Intastruct Limited. Head office in Leamington Spa. Check Director.

Intastruct Limited, Leamington Spa

Intastruct Limited is a private limited company. Registered at Highdown House, 11 Highdown Road Sydenham, Leamington Spa CV31 1XT, the aforementioned 35 years old firm was incorporated on 1988-12-23 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in this firm: James L. (appointed on 05 June 2023), Simon L. (appointed on 29 June 1991).

About
Name: Intastruct Limited
Number: 02330963
Incorporation date: 1988-12-23
End of financial year: 30 September


Address:	Highdown House 11 Highdown Road Sydenham Leamington Spa CV31 1XT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Annjon Management Limited

16 May 2019

Address	Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11916685
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon L.

6 April 2016 - 16 May 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Elizabeth L.

6 April 2016 - 16 May 2019

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

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	404,386	451,355	959,388	1,013,610	1,949,130	1,872,761	2,396,031	863,723	1,188,592	712,473	1,077,424	752,040
Number Shares Allotted	-	22,222	22,222	22,222	22,222	-	-	-	-	-	-	-
Shareholder Funds	26,040	77,643	360,404	555,546	1,349,589	-	-	-	-	-	-	-
Tangible Fixed Assets	4,960	33,900	25,689	15,641	17,386	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	26,040	77,643	360,404	555,546	1,349,589	1,598,967	1,951,701	478,561	811,178	313,578	313,659	378,706

The date for Intastruct Limited confirmation statement filing is 2023-11-25. The latest confirmation statement was filed on 2022-11-11. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Annjon Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11 Highdown Road, CV31 1XT Leamington Spa, Warwickshire. Simon L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Elizabeth L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 16th, January 2017 \| accounts	Free Download (6 pages)

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AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 16th, January 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 18th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/19 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 15th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/19 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/19 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
SH01	1111.10 GBP is the capital in company's statement on 2013/11/20 capital
AR01	Annual return drawn up to 2013/05/25 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/25 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 23rd, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/25 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 7th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/25 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 11th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 15th, May 2009 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 25th, June 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 25th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 30th, June 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 30th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/28 with shareholders record filed on: 28th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/28 with shareholders record filed on: 28th, June 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 10th, June 2003 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 10th, June 2003 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 21st, November 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 21st, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/06/27 with shareholders record filed on: 27th, June 2002 \| annual return	Free Download (7 pages)
363(288)	2002/06/27 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2002/06/27 with shareholders record filed on: 27th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 11th, June 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 11th, June 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 7th, July 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 7th, July 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/07/05 with shareholders record filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/05 with shareholders record filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/07/00 annual return
363s	Annual return up to 1999/07/07 with shareholders record filed on: 7th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/07 with shareholders record filed on: 7th, July 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 29th, June 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 29th, June 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 13th, June 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 13th, June 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 1997/07/08 with shareholders record filed on: 8th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/08 with shareholders record filed on: 8th, July 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 25th, June 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 25th, June 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to 1996/07/07 with shareholders record filed on: 7th, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/07/07 with shareholders record filed on: 7th, July 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 2nd, June 1996 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 2nd, June 1996 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 2nd, August 1995 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 2nd, August 1995 \| accounts	Free Download (7 pages)
363s	Annual return up to 1995/07/05 with shareholders record filed on: 5th, July 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/07/05 with shareholders record filed on: 5th, July 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 17th, October 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 17th, October 1994 \| accounts
363s	Annual return up to 1994/07/11 with shareholders record filed on: 11th, July 1994 \| annual return	Free Download
363s	Annual return up to 1994/07/11 with shareholders record filed on: 11th, July 1994 \| annual return
363(288)	1994/07/11 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 1993/03/31 filed on: 13th, November 1993 \| accounts	Free Download
AA	Small-sized company accounts made up to 1993/03/31 filed on: 13th, November 1993 \| accounts
363s	Annual return up to 1993/07/08 with shareholders record filed on: 8th, July 1993 \| annual return	Free Download
363s	Annual return up to 1993/07/08 with shareholders record filed on: 8th, July 1993 \| annual return
363s	Annual return up to 1992/07/22 with shareholders record filed on: 22nd, July 1992 \| annual return	Free Download
363s	Annual return up to 1992/07/22 with shareholders record filed on: 22nd, July 1992 \| annual return
363(288)	1992/07/22 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 1992/03/31 filed on: 22nd, July 1992 \| accounts
AA	Small-sized company accounts made up to 1992/03/31 filed on: 22nd, July 1992 \| accounts	Free Download
AA	Small-sized company accounts made up to 1991/03/31 filed on: 9th, October 1991 \| accounts	Free Download
AA	Small-sized company accounts made up to 1991/03/31 filed on: 9th, October 1991 \| accounts
363b	Annual return up to 1991/07/08 with list of all shareholders filed on: 8th, July 1991 \| annual return	Free Download
363b	Annual return up to 1991/07/08 with list of all shareholders filed on: 8th, July 1991 \| annual return
AA	Small-sized company accounts made up to 1990/03/31 filed on: 11th, February 1991 \| accounts
AA	Small-sized company accounts made up to 1990/03/31 filed on: 11th, February 1991 \| accounts	Free Download
363	Return made up to 29/06/90; full list of members filed on: 11th, July 1990 \| annual return
363	Return made up to 29/06/90; full list of members filed on: 11th, July 1990 \| annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 9th, April 1990 \| annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 9th, April 1990 \| annual return
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 2nd, April 1990 \| accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 2nd, April 1990 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 31st, July 1989 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 31st, July 1989 \| accounts	Free Download

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