Company NameIntersec Consultancy Ltd
DirectorsJohn David Parkinson and Helen Tracey Noble Parkinson
Company StatusActive
Company Number08479205
CategoryPrivate Limited Company
Incorporation Date8 April 2013(11 years ago)
Previous NameJd Parkinson Consultancy Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John David Parkinson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest House King Cross Road
Halifax
West Yorkshire
HX1 1EB
Director NameMrs Helen Tracey Noble Parkinson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2018(5 years after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest House King Cross Road
Halifax
West Yorkshire
HX1 1EB

Contact

Websitejdparkinsonconsultancy.co.uk

Location

Registered AddressWest House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1John David Parkinson
100.00%
Ordinary A

Financials

Year2014
Net Worth£21,993
Cash£26,353
Current Liabilities£4,815

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 April 2024 (1 week, 4 days ago)
Next Return Due22 April 2025 (1 year from now)

Filing History

8 November 2023Total exemption full accounts made up to 31 March 2023 (4 pages)
11 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
23 November 2022Total exemption full accounts made up to 31 March 2022 (5 pages)
12 October 2022Company name changed jd parkinson consultancy LTD\certificate issued on 12/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-11
(3 pages)
8 April 2022Confirmation statement made on 8 April 2022 with updates (6 pages)
12 October 2021Total exemption full accounts made up to 31 March 2021 (4 pages)
19 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
9 April 2020Confirmation statement made on 8 April 2020 with updates (6 pages)
1 October 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
16 September 2019Change of details for Mr. John David Parkinson as a person with significant control on 16 September 2019 (2 pages)
16 September 2019Director's details changed for Mrs Helen Tracey Noble Parkinson on 16 September 2019 (2 pages)
16 September 2019Director's details changed for Mr. John David Parkinson on 16 September 2019 (2 pages)
9 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
8 November 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
6 November 2018Appointment of Mrs Helen Parkinson as a director on 9 April 2018 (2 pages)
10 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
5 October 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
5 October 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
11 April 2017Confirmation statement made on 8 April 2017 with updates (7 pages)
11 April 2017Confirmation statement made on 8 April 2017 with updates (7 pages)
15 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
27 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
7 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
19 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
21 November 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
14 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
8 April 2013Incorporation (34 pages)
8 April 2013Incorporation (34 pages)