INTELLIGENT PUBLICATIONS LIMITED
HARLOW INTELLIGENT SOLUTIONS PUBLISHING LIMITED

Hellopages » Essex » Harlow » CM20 2EQ

Company number 04858260
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 2ND FLOOR CAMBRIDGE HOUSE, CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2EQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 . The most likely internet sites of INTELLIGENT PUBLICATIONS LIMITED are www.intelligentpublications.co.uk, and www.intelligent-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Harlow Town Rail Station is 1.7 miles; to Bishops Stortford Rail Station is 5.4 miles; to Broxbourne Rail Station is 6.9 miles; to Stansted Airport Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Publications Limited is a Private Limited Company. The company registration number is 04858260. Intelligent Publications Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Intelligent Publications Limited is 2nd Floor Cambridge House Cambridge Road Harlow Essex Cm20 2eq. The company`s financial liabilities are £0.54k. It is £-2.98k against last year. The cash in hand is £45.35k. It is £-53.66k against last year. And the total assets are £92.66k, which is £-57.38k against last year. PHILIP, Roland Peter is a Director of the company. Secretary COMPANY SECRETARIES 4 BUSINESS LIMITED has been resigned. Secretary NOMINEE SECRETARIES LIMITED has been resigned. Director DAVEY, John Graham has been resigned. Director 1ST NOMINEES LIMITED has been resigned. Director NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Other publishing activities".


intelligent publications Key Finiance

LIABILITIES £0.54k
-85%
CASH £45.35k
-55%
TOTAL ASSETS £92.66k
-39%
All Financial Figures

Current Directors

Director
PHILIP, Roland Peter
Appointed Date: 17 March 2004
68 years old

Resigned Directors

Secretary
COMPANY SECRETARIES 4 BUSINESS LIMITED
Resigned: 23 June 2006
Appointed Date: 06 August 2003
Secretary
NOMINEE SECRETARIES LIMITED
Resigned: 28 July 2011
Appointed Date: 23 June 2006
Director
DAVEY, John Graham
Resigned: 05 August 2009
Appointed Date: 17 March 2004
74 years old
Director
1ST NOMINEES LIMITED
Resigned: 17 March 2004
Appointed Date: 06 August 2003
Director
NOMINEE SECRETARIES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006

Persons With Significant Control

Roland Peter Philip
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT PUBLICATIONS LIMITED Events

22 Aug 2016
Confirmation statement made on 23 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Oct 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
...
... and 32 more events
31 Mar 2004
Director resigned
31 Mar 2004
New director appointed
31 Mar 2004
New director appointed
27 Aug 2003
Company name changed intelligent solutions publishing LIMITED\certificate issued on 27/08/03
06 Aug 2003
Incorporation

INTELLIGENT PUBLICATIONS LIMITED Charges

21 July 2009
Debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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