Intamarque Limited. Head office in Tewkesbury. Check Director.

Intamarque Limited, Tewkesbury

Intamarque Limited is a private limited company. Located at Intamarque Distribution Centre Alexandra Way, Ashchurch, Tewkesbury GL20 8NB, the above-mentioned 18 years old enterprise was incorporated on 2006-04-10 and is officially classified as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification: 46499).
3 directors can be found in this business: Jacqueline V. (appointed on 05 January 2024), Charlotte E. (appointed on 30 June 2022), Richard S. (appointed on 01 June 2007). As for the secretaries (1 in total), we can name: Sophie S. (appointed on 23 August 2016).

About
Name: Intamarque Limited
Number: 05775185
Incorporation date: 2006-04-10
End of financial year: 31 May


Address:	Intamarque Distribution Centre Alexandra Way Ashchurch Tewkesbury GL20 8NB
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company staff

People with significant control

Intamarque Group Limited

3 June 2019

Address	Intamarque Distribution Centre Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8NB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11896038
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard S.

6 April 2016 - 3 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	12,685,213	8,622,684	7,546,685	7,589,440	8,465,638
Fixed Assets	-	-	-	445,612	535,074
Total Assets Less Current Liabilities	8,826,144	4,946,999	5,326,597	5,336,185	5,371,754

The deadline for Intamarque Limited confirmation statement filing is 2024-07-17. The most recent one was sent on 2023-07-03. The target date for the next accounts filing is 28 February 2025. Most recent accounts filing was submitted for the time period up to 31 May 2023.

2 persons of significant control are listed in the official register, namely: Intamarque Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Alexandra Way, Ashchurch, GL20 8NB Tewkesbury, Gloucestershire. Richard S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to May 31, 2023 filed on: 28th, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to May 31, 2023 filed on: 28th, September 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to May 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to May 31, 2021 filed on: 24th, November 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 6th, January 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to May 31, 2019 filed on: 21st, November 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 26th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 14th, October 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, October 2016 \| resolution	Free Download (25 pages)
AUD	Auditor's resignation filed on: 20th, July 2016 \| auditors	Free Download (1 page)
AR01	Annual return made up to April 10, 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 3, 2016: 60.00 GBP capital
AA	Full accounts data made up to May 31, 2015 filed on: 21st, November 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to April 10, 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 13th, April 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 6, 2015 - 60.00 GBP filed on: 23rd, March 2015 \| capital	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 17th, January 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to April 10, 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 24, 2014: 100.00 GBP capital
AA	Full accounts data made up to May 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to April 10, 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 15, 2013. Old Address: Intamarque Distribution Centre Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8PE filed on: 15th, April 2013 \| address	Free Download (2 pages)
AD01	Company moved to new address on March 11, 2013. Old Address: Rockfield Business Park Old Station Drive Leckhampton Cheltenham Glos GL53 0AN United Kingdom filed on: 11th, March 2013 \| address	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 20th, November 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to April 10, 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 18th, August 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to April 10, 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 6th, October 2010 \| accounts	Free Download (13 pages)
AD01	Company moved to new address on July 14, 2010. Old Address: Eagle Tower, Montpellier Drive Cheltenham Gloucestershire GL50 1TA filed on: 14th, July 2010 \| address	Free Download (1 page)
AR01	Annual return made up to April 10, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 30th, September 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to May 31, 2008 filed on: 30th, March 2009 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to May 31, 2008 filed on: 5th, November 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 11th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 11th, September 2007 \| accounts	Free Download (7 pages)
287	Registered office changed on 25/04/07 from: the orchards, post office lane cleeve hill cheltenham gloucestershire GL52 3PS filed on: 25th, April 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 25th, April 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 25th, April 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 25th, April 2007 \| address
353	Location of register of members filed on: 25th, April 2007 \| address
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/04/07 from: the orchards, post office lane cleeve hill cheltenham gloucestershire GL52 3PS filed on: 25th, April 2007 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, March 2007 \| resolution	Free Download (15 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, March 2007 \| resolution	Free Download (15 pages)
287	Registered office changed on 12/02/07 from: 40F the broadwalk, imperial square, cheltenham glos GL50 1QG filed on: 12th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/02/07 from: 40F the broadwalk, imperial square, cheltenham glos GL50 1QG filed on: 12th, February 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2006 \| incorporation
NEWINC	Certificate of incorporation filed on: 10th, April 2006 \| incorporation	Free Download (17 pages)

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