Company Information for INCORPORATION UK LIMITED
16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX,
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Company Registration Number
03577193
Private Limited Company
Active |
Company Name | |
---|---|
INCORPORATION UK LIMITED | |
Legal Registered Office | |
16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX Other companies in CF10 | |
Company Number | 03577193 | |
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Company ID Number | 03577193 | |
Date formed | 1998-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB771822519 |
Last Datalog update: | 2024-05-05 09:00:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN BLACKMORE |
||
STEVEN JOHN BLACKMORE |
||
GRAHAM ROBERTSON STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZERO-G UK LTD | Company Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2015-03-29 | |
FCLS HOLDINGS LIMITED | Company Secretary | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
STEWART MCPHERSON PHOTOGRAPHY AND DESIGN LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Active | |
FIRST NATIONAL CORPORATE SERVICES LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1997-06-10 | Active | |
FIRST CORPORATE LAW SERVICES LIMITED | Company Secretary | 1997-04-07 | CURRENT | 1997-04-07 | Active | |
CORPORATE APPOINTMENTS LIMITED | Company Secretary | 1996-12-19 | CURRENT | 1996-12-19 | Active | |
FCLS GROUP LIMITED | Company Secretary | 1996-12-19 | CURRENT | 1996-12-19 | Active | |
SECRETARIAL APPOINTMENTS LIMITED | Company Secretary | 1996-12-18 | CURRENT | 1996-12-18 | Active | |
ACCESSVIEW LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-22 | Dissolved 2018-01-23 | |
NATIONWIDE SYSTEMS LTD | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
BROCK AND BROCK LTD | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
ANAVRIN HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
CLOUD FX LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
VM ORGANISATION LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Dissolved 2017-02-14 | |
FHL GLOBAL LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
LEXAW LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-11-28 | |
REDFLEX TRAFFIC SYSTEMS LIMITED | Director | 2016-02-18 | CURRENT | 2006-10-27 | Active | |
APOLOTICAL LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Dissolved 2016-01-19 | |
SOCIAL WORK PARTNERSHIP LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2016-11-01 | |
SATURNSUN LIMITED | Director | 2015-06-12 | CURRENT | 2015-02-27 | Dissolved 2015-10-20 | |
ROSESTAGE LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2016-01-19 | |
XYZ1 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2016-04-12 | |
THE WORX PRODUCTIONS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
LIFESHIELD LIMITED | Director | 2013-08-28 | CURRENT | 1998-09-07 | Active | |
PENSION CARE LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2015-10-27 | |
PENSION CARER LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2015-10-27 | |
CAROLINAS ENTERPRISES LIMITED | Director | 2008-11-24 | CURRENT | 2002-05-14 | Active | |
SACEGA LTD. | Director | 2008-11-12 | CURRENT | 2008-09-08 | Dissolved 2014-01-07 | |
SACHEM LTD. | Director | 2008-11-12 | CURRENT | 2008-09-08 | Active | |
INCORPORATE UK LIMITED | Director | 2008-10-01 | CURRENT | 1998-06-08 | Active | |
CORPORATE APPOINTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1996-12-19 | Active | |
SECRETARIAL APPOINTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1996-12-18 | Active | |
THEATREWORX LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
FCLS HOLDINGS LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
FIRST NATIONAL CORPORATE SERVICES LIMITED | Director | 1997-06-10 | CURRENT | 1997-06-10 | Active | |
FIRST CORPORATE LAW SERVICES LIMITED | Director | 1997-04-07 | CURRENT | 1997-04-07 | Active | |
FCLS GROUP LIMITED | Director | 1996-12-19 | CURRENT | 1996-12-19 | Active | |
VALLEY RUNNING CLUB LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
DRYZINC LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
DRYCOVE LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
RAPIDRED LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
COOLACE LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
BATTENS LADIES GYM LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
BELLBASE LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
ARROW VALLEY CATERERS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
JARK DISSOLVE LTD | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
RISE 9 LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
FCDISS LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2017-09-19 | |
CHAAS LTD | Director | 2016-10-28 | CURRENT | 2016-10-28 | Dissolved 2017-08-08 | |
DISSOLVED LTD | Director | 2016-10-18 | CURRENT | 2016-10-18 | Dissolved 2017-05-30 | |
THE WORX PRODUCTIONS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
GRS TEST LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
FCLS HOLDINGS LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
FIRST NATIONAL CORPORATE SERVICES LIMITED | Director | 1997-06-10 | CURRENT | 1997-06-10 | Active | |
FIRST CORPORATE LAW SERVICES LIMITED | Director | 1997-04-07 | CURRENT | 1997-04-07 | Active | |
FCLS GROUP LIMITED | Director | 1996-12-19 | CURRENT | 1996-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Steven John Blackmore on 2020-08-01 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-18 GBP 1.00 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr Steven John Blackmore as a person with significant control on 2019-12-18 | |
PSC07 | CESSATION OF GRAHAM STEPHENS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTSON STEPHENS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JOHN BLACKMORE on 2019-09-02 | |
CH01 | Director's details changed for Mr Steven John Blackmore on 2019-09-02 | |
PSC04 | Change of details for Mr Steven John Blackmore as a person with significant control on 2019-09-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsSub divison /issued shares held / articles will allow for a share capital that is comprised. 08/08/2019Resolution of adoption of Articles of Association... | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2019-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/07/13 | |
SH08 | Change of share class name or designation | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/00 | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 9,648 |
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Creditors Due Within One Year | 2012-06-30 | £ 6,253 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCORPORATION UK LIMITED
Cash Bank In Hand | 2013-06-30 | £ 16,271 |
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Cash Bank In Hand | 2012-06-30 | £ 8,337 |
Current Assets | 2013-06-30 | £ 28,893 |
Current Assets | 2012-06-30 | £ 20,728 |
Debtors | 2013-06-30 | £ 12,622 |
Debtors | 2012-06-30 | £ 12,391 |
Shareholder Funds | 2013-06-30 | £ 19,245 |
Shareholder Funds | 2012-06-30 | £ 14,475 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as INCORPORATION UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |