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Company Information for

INCAP HOLDINGS UK LTD

INCAP ELECTRONICS UK, CROFT ROAD INDUSTRIAL ESTATE, NEWCASTLE, ST5 0TW,

Company Registration Number

08266630

Private Limited Company

Active

Company Overview

About Incap Holdings Uk Ltd

INCAP HOLDINGS UK LTD was founded on 2012-10-24 and has its registered office in Newcastle. The organisation's status is listed as "Active". Incap Holdings Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INCAP HOLDINGS UK LTD

Legal Registered Office

INCAP ELECTRONICS UK
CROFT ROAD INDUSTRIAL ESTATE
NEWCASTLE
ST5 0TW
Other companies in WR3

Previous Names

DEKE HOLDINGS LIMITED

20/04/2020

Filing Information

Company Number		08266630
Company ID Number		08266630
Date formed		2012-10-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		FULL

Last Datalog update:	2023-10-08 05:24:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INCAP HOLDINGS UK LTD

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Company Officers of INCAP HOLDINGS UK LTD

Current Directors

Officer	Role	Date Appointed
ADRIAN SPENCER KEANE	Company Secretary	2012-10-24
PAUL DEEHAN	Director	2012-10-24
ADRIAN SPENCER KEANE	Director	2012-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DEEHAN	SILVA INDUSTRIES LIMITED	Director	2015-10-21	CURRENT	2003-03-02	Active - Proposal to Strike off
PAUL DEEHAN	WAINWRIGHT AND GIBSON (SERVICES) LIMITED	Director	2015-10-21	CURRENT	2011-12-06	In Administration/Administrative Receiver
PAUL DEEHAN	WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITED	Director	2015-10-21	CURRENT	2013-04-26	Active - Proposal to Strike off
PAUL DEEHAN	CROSSHALL ENGINEERING LIMITED	Director	2015-10-21	CURRENT	2000-08-07	In Administration/Administrative Receiver
PAUL DEEHAN	HULME AND GIBSON LIMITED	Director	2014-03-14	CURRENT	1967-09-08	In Administration/Administrative Receiver
PAUL DEEHAN	H G REWINDS LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Liquidation
PAUL DEEHAN	07045018 LTD	Director	2009-10-15	CURRENT	2009-10-15	Dissolved 2014-01-14
PAUL DEEHAN	AEGH LTD	Director	2008-03-28	CURRENT	2008-03-28	Dissolved 2014-01-31
PAUL DEEHAN	AWS GROUP HOLDINGS LTD	Director	2008-03-06	CURRENT	2008-03-06	Dissolved 2014-01-31
PAUL DEEHAN	05471427 LTD	Director	2007-07-31	CURRENT	2005-06-03	Dissolved 2013-09-10
PAUL DEEHAN	CEMGRAFT LIMITED	Director	2006-11-23	CURRENT	1998-12-04	Active - Proposal to Strike off
PAUL DEEHAN	JANTEC ELECTRONIC SERVICES LIMITED	Director	2006-09-04	CURRENT	1980-12-22	Active - Proposal to Strike off
PAUL DEEHAN	INCAP ELECTRONICS UK LTD	Director	2005-12-20	CURRENT	1996-11-21	Active
PAUL DEEHAN	INCAP ELECTRONICS GROUP UK LTD	Director	2005-11-28	CURRENT	2005-11-17	Active - Proposal to Strike off
ADRIAN SPENCER KEANE	07045018 LTD	Director	2009-10-15	CURRENT	2009-10-15	Dissolved 2014-01-14
ADRIAN SPENCER KEANE	AEGH LTD	Director	2008-03-28	CURRENT	2008-03-28	Dissolved 2014-01-31
ADRIAN SPENCER KEANE	AWS GROUP HOLDINGS LTD	Director	2008-03-06	CURRENT	2008-03-06	Dissolved 2014-01-31
ADRIAN SPENCER KEANE	05471427 LTD	Director	2007-10-01	CURRENT	2005-06-03	Dissolved 2013-09-10
ADRIAN SPENCER KEANE	INCAP ELECTRONICS UK LTD	Director	2007-10-01	CURRENT	1996-11-21	Active
ADRIAN SPENCER KEANE	INCAP ELECTRONICS GROUP UK LTD	Director	2007-10-01	CURRENT	2005-11-17	Active - Proposal to Strike off
ADRIAN SPENCER KEANE	CEMGRAFT LIMITED	Director	2007-10-01	CURRENT	1998-12-04	Active - Proposal to Strike off
ADRIAN SPENCER KEANE	JANTEC ELECTRONIC SERVICES LIMITED	Director	2007-10-01	CURRENT	1980-12-22	Active - Proposal to Strike off
ADRIAN SPENCER KEANE	01219603 LIMITED	Director	2004-05-04	CURRENT	1975-07-17	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.

Date	Document Type	Document Description
2023-09-27		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-27		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-30		FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-02-12	AA01	Previous accounting period extended from 30/06/20 TO 31/12/20
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/20 FROM Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire ST5 0TW
2020-04-20	RES15	CHANGE OF COMPANY NAME 20/04/20
2020-02-03	PSC08	Notification of a person with significant control statement
2020-02-03	PSC07	CESSATION OF INCAP OYJ AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29	PSC07	CESSATION OF PAUL DEEHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29	PSC02	Notification of Incap Oyj as a person with significant control on 2020-01-22
2020-01-29	AP01	DIRECTOR APPOINTED MR OTTO RICHARD PUKK
2020-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DEEHAN
2020-01-29	TM02	Termination of appointment of Adrian Spencer Keane on 2020-01-22
2020-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-27	RES01	ADOPT ARTICLES 27/01/20
2019-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-07	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 02/04/2015
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEEHAN / 02/04/2015
2015-07-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN SPENCER KEANE on 2015-04-02
2015-06-17	AUD	AUDITOR'S RESIGNATION
2015-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/15 FROM Unit 2 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX
2014-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082666300004
2014-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082666300005
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-14	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-02-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-06	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-06-30
2013-12-06	ANNOTATION	Clarification
2013-07-12	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-05-30	AUD	AUDITOR'S RESIGNATION
2012-11-07	AA01	Current accounting period shortened from 31/10/13 TO 30/06/13
2012-11-07	RES12	VARYING SHARE RIGHTS AND NAMES
2012-11-07	RES01	ADOPT ARTICLES 07/11/12
2012-11-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-07	SH10	Particulars of variation of rights attached to shares
2012-11-07	SH08	Change of share class name or designation
2012-11-07	SH01	31/10/12 STATEMENT OF CAPITAL GBP 10
2012-11-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26120 - Manufacture of loaded electronic boards

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to INCAP HOLDINGS UK 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 INCAP HOLDINGS UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-21	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
	2014-11-21	Outstanding	CLYDESDALE BANK PLC (TRADING AS BORTH CLYDESDALE AND YORKSHIRE BANK)
DEBENTURE	2012-11-07	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE	2012-11-03	Outstanding	ADRIAN SPENCER KEANE
DEBENTURE	2012-11-03	Outstanding	PAUL DEEHAN

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

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 INCAP HOLDINGS UK LTD

Intangible Assets

Patents

We have not found any records of INCAP HOLDINGS UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for INCAP HOLDINGS UK LTD

Trademarks

We have not found any records of INCAP HOLDINGS UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INCAP HOLDINGS UK 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 (26120 - Manufacture of loaded electronic boards) as INCAP HOLDINGS UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where INCAP HOLDINGS UK 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 INCAP HOLDINGS UK 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 INCAP HOLDINGS UK LTD any grants or awards.

Ownership

We could not find any group structure information

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