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Intelligent Appliances Limited

Intelligent Appliances Limited is a liquidation company incorporated on 11 February 2020 with the registered office located in Leeds, West Yorkshire. Intelligent Appliances Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
12454861
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2022 (3 years ago)
Next confirmation dated 11 October 2023
Was due on 25 October 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar31 Dec 2021 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was Clockwise Offices Greek Street Leeds LS1 5SH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Oct 1982
CD (UK) Limited
PSC
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Mutual Companies
Tardis UK Limited
Emma Judith Gannon is a mutual person.
Active
Sport And Beyond Limited
Mr Gary Mark Baker is a mutual person.
Active
Aurik Services UK Limited
Mr Gary Mark Baker is a mutual person.
Active
Forge House (Rufforth) Limited
Mr Gary Mark Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 3 Mar31 Dec 2021
Traded for 10 months
Cash in Bank
£239.62K
Increased by £239.62K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.18M
Increased by £1.18M (+1176373%)
Total Liabilities
-£1.29M
Increased by £1.29M (%)
Net Assets
-£111.49K
Decreased by £111.59K (-111591%)
Debt Ratio (%)
109%
Increased by 109.48% (%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 12 May 2023
Registered Address Changed
2 Years 5 Months Ago on 12 May 2023
Miss Laura Jayne Schofield Appointed
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Mrs Emma Gannon Appointed
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
New Charge Registered
3 Years Ago on 16 Feb 2022
Accounting Period Shortened
3 Years Ago on 13 Dec 2021
Margaret Ferris Resigned
3 Years Ago on 13 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 25 April 2025
Submitted on 24 Jun 2025
Liquidators' statement of receipts and payments to 25 April 2024
Submitted on 22 Jun 2024
Statement of affairs
Submitted on 12 May 2023
Resolutions
Submitted on 12 May 2023
Registered office address changed from Clockwise Offices Greek Street Leeds LS1 5SH England to C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 12 May 2023
Submitted on 12 May 2023
Appointment of a voluntary liquidator
Submitted on 12 May 2023
Appointment of Miss Laura Jayne Schofield as a secretary on 20 February 2023
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Dec 2022
Confirmation statement made on 11 October 2022 with updates
Submitted on 11 Oct 2022
Appointment of Mrs Emma Gannon as a director on 11 May 2022
Submitted on 16 May 2022
Repayment History
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