Derby
DE24 8ZS
LLP Designated Member Name | Mrs Helen Nunn |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pinnacle House 1 Pinnacle Way Derby DE24 8ZS |
LLP Designated Member Name | Mr Steven Robert Mennell |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2011(10 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Road Beta Off Brooks Lane Middlewich Cheshire CW10 0QF |
LLP Designated Member Name | Intertechnic U.K. Limited (Corporation) |
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Status | Current |
Appointed | 15 October 2010(same day as company formation) |
Correspondence Address | Road Beta Off Brooks Lane Middlewich Cheshire CW10 0QF |
LLP Designated Member Name | Keith Doree |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Road Beta Brooks Lane Middlewich CW10 0QF |
LLP Designated Member Name | Mark Roxburgh |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Road Beta Brooks Lane Middlewich CW10 0QF |
LLP Designated Member Name | Mr Matthew Sirrell |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Road Beta Brooks Lane Middlewich CW10 0QF |
LLP Designated Member Name | Julia Mennell |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2011(10 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Road Beta Brooks Lane Middlewich CW10 0QF |
LLP Designated Member Name | Keith Doree Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2012(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 July 2013) |
Correspondence Address | Road Beta Off Brooks Lane Middlewich Cheshire CW10 0JH |
LLP Designated Member Name | Mark Roxburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2012(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 2016) |
Correspondence Address | Road Beta Off Brooks Lane Middlewich Cheshire CW10 0JH |
LLP Designated Member Name | MATT Sirrell Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2012(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 16 February 2018) |
Correspondence Address | Road Beta Off Brooks Lane Middlewich Cheshire CW10 0JH |
LLP Designated Member Name | W Technic Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2013(2 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 01 July 2014) |
Correspondence Address | 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS |
Website | intertechnic-uk.co.uk |
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Telephone | 01606 841122 |
Telephone region | Northwich |
Registered Address | Road Beta Off Brooks Lane Middlewich Cheshire CW10 0QF |
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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 |
Year | 2014 |
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Turnover | £9,712,556 |
Net Worth | -£527,305 |
Cash | £55,850 |
Current Liabilities | £2,280,935 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 October 2024 (6 months from now) |
14 October 2011 | Delivered on: 26 October 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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23 February 2021 | Member's details changed for Steven Robert Mennell on 22 February 2021 (2 pages) |
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22 February 2021 | Change of details for Mr Steve Robert Mennell as a person with significant control on 22 February 2021 (2 pages) |
22 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
10 September 2020 | Member's details changed for Mrs Helen Nunn on 9 September 2020 (2 pages) |
10 September 2020 | Change of details for Mrs Helen Nunn as a person with significant control on 9 September 2020 (2 pages) |
8 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
29 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
14 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
23 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
22 February 2018 | Termination of appointment of Matt Sirrell Limited as a member on 16 February 2018 (1 page) |
15 November 2017 | Cessation of Julia Mennell as a person with significant control on 30 March 2017 (1 page) |
15 November 2017 | Cessation of Julia Mennell as a person with significant control on 30 March 2017 (1 page) |
24 October 2017 | Termination of appointment of Julia Mennell as a member on 30 March 2017 (1 page) |
24 October 2017 | Termination of appointment of Julia Mennell as a member on 30 March 2017 (1 page) |
19 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
9 August 2017 | Member's details changed for Steven Robert Mennell on 8 August 2017 (2 pages) |
9 August 2017 | Member'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) |
14 December 2016 | Member's details changed for Julia Mennell on 14 December 2016 (2 pages) |
14 December 2016 | Member's details changed for Julia Mennell on 14 December 2016 (2 pages) |
9 November 2016 | Confirmation statement made on 15 October 2016 with updates (9 pages) |
9 November 2016 | Confirmation statement made on 15 October 2016 with updates (9 pages) |
3 November 2016 | Member's details changed for Steven Robert Mennell on 14 October 2016 (2 pages) |
3 November 2016 | Member's details changed for Steven Robert Mennell on 14 October 2016 (2 pages) |
1 November 2016 | Member's details changed for Julia Mennell on 14 October 2016 (2 pages) |
1 November 2016 | Member's details changed for Julia Mennell on 14 October 2016 (2 pages) |
5 October 2016 | Termination of appointment of Mark Roxburgh Limited as a member on 30 September 2016 (1 page) |
5 October 2016 | Termination of appointment of Mark Roxburgh Limited as a member on 30 September 2016 (1 page) |
18 August 2016 | Accounts for a small company made up to 31 December 2015 (20 pages) |
18 August 2016 | Accounts for a small company made up to 31 December 2015 (20 pages) |
12 November 2015 | Annual return made up to 15 October 2015 (8 pages) |
12 November 2015 | Annual return made up to 15 October 2015 (8 pages) |
3 October 2015 | Accounts for a medium company made up to 31 December 2014 (16 pages) |
3 October 2015 | Accounts for a medium company made up to 31 December 2014 (16 pages) |
21 October 2014 | Annual return made up to 15 October 2014 (8 pages) |
21 October 2014 | Annual return made up to 15 October 2014 (8 pages) |
25 July 2014 | Termination of appointment of W Technic Limited as a member on 1 July 2014 (1 page) |
25 July 2014 | Termination of appointment of W Technic Limited as a member on 1 July 2014 (1 page) |
25 July 2014 | Termination of appointment of W Technic Limited as a member on 1 July 2014 (1 page) |
7 May 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 15 October 2013 (14 pages) |
7 May 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 15 October 2013 (14 pages) |
17 April 2014 | Accounts for a medium company made up to 31 December 2013 (16 pages) |
17 April 2014 | Accounts for a medium company made up to 31 December 2013 (16 pages) |
28 October 2013 | Annual return made up to 15 October 2013
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28 October 2013 | Annual return made up to 15 October 2013
|
17 October 2013 | Appointment of W Technic Limited as a member (3 pages) |
17 October 2013 | Appointment of W Technic Limited as a member (3 pages) |
2 October 2013 | Accounts for a medium company made up to 31 December 2012 (14 pages) |
2 October 2013 | Accounts for a medium company made up to 31 December 2012 (14 pages) |
14 August 2013 | Termination of appointment of Keith Doree Limited as a member (2 pages) |
14 August 2013 | Termination of appointment of Keith Doree Limited as a member (2 pages) |
7 November 2012 | Annual return made up to 15 October 2012 (9 pages) |
7 November 2012 | Annual return made up to 15 October 2012 (9 pages) |
26 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
26 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
18 May 2012 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
18 May 2012 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
16 May 2012 | Member's details changed for Mr Peter Robert Nunn on 10 April 2012 (3 pages) |
16 May 2012 | Member's details changed for Matthew Sirrell on 10 April 2012 (3 pages) |
16 May 2012 | Member's details changed for Julia Diane Mennell on 10 April 2012 (3 pages) |
16 May 2012 | Member's details changed for Julia Diane Mennell on 10 April 2012 (3 pages) |
16 May 2012 | Member's details changed for Keith Stanley Doree on 10 April 2012 (3 pages) |
16 May 2012 | Member's details changed for Mark Roxburgh on 10 April 2012 (3 pages) |
16 May 2012 | Member's details changed for Matthew Sirrell on 10 April 2012 (3 pages) |
16 May 2012 | Member's details changed for Keith Stanley Doree on 10 April 2012 (3 pages) |
16 May 2012 | Member's details changed for Mark Roxburgh on 10 April 2012 (3 pages) |
16 May 2012 | Member's details changed for Mr Peter Robert Nunn on 10 April 2012 (3 pages) |
1 May 2012 | Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page) |
1 May 2012 | Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page) |
10 April 2012 | Appointment of Mark Roxburgh Limited as a member (3 pages) |
10 April 2012 | Appointment of Matt Sirrell Limited as a member (3 pages) |
10 April 2012 | Appointment of Mark Roxburgh Limited as a member (3 pages) |
10 April 2012 | Appointment of Matt Sirrell Limited as a member (3 pages) |
10 April 2012 | Appointment of Keith Doree Limited as a member (3 pages) |
10 April 2012 | Appointment of Keith Doree Limited as a member (3 pages) |
29 March 2012 | Termination of appointment of Keith Doree as a member (2 pages) |
29 March 2012 | Termination of appointment of Keith Doree as a member (2 pages) |
29 March 2012 | Termination of appointment of Mark Roxburgh as a member (2 pages) |
29 March 2012 | Termination of appointment of Mark Roxburgh as a member (2 pages) |
29 March 2012 | Termination of appointment of Matthew Sirrell as a member (2 pages) |
29 March 2012 | Termination of appointment of Matthew Sirrell as a member (2 pages) |
1 December 2011 | Annual return made up to 15 October 2011 (7 pages) |
1 December 2011 | Annual return made up to 15 October 2011 (7 pages) |
26 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages) |
26 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages) |
25 October 2011 | Appointment of Keith Stanley Doree as a member (3 pages) |
25 October 2011 | Appointment of Keith Stanley Doree as a member (3 pages) |
25 October 2011 | Appointment of Mark Roxburgh as a member (3 pages) |
25 October 2011 | Appointment of Mark Roxburgh as a member (3 pages) |
24 October 2011 | Appointment of Matthew Sirrell as a member (3 pages) |
24 October 2011 | Appointment of Matthew Sirrell as a member (3 pages) |
15 September 2011 | Appointment of Julia Diane Mennell as a member (3 pages) |
15 September 2011 | Appointment of Julia Diane Mennell as a member (3 pages) |
15 September 2011 | Appointment of Steve Mennell as a member (3 pages) |
15 September 2011 | Appointment of Steve Mennell as a member (3 pages) |
15 October 2010 | Incorporation of a limited liability partnership (6 pages) |
15 October 2010 | Incorporation of a limited liability partnership (6 pages) |