Interlec Systems Ltd.. net worth, address, company information. Free

Company search

Interlec Systems Ltd. (reg no 04470955) is a private limited company created on 2002-06-26. The firm is situated at C/O Ideal Corporate Solutions Limited1 Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ. Interlec Systems Ltd. operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 43210 - "electrical installation".

Company details

Name	Interlec Systems Ltd.
Number	04470955
Date of Incorporation:	26th June 2002
End of financial year:	30 November
Address:	C/o Ideal Corporate Solutions Limited1 Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
SIC code:	68209 - Other letting and operating of own or leased real estate 42990 - Construction of other civil engineering projects n.e.c. 43210 - Electrical installation

As for the 2 directors that can be found in the above-mentioned business, we can name: Hayley B. (in the company from 06 April 2018), David B. (appointment date: 27 June 2002). 1 secretary is present: Kathleen B. (appointed on 14 July 2003).

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	67,159	59,875	90,254	131,493	168,697	181,700	168,308	124,661	79,714	25,701	1,637	62,347
Fixed Assets	99,355	119,431	115,576	115,068	114,905	113,367	117,254	133,380	136,271	159,130	145,341	4,452
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	145,492	164,338	191,140	222,909	244,402	280,454	-	-	-	-	-	-
Tangible Fixed Assets	907	15,005	11,150	8,205	6,154	4,616	-	-	-	-	-	-
Total Assets Less Current Liabilities	145,676	167,339	193,370	224,550	245,633	281,377	276,415	238,731	204,564	172,839	132,611	41,017

People with significant control

Hayley B.

23 January 2017

Nature of control:	25-50% voting rights 25-50% shares

David B.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: Fri, 15th Sep 2023. New Address: C/O Ideal Corporate Solutions Limited1 Lancaster House 171 Chorley New Road Bolton BL1 4QZ. Previous address: 11 Birkacre Brow Coppull Chorley Lancashire PR7 4PA filed on: 15th, September 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: Fri, 15th Sep 2023. New Address: C/O Ideal Corporate Solutions Limited1 Lancaster House 171 Chorley New Road Bolton BL1 4QZ. Previous address: 11 Birkacre Brow Coppull Chorley Lancashire PR7 4PA filed on: 15th, September 2023 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 8th, March 2021 \| accounts	Free Download (10 pages)
(CH01) On Wed, 11th Apr 2018 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Apr 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 2nd, February 2017 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Mon, 23rd Jan 2017: 2.00 GBP filed on: 2nd, February 2017 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 22nd Jun 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 17th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 18th Jun 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 23rd, February 2015 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 15th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 10th Jun 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 28th, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 8th, March 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 27th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Wed, 9th Jun 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(CH03) On Wed, 9th Jun 2010 secretary's details were changed filed on: 10th, June 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 11th, June 2009 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 11th, June 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to Thu, 11th Jun 2009 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 28th, January 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 14/01/2009 from 46 lancaster street coppull chorley lancashire PR7 4QB filed on: 14th, January 2009 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 13th, March 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
(363s) Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 21/04/06 from: 11 birkacre brow coppull chorley lancashire PR7 4PA filed on: 21st, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/06 from: 11 birkacre brow coppull chorley lancashire PR7 4PA filed on: 21st, April 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 13th, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 13th, March 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Sat, 18th Jun 2005 with shareholders record filed on: 18th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sat, 18th Jun 2005 with shareholders record filed on: 18th, June 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 27th, May 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 27th, May 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003 \| annual return	Free Download (6 pages)
(288a) On Wed, 23rd Jul 2003 New secretary appointed filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288b) On Wed, 23rd Jul 2003 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288a) On Wed, 23rd Jul 2003 New secretary appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288b) On Wed, 23rd Jul 2003 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288b) On Wed, 23rd Jul 2003 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288a) On Wed, 23rd Jul 2003 New secretary appointed filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288b) On Wed, 23rd Jul 2003 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288a) On Wed, 23rd Jul 2003 New secretary appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/03 to 30/11/03 filed on: 10th, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/03 to 30/11/03 filed on: 10th, July 2003 \| accounts	Free Download (1 page)
(288a) On Thu, 18th Jul 2002 New secretary appointed filed on: 18th, July 2002 \| officers	Free Download (2 pages)
(288a) On Thu, 18th Jul 2002 New director appointed filed on: 18th, July 2002 \| officers	Free Download (2 pages)
(288a) On Thu, 18th Jul 2002 New director appointed filed on: 18th, July 2002 \| officers	Free Download (2 pages)
(288a) On Thu, 18th Jul 2002 New secretary appointed filed on: 18th, July 2002 \| officers	Free Download (2 pages)
(288b) On Fri, 12th Jul 2002 Secretary resigned filed on: 12th, July 2002 \| officers	Free Download (1 page)
(288b) On Fri, 12th Jul 2002 Director resigned filed on: 12th, July 2002 \| officers	Free Download (1 page)
(288b) On Fri, 12th Jul 2002 Director resigned filed on: 12th, July 2002 \| officers	Free Download (1 page)
(288b) On Fri, 12th Jul 2002 Secretary resigned filed on: 12th, July 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, June 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2002 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Derbyshire Building Design Ltd
Estateworks Ltd
Charter House Business Centre Limited
Abiora Limited


A&h Homecare Ltd
Parker Fencing And Forestry Ltd
Boss Pizza Nw Ltd