Intrakey Developments Limited

Company Name	Intrakey Developments Limited
Director	Ronald Elliott Mackie
Company Status	Active
Company Number	03399318
Category	Private Limited Company
Incorporation Date	7 July 1997(26 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ronald Elliott Mackie
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 August 1997(1 month after company formation)
Appointment Duration	26 years, 8 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Claire Court Monk Bridge Road Leeds West Yorkshire LS6 4DX

Secretary Name	Peter Maher
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1999)
Role	Musician
Correspondence Address	Flat 3 5 Paddington Street London W1M 3LA

Secretary Name	Ray Abdull
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 11 months after company formation)
Appointment Duration	11 years (resigned 26 July 2010)
Role	IFA
Correspondence Address	5 Claire Court Monk Bridge Road Leeds West Yorkshire LS6 4DX

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Telephone	0113 2170617
Telephone region	Leeds

Location

Registered Address	5 Claire Court Monk Bridge Road Leeds West Yorkshire LS6 4DX
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire

Shareholders

1 at £1	Ronald Elliott Mackie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,419

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

3 December 2020	Micro company accounts made up to 31 August 2019 (3 pages)
26 October 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
22 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (3 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (3 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (3 pages)
3 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 1 (3 pages)
3 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 1 (3 pages)
3 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 1 (3 pages)
1 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
1 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
15 November 2013	Amended accounts made up to 31 August 2011 (5 pages)
15 November 2013	Amended accounts made up to 31 August 2011 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
13 November 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
10 August 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
10 August 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
8 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
21 October 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
21 October 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
1 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
23 August 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
23 August 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
16 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Termination of appointment of Ray Abdull as a secretary (1 page)
27 July 2010	Termination of appointment of Ray Abdull as a secretary (1 page)
15 September 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
15 September 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
5 September 2009	Return made up to 07/07/09; full list of members (3 pages)
5 September 2009	Return made up to 07/07/09; full list of members (3 pages)
16 January 2009	Total exemption full accounts made up to 31 August 2007 (5 pages)
16 January 2009	Total exemption full accounts made up to 31 August 2007 (5 pages)
15 January 2009	Amended accounts made up to 31 August 2006 (5 pages)
15 January 2009	Amended accounts made up to 31 August 2006 (5 pages)
13 January 2009	Total exemption full accounts made up to 31 August 2006 (5 pages)
13 January 2009	Total exemption full accounts made up to 31 August 2006 (5 pages)
16 September 2008	Return made up to 07/07/08; full list of members (3 pages)
16 September 2008	Return made up to 07/07/08; full list of members (3 pages)
15 September 2008	Return made up to 07/07/07; full list of members (3 pages)
15 September 2008	Return made up to 07/07/07; full list of members (3 pages)
9 September 2007	Return made up to 15/07/07; no change of members (6 pages)
9 September 2007	Return made up to 15/07/07; no change of members (6 pages)
22 November 2006	Return made up to 07/07/04; no change of members (6 pages)
22 November 2006	Return made up to 07/07/05; no change of members (6 pages)
22 November 2006	Return made up to 07/07/06; full list of members (8 pages)
22 November 2006	Return made up to 07/07/05; no change of members (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 November 2006	Return made up to 07/07/04; no change of members (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 November 2006	Return made up to 07/07/06; full list of members (8 pages)
22 November 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 November 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 November 2006	Restoration by order of the court (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 November 2006	Restoration by order of the court (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 August 2003 (5 pages)
15 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
23 December 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 December 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
21 October 2003	Return made up to 07/07/03; full list of members (6 pages)
21 October 2003	Return made up to 07/07/03; full list of members (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
23 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
7 October 2002	Return made up to 07/07/02; full list of members (6 pages)
7 October 2002	Return made up to 07/07/02; full list of members (6 pages)
3 December 2001	Auditor's resignation (1 page)
3 December 2001	Auditor's resignation (1 page)
30 August 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
30 August 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
16 July 2001	Return made up to 07/07/01; full list of members (6 pages)
16 July 2001	Return made up to 07/07/01; full list of members (6 pages)
30 May 2001	Return made up to 07/07/00; full list of members (6 pages)
30 May 2001	Return made up to 07/07/00; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
12 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
27 April 2000	Return made up to 07/07/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
27 April 2000	Return made up to 07/07/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
7 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
7 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 July 1998	Return made up to 07/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1998	Return made up to 07/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1997	Registered office changed on 21/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
21 August 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New director appointed (2 pages)
7 July 1997	Incorporation (17 pages)
7 July 1997	Incorporation (17 pages)

Intrakey Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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