Intelligent Charging Limited in Norwich, NR13 6PS

Description

Data updated on: 01-11-2023

Intelligent Charging came into being in 1996 as a company enlisted under no 03270052, located at NR13 6PS Norwich at Ford House Dewing Road. The company has been in business for 28 years and its last known status is active. Previously Intelligent Charging Limited changed the company registered name three times. Until 2015-07-30 the firm used the registered name Casc Systems. Later on the firm used the registered name Controlled Access Storage Cabinets that was used up till 2015-07-30 when the final name was adopted. This company's Standard Industrial Classification Code is 26511 which means Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. Fri, 31st Mar 2023 is the last time when the company accounts were reported.

On 2015-01-27, the company was employing a Office & Accounts Administrator to fill a full time position in Norwich, Anglia. They offered a flexible agreement with salary from £13455 to £15600 per year. The offered job position required experienced worker.

With regards to the following company, the full scope of director's obligations have so far been executed by Colin F. who was designated to this position on 1997-01-07. Since October 2005 Julian C., had fulfilled assigned duties for this specific company until the resignation on 2019-01-24. What is more another director, namely Mark M. gave up the position on 2019-01-24.

Previous company's names
Intelligent Charging Limited 2015-07-30
Casc Systems Ltd 2008-01-28
Controlled Access Storage Cabinets Limited 2002-06-05
Alphadata Designs Limited 1996-10-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	138 979	163 183	164 030	164 816

Balance Sheet
Cash Bank On Hand				23 543	28 998	44 983	29 895	26 405	99 879	28 513	26 688
Current Assets	192 233	175 367	193 208	180 042	283 128	206 083	112 625	91 814	158 311	121 650	159 274
Debtors	97 397	14 033	58 233	32 050	93 809	7 285	12 555	5 064	6 706	11 887	30 489
Net Assets Liabilities				164 816	235 159	193 397	54 655	48 294	38 926	42 372	73 268
Other Debtors				1 501	1 120	967	309	128
Property Plant Equipment				3 588	3 480	2 728	2 530	1 977	1 552	351	264
Total Inventories				52 504	82 746	72 605	68 280	60 345	65 138	81 250	102 097
Cash Bank In Hand	29 260	73 672	32 375	23 543
Intangible Fixed Assets	3 069	3 069
Net Assets Liabilities Including Pension Asset Liability	138 979	163 183	164 030	164 816
Stocks Inventory	65 576	46 713	58 920	52 504
Tangible Fixed Assets	2 579	4 495	4 235	3 588

Capital & Reserves
Called Up Share Capital	32 500	32 500	7 500	7 503
Profit Loss Account Reserve	59 712	83 916	109 763	110 546
Shareholder Funds	138 979	163 183	164 030	164 816

Other Financial Data
Version Production Software									1	1	1
Accrued Income									17 725
Accrued Liabilities Deferred Income								2 495	875
Accumulated Depreciation Impairment Property Plant Equipment				14 346	8 104	8 856	8 859	9 412	9 837	11 038	11 125
Average Number Employees During Period					5	5	3	3	3	3	3
Bank Overdrafts								7 993	50 000
Corporation Tax Payable								2 132	3 278	3 953	12 546
Creditors				18 144	50 753	14 896	60 019	53 569	70 642	79 629	86 270
Current Asset Investments		40 949	43 680	71 945	77 575	81 210	1 895	455
Fixed Assets	5 648	7 564	4 235					2 432	1 552	351	264
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							5 002	-5 002
Increase From Depreciation Charge For Year Property Plant Equipment					978	752		553	425	1 201	87
Investments Fixed Assets								455
Net Current Assets Liabilities	133 847	156 518	160 746	161 898	232 375	191 187	52 606	46 693	87 669	42 021	73 004
Other Creditors				5 980	6 817	3 101	43 083	38 145	43
Other Taxation Social Security Payable				8 280	38 631	9 587		3 542	977	2 635	666
Prepayments Accrued Income								128
Property Plant Equipment Gross Cost				17 934	11 584		11 389	11 389	11 389	11 389	11 389
Provisions For Liabilities Balance Sheet Subtotal				670	696	518	481	376	295
Taxation Social Security Payable							14 731	6 858
Total Assets Less Current Liabilities	139 495	164 082	164 981	165 486	227 420	193 915	55 136	48 670	89 221	42 372	73 268
Trade Creditors Trade Payables				3 884	5 305	2 208	2 205	573	8 988	9 156	7 108
Trade Debtors Trade Receivables				30 549	92 689	6 318	12 246	4 936	11 019	11 887	30 489
Value-added Tax Payable								1 184	8 594	2 845	3 870
Work In Progress									10 000	25 000	65 362
Bank Borrowings Overdrafts					8 435
Creditors Due Within One Year	58 386	18 849	32 462	18 144
Increase Decrease Due To Transfers Between Classes Property Plant Equipment					-6 864
Intangible Fixed Assets Cost Or Valuation	3 069	3 069
Intangible Fixed Assets Disposals			3 069
Number Shares Allotted		25 000	25 000
Other Current Asset Investments Balance Sheet Subtotal				71 945	77 575	81 210
Par Value Share		1	1
Provisions For Liabilities Charges	516	899	951	670
Share Capital Allotted Called Up Paid	25 000	25 000	7 500
Share Premium Account	46 767	46 767	46 767	46 767
Tangible Fixed Assets Additions		2 733	503
Tangible Fixed Assets Cost Or Valuation	14 698	17 431	17 934
Tangible Fixed Assets Depreciation	12 119	12 936	13 699	14 346
Tangible Fixed Assets Depreciation Charged In Period		817	763	647
Total Additions Including From Business Combinations Property Plant Equipment					514
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment					-7 220

Company staff

Colin F.

Role: Secretary

Appointed: 16 March 2005

Latest update: 3 March 2024

Role: Corporate Nominee Secretary

Appointed: 28 October 1996

Resigned: 07 January 1997

Address: London, W1S 1RR

Latest update: 3 March 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 28 October 1996

Resigned: 07 January 1997

Address: London, W1S 1RR

Latest update: 3 March 2024

People with significant control

Colin F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Colin F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mark M.

Notified on 6 April 2016

Ceased on 24 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Julian C.

Notified on 6 April 2016

Ceased on 24 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	06 November 2024
Confirmation statement last made up date	23 October 2023

Annual Accounts 3 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	3 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018

Office & Accounts Administrator in Norwich, posted on Tuesday 27th January 2015
Region / City	Anglia, Norwich
Industry	Other manufacturing services
Salary	From £6.90 to £8.00 per hour
Work hours	Flexitime
Job type	full time
Career level	experienced (non-managerial)
Job contact info	Recruitment Department

Office & Accounts Administrator in Norwich, posted on Tuesday 27th January 2015

Region / City

Anglia, Norwich

Industry

Other manufacturing services

Salary

From £6.90 to £8.00 per hour

Work hours

Flexitime

Job type

full time

Career level

experienced (non-managerial)

Job contact info

Recruitment Department

Intelligent Charging Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin F.

Colin F.

Julian C.

Jennifer L.

Mark M.

Richard C.

James D.

Jennifer L.

Colin F.

Patricia D.

Jennifer L.

Jennifer L.

James D.

First Secretaries Limited

First Directors Limited

People with significant control

Colin F.

Mark M.

Julian C.

Accounts Documents

Jobs and Vacancies at Intelligent Charging Ltd

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies