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Home > England & Wales Companies > INTELLIGENT MOTORING LTD
Company Information for

INTELLIGENT MOTORING LTD

UNIT 6, 60 PORTMAN ROAD, READING, RG30 1EA,
Company Registration Number
07019754
Private Limited Company
Active

Company Overview

About Intelligent Motoring Ltd
INTELLIGENT MOTORING LTD was founded on 2009-09-15 and has its registered office in Reading. The organisation's status is listed as "Active". Intelligent Motoring Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INTELLIGENT MOTORING LTD
 
Legal Registered Office
UNIT 6
60 PORTMAN ROAD
READING
RG30 1EA
Other companies in TN13
 
Previous Names
EQUITY AND PROVIDENT LIMITED30/03/2020
Filing Information
Company Number 07019754
Company ID Number 07019754
Date formed 2009-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 15:30:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT MOTORING LTD
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Company Officers of INTELLIGENT MOTORING LTD

Current Directors
Officer Role Date Appointed
DUNCAN DAVID MCCLURE FISHER
 Director 2016-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DAVID SILLETT
 Director 2009-09-15 2016-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN DAVID MCCLURE FISHER MOTOREASY SERVICES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
DUNCAN DAVID MCCLURE FISHER MOTOREASY LIMITED Director 2015-11-04 CURRENT 2013-02-28 Active
DUNCAN DAVID MCCLURE FISHER MINSTER SOFTWARE LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
DUNCAN DAVID MCCLURE FISHER 58 PORTMAN ROAD MANAGEMENT COMPANY LTD Director 2014-01-03 CURRENT 2013-10-03 Active
DUNCAN DAVID MCCLURE FISHER ECARNOMY LTD Director 2004-03-01 CURRENT 2004-01-16 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES
2024-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN MCCLURE FISHER
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-24CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-09-15Change of share class name or designation
2023-05-26Cancellation of treasury shares. Treasury capital:GBP0 on 2023-05-02
2023-05-1902/05/23 STATEMENT OF CAPITAL GBP 500
2023-05-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-03DIRECTOR APPOINTED MR ADAM KELLY
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM 60 Portman Road Reading Berkshire RG30 1EA England
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England
2023-01-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 39 on 2022-10-28</ul>
2022-10-01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT TUMBRIDGE
2022-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT TUMBRIDGE
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-10-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2020-11-16SH08Change of share class name or designation
2020-11-06RES01ADOPT ARTICLES 06/11/20
2020-11-06MEM/ARTSARTICLES OF ASSOCIATION
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-22SH0101/07/20 STATEMENT OF CAPITAL GBP 500
2020-07-22RES12Resolution of varying share rights or name
2020-07-14MEM/ARTSARTICLES OF ASSOCIATION
2020-07-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-14SH0101/07/20 STATEMENT OF CAPITAL GBP 354
2020-07-14SH08Change of share class name or designation
2020-07-03AP01DIRECTOR APPOINTED MR MATTHEW TUMBRIDGE
2020-03-30RES15CHANGE OF COMPANY NAME 30/03/20
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-08AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 211
2017-02-03SH0131/12/16 STATEMENT OF CAPITAL GBP 211
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID SILLETT
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM Southdown House Park Place Bessels Green Sevenoaks Kent TN13 2QD
2016-07-14AP01DIRECTOR APPOINTED MR DUNCAN MCCLURE FISHER
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-20AR0115/09/15 ANNUAL RETURN FULL LIST
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-11CH01Director's details changed for Mr Matthew David Sillett on 2014-05-21
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM 26 Burghley Road London NW5 1UE United Kingdom
2013-09-17AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-27AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-26AR0115/09/11 ANNUAL RETURN FULL LIST
2011-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-20AR0115/09/10 ANNUAL RETURN FULL LIST
2009-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT MOTORING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT MOTORING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT MOTORING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT MOTORING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGENT MOTORING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT MOTORING LTD
Trademarks
We have not found any records of INTELLIGENT MOTORING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT MOTORING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTELLIGENT MOTORING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT MOTORING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT MOTORING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTELLIGENT MOTORING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG30 1EA