Intrasales (Lye Lane) Limited
Company Profile
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Large EnterpriseIntrasales (lye Lane) Limited
03436020•Private Limited With Share Capital
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD31RT
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Incorporated
18/09/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Intrasales (lye Lane) Limited (03436020) is a private limited with share capital incorporated on 18/09/1997 (28 years old) and registered in rickmansworth, WD31RT. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 18/09/1997
WD31RT
Financial Overview
Total Assets
£8.02M
Liabilities
£10.74M
Net Assets
£-2.72M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
5
CCJs
Board of Directors
3
Name
Position
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Resolution
Category:Resolution
Date:13-03-2025
Memorandum Articles
Category:Incorporation
Date:13-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:16-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2018
Administrative Restoration Company
Category:Restoration
Date:27-03-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2018
Gazette Dissolved Compulsory
Category:Gazette
Date:13-12-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:26-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Legacy
Category:Mortgage
Date:07-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Mortgage
Date:13-08-2009
Legacy
Category:Mortgage
Date:30-07-2009
Legacy
Category:Mortgage
Date:11-07-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2008
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2025
Filing Date17/05/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, Wd3 1Rt, WD31RTRegistered
Related Companies
4
Contact
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD31RT