Company NameIntastop Installations Ltd
Company StatusActive
Company Number10527141
CategoryPrivate Limited Company
Incorporation Date15 December 2016(7 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMrs Alison Ramsay
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 12 Data Drive
South Kirkby Business Park
Pontefract
WF9 3FD
Director NameMrs Sarah Marie Barsby
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2017(3 months after company formation)
Appointment Duration7 years, 1 month
RoleMarketing & HR Director
Country of ResidenceEngland
Correspondence AddressUnit 12 Data Drive
South Kirkby Business Park
Pontefract
WF9 3FD
Director NameMr Shaun David Howard
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2017(3 months after company formation)
Appointment Duration7 years, 1 month
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressUnit 12 Data Drive
South Kirkby Business Park
Pontefract
WF9 3FD
Director NameMr Stephen Brian Woodhead
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2017(3 months after company formation)
Appointment Duration7 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 12 Data Drive
South Kirkby Business Park
Pontefract
WF9 3FD
Director NameMr Philip Barsby
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2017(3 months after company formation)
Appointment Duration1 year (resigned 31 March 2018)
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Street Kelham Industrial Estate
Doncaster
South Yorkshire
DN1 3TR
Director NameMr Michael John Rix
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2017(4 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 19 March 2020)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence AddressHolly Street Kelham Industrial Estate
Doncaster
South Yorkshire
DN1 3TR

Location

Registered AddressUnit 12 Data Drive
South Kirkby Business Park
Pontefract
WF9 3FD
RegionYorkshire and The Humber
ConstituencyHemsworth
CountyWest Yorkshire
ParishSouth Kirkby and Moorthorpe
WardSouth Elmsall and South Kirkby
Built Up AreaSouth Elmsall/South Kirkby
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return14 December 2023 (4 months, 3 weeks ago)
Next Return Due28 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
11 August 2023Unaudited abridged accounts made up to 31 March 2023 (6 pages)
17 January 2023Director's details changed for Mrs Alison Ramsay on 20 December 2022 (2 pages)
17 January 2023Director's details changed for Mr Stephen Brian Woodhead on 20 December 2022 (2 pages)
19 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
29 June 2022Unaudited abridged accounts made up to 31 March 2022 (6 pages)
31 March 2022Registered office address changed from Holly Street Kelham Industrial Estate Doncaster South Yorkshire DN1 3TR United Kingdom to Unit 12 Data Drive South Kirkby Business Park Pontefract WF9 3FD on 31 March 2022 (1 page)
29 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
20 July 2021Unaudited abridged accounts made up to 31 March 2021 (6 pages)
14 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
6 August 2020Unaudited abridged accounts made up to 31 March 2020 (6 pages)
19 March 2020Termination of appointment of Michael John Rix as a director on 19 March 2020 (1 page)
24 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
9 September 2019Unaudited abridged accounts made up to 31 March 2019 (6 pages)
17 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
20 April 2018Termination of appointment of Philip Barsby as a director on 31 March 2018 (1 page)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
24 April 2017Appointment of Mr Michael John Rix as a director on 24 April 2017 (2 pages)
24 April 2017Appointment of Mr Michael John Rix as a director on 24 April 2017 (2 pages)
20 March 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
20 March 2017Appointment of Mr Stephen Brian Woodhead as a director on 20 March 2017 (2 pages)
20 March 2017Appointment of Mr Stephen Brian Woodhead as a director on 20 March 2017 (2 pages)
20 March 2017Appointment of Mr Phil Barsby as a director on 20 March 2017 (2 pages)
20 March 2017Appointment of Mr Shaun David Howard as a director on 20 March 2017 (2 pages)
20 March 2017Appointment of Mrs Sarah Marie Barsby as a director on 20 March 2017 (2 pages)
20 March 2017Appointment of Mr Phil Barsby as a director on 20 March 2017 (2 pages)
20 March 2017Director's details changed for Mr Shaun David Howard on 20 March 2017 (2 pages)
20 March 2017Appointment of Mrs Sarah Marie Barsby as a director on 20 March 2017 (2 pages)
20 March 2017Appointment of Mr Shaun David Howard as a director on 20 March 2017 (2 pages)
20 March 2017Director's details changed for Mr Shaun David Howard on 20 March 2017 (2 pages)
20 March 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
15 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-15
  • GBP 100
(31 pages)
15 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-15
  • GBP 100
(31 pages)