Intelligent Finishing Solutions Limited

Company Name	Intelligent Finishing Solutions Limited
Director	Danny Paul Levy
Company Status	Active
Company Number	06433968
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2111	Manufacture of pulp
SIC 17110	Manufacture of pulp
Section J	Information and communication
SIC 58120	Publishing of directories and mailing lists

Directors

Director Name	Mr Danny Paul Levy
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(same day as company formation)
Role	Print Finisher
Country of Residence	England
Correspondence Address	Unit 8 Runwell Hall Farm Hoe Lane Rettendon Essex CM3 8DQ

Director Name	Mr Peter Price-Stephens
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	18 The Rosary Holmer Green High Wycombe Buckinghamshire HP15 6UJ

Director Name	James Derrick Payne
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Print Finisher
Country of Residence	England
Correspondence Address	D16 Frogmore Industrial Estate Park J31 Motherwell Way West Thurrock Grays Essex RM20 3XD

Secretary Name	Mr Peter Price-Stephens
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Rosary Holmer Green High Wycombe Buckinghamshire HP15 6UJ

Contact

Website	intelligentfinishingsolutions.co.uk
Telephone	01708 202310
Telephone region	Romford

Location

Registered Address	Unit 8 Runwell Hall Farm Hoe Lane Rettendon Essex CM3 8DQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Runwell
Ward	Rettendon and Runwell

Shareholders

33 at £1	Danny Paul Levy 50.00% Ordinary
33 at £1	James Derrick Payne 50.00% Ordinary

Financials

Year	2014
Net Worth	£75,489
Cash	£35,161
Current Liabilities	£96,826

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 2 weeks ago)
Next Return Due	6 December 2024 (7 months from now)

Charges

29 October 2015	Delivered on: 4 November 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
27 July 2009	Delivered on: 4 August 2009 Persons entitled: Segro Industrial Estates Limited Classification: Rent deposit deed 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: All monies from time to time standing to the account initial amount Â£7,188 see image for full details. Outstanding

29 October 2015

Delivered on: 4 November 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Outstanding

27 July 2009

Delivered on: 4 August 2009
Persons entitled: Segro Industrial Estates Limited

Classification: Rent deposit deed
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: All monies from time to time standing to the account initial amount Â£7,188 see image for full details.
Outstanding

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
22 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
10 March 2022	Second filing of Confirmation Statement dated 22 November 2020 (3 pages)
9 March 2022	Change of details for Mr Danny Paul Levy as a person with significant control on 1 January 2020 (2 pages)
9 March 2022	Notification of Sally Levy as a person with significant control on 1 January 2020 (2 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with updates (3 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.03.2022. (4 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
14 November 2019	Registered office address changed from Unit D16 Park J31 Motherwell Way West Thurrock Grays Essex RM20 3XD to Unit 8 Runwell Hall Farm Hoe Lane Rettendon Essex CM3 8DQ on 14 November 2019 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
19 July 2019	Change of details for Mr Danny Paul Levy as a person with significant control on 17 July 2019 (2 pages)
17 July 2019	Director's details changed for Mr Danny Paul Levy on 17 July 2019 (2 pages)
13 June 2019	Notification of Danny Paul Levy as a person with significant control on 25 February 2019 (2 pages)
12 June 2019	Cessation of Danny Paul Levy as a person with significant control on 25 February 2019 (1 page)
27 February 2019	Termination of appointment of James Derrick Payne as a director on 25 February 2019 (1 page)
26 February 2019	Cessation of James Derrick Payne as a person with significant control on 25 February 2019 (1 page)
26 February 2019	Change of details for Mr Danny Paul Levy as a person with significant control on 25 February 2019 (2 pages)
19 February 2019	Director's details changed for James Derrick Payne on 18 February 2019 (2 pages)
18 February 2019	Change of details for Mr James Derrick Payne as a person with significant control on 18 February 2019 (2 pages)
10 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
27 April 2018	Director's details changed for Mr Danny Paul Levy on 24 April 2018 (2 pages)
27 April 2018	Change of details for Mr Danny Paul Levy as a person with significant control on 24 April 2018 (2 pages)
21 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 66 (4 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 66 (4 pages)
4 November 2015	Registration of charge 064339680002, created on 29 October 2015 (28 pages)
4 November 2015	Registration of charge 064339680002, created on 29 October 2015 (28 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 66 (4 pages)
2 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 66 (4 pages)
26 November 2014	Director's details changed for James Derrick Payne on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for James Derrick Payne on 25 November 2014 (2 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 66 (4 pages)
18 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 66 (4 pages)
5 November 2013	Director's details changed for James Derrick Payne on 30 October 2013 (2 pages)
5 November 2013	Director's details changed for James Derrick Payne on 30 October 2013 (2 pages)
5 November 2013	Director's details changed for Danny Paul Levy on 30 October 2013 (2 pages)
5 November 2013	Director's details changed for Danny Paul Levy on 30 October 2013 (2 pages)
5 November 2013	Director's details changed for Danny Paul Levy on 30 October 2013 (2 pages)
5 November 2013	Director's details changed for Danny Paul Levy on 30 October 2013 (2 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Purchase of own shares. (3 pages)
19 November 2012	Purchase of own shares. (3 pages)
19 November 2012	Cancellation of shares. Statement of capital on 19 November 2012 GBP 66 (4 pages)
19 November 2012	Cancellation of shares. Statement of capital on 19 November 2012 GBP 66 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011	Termination of appointment of Peter Price-Stephens as a secretary (1 page)
8 June 2011	Termination of appointment of Peter Price-Stephens as a director (1 page)
8 June 2011	Termination of appointment of Peter Price-Stephens as a director (1 page)
8 June 2011	Termination of appointment of Peter Price-Stephens as a secretary (1 page)
4 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 August 2010	Registered office address changed from the Dairy House Moneyrow Green Holyport Maidenhead Berks SL6 2ND on 13 August 2010 (1 page)
13 August 2010	Registered office address changed from the Dairy House Moneyrow Green Holyport Maidenhead Berks SL6 2ND on 13 August 2010 (1 page)
18 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for James Derrick Payne on 22 November 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Danny Paul Levy on 22 November 2009 (2 pages)
1 December 2009	Director's details changed for Danny Paul Levy on 22 November 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Peter Price-Stephens on 22 November 2009 (2 pages)
1 December 2009	Director's details changed for James Derrick Payne on 22 November 2009 (2 pages)
1 December 2009	Director's details changed for Peter Price-Stephens on 22 November 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 February 2009	Return made up to 22/11/08; full list of members (4 pages)
4 February 2009	Return made up to 22/11/08; full list of members (4 pages)
2 September 2008	Ad 22/11/07\gbp si 99@1=99\gbp ic 99/198\ (2 pages)
2 September 2008	Ad 22/11/07\gbp si 99@1=99\gbp ic 99/198\ (2 pages)
27 August 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
27 August 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
22 November 2007	Incorporation (17 pages)
22 November 2007	Incorporation (17 pages)