Company information:
Interket Limited (No: 01290334)
Address: BINGSWOOD INDUSTRIAL ESTATE, WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7SP
Status: Active
Incorporated: 13-Dec-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: CARL EKHOLM PARKANDER ( DOB: Sep-1972 From: Nov-2017 )
Current Director: TIMOTHY JOHN PATTISON ( DOB: Feb-1975 From: Aug-2012 )
Current Director: JASON LEE WHARMBY ( DOB: Feb-1972 From: Apr-2020 )
Current Director: ANDREW PAUL WOODHOUSE ( DOB: May-1964 From: Jul-2008 )
Resigned Director: LAURENCE STUART BLOOM ( DOB: Dec-1947 From: Apr-1991 To: May-1996 )
Resigned Director: PETER ARNOLD BUSCK ( DOB: Jun-1964 From: Mar-2011 To: Apr-2012 )
Resigned Director: GEORGE EDWARD DAVIS ( DOB: Mar-1954 From: Mar-1997 To: Jun-2002 )
Resigned Director: PREBEN HADBERG ( DOB: Sep-1943 From: Jul-2008 To: Mar-2011 )
Resigned Director: BENT HESTEHAUGE ( DOB: Oct-1963 From: Jul-2008 To: Nov-2010 )
Resigned Director: GEOFFREY WILLIAM HOWARD ( DOB: Jul-1947 From: Sep-1998 To: Apr-2000 )
Resigned Director: BRIAN KLUGE ( DOB: Apr-1967 From: Aug-2012 To: Nov-2017 )
Resigned Director: WILLIAM IAN DAVID LAZARUS ( DOB: Jul-1953 From: May-1996 To: Jun-1999 )
Resigned Director: JOHN DAVID LEAVER ( DOB: Oct-1941 From: Apr-1991 To: Nov-1997 )
Resigned Director: GERALD FRANCIS MAHONEY ( DOB: Jul-1943 From: Jun-1999 To: Jan-2001 )
Resigned Director: DEREK RICHARD MASKELL ( DOB: Apr-1946 From: Jul-1996 To: Jul-2008 )
Resigned Director: GREGORY C MOSHER ( DOB: Feb-1945 From: May-2002 To: Nov-2002 )
Resigned Director: TERRENCE MULLEN ( DOB: Nov-1966 From: May-2002 To: Dec-2003 )
Resigned Director: BENT-AGE PETERSEN ( DOB: May-1950 From: Jul-2008 To: Aug-2015 )
Resigned Director: ANTHONY ROY PHILIPSON ( DOB: Feb-1946 From: May-1996 To: May-1999 )
Resigned Director: PAUL VINCENT REILLY ( DOB: Jul-1952 From: Jun-1999 To: May-2002 )
Resigned Director: RICHARD MARCUS ROLAND ( DOB: Jul-1967 From: Jul-2008 To: Jul-2010 )
Resigned Director: JOHN EDWARD SCHOFIELD ( DOB: Jul-1948 From: Apr-1991 To: Jun-1998 )
Resigned Director: BARRY SIADAT ( DOB: Jan-1954 From: Dec-2002 To: Dec-2003 )
Resigned Director: DAVID ALLAN JOHN SMITH ( DOB: Sep-1952 From: Dec-2000 To: Jul-2008 )
Resigned Director: JOHN WALTER SULLIVAN ( DOB: May-1964 From: Feb-2001 To: Dec-2002 )
Resigned Director: RENE PHILLIPPUS ADRIANUS VAN LEEUWEN ( DOB: Oct-1958 From: Mar-2011 To: Aug-2012 )
Resigned Director: MICHAEL KEITH WATSON ( DOB: Apr-1946 From: Jul-1997 To: Dec-2000 )
Resigned Director: ROGER WERTHEIMER ( DOB: Feb-1959 From: Jun-1999 To: May-2002 )
Resigned Director: WILLIAM LLOYD WILSON ( DOB: Dec-1942 From: Apr-1991 To: Nov-1996 )
Resigned Director: ANDREW PAUL WOODHOUSE ( DOB: May-1964 From: Jul-2008 To: Jun-2019 )
Resigned Director: ANTHONY DAVID WORTHINGTON ( DOB: Aug-1961 From: Apr-2000 To: May-2017 )
Resigned Director: MICHAEL ANTHONY ZAWALSKI ( DOB: Oct-1959 From: May-1999 To: Aug-2002 )
Resigned Director: MARK ZOELLER ( DOB: Dec-1959 From: Jun-1999 To: May-2002 )
Resigned Secretary: SALLY ANNE GOLDER ( DOB: Dec-1949 From: May-1996 To: Jul-2008 )
Resigned Secretary: BENT HESTEHAUGE ( DOB: Oct-1963 From: Jul-2008 To: Nov-2010 )
Resigned Secretary: JOHN DAVID LEAVER ( DOB: Oct-1941 From: Apr-1991 To: May-1996 )
Resigned Secretary: ROGER WERTHEIMER ( DOB: Feb-1959 From: Jun-1999 To: May-2002 )
Persons of Significant Control:
Stampiton Holdings Limited, Bingswood Industrial Estate Bingswood Industrial Estate, Whaley Bridge, High Peak, SK23 7SP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,795,914 | 2,710,883 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,2795914.0,2710883.0 | |||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||||
| Fixed assets / Property, plant and equipment | 2,795,914 | 2,710,883 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,2795914.0,2710883.0 | |||||||||
| Current assets | 7,462,192 | 6,129,605 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,7462192.0,6129605.0 | |||||||||
| Current assets / Total inventories | 1,677,978 | 1,293,827 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,1677978.0,1293827.0 | |||||||||
| Current assets / Debtors | 5,784,214 | 4,835,778 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,5784214.0,4835778.0 | |||||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||||
| Net current assets (liabilities) | 2,724,056 | 3,110,771 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,2724056.0,3110771.0 | |||||||||
| Total assets less current liabilities | 5,519,970 | 5,821,654 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,5519970.0,5821654.0 | |||||||||
| Provisions for liabilities, balance sheet subtotal | 335,832 | 552,262 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,335832.0,552262.0 | |||||||||
| Net assets (liabilities) | 4,951,393 | 5,183,882 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,4951393.0,5183882.0 | |||||||||
| Equity / share capital and reserves | 4,529,389 | 4,724,221 | 4,898,300 | 4,497,289 | 4,365,719 | 4,520,148 | 4,781,733 | 4,896,665 | 4,939,815 | 4,951,393 | 5,183,882 | 4529389.0,4724221.0,4898300.0,4497289.0,4365719.0,4520148.0,4781733.0,4896665.0,4939815.0,4951393.0,5183882.0 |