Company NameIntex Refurbishments Limited
DirectorPaul Rolls
Company StatusActive
Company Number05258099
CategoryPrivate Limited Company
Incorporation Date13 October 2004(19 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Paul Rolls
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2004(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address74 The Fortunes
Harlow
Essex
CM18 6PH
Secretary NameDebbie Knight
NationalityBritish
StatusResigned
Appointed13 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address74 The Fortunes
Harlow
Essex
CM18 6PH
Secretary NameMiss Tracey Caroline Noakes
StatusResigned
Appointed01 November 2009(5 years after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 2013)
RoleCompany Director
Correspondence Address74 The Fortunes
Harlow
Essex
CM18 6PH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 October 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Ridgewell & Boreham A S
24a Crown Street
Brentwood
Essex
CM14 4BA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr Paul Rolls
100.00%
Ordinary

Financials

Year2014
Net Worth£3,334
Cash£704
Current Liabilities£3,595

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return13 October 2023 (5 months, 2 weeks ago)
Next Return Due27 October 2024 (7 months from now)

Filing History

20 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
26 May 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
15 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 31 October 2018 (2 pages)
16 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
22 March 2018Micro company accounts made up to 31 October 2017 (2 pages)
13 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
24 May 2017Micro company accounts made up to 31 October 2016 (2 pages)
24 May 2017Micro company accounts made up to 31 October 2016 (2 pages)
18 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 August 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
3 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
4 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
24 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(3 pages)
14 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(3 pages)
7 October 2013Termination of appointment of Tracey Noakes as a secretary (1 page)
7 October 2013Termination of appointment of Tracey Noakes as a secretary (1 page)
10 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
18 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
22 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
15 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
27 February 2010Appointment of Miss Tracey Caroline Noakes as a secretary (1 page)
27 February 2010Termination of appointment of Debbie Knight as a secretary (1 page)
27 February 2010Appointment of Miss Tracey Caroline Noakes as a secretary (1 page)
27 February 2010Termination of appointment of Debbie Knight as a secretary (1 page)
26 February 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 February 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 October 2009Director's details changed for Paul Rolls on 1 October 2009 (2 pages)
14 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
14 October 2009Director's details changed for Paul Rolls on 1 October 2009 (2 pages)
14 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
14 October 2009Director's details changed for Paul Rolls on 1 October 2009 (2 pages)
24 June 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 June 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 October 2008Return made up to 13/10/08; full list of members (3 pages)
16 October 2008Return made up to 13/10/08; full list of members (3 pages)
6 June 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
6 June 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 October 2007Return made up to 13/10/07; full list of members (2 pages)
30 October 2007Return made up to 13/10/07; full list of members (2 pages)
11 July 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
11 July 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
25 October 2006Return made up to 13/10/06; full list of members (6 pages)
25 October 2006Return made up to 13/10/06; full list of members (6 pages)
21 July 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
21 July 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
28 November 2005Registered office changed on 28/11/05 from: c/o ridgewell & boreham 37 kings road brentwood essex CM14 4DJ (1 page)
28 November 2005Registered office changed on 28/11/05 from: c/o ridgewell & boreham 37 kings road brentwood essex CM14 4DJ (1 page)
3 November 2005Return made up to 13/10/05; full list of members (6 pages)
3 November 2005Return made up to 13/10/05; full list of members (6 pages)
22 October 2004Secretary resigned (1 page)
22 October 2004New secretary appointed (2 pages)
22 October 2004New director appointed (2 pages)
22 October 2004Director resigned (1 page)
22 October 2004Secretary resigned (1 page)
22 October 2004New secretary appointed (2 pages)
22 October 2004Director resigned (1 page)
22 October 2004New director appointed (2 pages)
13 October 2004Incorporation (20 pages)
13 October 2004Incorporation (20 pages)