| Company Name | Intelligent Enterprises Limited |
|---|---|
| Director | Aaron Harris |
| Company Status | Active |
| Company Number | 03273237 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1996(27 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Aaron Harris |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Karate Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Secretary Name | Nicole Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 12 years (resigned 01 June 2009) |
| Role | Company Director |
| Correspondence Address | 8 Hyndford Crescent Greenhithe Kent DA9 9XB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Aaron Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,159 |
| Cash | £2,064 |
| Current Liabilities | £81,333 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 5 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 2 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 22 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 24 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 3 September 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 November 2015 | Director's details changed for Aaron Harris on 1 October 2009 (2 pages) |
| 21 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Director's details changed for Aaron Harris on 1 October 2009 (2 pages) |
| 21 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Director's details changed for Aaron Harris on 1 October 2009 (2 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 11 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 December 2010 | Resolutions
|
| 10 December 2010 | Resolutions
|
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 27 November 2009 | Termination of appointment of Nicole Harris as a secretary (1 page) |
| 27 November 2009 | Termination of appointment of Nicole Harris as a secretary (1 page) |
| 6 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Aaron Harris on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Aaron Harris on 1 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Aaron Harris on 1 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 October 2009 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 22 October 2009 (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 January 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 18 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 14 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 14 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 21 February 2005 | Return made up to 04/11/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 04/11/04; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 February 2004 | Return made up to 04/11/03; full list of members
|
| 27 February 2004 | Return made up to 04/11/03; full list of members
|
| 23 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 November 2002 | Return made up to 04/11/02; full list of members
|
| 18 November 2002 | Return made up to 04/11/02; full list of members
|
| 19 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 January 2001 | Return made up to 04/11/00; full list of members
|
| 17 January 2001 | Return made up to 04/11/00; full list of members
|
| 26 January 2000 | Return made up to 04/11/99; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Return made up to 04/11/99; full list of members (6 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 January 1999 | Return made up to 04/11/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 04/11/98; no change of members (4 pages) |
| 5 January 1998 | Return made up to 04/11/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 04/11/97; full list of members (6 pages) |
| 4 August 1997 | Resolutions
|
| 4 August 1997 | Resolutions
|
| 16 June 1997 | Registered office changed on 16/06/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | Registered office changed on 16/06/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 4 November 1996 | Incorporation (17 pages) |
| 4 November 1996 | Incorporation (17 pages) |