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Company Information for

INGLEBY (2016) LIMITED

UNIT 22 LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7US,

Company Registration Number

10064350

Private Limited Company

Active

Company Overview

About Ingleby (2016) Ltd

INGLEBY (2016) LIMITED was founded on 2016-03-15 and has its registered office in Northampton. The organisation's status is listed as "Active". Ingleby (2016) Limited 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

Legal Registered Office
Company Name
INGLEBY (2016) LIMITED

UNIT 22 LODGE WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7US

Filing Information

Company Number		10064350
Company ID Number		10064350
Date formed		2016-03-15
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
Return next due		12/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB238033229

Last Datalog update:	2024-04-06 14:27:20
Primary Source:	Companies House

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Company Officers of INGLEBY (2016) LIMITED

Current Directors

Officer	Role	Date Appointed
GREGOR FRANK BALL	Director	2016-04-08
SIMON WILLIAM GEORGE	Director	2017-09-08
VICTORIA MARCER	Director	2016-04-08
COLIN MCCARTHY	Director	2016-04-05
ROBERT ANTHONY SCHOFIELD	Director	2016-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW HETZEL	Director	2016-04-08	2017-05-12
REBECCA JAYNE FINDING	Director	2016-04-04	2016-04-05
MATTHEW WILLIAM EDWARD HYLAND	Director	2016-03-15	2016-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREGOR FRANK BALL	AGEAS SERVICES (UK) LIMITED	Director	2016-07-25	CURRENT	1922-01-19	Active
GREGOR FRANK BALL	AGEAS INSURANCE LIMITED	Director	2016-07-25	CURRENT	1939-07-01	Active
GREGOR FRANK BALL	STUDIO RETAIL GROUP PLC	Director	2016-02-22	CURRENT	1955-05-11	In Administration
GREGOR FRANK BALL	AGEAS RETAIL LIMITED	Director	2014-05-27	CURRENT	1977-08-10	Active
SIMON WILLIAM GEORGE	PANTHER WAREHOUSING LIMITED	Director	2017-09-08	CURRENT	2009-11-06	Active
SIMON WILLIAM GEORGE	MEADOW PARK (ST IVES) LTD	Director	2013-01-21	CURRENT	1990-08-14	Active
SIMON WILLIAM GEORGE	DALTON HOUSE SERVICES CAMBRIDGE LTD	Director	2011-05-05	CURRENT	2011-05-05	Active
SIMON WILLIAM GEORGE	BLACK ROCK HOLDINGS LIMITED	Director	2003-04-16	CURRENT	2003-04-16	Active
VICTORIA MARCER	ADDO FOOD GROUP (HOLDINGS) LTD	Director	2017-04-19	CURRENT	2017-03-15	Liquidation
VICTORIA MARCER	ADDO FOOD GROUP (SERVICES) LTD	Director	2017-04-19	CURRENT	2017-03-16	Liquidation
VICTORIA MARCER	TPN GROUP HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2007-07-13	Liquidation
VICTORIA MARCER	TPN GROUP LIMITED	Director	2016-06-01	CURRENT	2007-02-08	Liquidation
VICTORIA MARCER	REMPSTONE TRACTION ENGINE CLUB LIMITED	Director	2008-07-01	CURRENT	2008-07-01	Active
COLIN MCCARTHY	PANTHER WAREHOUSING LIMITED	Director	2012-01-10	CURRENT	2009-11-06	Active
ROBERT ANTHONY SCHOFIELD	RAS SUPPLY CHAIN INTEGRITY LTD	Director	2018-05-31	CURRENT	2018-03-27	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.

Date	Document Type	Document Description
2024-03-20		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-01-26		Director's details changed for Mr Raymond Michael Fennelly on 2023-12-04
2023-09-04		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-06		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-16		DIRECTOR APPOINTED ANDREW JAMES DALE
2023-01-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04		Change of details for Ait Uk Acquisition Company Limited as a person with significant control on 2022-07-04
2022-07-04	PSC05	Change of details for Ait Uk Acquisition Company Limited as a person with significant control on 2022-07-04
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-02-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-02-20	SH01	20/11/20 STATEMENT OF CAPITAL GBP 5859.5
2021-01-28	PSC02	Notification of Ait Uk Acquisition Company Limited as a person with significant control on 2020-11-20
2021-01-26	PSC07	CESSATION OF COLIN MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MCCARTHY
2020-12-02	AP01	DIRECTOR APPOINTED MR KORY MICHAEL GLEN
2020-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100643500003
2020-09-11	SH01	31/08/20 STATEMENT OF CAPITAL GBP 5599.500
2020-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-29	AP01	DIRECTOR APPOINTED MR ANTHONY DARRELL NICHOLAS
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-08-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA HELEN MARCER
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM GEORGE
2018-06-28	CH01	Director's details changed for Mr Gregor Frank Ball on 2018-06-26
2018-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 5495.5
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-08	SH01	09/02/18 STATEMENT OF CAPITAL GBP 2545.500
2017-09-08	AP01	DIRECTOR APPOINTED MR SIMON WILLIAM GEORGE
2017-07-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-30	AA01	Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HETZEL
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 5245
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 5245.5
2016-04-27	SH01	08/04/16 STATEMENT OF CAPITAL GBP 5245.500
2016-04-27	SH02	Sub-division of shares on 2016-04-08
2016-04-27	RES01	ADOPT ARTICLES 08/04/2016
2016-04-27	RES13	SUB-DIVIDED 08/04/2016
2016-04-27	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association Sub-divided 08/04/2016
2016-04-26	SH08	Change of share class name or designation
2016-04-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100643500003
2016-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/16 FROM 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England
2016-04-12	AP01	DIRECTOR APPOINTED MR GREGOR FRANK BALL
2016-04-12	AP01	DIRECTOR APPOINTED MR ANDREW HETZEL
2016-04-12	AP01	DIRECTOR APPOINTED VICTORIA MARCER
2016-04-12	AP01	DIRECTOR APPOINTED ROBERT SCHOFIELD
2016-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100643500002
2016-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100643500001
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2016-04-05	AP01	DIRECTOR APPOINTED MR COLIN MCCARTHY
2016-04-05	AP01	DIRECTOR APPOINTED MRS REBECCA JAYNE FINDING
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND
2016-03-15	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to INGLEBY (2016) 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 INGLEBY (2016) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of INGLEBY (2016) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of INGLEBY (2016) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INGLEBY (2016) LIMITED

Trademarks

We have not found any records of INGLEBY (2016) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INGLEBY (2016) 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 (70100 - Activities of head offices) as INGLEBY (2016) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INGLEBY (2016) 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 INGLEBY (2016) 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 INGLEBY (2016) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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