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Intelligent Returns Limited (number 10176943) is a private limited company legally formed on 2016-05-12 in England. This company is registered at Kelsall House Stafford Court, Stafford Park 1, Telford TF3 3BD. Intelligent Returns Limited is operating under Standard Industrial Classification code: 53201 which stands for "licensed carriers".

Company details

Name	Intelligent Returns Limited
Number	10176943
Date of Incorporation:	2016/05/12
End of financial year:	31 December
Address:	Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD
SIC code:	53201 - Licensed carriers

Moving to the 3 directors that can be found in the enterprise, we can name: Guy W. (appointed on 21 February 2023), Paul C. (appointment date: 06 May 2021), John S. (appointed on 06 May 2021). The Companies House lists 1 person of significant control - Tsb Holdings Limited, a firm that can be reached at Central Park, 55 Stone Road Business Park, TF2 9TW Telford, Shropshire. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Tsb Holdings Limited

12 May 2016

Address	Suite 3.04 Grosvenor House Central Park, 55 Stone Road Business Park, Telford, Shropshire, TF2 9TW, England
Legal authority	The Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06947827
Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023 \| accounts	Free Download (26 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023 \| accounts	Free Download (26 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, November 2023 \| other	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 24/10/23 filed on: 6th, November 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, November 2023 \| resolution	Free Download (1 page)
(SH19) Capital declared on November 6, 2023: 1.00 GBP filed on: 6th, November 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 6th, November 2023 \| capital	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on March 14, 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(AP01) On February 21, 2023 new director was appointed. filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, November 2022 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (39 pages)
(TM01) Director's appointment was terminated on September 1, 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 1, 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 1, 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 1st, February 2022 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, February 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, February 2022 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, January 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021 \| accounts	Free Download (40 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, December 2021 \| other	Free Download (1 page)
(MR01) Registration of charge 101769430001, created on September 17, 2021 filed on: 21st, September 2021 \| mortgage	Free Download (46 pages)
(AD01) New registered office address Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD. Change occurred on June 9, 2021. Company's previous address: Suite 3.04 Grosvenor House Central Park Telford Shropshire TF2 9TW England. filed on: 9th, June 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, June 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 1st, June 2021 \| incorporation	Free Download (26 pages)
(AD01) New registered office address Suite 3.04 Grosvenor House Central Park Telford Shropshire TF2 9TW. Change occurred on May 25, 2021. Company's previous address: C/O Dpc Accountants Stone House Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England. filed on: 25th, May 2021 \| address	Free Download (1 page)
(AP01) On May 6, 2021 new director was appointed. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(AP01) On May 6, 2021 new director was appointed. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 12th, May 2021 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, May 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, May 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, April 2021 \| accounts	Free Download (38 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, April 2021 \| other	Free Download (3 pages)
(AP01) On November 25, 2020 new director was appointed. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 23, 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(CH01) On May 12, 2020 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(AP01) On May 6, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 29, 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Dpc Accountants Stone House Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR. Change occurred on November 7, 2019. Company's previous address: C/O D P C Vernon Road Stoke-on-Trent ST4 2QY United Kingdom. filed on: 7th, November 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (6 pages)
(AP01) On April 25, 2019 new director was appointed. filed on: 12th, May 2019 \| officers	Free Download (2 pages)
(AP01) On September 21, 2018 new director was appointed. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from May 31, 2017 to December 31, 2016 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, May 2016 \| incorporation	Free Download (7 pages)

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