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INTENSION (UK) LIMITED

Learn more about INTENSION (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT D14 EAST POINT INDUSTRIAL ESTATE, SPRING MEADOW BUSINESS PARK, WENTLOOG, CARDIFF, SOUTH GLAMORGAN, CF3 2ES

INTENSION (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01041910
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.10
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

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: 2017.03.07
overdue: NO
last made update: 2016.02.21
documents available: 1

List of company documents:

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Find out more information about INTENSION (UK) LIMITED. Our website makes it possible to view other available documents related to INTENSION (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE LAMONT BROWN / 26/02/2014
Form type: CH01
Date: 2014.03.18
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DIRECTOR APPOINTED MR WILLIAM GEORGE LAMONT BROWN
Form type: AP01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH AVERY-BROWN
Form type: TM02
Date: 2014.01.29
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SUB-DIVISION, 30/12/13
Form type: SH02
Date: 2014.01.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, UNIT 6 ANCHOR INDUSTRIAL ESTATE, DUMBALLS ROAD, CARDIFF, CF10 5FF
Form type: AD01
Date: 2010.12.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH AVERY-BROWN / 03/03/2010
Form type: CH03
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 03/03/2010
Form type: CH01
Date: 2010.03.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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COMPANY NAME CHANGED, CARDIFF CANVAS AND ROPE COMPANY, LIMITED, CERTIFICATE ISSUED ON 22/01/07
Form type: CERTNM
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/00
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
Child documents:
Document type: ANNOTATION
Date: 1999.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/02/99 FROM:, CRAWSHAY LANE, OFF CURRAN ROAD, CARDIFF, CF1 5DG
Form type: 287
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/96 FROM:, 129 CATHEDRAL ROAD, CARDIFF CF1 9UY
Form type: 287
Date: 1996.02.22

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Company directors and board members:

WILLIAM GEORGE LAMONT BROWN (current)
Director, MANAGING DIRECTOR, 2013.12.31
UNIT D14 EAST POINT INDUSTRIAL ESTATE SPRING MEADOW BUSINESS PARK, WENTLOOG , CARDIFF
CF3 2ES, SOUTH GLAMORGAN
WALES
ELIZABETH AVERY-BROWN (resigned)
Secretary, 2001.08.31 - 2013.12.31
WIBDON COTTAGE STROAT , CHEPSTOW
NP16 7LN, GLOUCESTERSHIRE
JOHN O SHEA (resigned)
Secretary, 1991.03.13 - 2001.08.31
6 NEYLAND CLOSE TONTEG , PONTYPRIDD
CF38 1HH, MID GLAMORGAN
WILLIAM BROWN (resigned)
Director, COMPANY MANAGER, 2001.08.31 - 2013.12.31
WIBDON COTTAGE STROAT , CHEPSTOW
NP16 7LN, GLOUCESTERSHIRE
JOHN O SHEA (resigned)
Director, 1991.03.13 - 2001.08.31
6 NEYLAND CLOSE TONTEG , PONTYPRIDD
CF38 1HH, MID GLAMORGAN
MAUREEN O SHEA (resigned)
Director, 1991.03.13 - 2001.08.31
6 NEYLAND CLOSE TONTEG , PONTYPRIDD
CF38 1HH, MID GLAMORGAN
CYRIL HUGH WILLIAMS (resigned)
Director, SAIL MAKER, 1991.03.13 - 1997.12.31
126 MYNACHDY ROAD GABALFA , CARDIFF
CF4 3EB, SOUTH GLAMORGAN

Companies near to INTENSION (UK) ltd.

Information about the Private Limited Company INTENSION (UK) 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: 2016.07.21. Reload the data