Interflon (UK) Limited

Company Name	Interflon (UK) Limited
Company Status	Active
Company Number	03547778
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Previous Names	Interflow (North East) Limited and Interflon (North East) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Ann Marwood
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arncliffe House Ingleby Arncliffe Northallerton North Yorkshire DL6 3LX

Director Name	Mr Stephen James Marwood
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arncliffe House Ingleby Arncliffe Northalerton North Yorkshire DL6 3LX

Secretary Name	Elizabeth Ann Marwood
Nationality	British
Status	Current
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arncliffe House Ingleby Arncliffe Northallerton North Yorkshire DL6 3LX

Director Name	Russell Spencer Brown
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(5 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Church Drive Keyworth Nottingham NG12 5FE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	interflon.com
Telephone	01642 615002
Telephone region	Middlesbrough

Location

Registered Address	Crofton House Crofton Road Stockton On Tees TS18 2QZ
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Shareholders

40 at £1	Elizabeth Ann Marwood 40.00% Ordinary
40 at £1	Stephen James Marwood 40.00% Ordinary
10 at £1	Robert Simon Taylor 10.00% B
10 at £1	Russell Spencer Brown 10.00% Ordinary

Financials

Year	2014
Net Worth	£257,732
Cash	£33,433
Current Liabilities	£521,248

Accounts

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

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

29 October 2003	Delivered on: 4 November 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 October 2003

Delivered on: 4 November 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 October 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
5 October 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
6 June 2022	Confirmation statement made on 28 May 2022 with updates (5 pages)
6 June 2022	Statement of capital following an allotment of shares on 28 May 2021 GBP 110 (3 pages)
2 April 2022	Change of share class name or designation (2 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
1 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
3 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 August 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (7 pages)
3 August 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (7 pages)
16 February 2016	Director's details changed for Elizabeth Ann Marwood on 15 November 2015 (2 pages)
16 February 2016	Director's details changed for Mr Stephen James Marwood on 15 November 2015 (2 pages)
16 February 2016	Secretary's details changed for Elizabeth Ann Marwood on 15 November 2015 (1 page)
16 February 2016	Director's details changed for Mr Stephen James Marwood on 15 November 2015 (2 pages)
16 February 2016	Secretary's details changed for Elizabeth Ann Marwood on 15 November 2015 (1 page)
16 February 2016	Director's details changed for Elizabeth Ann Marwood on 15 November 2015 (2 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (7 pages)
15 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (7 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (7 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (7 pages)
25 September 2013	Amended accounts made up to 31 March 2013 (9 pages)
25 September 2013	Amended accounts made up to 31 March 2013 (9 pages)
12 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
12 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 May 2012	Annual return made up to 28 May 2012 (6 pages)
28 May 2012	Annual return made up to 28 May 2012 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
7 June 2011	Director's details changed for Stephen James Marwood on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Stephen James Marwood on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Director's details changed for Stephen James Marwood on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Elizabeth Ann Marwood on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Russell Spencer Brown on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Elizabeth Ann Marwood on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Elizabeth Ann Marwood on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Director's details changed for Russell Spencer Brown on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Russell Spencer Brown on 7 June 2011 (2 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Russell Spencer Brown on 7 December 2009 (3 pages)
15 January 2010	Director's details changed for Russell Spencer Brown on 7 December 2009 (3 pages)
15 January 2010	Director's details changed for Russell Spencer Brown on 7 December 2009 (3 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
8 May 2008	Return made up to 17/04/08; full list of members (4 pages)
8 May 2008	Return made up to 17/04/08; full list of members (4 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 July 2007	Return made up to 17/04/07; no change of members (7 pages)
3 July 2007	Return made up to 17/04/07; no change of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 May 2006	Return made up to 17/04/06; full list of members (7 pages)
11 May 2006	Return made up to 17/04/06; full list of members (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 May 2004	Return made up to 17/04/04; full list of members (8 pages)
17 May 2004	Return made up to 17/04/04; full list of members (8 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
15 July 2003	Memorandum and Articles of Association (6 pages)
15 July 2003	Memorandum and Articles of Association (6 pages)
2 July 2003	Return made up to 17/04/03; full list of members (7 pages)
2 July 2003	Return made up to 17/04/03; full list of members (7 pages)
24 June 2003	Company name changed interflon (north east) LIMITED\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed interflon (north east) LIMITED\certificate issued on 24/06/03 (2 pages)
19 June 2003	Ad 10/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 June 2003	Ad 10/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
24 May 2002	Return made up to 17/04/02; full list of members (6 pages)
24 May 2002	Return made up to 17/04/02; full list of members (6 pages)
21 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 April 2001	Return made up to 17/04/01; full list of members (6 pages)
24 April 2001	Return made up to 17/04/01; full list of members (6 pages)
23 January 2001	Registered office changed on 23/01/01 from: 4 alvis court alvis close cowpen lane industrial estate billingham TS23 4JB (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 4 alvis court alvis close cowpen lane industrial estate billingham TS23 4JB (1 page)
11 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 May 2000	Return made up to 17/04/00; full list of members (6 pages)
11 May 2000	Return made up to 17/04/00; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 May 1999	Return made up to 17/04/99; full list of members (5 pages)
16 May 1999	Return made up to 17/04/99; full list of members (5 pages)
9 October 1998	Ad 28/09/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 1998	Ad 28/09/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
9 October 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
1 May 1998	Company name changed interflow (north east) LIMITED\certificate issued on 05/05/98 (2 pages)
1 May 1998	Company name changed interflow (north east) LIMITED\certificate issued on 05/05/98 (2 pages)
28 April 1998	Registered office changed on 28/04/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Registered office changed on 28/04/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
28 April 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Director resigned (1 page)
17 April 1998	Incorporation (10 pages)
17 April 1998	Incorporation (10 pages)