Intrasales (Lye Lane) Limited

Active03436020 Private limited company
Incorporated
18 September 1997 (29 years)
Previously known as
03436020 Limited (until 16 April 2018)
Intrasales Limited (until 27 March 2018)
Industry
Development of building projects (41100)
Directors
Michael Edward Hancock
George Mckenzie
Accounts type
Micro entity
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Hancock, Michael Edward
Director · Appointed 16 December 2020
British
Born November 1956
Mckenzie, George
Director · Appointed 1 May 2018
American
Born November 1942
Officer history (9 former)
16 December 2020
Appointed Hancock, Michael Edward as Director
22 April 2020
Resigned Wevill, Richard as Secretary
24 December 2019
Appointed Wevill, Richard as Secretary
1 May 2018
Appointed Mckenzie, George as Director
1 May 2018
Resigned Beavis, Alan Kyle as Director
13 October 2015
Resigned Darmudas, Clair Marc as Director
19 September 2015
Resigned Hancock, Joyce as Director
9 August 2014
Appointed Darmudas, Clair Marc as Director
7 January 2014
Resigned Darmudas, Clair Marc as Director
12 December 2011
Appointed Darmudas, Clair Marc as Director
4 January 2009
Resigned Hancock, Michael Edward as Director
4 January 2009
Resigned Hancock, Michael Edward as Secretary
3 January 2009
Appointed Hancock, Joyce as Director
18 September 2000
Appointed Hancock, Michael Edward as Director
7 October 1997
Appointed Hancock, Michael Edward as Secretary
7 October 1997
Appointed Beavis, Alan Kyle as Director
7 October 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 October 1997
Resigned Company Directors Limited as Corporate Nominee Director
18 September 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 September 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03939095
Corporate entity · Notified 6 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11467314
Former controllers (3)
6 March 2025
Ceased George Mckenzie — Owns 75–100% of shares
2 May 2018
Ceased Alan Kyle Beavis — Owns 25–50% of shares
2 May 2018
Ceased Michael Edward Hancock — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£2,728,009)
Current Ratio
0.7x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2020 2021 2024 (£2,574,077) (£2,574,077) (£2,684,571) (£2,705,442) (£2,728,009)
Balance sheet detail
2024202320222021202020202019
Current Assets£8,022,078£8,022,078£8,022,078£8,022,078£8,022,078£8,022,078£8,022,078
Creditors (< 1 year)£10,750,087£10,737,293£10,732,427£10,727,520£10,706,649£10,596,155£10,596,155
Net Current Assets(£2,728,009)(£2,705,442)(£2,684,571)(£2,574,077)(£2,574,077)
Net Assets(£2,728,009)(£2,705,442)(£2,684,571)(£2,574,077)(£2,574,077)
Shareholder Funds(£2,728,009)(£2,715,215)(£2,710,349)(£2,705,442)(£2,684,571)(£2,574,077)(£2,574,077)

Filings

Filing history not loaded yet. See it on Companies House

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