Intercede 2052 Limited. Head office in Brentford. Check Director.

Intercede 2052 Limited, Brentford

Intercede 2052 Limited is a private limited company. Located at 313 Boston Manor Road, Brentford TW8 9LX, the above-mentioned 18 years old business was incorporated on 2005-06-21 and is classified as "other passenger land transport" (SIC code: 49390).
2 directors can be found in this company: Louise B. (appointed on 10 January 2012), Joseph B. (appointed on 21 September 2005). Moving on to the secretaries (1 in total), we can name: Louise B. (appointed on 07 August 2006).

About
Name: Intercede 2052 Limited
Number: 05485683
Incorporation date: 2005-06-21
End of financial year: 30 December


Address:	313 Boston Manor Road Brentford TW8 9LX
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Louise B.

6 January 2020

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

Joseph B.

6 April 2016

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

Financial data

Date of Accounts	2012-03-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,689,932	945,428	718,882	1,503,439	2,049,352	2,327,956	1,796,359	1,791,464	1,394,112	6,350,973	4,725,162
Fixed Assets	458,588	2,358,453	3,219,684	2,990,055	3,089,533	3,330,691	3,737,290	4,282,274	6,071,008	6,984,706	10,157,493
Total Assets Less Current Liabilities	1,357,608	2,117,323	2,112,433	2,960,740	3,481,206	4,329,204	4,526,208	4,674,844	6,098,172	8,585,069	7,863,974
Number Shares Allotted	-	-	-	50	50	-	-	-	-	-	-
Shareholder Funds	1,201,052	1,710,305	1,575,052	2,297,028	2,754,139	-	-	-	-	-	-
Tangible Fixed Assets	392,517	2,081,628	2,466,174	2,477,282	2,712,369	-	-	-	-	-	-

The date for Intercede 2052 Limited confirmation statement filing is 2024-01-06. The latest confirmation statement was sent on 2022-12-23. The due date for a subsequent statutory accounts filing is 30 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Louise B. that has 1/2 or less of shares, 1/2 or less of voting rights. Joseph B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a medium company for the period ending on Saturday 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Accounts for a medium company for the period ending on Saturday 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 3rd, April 2023 \| accounts	Free Download (31 pages)
AA01	Current accounting period shortened to Thursday 30th December 2021, originally was Friday 31st December 2021. filed on: 31st, December 2022 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 31st, December 2021 \| accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (24 pages)
CH01	On Tuesday 17th December 2019 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (10 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 6th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (5 pages)
CH03	On Thursday 17th June 2010 secretary's details were changed filed on: 6th, June 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2015 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 10th January 2012. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
CH01	On Tuesday 10th January 2012 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 313 Boston Manor Road Brentford Middlesex TW8 9LX. Change occurred on Tuesday 21st July 2015. Company's previous address: Capital House 67-69 st John's Road Isleworth TW7 6NL. filed on: 21st, July 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 26th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd December 2014 filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on Tuesday 20th January 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd December 2013 filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
AA01	Accounting period ending changed to Sunday 31st March 2013 (was Sunday 30th June 2013). filed on: 12th, December 2013 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd December 2012 filed on: 24th, December 2012 \| annual return	Free Download (3 pages)
CH01	On Monday 24th December 2012 director's details were changed filed on: 24th, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd December 2011 filed on: 3rd, January 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2011 filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (6 pages)
CH03	On Monday 21st June 2010 secretary's details were changed filed on: 20th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 21st June 2010 filed on: 20th, July 2010 \| annual return	Free Download (3 pages)
CH01	On Monday 21st June 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 6th, January 2010 \| accounts	Free Download (15 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 20th, July 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 18th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to Monday 28th July 2008 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, July 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, November 2007 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 25th, July 2007 \| officers	Free Download (1 page)
363a	Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/10/06 from: unit 6 trident house clare road stanwell TW19 7QU filed on: 16th, October 2006 \| address	Free Download (1 page)
288a	On Wednesday 16th August 2006 New secretary appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288b	On Wednesday 16th August 2006 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288b	On Wednesday 16th August 2006 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 10th, July 2006 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, March 2006 \| resolution
123	Nc inc already adjusted 06/02/06 filed on: 9th, March 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 9th, March 2006 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, March 2006 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 9th, March 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, March 2006 \| resolution	Free Download (9 pages)
287	Registered office changed on 25/10/05 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 25th, October 2005 \| address	Free Download (1 page)
288a	On Tuesday 25th October 2005 New secretary appointed;new director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 25th October 2005 Director resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 25th October 2005 Secretary resigned;director resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2005 \| incorporation	Free Download (27 pages)

Companies nearby
Bach Animal Therapy Limited (0.02 mile)
Gumley House Convent School Fcj (0.02 mile)
Ljp-learning Ltd (0.08 mile)
Garnet Consulting Limited (0.09 mile)


St John's And Spring Grove Community Association Limited (0.02 mile)
Sam & Anja Services Ltd (0.07 mile)
International Society For Influenza And Other Respiratory Virus Diseases (0.08 mile)
Jasai Enterprise Limited (0.09 mile)

Find other company