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INTAGLIO INVESTMENTS LIMITED

Learn more about INTAGLIO INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-6 CASTLE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, CALDICOT, GWENT, NP26 5YG

INTAGLIO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00803213
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.29
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

H. NOEL AND BEATRICE NOEL.
EQUITABLE CHARGE WITHOUT INSTRUMENT - Outstanding on 1966.03.16
C. ELIZABETH DRYSDALE
MEMO OF DEPOSIT - Outstanding on 1972.05.08

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 20052
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, UNIT 1 SYMONDSCLIFFE WAY, SEVERNBRIDGE IND ESTATE, CALDICOT, GWENT, NP26 5PW
Form type: AD01
Date: 2013.12.16
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.14
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, C/O BENFIELD ATT LTD, CASTLE WAY, CALDICOT, GWENT, NP26 5PR
Form type: 287
Date: 2009.08.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, 2 LONGROOD ROAD, BILTON, RUGBY, WARWICKSHIRE CV22 7RG
Form type: 287
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ NC 100/25000, 31/12/
Form type: RES04
Date: 2003.05.07
£2.95
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AD 31/12/02---------, £ SI [email protected]=20000, £ IC 52/20052
Form type: 88(2)R
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/94 FROM:, TUDOR LODGE, HOB LANE, KENILWORTH, WARWICKS CV8 1QB
Form type: 287
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/90 FROM:, 27 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, CV32 5LA
Form type: 287
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.10

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Company directors and board members:

KENNETH MICHAEL BENFIELD (current)
Secretary, 1991.06.14
LABURNUM PEN Y CAE MAWR LLANTRISANT , USK
CV35 9AN, GWENT
KENNETH MICHAEL BENFIELD (current)
Director, 1991.06.14
LABURNUM PEN Y CAE MAWR LLANTRISANT , USK
CV35 9AN, GWENT
ANN BENFIELD (resigned)
Director, SCHOOL SECRETARY, 1994.06.14 - 2007.04.04
TUDOR LODGE HOB LANE BURTON GREEN , KENILWORTH
CV8 1QB, WARWICKSHIRE
Date 2013.12.31
Current Assets £ 50,724
Debtors £ 28,053
Shareholder Funds £ 56,735
Profit Loss Account Reserve £ 77,480
Revaluation Reserve £ 693
Called Up Share Capital £ 20,052
Net Assets Liabilities Including Pension Asset Liability £ 56,735
Total Assets Less Current Liabilities £ 50,724
Net Current Assets Liabilities £ 50,724
Cash Bank In Hand £ 22,671
Share Capital Allotted Called Up Paid £ 20,052
Par Value Share 1.00 1.00
Number Shares Allotted £ 20,052
Creditors Due After One Year £ 107,459

Companies near to INTAGLIO INVESTMENTS ltd.

Information about the Private Limited Company INTAGLIO INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data