Intertechnic U.K. Limited

Company Name	Intertechnic U.K. Limited
Directors	Peter Robert Nunn and Steven Robert Mennell
Company Status	Active
Company Number	03617063
Category	Private Limited Company
Incorporation Date	18 August 1998(25 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Peter Robert Nunn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 August 1998(1 day after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House 1 Pinnacle Way Derby DE24 8ZS

Secretary Name	Mrs Helen Nunn
Nationality	British
Status	Current
Appointed	19 August 1998(1 day after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House 1 Pinnacle Way Derby DE24 8ZS

Director Name	Mr Steven Robert Mennell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(11 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Tony Locke
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(2 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 April 2001)
Role	Operations Director
Correspondence Address	7 Asquith Close Haslington Crewe Cheshire CW1 5TX

Contact

Website	intertechnic-uk.co.uk
Telephone	01606 841122
Telephone region	Northwich

Location

Registered Address	Road Beta Off Brooks Lane Middlewich Cheshire CW10 0QF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich
Address Matches	2 other UK companies use this postal address

Shareholders

58 at £1	Steve Robert Mennell 26.98% Ordinary
54 at £1	Peter Robert Nunn 25.12% Ordinary
48 at £1	Helen Nunn 22.33% Ordinary
40 at £1	Julia Mennell 18.60% Ordinary
4 at £1	Helen Nunn 1.86% Ordinary B
4 at £1	Peter Robert Nunn 1.86% Ordinary B
4 at £1	Steve Robert Mennell 1.86% Ordinary B
3 at £1	Julia Mennell 1.40% Ordinary B

Financials

Year	2014
Net Worth	-£335,246
Cash	£8,961
Current Liabilities	£917,694

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

17 January 2020	Delivered on: 21 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 June 2004	Delivered on: 11 June 2004 Persons entitled: Barclays 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
27 May 2004	Delivered on: 5 June 2004 Persons entitled: Barclays 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. See the mortgage charge document for full details. Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
31 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 September 2022	Change of details for Mr Steven Robert Mennell as a person with significant control on 17 August 2022 (2 pages)
22 September 2022	Change of details for Mr Peter Robert Nunn as a person with significant control on 17 August 2022 (2 pages)
22 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
27 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
23 August 2021	Director's details changed for Mr Peter Robert Nunn on 12 August 2021 (2 pages)
23 August 2021	Director's details changed for Steven Robert Mennell on 12 August 2021 (2 pages)
23 August 2021	Change of details for Mr Steve Robert Mennell as a person with significant control on 12 August 2021 (2 pages)
11 August 2021	Change of details for Mr Steve Robert Mennell as a person with significant control on 1 August 2021 (2 pages)
10 August 2021	Registered office address changed from Road Beta Off Brooks Lane Middlewich Cheshire CW10 0JH to Road Beta Off Brooks Lane Middlewich Cheshire CW10 0QF on 10 August 2021 (1 page)
8 July 2021	Director's details changed for Steven Robert Mennell on 1 April 2021 (2 pages)
7 July 2021	Change of details for Mr Peter Robert Nunn as a person with significant control on 7 July 2021 (2 pages)
7 July 2021	Secretary's details changed for Mrs Helen Nunn on 7 July 2021 (1 page)
7 July 2021	Director's details changed for Mr Peter Robert Nunn on 7 July 2021 (2 pages)
23 February 2021	Director's details changed for Steven Robert Mennell on 22 February 2021 (2 pages)
22 February 2021	Change of details for Mr Steve Robert Mennell as a person with significant control on 22 February 2021 (2 pages)
16 September 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
10 September 2020	Secretary's details changed for Mrs Helen Nunn on 9 September 2020 (1 page)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 February 2020	Satisfaction of charge 1 in full (1 page)
28 February 2020	Satisfaction of charge 2 in full (1 page)
21 January 2020	Registration of charge 036170630003, created on 17 January 2020 (23 pages)
29 August 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 August 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
1 December 2017	Second filing of Confirmation Statement dated 18/08/2017 (7 pages)
1 December 2017	Second filing of Confirmation Statement dated 18/08/2017 (7 pages)
19 October 2017	Confirmation statement made on 18 August 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 01/12/2017. (5 pages)
19 October 2017	Confirmation statement made on 18 August 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 01/12/2017. (5 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 August 2017	Director's details changed for Steven Robert Mennell on 8 August 2017 (2 pages)
9 August 2017	Director's details changed for Steven Robert Mennell on 8 August 2017 (2 pages)
8 August 2017	Change of details for Mr Steve Robert Mennell as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Change of details for Mr Steve Robert Mennell as a person with significant control on 8 August 2017 (2 pages)
3 November 2016	Director's details changed for Steven Robert Mennell on 14 October 2016 (2 pages)
3 November 2016	Director's details changed for Steven Robert Mennell on 14 October 2016 (2 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 215 (6 pages)
17 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 215 (6 pages)
29 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 215 (6 pages)
29 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 215 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 200 (5 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 200 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
15 May 2012	Resolutions RES13 ‐ Company business 10/04/2012 (1 page)
15 May 2012	Resolutions RES13 ‐ Company business 10/04/2012 (1 page)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
3 March 2011	Resolutions RES13 ‐ Agreement 17/02/2011 (2 pages)
3 March 2011	Resolutions RES13 ‐ Agreement 17/02/2011 (2 pages)
8 November 2010	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 8 November 2010 (2 pages)
8 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (14 pages)
8 November 2010	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 8 November 2010 (2 pages)
8 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (14 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
21 June 2010	Appointment of Steven Robert Mennell as a director (3 pages)
21 June 2010	Appointment of Steven Robert Mennell as a director (3 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from limehouse, mere way ruddington fields business park ruddington nottinghamshire NG11 6JS (1 page)
18 March 2009	Registered office changed on 18/03/2009 from limehouse, mere way ruddington fields business park ruddington nottinghamshire NG11 6JS (1 page)
23 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 September 2008	Return made up to 18/08/08; full list of members (3 pages)
18 September 2008	Return made up to 18/08/08; full list of members (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW (1 page)
5 November 2007	Registered office changed on 05/11/07 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW (1 page)
5 November 2007	Return made up to 18/08/07; full list of members (2 pages)
5 November 2007	Return made up to 18/08/07; full list of members (2 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 September 2006	Return made up to 18/08/06; full list of members (2 pages)
19 September 2006	Return made up to 18/08/06; full list of members (2 pages)
18 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Secretary's particulars changed (1 page)
4 November 2005	Secretary's particulars changed (1 page)
24 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 August 2005	Return made up to 18/08/05; full list of members (3 pages)
22 August 2005	Return made up to 18/08/05; full list of members (3 pages)
25 August 2004	Return made up to 18/08/04; full list of members (6 pages)
25 August 2004	Return made up to 18/08/04; full list of members (6 pages)
16 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 June 2004	Particulars of mortgage/charge (9 pages)
11 June 2004	Particulars of mortgage/charge (9 pages)
5 June 2004	Particulars of mortgage/charge (9 pages)
5 June 2004	Particulars of mortgage/charge (9 pages)
6 October 2003	Return made up to 18/08/03; full list of members (6 pages)
6 October 2003	Return made up to 18/08/03; full list of members (6 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 January 2003	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 29/01/03 (6 pages)
29 January 2003	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 29/01/03 (6 pages)
13 January 2003	Registered office changed on 13/01/03 from: the limes 3 pelham avenue nottingham NG5 1AJ (1 page)
13 January 2003	Registered office changed on 13/01/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW (1 page)
13 January 2003	Registered office changed on 13/01/03 from: the limes 3 pelham avenue nottingham NG5 1AJ (1 page)
13 January 2003	Registered office changed on 13/01/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 April 2002	Ad 18/03/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
2 April 2002	Ad 18/03/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
19 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2001	Total exemption full accounts made up to 31 December 2000 (17 pages)
24 August 2001	Total exemption full accounts made up to 31 December 2000 (17 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
21 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2000	Full accounts made up to 31 December 1999 (16 pages)
20 June 2000	Full accounts made up to 31 December 1999 (16 pages)
23 September 1999	Return made up to 18/08/99; full list of members (6 pages)
23 September 1999	Return made up to 18/08/99; full list of members (6 pages)
6 January 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
6 January 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Secretary resigned (1 page)
18 August 1998	Incorporation (12 pages)
18 August 1998	Incorporation (12 pages)

Intertechnic U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire