Intake Electrical & Mechanical Limited

Company Name	Intake Electrical & Mechanical Limited
Directors	Richard Michael McGrath and Gary Wildsmith
Company Status	Active
Company Number	05986273
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 6 months ago)
Previous Name	Intake Electrical Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Richard Michael McGrath
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 2006(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	41 Moorthorpe Rise Owlthorpe Sheffield South Yorkshire S20 6QD

Secretary Name	Mr Richard Michael McGrath
Nationality	British
Status	Current
Appointed	05 January 2007(2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Electrician
Country of Residence	England
Correspondence Address	41 Moorthorpe Rise Owlthorpe Sheffield South Yorkshire S20 6QD

Director Name	Mr Gary Wildsmith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(3 years after company formation)
Appointment Duration	14 years, 6 months
Role	Electrician
Country of Residence	England
Correspondence Address	Apartment F, 2 Cavendish Street Sheffield South Yorkshire S3 7RZ

Secretary Name	Mr John Stephen Hinsley
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Reynolds Close Dronfield Derbyshire S18 1QP

Director Name	Mr Mark George Wain
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 October 2013)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	22 Askew Way Chesterfield Derbyshire S40 2FG

Contact

Website	intakeelectrical.co.uk
Telephone	0114 2709777
Telephone region	Sheffield

Location

Registered Address	Watson House 33 Burton Road Sheffield South Yorkshire S3 8BX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Richard Mc Grath & Gary Wildsmith 66.67% Ordinary
50 at £1	James Kirk 33.33% Redeemable

Financials

Year	2014
Net Worth	-£16,621
Cash	£77
Current Liabilities	£585,452

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (4 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Filing History

9 April 2024	Confirmation statement made on 4 April 2024 with no updates (3 pages)
24 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
14 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
13 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
10 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
13 May 2021	Confirmation statement made on 4 April 2021 with updates (5 pages)
27 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
9 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
21 May 2018	Cancellation of shares. Statement of capital on 30 October 2013 GBP 67 (6 pages)
13 April 2018	Confirmation statement made on 4 April 2018 with updates (5 pages)
27 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 150 (6 pages)
27 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 150 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
2 October 2014	Notice of completion of voluntary arrangement (18 pages)
2 October 2014	Notice of completion of voluntary arrangement (18 pages)
17 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2014 (21 pages)
17 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2014 (21 pages)
17 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2014 (21 pages)
4 March 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 October 2013	Termination of appointment of Mark Wain as a director (1 page)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
30 October 2013	Termination of appointment of Mark Wain as a director (1 page)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
16 April 2013	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
16 April 2013	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 November 2010	Director's details changed for Mr Richard Michael Mcgrath on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Richard Michael Mcgrath on 29 November 2010 (2 pages)
29 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Registered office address changed from Unit 19a City Road Industrial Estate City Road Sheffield South Yorkshire S2 5HH on 29 November 2010 (1 page)
29 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Registered office address changed from Unit 19a City Road Industrial Estate City Road Sheffield South Yorkshire S2 5HH on 29 November 2010 (1 page)
29 November 2010	Director's details changed for Mr Mark George Wain on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Mark George Wain on 29 November 2010 (2 pages)
21 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
21 January 2010	Appointment of Gary Wildsmith as a director (3 pages)
21 January 2010	Appointment of Gary Wildsmith as a director (3 pages)
21 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
21 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
13 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 March 2009	Memorandum and Articles of Association (6 pages)
26 March 2009	Memorandum and Articles of Association (6 pages)
24 March 2009	Registered office changed on 24/03/2009 from 30 furniss avenue dore sheffield south yorkshire S17 3QL united kingdom (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 30 furniss avenue dore sheffield south yorkshire S17 3QL united kingdom (1 page)
21 March 2009	Company name changed intake electrical LIMITED\certificate issued on 24/03/09 (2 pages)
21 March 2009	Company name changed intake electrical LIMITED\certificate issued on 24/03/09 (2 pages)
4 February 2009	Director and secretary's change of particulars / richard mcgrath / 04/02/2009 (2 pages)
4 February 2009	Registered office changed on 04/02/2009 from 17 wadsworth avenue sheffield south yorkshire S12 2DG (1 page)
4 February 2009	Director's change of particulars / mark wain / 04/02/2009 (2 pages)
4 February 2009	Return made up to 02/11/08; full list of members (4 pages)
4 February 2009	Director and secretary's change of particulars / richard mcgrath / 04/02/2009 (2 pages)
4 February 2009	Return made up to 02/11/08; full list of members (4 pages)
4 February 2009	Registered office changed on 04/02/2009 from 17 wadsworth avenue sheffield south yorkshire S12 2DG (1 page)
4 February 2009	Director's change of particulars / mark wain / 04/02/2009 (2 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 July 2008	Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page)
8 July 2008	Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page)
12 December 2007	Return made up to 02/11/07; full list of members (7 pages)
12 December 2007	Return made up to 02/11/07; full list of members (7 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Ad 05/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Ad 05/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 November 2006	Incorporation (10 pages)
2 November 2006	Incorporation (10 pages)

Intake Electrical & Mechanical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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