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Intercard Limited (registration number 04996335) is a private limited company legally formed on 2003-12-16. The company was registered at 2 Maylands Wood, Hall Road, Hemel Hempstead HP2 7BH. Changed on 2004-09-29, the previous name this enterprise used was Procard Ltd. Intercard Limited is operating under SIC: 22290 - "manufacture of other plastic products".

Company details

Name Intercard Limited
Number 04996335
Date of Incorporation: 2003-12-16
End of financial year: 31 January
Address: 2 Maylands Wood, Hall Road, Hemel Hempstead, HP2 7BH
SIC code: 22290 - Manufacture of other plastic products

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Lauren L. (in the company from 09 August 2017), Paul C. (appointment date: 16 December 2003). 1 secretary is there in the company: Lauren L. (appointed on 09 August 2017). The official register lists 5 persons of significant control, namely: Intercard Holdings Limited can be found at Hemel Hempstead Industrial Estate, HP2 7BH Hemel Hempstead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul C. owns 1/2 or less of voting rights, Intercard Holdings Limited can be found at Hall Road, HP2 7BH Hemel Hempstead, Herts. The corporate PSC owns 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-01 2021-10-31 2023-01-31
Current Assets 513,100 345,884 647,283 495,426 443,646 318,784 205,150 272,774 248,701 248,701 262,717
Fixed Assets 1,007,096 922,788 871,140 938,395 773,740 674,222 586,823 562,143 467,148 467,148 361,497
Total Assets Less Current Liabilities 1,160,853 1,063,761 1,100,331 1,182,290 851,522 706,744 620,682 540,335 371,983 371,983 330,615
Intangible Fixed Assets 741,302 678,660 616,018 553,376 - - - - - - -
Number Shares Allotted - 22,000 100,000 100,000 - - - - - - -
Shareholder Funds 1,065,540 982,987 1,000,254 971,805 - - - - - - -
Tangible Fixed Assets 265,794 244,128 255,122 231,669 - - - - - - -

People with significant control

Intercard Holdings Limited
14 December 2021
Address 2 Hall Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 12274749
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul C.
6 April 2016 - 14 December 2021
Nature of control: 25-50% voting rights
Intercard Holdings Limited
4 July 2020 - 13 January 2021
Address 2 Maylands Wood Hall Road, Hemel Hempstead, Herts, HP2 7BH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12274749
Nature of control: 75,01-100% voting rights
Paul C.
6 April 2016 - 7 April 2020
Nature of control: 25-50% voting rights
Leslie S.
6 April 2016 - 31 July 2017
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 26th, October 2023 | accounts 		Free Download (14 pages)

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