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Company Information for

INTERTEK UK LIMITED

31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED,
Company Registration Number
03286509
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Intertek Uk Ltd
INTERTEK UK LIMITED was founded on 1996-12-02 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Intertek Uk Limited is a Private Limited Company registered in 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
INTERTEK UK LIMITED
 
Legal Registered Office
31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED
Other companies in CW5
 
Filing Information
Company Number 03286509
Company ID Number 03286509
Date formed 1996-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB682414336  
Last Datalog update: 2020-09-08 01:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTEK UK LIMITED
The accountancy firm based at this address is AAB FINANCIAL SOLUTIONS LIMITED
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Companies with same name INTERTEK UK LIMITED
The following companies were found which have the same name as INTERTEK UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERTEK UK HOLDINGS LIMITED Academy Place 1-9 Brook Street Brentwood ESSEX CM14 5NQ Active Company formed on the 1942-04-18

Company Officers of INTERTEK UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM LANCASTER
Company Secretary 1996-12-03
ROBERT WILLIAM LANCASTER
Director 1996-12-03
CHRISTINE LYNNE SIMMONDS
Director 1996-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1996-12-02 1996-12-03
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1996-12-02 1996-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM LANCASTER UK DAIRY PRODUCTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-07-18
ROBERT WILLIAM LANCASTER OPTA LETTINGS LTD Director 2014-05-21 CURRENT 2014-05-21 Active
ROBERT WILLIAM LANCASTER DOCTORCHEESE LIMITED Director 2006-02-07 CURRENT 2006-02-07 Dissolved 2017-01-03

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
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-06DS01Application to strike the company off the register
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21AA01Previous accounting period shortened from 31/12/19 TO 31/03/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-05-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0102/12/15 ANNUAL RETURN FULL LIST
2015-03-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AA01Previous accounting period shortened from 31/12/14 TO 30/09/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0102/12/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0102/12/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0102/12/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0102/12/10 ANNUAL RETURN FULL LIST
2010-06-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Christine Lynne Simmonds on 2009-12-08
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363sRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-08363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-10363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-10363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-05363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-14363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-19395PARTICULARS OF MORTGAGE/CHARGE
1998-12-24363sRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-09-30ELRESS366A DISP HOLDING AGM 24/09/98
1998-09-30ELRESS386 DISP APP AUDS 24/09/98
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-30ELRESS252 DISP LAYING ACC 24/09/98
1997-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-18363sRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1996-12-1688(2)RAD 18/11/96--------- £ SI 99@1=99 £ IC 1/100
1996-12-10287REGISTERED OFFICE CHANGED ON 10/12/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1996-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-10288aNEW DIRECTOR APPOINTED
1996-12-10288bSECRETARY RESIGNED
1996-12-10288bDIRECTOR RESIGNED
1996-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INTERTEK UK 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 INTERTEK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of INTERTEK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERTEK UK LIMITED
Trademarks
We have not found any records of INTERTEK UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERTEK UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTERTEK UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERTEK UK 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.
Import/Export of Goods
Goods imported/exported by INTERTEK UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0184386000Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables)
2014-08-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2014-03-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-07-0184386000Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables)
2013-07-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-07-0184386000Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables)
2012-05-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-05-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-07-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERTEK UK 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 INTERTEK UK 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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