Intumescent Systems Limited

Company Name	Intumescent Systems Limited
Company Status	Active
Company Number	02139649
Category	Private Limited Company
Incorporation Date	10 June 1987(36 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Derek Alfred Ward
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(5 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ

Director Name	Mrs Miroslawa Ward
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 2014(27 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ

Director Name	Mr Jitinder Sehra
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ

Secretary Name	Margaret Doris Ward
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 15 January 1998)
Role	Company Director
Correspondence Address	Warcott Lodge Roman Road Maydensole Dover Kent CT15 5HR

Secretary Name	Roger Watts
Nationality	British
Status	Resigned
Appointed	27 January 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	39 Cheriton Road Folkestone Kent CT20 1DD

Secretary Name	Kevin Batten
Nationality	British
Status	Resigned
Appointed	28 April 2000(12 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 December 2000)
Role	Accountant
Correspondence Address	51 Holters Mill St Dunstars Gate Canterbury Kent CT2 8SP

Director Name	Wolodymyr Hluchan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2003)
Role	Company Director
Correspondence Address	60 Heron Forstal Avenue Hawkinge Folkestone Kent CT18 7PG

Secretary Name	Thelma Ward
Nationality	British
Status	Resigned
Appointed	08 January 2008(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2010)
Role	Company Director
Correspondence Address	Warcott Lodge Roman Road Maydensole Dover Kent CT15 5HR

Secretary Name	Environmental Seals Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(13 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 January 2008)
Correspondence Address	27 New Dover Road Canterbury Kent CT1 3DN

Contact

Website	envirograf.com
Email address	[email protected]
Telephone	01304 842555
Telephone region	Dover

Location

Registered Address	14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 70 other UK companies use this postal address

Shareholders

200 at £0.01	Envirograf LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£649,908
Cash	£650
Current Liabilities	£1,296,372

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

3 August 2012	Delivered on: 7 August 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
27 December 2007	Delivered on: 27 December 2007 Satisfied on: 21 August 2015 Persons entitled: Eurofactor (UK) Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First and floating charge all assets of the company. Fully Satisfied
31 December 2001	Delivered on: 3 January 2002 Satisfied on: 28 June 2011 Persons entitled: Hsbc 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. Fully Satisfied
21 April 1994	Delivered on: 26 April 1994 Satisfied on: 30 September 2008 Persons entitled: Alex. Lawrie Receivables Financing Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge on book and other debts. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 January 2024	Confirmation statement made on 1 January 2024 with updates (4 pages)
21 February 2023	Memorandum and Articles of Association (16 pages)
21 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
24 November 2022	Appointment of Mr Jitinder Sehra as a director on 11 November 2022 (2 pages)
7 November 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
25 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 March 2021	Unaudited abridged accounts made up to 31 March 2020 (17 pages)
8 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
7 February 2020	Director's details changed for Ms Miroslawa Warras on 7 February 2020 (2 pages)
3 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
29 August 2019	Unaudited abridged accounts made up to 31 March 2019 (14 pages)
2 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
13 September 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
23 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
12 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 January 2016	Director's details changed for Ms Miroslawa Warras on 8 October 2015 (2 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
20 January 2016	Director's details changed for Ms Miroslawa Warras on 8 October 2015 (2 pages)
20 January 2016	Director's details changed for Mr Derek Alfred Ward on 8 October 2015 (2 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
20 January 2016	Director's details changed for Mr Derek Alfred Ward on 8 October 2015 (2 pages)
21 August 2015	Satisfaction of charge 3 in full (4 pages)
21 August 2015	Satisfaction of charge 3 in full (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 September 2014	Appointment of Ms Miroslawa Warras as a director on 9 September 2014 (2 pages)
11 September 2014	Appointment of Ms Miroslawa Warras as a director on 9 September 2014 (2 pages)
11 September 2014	Appointment of Ms Miroslawa Warras as a director on 9 September 2014 (2 pages)
27 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (3 pages)
27 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (3 pages)
27 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (3 pages)
21 January 2014	Director's details changed for Mr Derek Alfred Ward on 30 July 2013 (2 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (3 pages)
21 January 2014	Director's details changed for Mr Derek Alfred Ward on 30 July 2013 (2 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 April 2013	Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN on 16 April 2013 (1 page)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Termination of appointment of Thelma Ward as a secretary (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Termination of appointment of Thelma Ward as a secretary (2 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Secretary resigned (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 February 2006	Return made up to 31/12/05; full list of members (2 pages)
3 February 2006	Return made up to 31/12/05; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2005	Return made up to 31/12/04; full list of members (5 pages)
13 January 2005	Return made up to 31/12/04; full list of members (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 January 2004	Return made up to 31/12/03; full list of members (5 pages)
19 January 2004	Return made up to 31/12/03; full list of members (5 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
26 January 2003	Return made up to 31/12/02; full list of members (5 pages)
26 January 2003	Return made up to 31/12/02; full list of members (5 pages)
26 July 2002	S-div 01/07/02 (1 page)
26 July 2002	Resolutions RES13 ‐ Subdivision 01/07/02 (1 page)
26 July 2002	S-div 01/07/02 (1 page)
26 July 2002	Resolutions RES13 ‐ Subdivision 01/07/02 (1 page)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (5 pages)
22 January 2002	Return made up to 31/12/01; full list of members (5 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
12 April 2001	Auditor's resignation (1 page)
12 April 2001	Auditor's resignation (1 page)
15 February 2001	Return made up to 31/12/00; full list of members (5 pages)
15 February 2001	Return made up to 31/12/00; full list of members (5 pages)
14 February 2001	Return made up to 31/12/99; full list of members (5 pages)
14 February 2001	Return made up to 31/12/99; full list of members (5 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 December 2000	Registered office changed on 13/12/00 from: c/o waring and partners roper yard roper road canterbury kent CT2 7EX (1 page)
13 December 2000	Registered office changed on 13/12/00 from: c/o waring and partners roper yard roper road canterbury kent CT2 7EX (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Secretary resigned (1 page)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Secretary resigned (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 March 1999	Return made up to 31/12/98; full list of members (7 pages)
16 March 1999	Return made up to 31/12/98; full list of members (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 February 1998	Return made up to 31/12/97; no change of members (5 pages)
12 February 1998	Return made up to 31/12/97; no change of members (5 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	New secretary appointed (2 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
24 December 1996	Return made up to 31/12/96; no change of members (5 pages)
24 December 1996	Return made up to 31/12/96; no change of members (5 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
26 April 1994	Particulars of mortgage/charge (3 pages)
26 April 1994	Particulars of mortgage/charge (3 pages)
2 September 1987	Memorandum and Articles of Association (11 pages)
2 September 1987	Memorandum and Articles of Association (11 pages)
10 June 1987	Incorporation (12 pages)
10 June 1987	Incorporation (12 pages)

Intumescent Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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