Company NameIntelcomm (UK) Limited
DirectorRobert Keith Buckle
Company StatusActive
Company Number02367794
CategoryPrivate Limited Company
Incorporation Date3 April 1989(35 years ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Robert Keith Buckle
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1991(2 years after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBissoms House
Parrotts Lane Cholesbury
Tring
Hertfordshire
HP23 6NE
Secretary NameMrs Mary Ann Buckle
NationalityBritish
StatusCurrent
Appointed03 April 1991(2 years after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence AddressBissoms House
Parrotts Lane Cholesbury
Tring
Hertfordshire
HP23 6NE

Location

Registered Address82 West Street
Rochford
Essex
SS4 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Robert Keith Buckle
50.00%
Ordinary
1 at £1Mrs Mary Ann Buckle
50.00%
Ordinary

Financials

Year2014
Net Worth£3,132
Cash£11,295
Current Liabilities£45,161

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 April 2023 (1 year ago)
Next Return Due17 April 2024 (overdue)

Filing History

15 July 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
12 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
16 June 2022Total exemption full accounts made up to 31 March 2022 (13 pages)
5 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
18 June 2021Total exemption full accounts made up to 31 March 2021 (15 pages)
6 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
22 June 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
7 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
20 August 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
3 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
23 August 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
5 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
5 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
5 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
(4 pages)
4 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
(4 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
15 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
15 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(4 pages)
8 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(4 pages)
8 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 April 2013Registered office address changed from Belmont House Belmont Road Chesham Buckinghamshire HP5 2EJ on 18 April 2013 (1 page)
18 April 2013Registered office address changed from Belmont House Belmont Road Chesham Buckinghamshire HP5 2EJ on 18 April 2013 (1 page)
18 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
13 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
3 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
3 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
13 September 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 September 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 April 2009Return made up to 03/04/09; full list of members (3 pages)
23 April 2009Return made up to 03/04/09; full list of members (3 pages)
17 September 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 September 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 April 2008Return made up to 03/04/08; full list of members (3 pages)
16 April 2008Return made up to 03/04/08; full list of members (3 pages)
13 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 April 2007Return made up to 03/04/07; full list of members (2 pages)
5 April 2007Return made up to 03/04/07; full list of members (2 pages)
15 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2006Return made up to 03/04/06; full list of members (2 pages)
5 April 2006Return made up to 03/04/06; full list of members (2 pages)
9 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 April 2005Return made up to 03/04/05; full list of members (2 pages)
20 April 2005Return made up to 03/04/05; full list of members (2 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 April 2004Return made up to 03/04/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 April 2004Return made up to 03/04/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 April 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 April 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 March 2004Registered office changed on 06/03/04 from: no 1 riding house street london W1A 3AS (1 page)
6 March 2004Registered office changed on 06/03/04 from: no 1 riding house street london W1A 3AS (1 page)
8 July 2003Return made up to 03/04/03; full list of members (6 pages)
8 July 2003Return made up to 03/04/03; full list of members (6 pages)
24 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
24 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
26 June 2002Secretary's particulars changed (1 page)
26 June 2002Director's particulars changed (1 page)
26 June 2002Director's particulars changed (1 page)
26 June 2002Secretary's particulars changed (1 page)
11 June 2002Return made up to 03/04/02; full list of members (5 pages)
11 June 2002Return made up to 03/04/02; full list of members (5 pages)
21 May 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
21 May 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
3 July 2001Return made up to 03/04/01; full list of members (5 pages)
3 July 2001Return made up to 03/04/01; full list of members (5 pages)
5 February 2001Full accounts made up to 31 March 2000 (12 pages)
5 February 2001Full accounts made up to 31 March 2000 (12 pages)
16 May 2000Return made up to 03/04/00; full list of members (6 pages)
16 May 2000Return made up to 03/04/00; full list of members (6 pages)
6 April 2000Full accounts made up to 31 March 1999 (11 pages)
6 April 2000Full accounts made up to 31 March 1999 (11 pages)
28 April 1999Return made up to 03/04/99; full list of members (6 pages)
28 April 1999Return made up to 03/04/99; full list of members (6 pages)
23 February 1999Full accounts made up to 31 March 1998 (11 pages)
23 February 1999Full accounts made up to 31 March 1998 (11 pages)
21 April 1998Return made up to 03/04/98; full list of members (5 pages)
21 April 1998Return made up to 03/04/98; full list of members (5 pages)
3 April 1998Full accounts made up to 31 March 1997 (13 pages)
3 April 1998Full accounts made up to 31 March 1997 (13 pages)
15 April 1997Return made up to 03/04/97; full list of members (5 pages)
15 April 1997Return made up to 03/04/97; full list of members (5 pages)
31 January 1997Full accounts made up to 31 March 1996 (13 pages)
31 January 1997Full accounts made up to 31 March 1996 (13 pages)
14 April 1996Return made up to 03/04/96; no change of members (4 pages)
14 April 1996Return made up to 03/04/96; no change of members (4 pages)
31 March 1996Full accounts made up to 31 March 1995 (13 pages)
31 March 1996Full accounts made up to 31 March 1995 (13 pages)
21 April 1995Return made up to 03/04/95; full list of members (12 pages)
21 April 1995Return made up to 03/04/95; full list of members (12 pages)
24 January 1995Full accounts made up to 31 March 1994 (14 pages)
24 January 1995Full accounts made up to 31 March 1994 (14 pages)
28 April 1994Full accounts made up to 31 March 1993 (14 pages)
28 April 1994Full accounts made up to 31 March 1993 (14 pages)
30 June 1993Full accounts made up to 31 March 1992 (10 pages)
30 June 1993Full accounts made up to 31 March 1992 (10 pages)
9 October 1992Full accounts made up to 31 March 1991 (10 pages)
9 October 1992Full accounts made up to 31 March 1991 (10 pages)
11 December 1991Full accounts made up to 31 March 1990 (2 pages)
11 December 1991Full accounts made up to 31 March 1990 (2 pages)
3 April 1989Incorporation (16 pages)
3 April 1989Incorporation (16 pages)