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Home > England & Wales Companies > INN CONTROL MANAGEMENT SERVICES LTD
Company Information for

INN CONTROL MANAGEMENT SERVICES LTD

C/O THE BAKEWELL BAKERY BUILDING R, UNITS 8 AND 9, RIVERSIDE BUSINESS PARK, BAKEWELL, DERBYSHIRE, DE45 1GZ,
Company Registration Number
04843644
Private Limited Company
Active

Company Overview

About Inn Control Management Services Ltd
INN CONTROL MANAGEMENT SERVICES LTD was founded on 2003-07-24 and has its registered office in Bakewell. The organisation's status is listed as "Active". Inn Control Management Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INN CONTROL MANAGEMENT SERVICES LTD
 
Legal Registered Office
C/O THE BAKEWELL BAKERY BUILDING R, UNITS 8 AND 9
RIVERSIDE BUSINESS PARK
BAKEWELL
DERBYSHIRE
DE45 1GZ
Other companies in DE45
 
Previous Names
KEGS 11 LTD14/04/2008
Filing Information
Company Number 04843644
Company ID Number 04843644
Date formed 2003-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB695112822  
Last Datalog update: 2024-05-05 09:03:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INN CONTROL MANAGEMENT SERVICES LTD
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Company Officers of INN CONTROL MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
JEMMA LYNNE BEAGRIE
 Company Secretary 2011-03-22
NICHOLAS JAMES BEAGRIE
 Director 2003-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JOANNE MIDDLETON
 Company Secretary 2004-09-23 2011-03-23
NICHOLAS JAMES BEAGRIE
 Company Secretary 2003-08-05 2004-09-23
RICHARD JAMES BUTLER
 Director 2003-08-05 2004-09-23
JEFFREY HOWELL
 Company Secretary 2003-07-24 2003-08-05
TIMOTHY JAMES DEY
 Director 2003-07-24 2003-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES BEAGRIE THE BAKEWELL BAKERY LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
NICHOLAS JAMES BEAGRIE THE DERBYSHIRE EMPORIUM LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
NICHOLAS JAMES BEAGRIE NORTHWOOD INVESTMENTS (UK) LIMITED Director 2008-09-24 CURRENT 2008-09-24 Active
NICHOLAS JAMES BEAGRIE THE OLD ORIGINAL BAKEWELL PUDDING COMPANY LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active
NICHOLAS JAMES BEAGRIE BEAGRIE LEISURE SERVICES LTD Director 2002-06-10 CURRENT 2002-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Unaudited abridged accounts made up to 2023-07-31
2023-07-31CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM C/O the Bakewell Bakery Building R, Units 8 and 9 Ruiverside Business Park Bakewell Derbyshire DE45 1GZ England
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM Head Office, the Bakewell Bakery Unit 14 Riverside Business Park Bakewell Derbyshire DE45 1GS England
2023-04-17Memorandum articles filed
2023-04-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-05Statement of company's objects
2023-04-03DIRECTOR APPOINTED MRS JEMMA LYNNE BEAGRIE
2023-04-03DIRECTOR APPOINTED MRS JEMMA LYNNE BEAGRIE
2022-11-0731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-04-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Old Original Pudding Shop the Square Bakewell Derbyshire DE45 1BT
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MISS JEMMA LYNNE PHEASEY on 2013-07-24
2017-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MISS JEMMA LYNNE PHEASEY on 2017-07-23
2017-03-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0124/07/14 ANNUAL RETURN FULL LIST
2014-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0124/07/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0124/07/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0124/07/11 ANNUAL RETURN FULL LIST
2011-06-28MG01Particulars of a mortgage or charge / charge no: 2
2011-03-28AP03Appointment of Miss Jemma Lynne Pheasey as company secretary
2011-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH MIDDLETON
2011-01-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0124/07/10 ANNUAL RETURN FULL LIST
2010-02-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 230 WALTON ROAD CHESTERFIELD DERBYSHIRE S40 3BS
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BEAGRIE / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JOANNE MIDDLETON / 10/11/2009
2009-09-23363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-11-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-04-10CERTNMCOMPANY NAME CHANGED KEGS 11 LTD CERTIFICATE ISSUED ON 14/04/08
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-19363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-09363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-16288bSECRETARY RESIGNED
2004-11-16288aNEW SECRETARY APPOINTED
2004-11-16288bDIRECTOR RESIGNED
2004-07-22363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-04-1588(2)RAD 17/03/04--------- £ SI 98@1=98 £ IC 2/100
2003-10-09288bDIRECTOR RESIGNED
2003-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: BROOKDALE 41 CLARENCE ROAD CHESTERFIELD DERBYSHIRE S40 1LH
2003-10-09288bSECRETARY RESIGNED
2003-10-0988(2)RAD 05/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to INN CONTROL MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INN CONTROL MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-28 Outstanding HSBC BANK PLC
DEBENTURE 2007-08-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 8,707
Creditors Due After One Year 2012-07-31 £ 11,206
Creditors Due Within One Year 2013-07-31 £ 101,597
Creditors Due Within One Year 2012-07-31 £ 82,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 INN CONTROL MANAGEMENT SERVICES LTD

Financial Assets
Balance Sheet
Current Assets 2013-07-31 £ 131,724
Current Assets 2012-07-31 £ 95,313
Debtors 2013-07-31 £ 131,529
Debtors 2012-07-31 £ 95,115
Shareholder Funds 2013-07-31 £ 36,207
Shareholder Funds 2012-07-31 £ 21,052
Tangible Fixed Assets 2013-07-31 £ 14,787
Tangible Fixed Assets 2012-07-31 £ 19,696

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INN CONTROL MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INN CONTROL MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of INN CONTROL MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INN CONTROL MANAGEMENT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as INN CONTROL MANAGEMENT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INN CONTROL MANAGEMENT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INN CONTROL MANAGEMENT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INN CONTROL MANAGEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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