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Intelect Engineering Limited

Intelect Engineering Limited is an active company incorporated on 12 January 2011 with the registered office located in Grimsby, Lincolnshire. Intelect Engineering Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07490636
Private limited company
Age
14 years
Incorporated 12 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6 Omega Business Park Estate Road No 6
South Humberside Industrial Estate
Grimsby
N E Lincolnshire
DN31 2TG
England
Same address for the past 8 years
Telephone
01472344901
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in May 1969
Director • PSC • None • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelect (UK) Limited
Andrew Graham Shaw is a mutual person.
Active
Intelect Mechanical Limited
Andrew Graham Shaw is a mutual person.
Active
Intelect Midlands Limited
Andrew Graham Shaw is a mutual person.
Active
Immingham Town Football Club Cic
Robert David Sullivan Mortimore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£917.21K
Increased by £882.62K (+2552%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 2 (-5%)
Total Assets
£3.48M
Increased by £1.49M (+75%)
Total Liabilities
-£3.06M
Increased by £1.37M (+81%)
Net Assets
£425.67K
Increased by £121.52K (+40%)
Debt Ratio (%)
88%
Increased by 3.04% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Own Shares Purchased
2 Years 5 Months Ago on 29 Mar 2023
Shares Cancelled
2 Years 5 Months Ago on 29 Mar 2023
Andrew Graham Shaw (PSC) Appointed
2 Years 7 Months Ago on 3 Feb 2023
Mr Francis Patrick Cormican (PSC) Details Changed
2 Years 7 Months Ago on 3 Feb 2023
John Paul Thompson Resigned
2 Years 7 Months Ago on 3 Feb 2023
Raymond Johnson Resigned
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Submitted on 11 Mar 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 29 Jan 2024
Change of details for Mr Francis Patrick Cormican as a person with significant control on 3 February 2023
Submitted on 29 Jan 2024
Notification of Andrew Graham Shaw as a person with significant control on 3 February 2023
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Cancellation of shares. Statement of capital on 3 February 2023
Submitted on 29 Mar 2023
Purchase of own shares.
Submitted on 29 Mar 2023
Cessation of John Paul Thompson as a person with significant control on 3 February 2023
Submitted on 16 Feb 2023
Repayment History
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