Company Information for INTERCEDE VENTURES LTD
THE BARN 12A HIGH STREET, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AA,
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Company Registration Number
05570801
Private Limited Company
Active |
Company Name | ||
---|---|---|
INTERCEDE VENTURES LTD | ||
Legal Registered Office | ||
THE BARN 12A HIGH STREET WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8AA Other companies in AL4 | ||
Previous Names | ||
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Company Number | 05570801 | |
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Company ID Number | 05570801 | |
Date formed | 2005-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB970989556 |
Last Datalog update: | 2023-11-06 12:07:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM SHAUN MIMMS |
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WILLIAM ALEXANDER O'NEILL |
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ROBERT FRANK PEGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GALGEY |
Director | ||
ANN HELEN MIMMS |
Company Secretary | ||
GRAHAM SHAUN MIMMS |
Company Secretary | ||
JUNE ROSEMARIE GALGEY |
Company Secretary | ||
ROBERT GALGEY |
Director | ||
MITCHELL WARREN CLARK |
Company Secretary | ||
ERIC WILLIAM BENFIELD |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO SENSING LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
INTERCEDE-PARTNERS LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
ECO TEC INNOVATIONS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2017-05-09 | |
INTERCEDE AVIATION LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
FLEET-SUPPORT.COM LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-02-04 | |
CHARTER AVIATION LTD | Director | 2007-07-26 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
LEISURELINE CONSULTING LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-30 | Active | |
1708 LOCOMOTIVE PRESERVATION TRUST LIMITED | Director | 1991-04-03 | CURRENT | 1973-02-14 | Active - Proposal to Strike off | |
JTW DEVELOPMENTS LIMITED | Director | 2014-01-23 | CURRENT | 2011-10-27 | Dissolved 2016-04-26 | |
INTERCEDE-PARTNERS LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
INTERCEDE AVIATION LIMITED | Director | 2014-06-05 | CURRENT | 2008-05-23 | Active | |
SASTAC UK LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2018-05-01 |
Date | Document Type | Document Description |
---|---|---|
28/09/22 STATEMENT OF CAPITAL GBP 94324.72 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PROFESSOR JANICE KIELY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 152116.32 | |
SH01 | 19/09/18 STATEMENT OF CAPITAL GBP 151874.62 | |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 151427.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
SH01 | 23/09/17 STATEMENT OF CAPITAL GBP 5368.80 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALGEY | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 64250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/11/15 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2015-06-24 | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 74600.00 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 61150 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 61150 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 46150 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANK PEGG | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 HUNTLEY GROVE NAILSEA BRISTOL N. SOMERSET BS48 2UQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN MIMMS | |
AR01 | 22/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 FULL LIST | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 25000 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT GALGEY | |
AR01 | 22/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM MIMMS | |
288a | SECRETARY APPOINTED ANN MIMMS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 4 BEDALES LEWES ROAD HAYWARDS HEATH WEST SUSSEX RH17 7TE | |
88(2) | AD 16/02/09 GBP SI 997@1=997 GBP IC 2/999 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT GALGEY | |
288a | SECRETARY APPOINTED GRAHAM MIMMS | |
288b | APPOINTMENT TERMINATED SECRETARY JUNE GALGEY | |
363a | RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/05/07--------- £ SI 1@1=1 £ IC 2/3 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHARTER AID LTD CERTIFICATE ISSUED ON 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 49 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 4 BEDALES LEWES ROAD HAYWARDS HEATH RH17 7TE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors Due After One Year | 2011-10-01 | £ 110,526 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 7,168 |
Creditors and other liabilities
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 INTERCEDE VENTURES LTD
Called Up Share Capital | 2011-10-01 | £ 1,150 |
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Cash Bank In Hand | 2011-10-01 | £ 25,286 |
Current Assets | 2011-10-01 | £ 26,866 |
Debtors | 2011-10-01 | £ 1,580 |
Shareholder Funds | 2011-10-01 | £ 90,828 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as INTERCEDE VENTURES LTD are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
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. |