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Home > England & Wales Companies > INTELECT ENGINEERING LIMITED
Company Information for

INTELECT ENGINEERING LIMITED

UNIT 6 OMEGA BUSINESS PARK ESTATE ROAD NO 6, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, N E LINCOLNSHIRE, DN31 2TG,
Company Registration Number
07490636
Private Limited Company
Active

Company Overview

About Intelect Engineering Ltd
INTELECT ENGINEERING LIMITED was founded on 2011-01-12 and has its registered office in Grimsby. The organisation's status is listed as "Active". Intelect Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTELECT ENGINEERING LIMITED
 
Legal Registered Office
UNIT 6 OMEGA BUSINESS PARK ESTATE ROAD NO 6
SOUTH HUMBERSIDE INDUSTRIAL ESTATE
GRIMSBY
N E LINCOLNSHIRE
DN31 2TG
Other companies in DN31
 
Filing Information
Company Number 07490636
Company ID Number 07490636
Date formed 2011-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104787117  
Last Datalog update: 2024-02-05 06:54:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELECT ENGINEERING LIMITED
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Companies with same name INTELECT ENGINEERING LIMITED
The following companies were found which have the same name as INTELECT ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELECT ENGINEERING LIMITED LAWLEY HOUSE CELTIC PARK MONAHAN ROAD CORK CO. CORK, CORK, T12N6PY, IRELAND T12N6PY Active Company formed on the 2018-10-08

Company Officers of INTELECT ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
FRIANCIS CORMICAN
 Director 2011-01-12
RAYMOND JOHNSON
 Director 2011-02-22
ANDREW GRAHAM SHAW
 Director 2011-01-12
KEVIN WILLIAM STANHAM
 Director 2011-02-22
JOHN PAUL THOMPSON
 Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP BODSWORTH
 Director 2011-02-22 2017-02-24
PAUL WILCOCK
 Director 2011-01-12 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM SHAW INTELECT MIDLANDS LIMITED Director 2014-03-18 CURRENT 2013-07-24 Active
ANDREW GRAHAM SHAW INTELECT MECHANICAL LIMITED Director 2005-04-04 CURRENT 2005-04-04 Active
ANDREW GRAHAM SHAW INTELECT (UK) LIMITED Director 1997-11-04 CURRENT 1997-10-03 Active
JOHN PAUL THOMPSON INTELECT MIDLANDS LIMITED Director 2014-03-18 CURRENT 2013-07-24 Active
JOHN PAUL THOMPSON INTELECT MACHINE SERVICES LIMITED Director 2009-03-01 CURRENT 2008-01-11 Active - Proposal to Strike off
JOHN PAUL THOMPSON INTELECT MECHANICAL LIMITED Director 2005-04-04 CURRENT 2005-04-04 Active
JOHN PAUL THOMPSON INTELECT (UK) LIMITED Director 1997-12-03 CURRENT 1997-10-03 Active

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
2024-01-29Change of details for Mr Francis Patrick Cormican as a person with significant control on 2023-02-03
2024-01-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRAHAM SHAW
2024-01-29CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-23Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 831985232. Address: Omega Business Park Unit 6, Estate Park South Humberside Ind. Est. GRIMSBY DN31 2TG N E KINCOLNSHIRE
2023-09-22Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 932093057. Address: Omega Business Park Unit 6, Estate Park South Humberside Int. Est. GRIMSBY DN31 2TG N E LINCOLNSHIRE
2023-03-29Cancellation of shares. Statement of capital on 2023-02-03 GBP 506
2023-03-29Purchase of own shares
2023-02-16APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHNSON
2023-02-16APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL THOMPSON
2023-02-16CESSATION OF JOHN PAUL THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-16CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26Director's details changed for Friancis Cormican on 2022-09-26
2022-09-26CH01Director's details changed for Friancis Cormican on 2022-09-26
2022-01-20CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04PSC04Change of details for Mr John Paul Thompson as a person with significant control on 2021-01-12
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AP01DIRECTOR APPOINTED MR ROBERT DAVID SULLIVAN MORTIMORE
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL THOMPSON
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09SH06Cancellation of shares. Statement of capital on 2018-09-28 GBP 800.00
2018-10-30SH06Cancellation of shares. Statement of capital on 2018-09-28 GBP 100
2018-10-30SH03Purchase of own shares
2018-10-11SH08Change of share class name or designation
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM STANHAM
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS PATRICK CORMICAN
2018-01-25PSC09Withdrawal of a person with significant control statement on 2018-01-25
2017-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM Brunel House Estate Road No. 2 South Humberside Industrial Estate Grimsby N.E. Lincolnshire DN31 2TJ
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-28SH06Cancellation of shares. Statement of capital on 2017-02-24 GBP 900
2017-03-28SH03Purchase of own shares
2017-03-22AA01Current accounting period extended from 31/01/17 TO 31/03/17
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BODSWORTH
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-29AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21RES01ADOPT ARTICLES 21/08/14
2014-08-21SH10Particulars of variation of rights attached to shares
2014-08-21SH08Change of share class name or designation
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILCOCK
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-16AR0112/01/14 FULL LIST
2013-09-05AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-17AR0112/01/13 FULL LIST
2012-10-01AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-27AR0112/01/12 FULL LIST
2011-07-06AP01DIRECTOR APPOINTED PHILLIP BODSWORTH
2011-07-06AP01DIRECTOR APPOINTED RAYMOND JOHNSON
2011-07-06AP01DIRECTOR APPOINTED KEVIN WILLIAM STANHAM
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to INTELECT ENGINEERING LIMITED 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 INTELECT ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INTELECT ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of INTELECT ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELECT ENGINEERING LIMITED
Trademarks
We have not found any records of INTELECT ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTELECT ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-12-02 GBP £41,941 Grants Pd Over To Third Party

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTELECT ENGINEERING LIMITED 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
932093057 Brønnøysundregistrene / Norway Company Register 2023-09-22
831985232 Brønnøysundregistrene / Norway Company Register 2023-09-23

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELECT ENGINEERING LIMITED 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 INTELECT ENGINEERING LIMITED 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 DN31 2TG