-02-02
INTIMEX TRADESHIP SERVICES INCORPORATED Michigan UNKNOWN
INTIMEX USA CORPORATION California Unknown
INTIMEX, INC. 8585 SW 148 TER MIAMI FL 33158 Inactive Company formed on the 1990-07-23

Company Officers of INTIMEX LIMITED

Current Directors
Officer Role Date Appointed
VALERIE JEAN WARBURTON
 Company Secretary 1991-01-08
IAN DAVID WARBURTON
 Director 1991-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE JEAN WARBURTON BRIARCOPSE LIMITED Company Secretary 2007-07-01 CURRENT 1985-06-28 Active
IAN DAVID WARBURTON BRIARCOPSE LIMITED Director 2007-07-30 CURRENT 1985-06-28 Active
IAN DAVID WARBURTON INTIMEX (HOLDINGS) LIMITED Director 1997-04-17 CURRENT 1997-04-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-07Application to strike the company off the register
2022-01-07DS01Application to strike the company off the register
2021-07-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM Unit 5 Enterprise Park Black Moor Road Verwood Dorset BH31 6YS
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-12AR0108/01/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-27AR0108/01/15 ANNUAL RETURN FULL LIST
2014-04-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-10AR0108/01/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0108/01/13 ANNUAL RETURN FULL LIST
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0108/01/12 ANNUAL RETURN FULL LIST
2011-06-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0108/01/11 ANNUAL RETURN FULL LIST
2011-01-10CH01Director's details changed for Mr Ian David Warburton on 2010-12-10
2011-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE JEAN WARBURTON on 2010-12-10
2010-06-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0108/01/10 ANNUAL RETURN FULL LIST
2009-04-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aReturn made up to 08/01/09; full list of members
2008-07-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23363aReturn made up to 08/01/08; full list of members
2007-06-20AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-31363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-23363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-19363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: BIRCH SERGEANT THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-23363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-01-23363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-15363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-26363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-19363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-20363sRETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1998-03-16287REGISTERED OFFICE CHANGED ON 16/03/98 FROM: CENTURY HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8NY
1998-01-21363sRETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS
1997-07-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-14363sRETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
1996-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-22363sRETURN MADE UP TO 08/01/96; CHANGE OF MEMBERS
1995-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-16363sRETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
1994-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/94
1994-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-17363sRETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
1993-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-21363sRETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS
1992-06-24AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-10363sRETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS
1991-06-17AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-17363aRETURN MADE UP TO 08/01/91; NO CHANGE OF MEMBERS
1990-06-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-06-01AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-02-08287REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 2-3 CURSITOR STREET LONDON EC4A 1NE
1990-01-24363RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
1988-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to INTIMEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTIMEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTIMEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-04-01 £ 80,066
Creditors Due Within One Year 2012-04-01 £ 80,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTIMEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 500
Called Up Share Capital 2012-04-01 £ 500
Current Assets 2013-04-01 £ 74,251
Current Assets 2012-04-01 £ 74,251
Debtors 2013-04-01 £ 74,251
Debtors 2012-04-01 £ 74,251
Fixed Assets 2013-04-01 £ 1,045
Fixed Assets 2012-04-01 £ 1,045
Secured Debts 2013-04-01 £ 80,066
Secured Debts 2012-04-01 £ 80,066
Shareholder Funds 2013-04-01 £ 4,770
Shareholder Funds 2012-04-01 £ 4,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTIMEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTIMEX LIMITED
Trademarks
We have not found any records of INTIMEX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTIMEX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2011-03-31 GBP £410

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTIMEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTIMEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTIMEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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