INTERLATES LIMITED

Overview

Company Name	INTERLATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00928922
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERLATES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTERLATES LIMITED located?

Registered Office Address	4th And 5th Floors 2 Stockport Exchange Railway Road SK1 3GG Stockport United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTERLATES LIMITED?

Previous Company Names
Company Name	From	Until
BILTON HUTCHINSON LIMITED	Mar 15, 1968	Mar 15, 1968

What are the latest accounts for INTERLATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERLATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for INTERLATES LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Secretary's details changed for Miss Helen Victoria Koerner on Dec 12, 2025	1 pages	CH03

Jan 08, 2026	Director's details changed for Miss Helen Victoria Koerner on Dec 12, 2025	2 pages	CH01

Aug 15, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

May 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Change of details for Allied Colloids Group Limited as a person with significant control on Nov 09, 2020	2 pages	PSC05

Apr 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Sep 21, 2023	Appointment of Mr Timothy Holstein as a director on Sep 01, 2023	2 pages	AP01

Sep 20, 2023	Termination of appointment of Thomas Birk as a director on Sep 01, 2023	1 pages	TM01

Aug 23, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Appointment of Mr Thomas Birk as a director on Jul 01, 2023	2 pages	AP01

Jul 07, 2023	Termination of appointment of Thomas Urwin as a director on Jun 30, 2023	1 pages	TM01

Feb 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Nov 09, 2020	Registered office address changed from PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on Nov 09, 2020	1 pages	AD01

Sep 24, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	23 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	11 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of INTERLATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Helen Victoria 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Jan 01, 2016		Secretary	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom				206758180002
CAMPBELL, Helen Victoria 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	May 01, 2017		Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1974-12	122410750005
HOLSTEIN, Timothy 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Sep 01, 2023		Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1986-3	313718890001
HATTON, Stephen Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire	Mar 01, 2010	Dec 31, 2015	Secretary	Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire		British		127321160001
STEWART, Ian Edmund Ferguson Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire	Jul 06, 1999	Jun 30, 2006	Secretary	Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire		British		642570001
TAYLER, John Phillip The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire		Jan 31, 1997	Secretary	The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire		British		2058330001
WILKINSON, Rachel Anne Belwood Road Chorlton M21 8BS Manchester 11	May 30, 2006	Mar 01, 2010	Secretary	Belwood Road Chorlton M21 8BS Manchester 11		British		128057800001
WILSON, Paul Barry 45 Cornwall Avenue Silsden BD20 0DB Keighley West Yorkshire	Jan 31, 1997	Jul 06, 1999	Secretary	45 Cornwall Avenue Silsden BD20 0DB Keighley West Yorkshire		British		51773460001
BINNIE, John Beech Court Apperley Lane BD10 0PH Bradford West Yorkshire		Oct 01, 1994	Director	Beech Court Apperley Lane BD10 0PH Bradford West Yorkshire	United Kingdom	British	1935-6	2774790001
BIRK, Thomas 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Jul 01, 2023	Sep 01, 2023	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	German	1980-12	285547200001
CASTLE, Edwin Marshall 50 Fearndown Way SK10 2UF Macclesfield Cheshire	Jul 01, 2008	Mar 01, 2010	Director	50 Fearndown Way SK10 2UF Macclesfield Cheshire	England	British	1962-5	97119900001
CHAMBERLAIN, Peter, Dr 40 Moorhead Lane Shipley BD18 4JT Bradford West Yorkshire		Jul 08, 1997	Director	40 Moorhead Lane Shipley BD18 4JT Bradford West Yorkshire		British	1945-1	2774800001
DIMERY, Alan Hardwick The Gate House Church Lane, Gawsworth SK11 9RJ Macclesfield Cheshire	Jan 05, 2004	Mar 01, 2010	Director	The Gate House Church Lane, Gawsworth SK11 9RJ Macclesfield Cheshire	England	British	1948-8	95222480004
FARRAR, David 2 Penny Hill Drive Clayton BD14 6NH Bradford West Yorkshire	Jul 01, 1995	Feb 26, 1999	Director	2 Penny Hill Drive Clayton BD14 6NH Bradford West Yorkshire		British	1953-9	68170020001
FINKELSTEIN, Michael Anton 17 Sandhurst Drive SK9 2GP Wilmslow Cheshire	Feb 26, 1999	Nov 05, 2001	Director	17 Sandhurst Drive SK9 2GP Wilmslow Cheshire		German	1961-7	59095650001
FLESHER, Peter Little Beck Beck Lane BD16 4DN Bingley West Yorkshire		Jun 30, 1995	Director	Little Beck Beck Lane BD16 4DN Bingley West Yorkshire	United Kingdom	British	1935-3	144805310001
FORBES, Craig Alexander 20 Thistlewood Drive SK9 2RF Wilmslow Cheshire	Nov 05, 2001	Jul 01, 2008	Director	20 Thistlewood Drive SK9 2RF Wilmslow Cheshire	England	British	1963-10	78875010004
HARNETT, John Arthur Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	Jul 08, 1997	Feb 26, 1999	Director	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire		British	1955-2	64013810001
HATTON, Stephen Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire	Mar 01, 2010	Apr 30, 2017	Director	Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire	United Kingdom	British	1956-9	127321160001
JENSEN, Torben Berlin Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire	Mar 01, 2010	Jan 01, 2015	Director	Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire	United Kingdom	Danish	1957-6	169440270001
KERR, Bryan George 10 Moss Road SK9 7HZ Alderley Edge Cheshire	Feb 26, 1999	Dec 31, 2003	Director	10 Moss Road SK9 7HZ Alderley Edge Cheshire	England	British	1943-4	642590001
ROBERTS, Eric Stanley 45 St Helens Road L39 4QW Ormskirk Lancashire		Jul 08, 1997	Director	45 St Helens Road L39 4QW Ormskirk Lancashire		British	1937-8	13873500001
STEWART, Ian Edmund Ferguson Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire	Feb 26, 1999	Dec 31, 2006	Director	Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire	England	British	1946-3	642570001
TAYLER, John Phillip The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire	Oct 01, 1994	Jan 31, 1997	Director	The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire		British	1956-3	2058330001
URWIN, Thomas 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Mar 01, 2010	Jun 30, 2023	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	United Kingdom	British	1966-12	150678160001
WILKINSON, Rachel Anne Belwood Road Chorlton M21 8BS Manchester 11	Jul 01, 2008	Mar 01, 2010	Director	Belwood Road Chorlton M21 8BS Manchester 11	England	British	1965-8	128057800001
WRIGHT, Mark Dale 9 Oakwood Drive Prestbury SK10 4HG Macclesfield Cheshire	Feb 26, 1999	Jul 01, 2008	Director	9 Oakwood Drive Prestbury SK10 4HG Macclesfield Cheshire	England	British	1959-1	59947560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERLATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Colloids Group Limited

Apr 06, 2016

2 Stockport Exchange, Railway Road

SK1 3GG Stockport

4th And 5th Floors

Cheshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House (The United Kingdom'S Registrar)
Registration Number	00458949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0