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Company Information for

INCMATTERS LIMITED

179 - 181 NORTH END ROAD, LONDON, W14,
Company Registration Number
05216180
Private Limited Company
Dissolved

Dissolved 2016-10-11

Company Overview

About Incmatters Ltd
INCMATTERS LIMITED was founded on 2004-08-27 and had its registered office in 179 - 181 North End Road. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data
Company Name
INCMATTERS LIMITED
 
Legal Registered Office
179 - 181 NORTH END ROAD
LONDON
 
Filing Information
Company Number 05216180
Date formed 2004-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-10-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-10-21 12:28:10
Primary Source:Companies House
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Company Officers of INCMATTERS LIMITED

Current Directors
Officer Role Date Appointed
MAYSIDE SECRETARIES LIMITED
Company Secretary 2011-02-09
BENJAMIN JAMES ANTHONY BATESON
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES GILFILLAN
Director 2012-02-09 2014-08-01
WIGMORE SECRETARIES LIMITED
Nominated Secretary 2004-08-27 2012-02-09
SHARON DAOUDI
Director 2010-08-01 2012-02-09
KAPPA DIRECTORS LIMITED
Director 2004-08-27 2012-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYSIDE SECRETARIES LIMITED STARBAY DEVELOPMENTS LIMITED Company Secretary 2013-07-31 CURRENT 2008-08-13 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED MARITON INVESTMENTS LIMITED Company Secretary 2013-03-14 CURRENT 1999-02-03 Active
MAYSIDE SECRETARIES LIMITED QUADRA TECH LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Dissolved 2016-04-05
MAYSIDE SECRETARIES LIMITED HILLMOUNT PROPERTIES LIMITED Company Secretary 2012-11-05 CURRENT 2012-11-05 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED LENTOR LIMITED Company Secretary 2012-10-22 CURRENT 2010-11-11 Active
MAYSIDE SECRETARIES LIMITED EDONIA UK PROPERTIES LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-03-28
MAYSIDE SECRETARIES LIMITED EDONIA UK LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-02-28
MAYSIDE SECRETARIES LIMITED FORMTYKE LIMITED Company Secretary 2012-09-12 CURRENT 1996-12-11 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED SILVERSPUR LIMITED Company Secretary 2012-03-02 CURRENT 1997-02-05 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED BHSAD UK LIMITED Company Secretary 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED CHANAN LIMITED Company Secretary 2010-03-11 CURRENT 2000-05-30 Dissolved 2017-02-28
MAYSIDE SECRETARIES LIMITED FINSLEY CONSULTING LIMITED Company Secretary 2009-12-14 CURRENT 2003-11-20 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED GEVECTO LIMITED Company Secretary 2009-07-23 CURRENT 2009-07-23 Dissolved 2017-03-14
MAYSIDE SECRETARIES LIMITED GHT GROUP LIMITED Company Secretary 2009-04-06 CURRENT 2008-01-17 Active
MAYSIDE SECRETARIES LIMITED VALEDATA TECHNOLOGY LIMITED Company Secretary 2009-02-06 CURRENT 2008-06-12 Dissolved 2017-02-21
MAYSIDE SECRETARIES LIMITED GOLDENTAP TRADING LIMITED Company Secretary 2008-06-01 CURRENT 2006-09-27 Active
MAYSIDE SECRETARIES LIMITED OAKBRIDGE MARKETING LIMITED Company Secretary 2008-03-25 CURRENT 1996-10-03 Dissolved 2017-07-25
MAYSIDE SECRETARIES LIMITED TRADEWISE ENGINEERING LIMITED Company Secretary 2008-03-25 CURRENT 1996-09-20 Dissolved 2018-05-08
MAYSIDE SECRETARIES LIMITED GLADEVALE INVESTMENTS LIMITED Company Secretary 2008-03-25 CURRENT 2006-01-04 Active
MAYSIDE SECRETARIES LIMITED PANFRY LIMITED Company Secretary 2007-11-01 CURRENT 2006-11-09 Active
BENJAMIN JAMES ANTHONY BATESON MAISON INVESTMENTS LIMITED Director 2015-07-13 CURRENT 2008-05-30 Dissolved 2017-01-31
BENJAMIN JAMES ANTHONY BATESON BELTHUR ACCOUNTING LTD Director 2015-07-13 CURRENT 2009-05-08 Dissolved 2017-05-23
BENJAMIN JAMES ANTHONY BATESON SPARTACUS CONSULTANCY LTD Director 2015-07-13 CURRENT 2008-09-25 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON PLUTOLL LIMITED Director 2015-02-11 CURRENT 1990-05-14 Active
BENJAMIN JAMES ANTHONY BATESON GREENSHINE SYSTEMS LIMITED Director 2014-11-25 CURRENT 2006-10-03 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON FUSTON HOLDING LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON GLADEVALE INVESTMENTS LIMITED Director 2014-09-29 CURRENT 2006-01-04 Active
BENJAMIN JAMES ANTHONY BATESON FARMSTOP LIMITED Director 2014-08-01 CURRENT 1995-10-19 Dissolved 2014-10-14
BENJAMIN JAMES ANTHONY BATESON J. P. T. (U.K.) LIMITED Director 2014-08-01 CURRENT 1978-02-07 Dissolved 2015-01-20
BENJAMIN JAMES ANTHONY BATESON SIMTO TRADING LIMITED Director 2014-08-01 CURRENT 2004-12-23 Dissolved 2015-10-27
BENJAMIN JAMES ANTHONY BATESON RAIL STRATEGY CORP LTD Director 2014-08-01 CURRENT 2008-03-10 Dissolved 2015-09-29
BENJAMIN JAMES ANTHONY BATESON 360 DEGREES DESIGN LIMITED Director 2014-08-01 CURRENT 2002-08-02 Dissolved 2015-10-13
BENJAMIN JAMES ANTHONY BATESON NISTE TECHNOLOGY LIMITED Director 2014-08-01 CURRENT 2004-09-23 Dissolved 2016-09-06
BENJAMIN JAMES ANTHONY BATESON AQUACOLOR LIMITED Director 2014-08-01 CURRENT 2005-12-14 Dissolved 2016-12-20
BENJAMIN JAMES ANTHONY BATESON OAKBRIDGE MARKETING LIMITED Director 2014-08-01 CURRENT 1996-10-03 Dissolved 2017-07-25
BENJAMIN JAMES ANTHONY BATESON GEVECTO LIMITED Director 2014-08-01 CURRENT 2009-07-23 Dissolved 2017-03-14
BENJAMIN JAMES ANTHONY BATESON EDONIA UK LIMITED Director 2014-08-01 CURRENT 2012-09-26 Dissolved 2017-02-28
BENJAMIN JAMES ANTHONY BATESON CTP UK GLOBAL INVESTMENTS LIMITED Director 2014-08-01 CURRENT 2013-03-27 Dissolved 2017-03-07
BENJAMIN JAMES ANTHONY BATESON JV IP DEVELOPING LTD Director 2014-08-01 CURRENT 2011-05-31 Dissolved 2017-08-22
BENJAMIN JAMES ANTHONY BATESON SIENA DREAM LIMITED Director 2014-08-01 CURRENT 2004-01-27 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON FIRSTGUST LIMITED Director 2014-08-01 CURRENT 2003-06-06 Dissolved 2017-10-17
BENJAMIN JAMES ANTHONY BATESON TILE & SKY AGENCY LIMITED Director 2014-08-01 CURRENT 2003-09-12 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON HILLMOUNT PROPERTIES LIMITED Director 2014-08-01 CURRENT 2012-11-05 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON GREENCHEM TRADING LIMITED Director 2014-08-01 CURRENT 2013-01-17 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON WATERLOOK LIMITED Director 2014-08-01 CURRENT 2003-12-04 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON RAIL & TRACTION CONSULTING LIMITED Director 2014-08-01 CURRENT 2009-01-21 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON DEARPACK LIMITED Director 2014-08-01 CURRENT 2001-01-29 Active
BENJAMIN JAMES ANTHONY BATESON FINGRANGE PHARMA LIMITED Director 2014-08-01 CURRENT 2005-10-27 Active
BENJAMIN JAMES ANTHONY BATESON LOBELHA MANAGEMENT LIMITED Director 2014-08-01 CURRENT 2011-07-12 Active
BENJAMIN JAMES ANTHONY BATESON BLUEBELL FINANCE LIMITED Director 2014-08-01 CURRENT 2013-11-26 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON FINSLEY CONSULTING LIMITED Director 2014-08-01 CURRENT 2003-11-20 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON TILETEC INVEST LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON MARITON INVESTMENTS LIMITED Director 2014-06-01 CURRENT 1999-02-03 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
2016-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-15SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-07-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-19DS01APPLICATION FOR STRIKING-OFF
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0127/08/15 FULL LIST
2015-07-02AA31/12/14 TOTAL EXEMPTION FULL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0127/08/14 FULL LIST
2014-08-19AA31/12/13 TOTAL EXEMPTION FULL
2014-08-13AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN
2013-09-26AA31/12/12 TOTAL EXEMPTION FULL
2013-08-27AR0127/08/13 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION FULL
2012-08-28AR0127/08/12 FULL LIST
2012-02-22AP04CORPORATE SECRETARY APPOINTED MAYSIDE SECRETARIES LIMITED
2012-02-22AP01DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 180-186 KING'S CROSS ROAD LONDON WC1X 9DE UNITED KINGDOM
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-02AR0127/08/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01AR0127/08/10 FULL LIST
2010-08-18AP01DIRECTOR APPOINTED MR SHARON DAOUDI
2009-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-08-29363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2007-08-31363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-25363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21288cSECRETARY'S PARTICULARS CHANGED
2005-09-01363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-01-27225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-01-27244DELIVERY EXT'D 3 MTH 31/12/05
2005-01-27ELRESS386 DISP APP AUDS 27/08/04
2005-01-27ELRESS80A AUTH TO ALLOT SEC 27/08/04
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INCMATTERS LIMITED 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 INCMATTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCMATTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 INCMATTERS LIMITED

Intangible Assets
Patents
We have not found any records of INCMATTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCMATTERS LIMITED
Trademarks
We have not found any records of INCMATTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCMATTERS LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as INCMATTERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INCMATTERS LIMITED 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 INCMATTERS LIMITED 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 INCMATTERS LIMITED 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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