Company NameIntermat Limited
DirectorSimon Philip Heath
Company StatusActive
Company Number05913547
CategoryPrivate Limited Company
Incorporation Date22 August 2006(17 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Simon Philip Heath
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Redhouse Lane
Chapel Allerton
Leeds
West Yorkshire
LS7 4RA
Secretary NameMr Simon Philip Heath
NationalityBritish
StatusCurrent
Appointed22 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Redhouse Lane
Chapel Allerton
Leeds
West Yorkshire
LS7 4RA
Director NameFiona Sylvia Heath
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address33 Redhouse Lane
Chapel Allerton
Leeds
West Yorkshire
LS7 4RA

Location

Registered Address116a Harrogate Road
Leeds
LS7 4NY
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardChapel Allerton
Built Up AreaWest Yorkshire

Shareholders

154.1k at £1Simon Philip Heath
99.94%
Preference
100 at £1Simon Philip Heath
0.06%
Ordinary

Financials

Year2014
Net Worth-£82,108
Cash£5,973
Current Liabilities£104,873

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return11 August 2023 (8 months, 3 weeks ago)
Next Return Due25 August 2024 (3 months, 3 weeks from now)

Filing History

31 March 2024Micro company accounts made up to 30 June 2023 (3 pages)
18 September 2023Confirmation statement made on 11 August 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
7 September 2022Confirmation statement made on 11 August 2022 with no updates (3 pages)
11 May 2022Termination of appointment of Fiona Sylvia Heath as a director on 10 May 2022 (1 page)
31 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
11 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
12 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
10 December 2019Micro company accounts made up to 30 June 2019 (2 pages)
23 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
20 October 2018Micro company accounts made up to 30 June 2018 (2 pages)
11 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 30 June 2017 (4 pages)
31 October 2017Micro company accounts made up to 30 June 2017 (4 pages)
17 October 2017Confirmation statement made on 22 August 2017 with updates (4 pages)
17 October 2017Confirmation statement made on 22 August 2017 with updates (4 pages)
18 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 October 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
12 January 2016Registered office address changed from 33 Redhouse Lane, Chapel Allerton, Leeds West Yorkshire LS7 4RA to 116a Harrogate Road Leeds LS7 4NY on 12 January 2016 (1 page)
12 January 2016Registered office address changed from 33 Redhouse Lane, Chapel Allerton, Leeds West Yorkshire LS7 4RA to 116a Harrogate Road Leeds LS7 4NY on 12 January 2016 (1 page)
17 December 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 December 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 154,200
(6 pages)
7 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 154,200
(6 pages)
26 September 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 September 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 154,200
(6 pages)
2 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 154,200
(6 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 154,200
(6 pages)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 154,200
(6 pages)
24 June 2013Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
24 June 2013Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
2 November 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 November 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
11 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
16 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
16 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
8 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
8 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
5 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
12 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 October 2009Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
11 September 2008Return made up to 22/08/08; full list of members (4 pages)
11 September 2008Return made up to 22/08/08; full list of members (4 pages)
24 June 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 June 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 September 2007Return made up to 22/08/07; full list of members (2 pages)
11 September 2007Return made up to 22/08/07; full list of members (2 pages)
10 September 2007Director's particulars changed (1 page)
10 September 2007Director's particulars changed (1 page)
23 August 2007Nc inc already adjusted 15/06/07 (2 pages)
23 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 August 2007Ad 15/06/07--------- £ si 154100@1=154100 £ ic 100/154200 (2 pages)
23 August 2007Nc inc already adjusted 15/06/07 (2 pages)
23 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 August 2007Ad 15/06/07--------- £ si 154100@1=154100 £ ic 100/154200 (2 pages)
25 March 2007Nc inc already adjusted 26/02/07 (2 pages)
25 March 2007Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
25 March 2007Nc inc already adjusted 26/02/07 (2 pages)
25 March 2007Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
25 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 August 2006Incorporation (19 pages)
22 August 2006Incorporation (19 pages)