Intertherm Integrated Services Ltd

Company Name	Intertherm Integrated Services Ltd
Company Status	Active
Company Number	09223788
Category	Private Limited Company
Incorporation Date	18 September 2014(9 years, 7 months ago)
Previous Name	Intertherm Integrated Services Ltd Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charlie Priest
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Oban Court Hurricane Way Wickford Essex SS11 8YB

Director Name	Mr Andrew Priest
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(2 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Cranfield Park Road Wickford SS12 9LE

Director Name	Mr George Priest
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Cranfield Park Road Wickford SS12 9LE

Director Name	Mr Matthew Hicks
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Langham Drive Rayleigh SS6 9TA

Director Name	Mr George Priest
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(6 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Cranfield Park Road Wickford SS12 9LE

Location

Registered Address	9 Oban Court Hurricane Way Wickford Essex SS11 8YB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon

Shareholders

1 at £1	Charlie Priest 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

17 March 2024	Micro company accounts made up to 30 September 2023 (3 pages)
6 October 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
29 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
11 March 2022	Appointment of Mr Matthew Hicks as a director on 11 March 2022 (2 pages)
7 January 2022	Registered office address changed from Daniels Farm Wash Road Basildon SS15 4AZ England to 9 Oban Court Hurricane Way Wickford Essex SS11 8YB on 7 January 2022 (1 page)
1 December 2021	Appointment of Mr George Priest as a director on 17 November 2021 (2 pages)
3 November 2021	Termination of appointment of George Priest as a director on 1 November 2021 (1 page)
29 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
4 January 2021	Appointment of Mr George Priest as a director on 1 January 2021 (2 pages)
2 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
2 October 2020	Registered office address changed from Jasmine Jasmine Unit 3a Cranfield Park Road Wickford Essex SS12 5LE United Kingdom to Daniels Farm Wash Road Basildon SS15 4AZ on 2 October 2020 (1 page)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
30 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
23 September 2019	Registered office address changed from Unit 18 Stanley Centre,Kelvin Way Crawley RH10 9SE England to Jasmine Jasmine Unit 3a Cranfield Park Road Wickford Essex SS12 5LE on 23 September 2019 (1 page)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 April 2019	Registered office address changed from Unit 3 Bonville Farm Arterial Road North Benfleet Wickford Essex SS12 9JQ England to Unit 18 Stanley Centre,Kelvin Way Crawley RH10 9SE on 16 April 2019 (1 page)
21 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
26 July 2017	Registered office address changed from Hallmark House Downham Road Ramsden Heath Billericay Essex CM11 1PU England to Unit 3 Bonville Farm Arterial Road North Benfleet Wickford Essex SS12 9JQ on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Hallmark House Downham Road Ramsden Heath Billericay Essex CM11 1PU England to Unit 3 Bonville Farm Arterial Road North Benfleet Wickford Essex SS12 9JQ on 26 July 2017 (1 page)
29 June 2017	Appointment of Mr Andrew Priest as a director on 1 June 2017 (2 pages)
29 June 2017	Appointment of Mr Andrew Priest as a director on 1 June 2017 (2 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 May 2017	Director's details changed for Mr Charlie Priest on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Charlie Priest on 19 May 2017 (2 pages)
11 November 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
24 October 2016	Registered office address changed from 6a, the Kings Head Centre 38 High Street Maldon CM9 5PN to Hallmark House Downham Road Ramsden Heath Billericay Essex CM11 1PU on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 6a, the Kings Head Centre 38 High Street Maldon CM9 5PN to Hallmark House Downham Road Ramsden Heath Billericay Essex CM11 1PU on 24 October 2016 (1 page)
13 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 3 (3 pages)
13 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 3 (3 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (3 pages)
2 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (3 pages)
19 September 2014	Company name changed intertherm integrated services LTD LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18 (3 pages)
19 September 2014	Company name changed intertherm integrated services LTD LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution (3 pages)
18 September 2014	Incorporation Statement of capital on 2014-09-18 GBP 1 (24 pages)
18 September 2014	Director's details changed for Mr Charlie Priest on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Charlie Priest on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Charlie Cromwell on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Charlie Cromwell on 18 September 2014 (2 pages)
18 September 2014	Incorporation Statement of capital on 2014-09-18 GBP 1 (24 pages)

Intertherm Integrated Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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