Intergas UK Ltd

Company Name	Intergas UK Ltd
Director	Kevin Tetchner
Company Status	Active
Company Number	05838877
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 11 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 Kevin Tetchner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7e Riverside Road Riverside Road Industrial Estate Southwick Sunderland Tyne And Wear SR5 3JG

Secretary Name	Mr Kevin Tetchner
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7e Riverside Road Riverside Road Industrial Estate Southwick Sunderland Tyne And Wear SR5 3JG

Director Name	Sarah Tetchner
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	7e Riverside Road Riverside Road Industrial Estate Southwick Sunderland Tyne And Wear SR5 3JG

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	intergasuk.co.uk
Email address	[email protected]
Telephone	0191 5485000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7e Riverside Road Riverside Road Industrial Estate Southwick Sunderland Tyne And Wear SR5 3JG
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland

Shareholders

1 at £1	Kevin Tetchner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,412
Cash	£376
Current Liabilities	£95,530

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Charges

6 December 2007	Delivered on: 12 December 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 73624756 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
29 September 2006	Delivered on: 7 October 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

6 December 2007

Delivered on: 12 December 2007
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 73624756 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

29 September 2006

Delivered on: 7 October 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
7 August 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
19 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
20 October 2021	Micro company accounts made up to 31 May 2021 (4 pages)
2 August 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
6 April 2021	Micro company accounts made up to 31 May 2020 (4 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
7 April 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (3 pages)
23 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (3 pages)
23 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 November 2013	Termination of appointment of Sarah Tetchner as a director (1 page)
19 November 2013	Termination of appointment of Sarah Tetchner as a director (1 page)
24 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
22 February 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
22 February 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
14 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
23 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
23 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
6 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
22 July 2010	Director's details changed for Kevin Tetchner on 6 June 2010 (2 pages)
22 July 2010	Director's details changed for Kevin Tetchner on 6 June 2010 (2 pages)
22 July 2010	Director's details changed for Sarah Tetchner on 1 November 2009 (2 pages)
22 July 2010	Director's details changed for Kevin Tetchner on 6 June 2010 (2 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Secretary's details changed for Kevin Tetchner on 6 June 2010 (1 page)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Secretary's details changed for Kevin Tetchner on 6 June 2010 (1 page)
22 July 2010	Secretary's details changed for Kevin Tetchner on 6 June 2010 (1 page)
22 July 2010	Director's details changed for Sarah Tetchner on 1 November 2009 (2 pages)
22 July 2010	Director's details changed for Sarah Tetchner on 1 November 2009 (2 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
25 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
25 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
6 July 2009	Director's change of particulars / sarah tetchner / 01/01/2008 (1 page)
6 July 2009	Director's change of particulars / sarah tetchner / 01/01/2008 (1 page)
6 July 2009	Return made up to 06/06/09; full list of members (3 pages)
6 July 2009	Return made up to 06/06/09; full list of members (3 pages)
25 March 2009	Total exemption full accounts made up to 31 May 2008 (15 pages)
25 March 2009	Total exemption full accounts made up to 31 May 2008 (15 pages)
26 November 2008	Return made up to 06/06/08; full list of members (3 pages)
26 November 2008	Return made up to 06/06/08; full list of members (3 pages)
29 December 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
29 December 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
7 December 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 14 phoenix rd crowther industrial estate washington tyne & wear NE38 0AD (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 14 phoenix rd crowther industrial estate washington tyne & wear NE38 0AD (1 page)
5 July 2007	Return made up to 06/06/07; full list of members (2 pages)
5 July 2007	Return made up to 06/06/07; full list of members (2 pages)
7 October 2006	Particulars of mortgage/charge (7 pages)
7 October 2006	Particulars of mortgage/charge (7 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
6 June 2006	Incorporation (13 pages)
6 June 2006	Incorporation (13 pages)