INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED

Active - Accounts Filed

General Information

NAME
INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED

COMPANY NUMBER
02393409

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
08/06/1989 (35 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3, THE EXCHANGE, 9 STATION ROAD, STANSTED
ESSEX
CM24 8BE

Telephone: 01534833460
TPS: No

TRADING ADDRESSES

Unit 3
The Exchange
9 Station Road
Stansted, Essex
CM24 8BE

Telephone: 833460

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£37.5k

83.80%

TOTAL LIABILITIES

£6.9k

65.87%

NET ASSETS

£37.5k

83.80%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED	Active - Accounts Filed	View Report
DOMIS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£37.5k

83.80%

TOTAL LIABILITIES

£6.9k

65.87%

NET ASSETS

£37.5k

83.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M.H. BYRNE	Owned: 100.00 %	Shares: 16	Price per share: £1.00	Total Value: £16.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Hatton Byrne 01/03/2008 - Present (16 years and 10 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 31	View Report
David Jackson Director: 31/10/1990 - 20/06/2013 (22 years and 7 months) Secretary: 31/10/1990 - 20/06/2013 (22 years and 7 months) Born in Nov 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 21	View Report
Christopher Michael Allix 31/10/1990 - Present (34 years and 2 months) Born in Sep 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Charles Colin Platten 31/10/1990 - Present (34 years and 2 months) Born in Feb 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Siobhan Fiona White 28/04/2011 - Present (13 years and 8 months) Born in Mar 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED	Active - Accounts Filed	View Report
DOMIS LIMITED	Company is dissolved	View Report
DOMIS LIMITED	Company is dissolved	View Report
ICMIS LIMITED	Company is dissolved	View Report
CAX-TAN LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Accounts filed
Date: 30/06/2022	Event: New Confirmation Statement filed
Date: 25/06/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Accounts filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Accounts filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 27/06/2017	Event: Sarah Margaret Mary Fry (919181782) has left the board
Date: 30/03/2017	Event: New Accounts filed
Date: 01/12/2016	Event: Paul Richard Hilton (918040459) has left the board
Date: 01/12/2016	Event: David Raymond Kinsella (920330388) has left the board
Date: 21/11/2016	Event: New Confirmation Statement filed
Date: 29/09/2016	Event: New Accounts filed
Date: 29/09/2016	Event: Change in Reg. Office
Date: 13/12/2015	Event: New Confirmation Statement filed
Date: 09/12/2015	Event: New Board Member David Raymond Kinsella (920330388) Appointed
Date: 01/12/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Confirmation Statement filed
Date: 17/10/2014	Event: Christopher Michael Allix (915049499) has left the board
Date: 17/10/2014	Event: David Jackson (918058567) has left the board
Date: 17/10/2014	Event: Siobhan Fiona White (915994113) has left the board
Date: 17/10/2014	Event: David Jackson (913663365) has left the board
Date: 17/10/2014	Event: Sarah Margaret Mary Fry (912490740) has left the board
Date: 17/10/2014	Event: New Company Secretary Sarah Margaret Mary Fry (919181782) Appointed
Date: 31/03/2014	Event: Christopher Michael Allix (906626251) has left the board
Date: 31/03/2014	Event: New Board Member Christopher Michael Allix (915049499) Appointed
Date: 24/03/2014	Event: New Accounts filed
Date: 02/12/2013	Event: New Confirmation Statement filed
Date: 27/09/2013	Event: Change in Reg. Office
Date: 23/08/2013	Event: David Jackson (918057952) has left the board
Date: 23/08/2013	Event: New Board Member David Jackson (913663365) Appointed
Date: 16/08/2013	Event: New Board Member David Jackson (918057952) Appointed
Date: 16/08/2013	Event: New Company Secretary David Jackson (918058567) Appointed
Date: 09/08/2013	Event: New Board Member Sarah Margaret Mary Fry (912490740) Appointed
Date: 09/08/2013	Event: New Board Member Paul Richard Hilton (918040459) Appointed
Date: 24/06/2013	Event: Change in Reg. Office
Date: 24/06/2013	Event: David Jackson (900170486) has left the board
Date: 02/04/2013	Event: New Accounts filed
Date: 05/12/2012	Event: New Confirmation Statement filed
Date: 04/12/2012	Event: Change in Reg. Office
Date: 05/10/2012	Event: Change in Reg. Office

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INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37.5k

£6.9k

£37.5k

People Overview

1

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£37.5k

£6.9k

£37.5k

Accounts

People Overview

1

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™