Intercolloid (UK) Limited

Company Name	Intercolloid (UK) Limited
Directors	Chandresh Joisher and Chitra Chandresh Joisher
Company Status	Active
Company Number	02086308
Category	Private Limited Company
Incorporation Date	31 December 1986(37 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Chandresh Joisher
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(4 years, 4 months after company formation)
Appointment Duration	33 years
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	Suite 3701 Dubai Marriott Harbour Hotel & Suite Al Sufouh Road,Dubai Marina Dubai UAE

Director Name	Mrs Chitra Chandresh Joisher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 1993(6 years, 9 months after company formation)
Appointment Duration	30 years, 7 months
Role	Business Lady
Country of Residence	United Arab Emirates
Correspondence Address	Suite 3701 Dubai Marriott Harbour Hotel & Suites Al Sufouh Road,Dubai Marina Dubai UAE

Secretary Name	Ms Chitra Chandresh Joisher
Nationality	British
Status	Current
Appointed	30 September 1993(6 years, 9 months after company formation)
Appointment Duration	30 years, 7 months
Role	Businesslady
Country of Residence	England
Correspondence Address	Suite 3701 Dubai Marriott Harbour Hotel & Suites Suite 3707, Al Sufouh Road Dubai Marina, Dubai United Arab Emirates

Secretary Name	Prosperkeen Limited (Corporation)
Status	Resigned
Appointed	16 January 1991(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1993)
Correspondence Address	1 Doughty Street London WC1N 2PH

Contact

Telephone	020 84236661
Telephone region	London

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Mr Chandresh C. Joisher 40.00% Ordinary
15k at £1	Chitra Bhansali 30.00% Ordinary
15k at £1	Mr Deval P. Joisher 30.00% Ordinary

Financials

Year	2014
Net Worth	£2,366,141
Cash	£179,275
Current Liabilities	£498,250

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

7 October 1996	Delivered on: 11 October 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at 37 park road st marychurch torquay devon with the benefit of all rights licences and guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Outstanding
4 October 1996	Delivered on: 8 October 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding
29 May 1992	Delivered on: 5 June 1992 Persons entitled: Meghraj Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at no.3 Warner house harrovian business village bessborough road harrow middlesex. Outstanding
5 August 1991	Delivered on: 15 August 1991 Persons entitled: Equatorial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those shop premises and residential accommodation above k/a 23/24 tansell square aylesbury bucks t/n:- bm 158150 & all plant & machinery goodwill of the business. Outstanding
5 August 1991	Delivered on: 15 August 1991 Persons entitled: Equatorial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those leasehold properties comprising the ground floors and lock up shops k/a 113, 115, 117 and 119 catford hill, london SE6 t/n:s sgl 466393, sgl 466396, sgl 466394 and sgl 466395 & all plant & machinery goodwill of the business. Outstanding
11 April 2011	Delivered on: 12 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64,66 and 68, broadway market t/n egl 184733 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
7 August 1990	Delivered on: 1 December 1990 Persons entitled: Meghraj Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 94A, 96, 98 & 100 high street maltby south yorks t/n:- s yk 71600. Outstanding
5 July 1995	Delivered on: 11 July 1995 Satisfied on: 9 September 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 5, 16 vernon terrace brighton. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
5 July 1995	Delivered on: 11 July 1995 Satisfied on: 23 May 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 64-68 (even) broadway market london E8. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
3 June 1992	Delivered on: 5 June 1992 Satisfied on: 23 May 2012 Persons entitled: Meghraj Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at no.64-68 Broadway market london E8. Fully Satisfied

Filing History

16 April 2024	Confirmation statement made on 12 April 2024 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
19 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
10 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
19 February 2021	Secretary's details changed for Ms Chitra Bhansali on 19 February 2021 (1 page)
19 February 2021	Director's details changed for Mrs Chitra Bhansali on 19 February 2021 (2 pages)
19 February 2021	Change of details for Mrs Chitra Bhansali as a person with significant control on 19 February 2021 (2 pages)
1 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
17 April 2019	Change of details for Mrs Chitra Bhansali as a person with significant control on 20 March 2019 (2 pages)
17 April 2019	Change of details for Mr Chandresh Joisher as a person with significant control on 20 March 2019 (2 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 50,000 (5 pages)
14 April 2016	Director's details changed for Chandresh Joisher on 1 April 2016 (2 pages)
14 April 2016	Director's details changed for Ms Chitra Bhansali on 1 April 2016 (2 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 50,000 (5 pages)
14 April 2016	Director's details changed for Chandresh Joisher on 1 April 2016 (2 pages)
14 April 2016	Director's details changed for Ms Chitra Bhansali on 1 April 2016 (2 pages)
13 April 2016	Secretary's details changed for Ms Chitra Bhansali on 1 April 2016 (1 page)
13 April 2016	Secretary's details changed for Ms Chitra Bhansali on 1 April 2016 (1 page)
29 March 2016	Registered office address changed from 3 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 1 Doughty Street London WC1N 2PH on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from 3 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 1 Doughty Street London WC1N 2PH on 29 March 2016 (1 page)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 50,000 (5 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 50,000 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 50,000 (5 pages)
30 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 50,000 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 50,000 (5 pages)
12 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 50,000 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
2 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Chandresh Joisher on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Chandresh Joisher on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Ms Chitra Bhansali on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Chandresh Joisher on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Ms Chitra Bhansali on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Ms Chitra Bhansali on 1 October 2009 (2 pages)
29 January 2009	Return made up to 16/01/09; full list of members (4 pages)
29 January 2009	Return made up to 16/01/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 April 2008	Return made up to 16/01/08; no change of members (7 pages)
24 April 2008	Return made up to 16/01/08; no change of members (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2007	Return made up to 16/01/07; full list of members (7 pages)
3 February 2007	Return made up to 16/01/07; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 January 2006	Return made up to 16/01/06; full list of members (7 pages)
24 January 2006	Return made up to 16/01/06; full list of members (7 pages)
20 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
20 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 1 doughty street london WC1N 2PH (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 1 doughty street london WC1N 2PH (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 January 2005	Return made up to 16/01/05; full list of members (7 pages)
26 January 2005	Return made up to 16/01/05; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
21 January 2004	Return made up to 16/01/04; full list of members (7 pages)
21 January 2004	Return made up to 16/01/04; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
21 January 2003	Return made up to 16/01/03; full list of members (7 pages)
21 January 2003	Return made up to 16/01/03; full list of members (7 pages)
20 March 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
20 March 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
21 January 2002	Return made up to 16/01/02; full list of members (6 pages)
21 January 2002	Return made up to 16/01/02; full list of members (6 pages)
27 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
27 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
22 January 2001	Return made up to 16/01/01; full list of members (6 pages)
22 January 2001	Return made up to 16/01/01; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
27 January 2000	Return made up to 16/01/00; full list of members (6 pages)
27 January 2000	Return made up to 16/01/00; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
10 February 1998	Return made up to 16/01/98; full list of members (6 pages)
10 February 1998	Return made up to 16/01/98; full list of members (6 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
29 January 1997	Return made up to 16/01/97; full list of members (6 pages)
29 January 1997	Return made up to 16/01/97; full list of members (6 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
31 December 1986	Certificate of Incorporation (1 page)
31 December 1986	Certificate of incorporation (1 page)
31 December 1986	Certificate of Incorporation (1 page)
31 December 1986	Certificate of incorporation (1 page)
31 December 1986	Incorporation (14 pages)
31 December 1986	Incorporation (14 pages)

Intercolloid (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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