Company number 03238468
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address 6 DUCKWORTH CLOSE, WILLESBOROUGH, ASHFORD, KENT, ENGLAND, TN24 0XD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to 6 Duckworth Close Willesborough Ashford Kent TN24 0XD on 12 August 2016. The most likely internet sites of INTIMATIONS LIMITED are www.intimations.co.uk, and www.intimations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.1 miles; to Charing (Kent) Rail Station is 7.2 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intimations Limited is a Private Limited Company.
The company registration number is 03238468. Intimations Limited has been working since 16 August 1996.
The present status of the company is Active. The registered address of Intimations Limited is 6 Duckworth Close Willesborough Ashford Kent England Tn24 0xd. The company`s financial liabilities are £1.39k. It is £0.98k against last year. And the total assets are £1.5k, which is £-1.25k against last year. TEE, Lorna Alethea is a Director of the company. Secretary CLARIDGE, Joanna Mary has been resigned. Secretary SERVESMART LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TEE, Neil Grenville has been resigned. The company operates in "Advertising agencies".
intimations Key Finiance
LIABILITIES
£1.39k
+239%
CASH
n/a
TOTAL ASSETS
£1.5k
-46%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SERVESMART LIMITED
Resigned: 26 October 2015
Appointed Date: 21 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1996
Appointed Date: 16 August 1996
Persons With Significant Control
Mrs Lorna Alethea Tee
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
INTIMATIONS LIMITED Events
17 Oct 2016
Micro company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 16 August 2016 with updates
12 Aug 2016
Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to 6 Duckworth Close Willesborough Ashford Kent TN24 0XD on 12 August 2016
29 Oct 2015
Termination of appointment of Servesmart Limited as a secretary on 26 October 2015
27 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
24 Sep 1997
Return made up to 16/08/97; full list of members
12 Sep 1996
Accounting reference date shortened from 31/08/97 to 30/06/97
12 Sep 1996
Ad 06/09/96--------- £ si 998@1=998 £ ic 2/1000
23 Aug 1996
Secretary resigned
16 Aug 1996
Incorporation
24 December 2011
Deed of substitution
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 cheviot way ashford kent with the benefit of all rights…
22 May 2009
Legal charge
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 hedgerows ashford kent.
2 July 2004
Legal mortgage
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 4 cheviot way, ashford, kent t/no. K371735…