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Company Information for

INGRAM PITT LIMITED

WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, BN1 1NH,
Company Registration Number
05535832
Private Limited Company
Liquidation

Company Overview

About Ingram Pitt Ltd
INGRAM PITT LIMITED was founded on 2005-08-15 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Ingram Pitt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INGRAM PITT LIMITED
 
Legal Registered Office
WHITE MAUND
44-46 OLD STEINE
BRIGHTON
BN1 1NH
Other companies in BN7
 
Filing Information
Company Number 05535832
Company ID Number 05535832
Date formed 2005-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB868603001  
Last Datalog update: 2024-06-05 22:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGRAM PITT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Company Officers of INGRAM PITT LIMITED

Current Directors
Officer Role Date Appointed
ALLISON GAYNOR INGRAM
 Director 2005-08-15
ANDREW CHRISTOPHER PITT
 Director 2012-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY ANN INGRAM
 Company Secretary 2005-08-15 2011-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER PITT CTRL (UK) LIMITED Director 2018-07-20 CURRENT 1998-06-10 Active
ANDREW CHRISTOPHER PITT HELIX BUFFERCO LIMITED Director 2018-07-20 CURRENT 2010-11-03 Active
ANDREW CHRISTOPHER PITT HIGH SPEED RAIL FINANCE (1) PLC Director 2018-07-20 CURRENT 2013-01-03 Active
ANDREW CHRISTOPHER PITT PORTERBROOK LEASING COMPANY LIMITED Director 2017-05-01 CURRENT 1994-03-21 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS HOLDCO 2 LIMITED Director 2013-07-25 CURRENT 2011-10-17 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS HOLDCO LIMITED Director 2013-07-25 CURRENT 2012-06-19 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS FINANCE COMPANY LIMITED Director 2013-07-25 CURRENT 2012-06-19 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS LIMITED Director 2013-07-25 CURRENT 2011-10-17 Active
ANDREW CHRISTOPHER PITT TRANSPORT SYSTEMS CATAPULT LIMITED Director 2013-06-25 CURRENT 2012-04-23 Active - Proposal to Strike off

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
2024-05-09Voluntary liquidation. Notice of members return of final meeting
2023-11-21Appointment of a voluntary liquidator
2023-11-21Removal of liquidator by court order
2023-03-27Voluntary liquidation Statement of receipts and payments to 2023-02-24
2023-03-27Voluntary liquidation Statement of receipts and payments to 2023-02-24
2022-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-24
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM Downs House, St Helena Lane Plumpton Green East Sussex BN7 3DH
2021-03-19LIQ01Voluntary liquidation declaration of solvency
2021-03-19600Appointment of a voluntary liquidator
2021-03-19LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-25
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-10AA01Previous accounting period extended from 31/08/20 TO 30/09/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1.99
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1.99
2015-08-17AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22MEM/ARTSARTICLES OF ASSOCIATION
2014-10-22RES01ADOPT ARTICLES 22/10/14
2014-10-22SH10Particulars of variation of rights attached to shares
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1.99
2014-10-13AR0115/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0115/08/13 ANNUAL RETURN FULL LIST
2013-06-07SH02Sub-division of shares on 2012-09-01
2013-06-07RES13COMPANY BUSINESS 01/09/2012
2013-06-07RES12Resolution of varying share rights or name
2013-06-07SH0101/09/12 STATEMENT OF CAPITAL GBP 1.9900
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0115/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT
2011-09-07AR0115/08/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09RES01ADOPT ARTICLES 09/03/11
2011-03-09TM02APPOINTMENT TERMINATED, SECRETARY BEVERLEY INGRAM
2010-10-28AR0115/08/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLISON GAYNOR INGRAM / 15/08/2010
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-05AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-29363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to INGRAM PITT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-11
Resolution2021-03-11
Appointmen2021-03-11
Fines / Sanctions
No fines or sanctions have been issued against INGRAM PITT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INGRAM PITT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-09-30

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 INGRAM PITT LIMITED

Intangible Assets
Patents
We have not found any records of INGRAM PITT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGRAM PITT LIMITED
Trademarks
We have not found any records of INGRAM PITT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGRAM PITT 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 (49390 - Other passenger land transport) as INGRAM PITT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INGRAM PITT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyINGRAM PITT LIMITEDEvent Date2021-03-11
 
Initiating party Event TypeResolution
Defending partyINGRAM PITT LIMITEDEvent Date2021-03-11
 
Initiating party Event TypeAppointmen
Defending partyINGRAM PITT LIMITEDEvent Date2021-03-11
Company Number: 05535832 Name of Company: INGRAM PITT LIMITED Nature of Business: Other passenger land transport Registered office: Downs House, St Helena Lane, Plumpton Green, East Sussex, BN7 3DH Ty…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGRAM PITT 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 INGRAM PITT 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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    Other companies at postcode BN1 1NH