Active
Company Information for INGROW ESTATES LIMITED
INGROW BRIDGE WORKS, KEIGHLEY, WEST YORKSHIRE, BD21 5EF,
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Company Registration Number
05181549
Private Limited Company
Active |
Company Name | ||
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INGROW ESTATES LIMITED | ||
Legal Registered Office | ||
INGROW BRIDGE WORKS KEIGHLEY WEST YORKSHIRE BD21 5EF Other companies in BD21 | ||
Previous Names | ||
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Company Number | 05181549 | |
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Company ID Number | 05181549 | |
Date formed | 2004-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 05:51:13 |
Companies House |
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Officer | Role | Date Appointed |
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TIMOTHY FREDERICK ADAMS |
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RICHARD JOHN GRIFFITHS |
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MARCO LABOCCETTA |
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MICHAEL STEWARD PETERS |
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DOUGLAS ROY PRIESTLEY |
Officer | Role | Date Appointed | Date Resigned |
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LESLIE BENNETT |
Director | ||
GWECO SECRETARIES LIMITED |
Company Secretary | ||
GWECO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NSF CONTROLS LIMITED | Company Secretary | 1997-07-04 | CURRENT | 1997-05-30 | Active | |
NSF CONTROLS LIMITED | Director | 2008-07-01 | CURRENT | 1997-05-30 | Active | |
NSF CONTROLS LIMITED | Director | 1997-08-28 | CURRENT | 1997-05-30 | Active | |
NSF CONTROLS LIMITED | Director | 1997-07-04 | CURRENT | 1997-05-30 | Active | |
NSF CONTROLS LIMITED | Director | 1997-07-04 | CURRENT | 1997-05-30 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH PICKLES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GRIFFITHS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 165000 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-27 GBP 165,000 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 167750 | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-13 GBP 167,750 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 168250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-23 GBP 168,250 | |
SH03 | Purchase of own shares | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 168250 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/04/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 170250 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 12/04/13 STATEMENT OF CAPITAL GBP 170250 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 16/07/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 03/04/12 STATEMENT OF CAPITAL GBP 172250 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWARD PETERS / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWARD PETERS / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROY PRIESTLEY / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO LABOCCETTA / 08/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK ADAMS / 08/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 16/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BENNETT | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 14/10/10 STATEMENT OF CAPITAL GBP 173750 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
RES13 | SECTION 693 21/09/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN GRIFFITHS | |
AR01 | 16/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/07/06; CHANGE OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 183500/178750 20/02/06 £ SR 4750@1=4750 | |
RES13 | WAIVES PRE-EMPTION RIGH 14/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/06/05 | |
RES04 | £ NC 1000/186500 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED GWECO 235 LIMITED CERTIFICATE ISSUED ON 05/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
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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 INGROW ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as INGROW ESTATES 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. |