Intrinsic Training Solutions Limited

Company Name	Intrinsic Training Solutions Limited
Director	Philip Hugh Wadsworth
Company Status	Liquidation
Company Number	04242376
Category	Private Limited Company
Incorporation Date	27 June 2001(22 years, 10 months ago)
Previous Name	Bestco Consulting Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Philip Hugh Wadsworth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 August 2001(2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	7 Norris Close Barton Seagrave Kettering Northamptonshire NN15 5YD

Director Name	David Clifford Wilkins
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 January 2007)
Role	Training Manager
Correspondence Address	148 Northampton Road Kettering Northamptonshire NN15 7JY

Secretary Name	David Clifford Wilkins
Nationality	British
Status	Resigned
Appointed	28 August 2001(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 January 2007)
Role	Training Manager
Correspondence Address	148 Northampton Road Kettering Northamptonshire NN15 7JY

Director Name	Norah Patricia Wadsworth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(5 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 11 September 2020)
Role	State Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	7 Norris Close Barton Seagrave Northamptonshire NN15 5YD

Secretary Name	Norah Patricia Wadsworth
Nationality	British
Status	Resigned
Appointed	22 December 2006(5 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 11 September 2020)
Role	State Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	7 Norris Close Barton Seagrave Northamptonshire NN15 5YD

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	intrinsictraining.com
Telephone	01536 521024
Telephone region	Kettering

Location

Registered Address	Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

50 at £1	Norah Patricia Wadsworth 50.00% Ordinary
50 at £1	Philip Hugh Wadsworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,405
Current Liabilities	£12,839

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

11 September 2020	Termination of appointment of Norah Patricia Wadsworth as a secretary on 11 September 2020 (1 page)
11 September 2020	Termination of appointment of Norah Patricia Wadsworth as a director on 11 September 2020 (1 page)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 31 August 2019 (5 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
16 January 2019	Micro company accounts made up to 31 August 2018 (5 pages)
5 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 August 2017 (4 pages)
27 October 2017	Micro company accounts made up to 31 August 2017 (4 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
2 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
19 February 2016	Registered office address changed from 7 Norris Close Barton Seagrave Kettering Northants NN15 5YD to 22 South Wold Little Weighton Cottingham North Humberside HU20 3UQ on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from 7 Norris Close Barton Seagrave Kettering Northants NN15 5YD to 22 South Wold Little Weighton Cottingham North Humberside HU20 3UQ on 19 February 2016 (1 page)
29 October 2015	Micro company accounts made up to 31 August 2015 (2 pages)
29 October 2015	Micro company accounts made up to 31 August 2015 (2 pages)
19 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 100 (5 pages)
19 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 100 (5 pages)
19 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 100 (5 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
7 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 September 2013	Secretary's details changed for Patricia Norah Wadsworth on 12 September 2013 (1 page)
12 September 2013	Director's details changed for Patricia Norah Wadsworth on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Patricia Norah Wadsworth on 12 September 2013 (2 pages)
12 September 2013	Secretary's details changed for Patricia Norah Wadsworth on 12 September 2013 (1 page)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
13 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
27 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 July 2010	Director's details changed for Patricia Norah Wadsworth on 27 June 2010 (2 pages)
20 July 2010	Director's details changed for Philip Hugh Wadsworth on 27 June 2010 (2 pages)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Patricia Norah Wadsworth on 27 June 2010 (2 pages)
20 July 2010	Director's details changed for Philip Hugh Wadsworth on 27 June 2010 (2 pages)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 July 2009	Return made up to 27/06/09; full list of members (3 pages)
7 July 2009	Return made up to 27/06/09; full list of members (3 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of register of members (1 page)
25 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
12 August 2008	Return made up to 27/06/08; full list of members (3 pages)
12 August 2008	Return made up to 27/06/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 August 2007	Return made up to 27/06/07; full list of members (3 pages)
21 August 2007	Return made up to 27/06/07; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 148 northampton road kettering northamptonshire NN15 7JY (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 148 northampton road kettering northamptonshire NN15 7JY (1 page)
12 January 2007	Secretary resigned;director resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (2 pages)
12 January 2007	Secretary resigned;director resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (2 pages)
6 September 2006	Return made up to 27/06/06; full list of members (7 pages)
6 September 2006	Return made up to 27/06/06; full list of members (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
10 March 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
5 July 2005	Return made up to 27/06/05; full list of members (7 pages)
5 July 2005	Return made up to 27/06/05; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
10 August 2004	Return made up to 27/06/04; full list of members (7 pages)
10 August 2004	Return made up to 27/06/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 April 2004	Return made up to 27/06/03; full list of members (7 pages)
7 April 2004	Return made up to 27/06/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
3 September 2002	Return made up to 27/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2002	Return made up to 27/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
1 May 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 148 northampton road kettering northamptonshire NN15 7JY (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 148 northampton road kettering northamptonshire NN15 7JY (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New director appointed (2 pages)
30 August 2001	Company name changed bestco consulting LIMITED\certificate issued on 30/08/01 (2 pages)
30 August 2001	Company name changed bestco consulting LIMITED\certificate issued on 30/08/01 (2 pages)
27 June 2001	Incorporation (13 pages)
27 June 2001	Incorporation (13 pages)

Intrinsic Training Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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