Intexion Limited. Head office in Milton Keynes. Check Director.

Intexion Limited, Milton Keynes

Intexion Limited is a private limited company. Once, it was called Wsl Intexion Limited (it was changed on 2011-03-29). Registered at Unit F Mount Mill Farm, Stratford Road, Wicken, Milton Keynes MK19 7DG, this 14 years old enterprise was incorporated on 2009-09-10 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in this firm: Owain B. (appointed on 01 January 2022), Simon S. (appointed on 10 September 2009).

About
Name: Intexion Limited
Number: 07014676
Incorporation date: 2009-09-10
End of financial year: 31 December


Address:	Unit F Mount Mill Farm Stratford Road, Wicken Milton Keynes MK19 7DG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Simon S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	175,571	739,986	545,590	1,014,113	927,284	1,413,188	2,624,801	2,822,923	2,259,622	2,336,795	2,775,131	2,415,938
Total Assets Less Current Liabilities	11,462	161,837	276,052	519,962	536,597	688,230	1,337,743	1,746,062	1,778,988	1,989,873	1,911,346	1,959,105
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	10,040	128,318	248,611	500,735	525,438	-	-	-	-	-	-	-
Tangible Fixed Assets	4,438	48,319	39,184	31,207	24,645	-	-	-	-	-	-	-

The date for Intexion Limited confirmation statement filing is 2024-09-24. The most recent one was filed on 2023-09-10. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional Simon S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-10 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-10 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-09-10 filed on: 22nd, September 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022-09-13 director's details were changed filed on: 14th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-01 filed on: 17th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-10 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-09-10 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, November 2020 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from The Old Dairy Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS to Unit F Mount Mill Farm Stratford Road, Wicken Milton Keynes MK19 7DG on 2019-12-09 filed on: 9th, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-10 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-09-10 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control 2017-09-14 filed on: 14th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-10 filed on: 14th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, March 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016-09-10 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, June 2016 \| accounts	Free Download (9 pages)
CH01	On 2015-11-23 director's details were changed filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-10: 500.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, June 2015 \| accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 8th, June 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-04-30: 500.00 GBP filed on: 8th, June 2015 \| capital	Free Download (4 pages)
CH01	On 2014-12-18 director's details were changed filed on: 18th, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014-11-17 director's details were changed filed on: 18th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, June 2014 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from the Granary Pury Hill Business Park Towcester Northamptonshire NN12 7LS England on 2013-11-07 filed on: 7th, November 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2013-09-16 filed on: 16th, September 2013 \| officers	Free Download (1 page)
CH01	On 2013-05-16 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-09-10 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2011-12-31 filed on: 2nd, July 2012 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 7th, June 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Systems House the Granery Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 2011-12-19 filed on: 19th, December 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Systems House Unit C Albion Industrial Estate Armley Road Leeds West Yorkshire LS12 2EJ on 2011-12-13 filed on: 13th, December 2011 \| address	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, June 2011 \| mortgage	Free Download (5 pages)
CERTNM	Company name changed wsl intexion LIMITEDcertificate issued on 29/03/11 filed on: 29th, March 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-02-22 change of name
NM01	Change of name by resolution change of name
TM01	Director appointment termination date: 2011-03-29 filed on: 29th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-10 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2009-10-20 filed on: 20th, October 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 2009-10-20 filed on: 20th, October 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-20 filed on: 20th, October 2009 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2010-09-30 to 2009-12-31 filed on: 20th, October 2009 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2009-10-20 filed on: 20th, October 2009 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2009-09-10: 1.00 GBP filed on: 20th, October 2009 \| capital	Free Download (2 pages)
353	Location of register of members filed on: 20th, October 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, September 2009 \| incorporation	Free Download (20 pages)

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