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Company Information for

INGOT PORTAL LIMITED

SUITE 321 COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, L3 9LQ,
Company Registration Number
06054864
Private Limited Company
Active

Company Overview

About Ingot Portal Ltd
INGOT PORTAL LIMITED was founded on 2007-01-16 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ingot Portal Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INGOT PORTAL LIMITED
 
Legal Registered Office
SUITE 321 COTTON EXCHANGE
OLD HALL STREET
LIVERPOOL
L3 9LQ
Other companies in L5
 
Previous Names
SUNBIRD SHIPPING LIMITED06/02/2018
Filing Information
Company Number 06054864
Company ID Number 06054864
Date formed 2007-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 14:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGOT PORTAL LIMITED
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Company Officers of INGOT PORTAL LIMITED

Current Directors
Officer Role Date Appointed
IAN JONES
 Director 2007-01-24
LYNSEY MORRISON
 Director 2018-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE JACKSON
 Director 2007-01-24 2014-02-01
GRAHAM PAUL ROBERTS
 Company Secretary 2011-02-04 2012-03-29
JOSEPH JOHN MC GUFFIE
 Director 2007-01-24 2012-03-29
GRAHAM PAUL ROBERTS
 Director 2007-01-22 2009-01-15
DSG SECRETARIES LIMITED
 Company Secretary 2007-01-16 2007-01-16
DSG DIRECTORS LIMITED
 Director 2007-01-16 2007-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JONES WARRANT CORPORATE HOLDINGS LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
IAN JONES SCALE CONTAINER LINES LIMITED Director 2009-11-09 CURRENT 2009-11-09 Active
IAN JONES INGOT WAREHOUSING LIMITED Director 2007-01-16 CURRENT 2007-01-16 Dissolved 2014-12-02
IAN JONES WARRANT GROUP LIMITED Director 2001-08-16 CURRENT 1985-08-23 Active
LYNSEY MORRISON INGOT HOLDINGS LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
LYNSEY MORRISON WARRANT CORPORATE HOLDINGS LIMITED Director 2018-01-04 CURRENT 2011-01-26 Active - Proposal to Strike off
LYNSEY MORRISON WARRANT GROUP LIMITED Director 2011-06-09 CURRENT 1985-08-23 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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 157 Regent Road Liverpool Merseyside L5 9TF
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11RP04CS01
2021-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JONES
2021-11-11PSC07CESSATION OF WARRANT CORPORATE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-29AAMDAmended account full exemption
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2019-01-17AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-02-06RES15CHANGE OF COMPANY NAME 06/02/18
2018-02-06CERTNMCOMPANY NAME CHANGED SUNBIRD SHIPPING LIMITED CERTIFICATE ISSUED ON 06/02/18
2018-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 17920
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-10AP01DIRECTOR APPOINTED LYNSEY MORRISON
2017-11-02AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 17920
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 17920
2016-01-28AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-08AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 17920
2015-04-17AR0116/01/15 ANNUAL RETURN FULL LIST
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JACKSON
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 17920
2014-01-27AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-02-15AR0116/01/13 ANNUAL RETURN FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MC GUFFIE
2012-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM Castle Chambers 43 Castle Street Liverpool L2 9TL
2012-04-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM ROBERTS
2012-02-21AR0116/01/12 FULL LIST
2011-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-09-13RES01ADOPT ARTICLES 08/06/2011
2011-09-13MEM/ARTSARTICLES OF ASSOCIATION
2011-03-11AP03SECRETARY APPOINTED GRAHAM PAUL ROBERTS
2011-01-26AR0116/01/11 FULL LIST
2010-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-23MEM/ARTSARTICLES OF ASSOCIATION
2010-04-23RES13ENTERPRISE MANAGEMENT INCENTIVE 19/03/2010
2010-04-23RES01ADOPT ARTICLES 19/03/2010
2010-01-26AR0116/01/10 FULL LIST
2009-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-02-12363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS
2009-02-12288bAPPOINTMENT TERMINATE, SECRETARY GRAHAM ROBERTS LOGGED FORM
2008-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-11-11MEM/ARTSARTICLES OF ASSOCIATION
2008-11-11RES13REDESIGNATION OF SHARES. £50,000 OF SC DIVIDED 03/11/2008
2008-11-11RES01ALTER ARTICLES 03/11/2008
2008-02-06363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-10-10SASHARES AGREEMENT OTC
2007-10-0588(2)RAD 01/05/07--------- £ SI 17820@1=17820 £ IC 100/17920
2007-05-15123NC INC ALREADY ADJUSTED 30/04/07
2007-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-15RES04£ NC 1000/50000 30/04/
2007-05-12395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-1388(2)RAD 16/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-27288bSECRETARY RESIGNED
2007-01-27288bDIRECTOR RESIGNED
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INGOT PORTAL 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 INGOT PORTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-14 Satisfied
FIXED AND FLOATING CHARGE 2007-05-12 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2021-03-31

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 INGOT PORTAL LIMITED

Intangible Assets
Patents
We have not found any records of INGOT PORTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGOT PORTAL LIMITED
Trademarks
We have not found any records of INGOT PORTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGOT PORTAL 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 (74990 - Non-trading company) as INGOT PORTAL LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INGOT PORTAL 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 INGOT PORTAL 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 INGOT PORTAL 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 L3 9LQ