In 'n' Out Centres (holdings) Limited in Brackmills Industrial Estate NORTHAMPTON

In 'n' Out Centres (holdings) Limited NORTHAMPTON

In 'n' Out Centres (holdings) started in year 2010 as Private Limited Company with registration number 07312619. The In 'n' Out Centres (holdings) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Northampton at Unit B Caswell Road. Postal code: NN4 7PW. Since 2010-09-14 In 'n' Out Centres (holdings) Limited is no longer carrying the name Ensco 802.

At the moment there are 3 directors in the the company, namely Godric W., Pedro C. and Jonathan M.. In addition one secretary - Kevin M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

In 'n' Out Centres (holdings) Limited Address / Contact

Office Address	Unit B Caswell Road
Office Address2	Brackmills Industrial Estate
Town	Northampton
Post code	NN4 7PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07312619
Date of Incorporation	Tue, 13th Jul 2010
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Kevin M.

Position: Secretary

Appointed: 25 July 2018

Godric W.

Position: Director

Appointed: 27 March 2018

Pedro C.

Position: Director

Appointed: 27 March 2018

Jonathan M.

Position: Director

Appointed: 26 February 2018

Iain M.

Position: Secretary

Appointed: 25 March 2015

Resigned: 25 July 2018

Simon G.

Position: Director

Appointed: 18 December 2012

Resigned: 31 January 2018

James P.

Position: Director

Appointed: 18 December 2012

Resigned: 05 October 2018

Michael A.

Position: Director

Appointed: 18 December 2012

Resigned: 12 October 2017

Martim A.

Position: Director

Appointed: 18 December 2012

Resigned: 28 August 2020

Barry A.

Position: Director

Appointed: 08 September 2010

Resigned: 18 December 2012

John B.

Position: Secretary

Appointed: 24 August 2010

Resigned: 25 March 2015

Trevor A.

Position: Director

Appointed: 20 August 2010

Resigned: 22 September 2017

Michael W.

Position: Director

Appointed: 13 July 2010

Resigned: 24 August 2010

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 13 July 2010

Resigned: 24 August 2010

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 13 July 2010

Resigned: 24 August 2010

Company previous names

Ensco 802	September 14, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2023-06-30

Balance Sheet
Debtors	6 140 095	6 108 488

Other
Accumulated Amortisation Impairment Intangible Assets	202 132	303 197
Amounts Owed By Group Undertakings	6 140 095	6 108 488
Average Number Employees During Period	168	190
Comprehensive Income Expense	-24 764	-68 753
Fixed Assets	1 246 272	1 209 126
Increase From Amortisation Charge For Year Intangible Assets		101 065
Intangible Assets	437 951	336 886
Intangible Assets Gross Cost	640 083
Investments Fixed Assets	808 321	872 240
Investments In Group Undertakings	808 321	872 240
Issue Equity Instruments	45 003
Net Assets Liabilities Subsidiaries	62 546	489 568
Net Current Assets Liabilities	6 140 095	6 108 488
Number Shares Issued Fully Paid		62 500
Percentage Class Share Held In Subsidiary		65
Profit Loss	-383 433	-68 753
Profit Loss Subsidiaries	-29 546	-427 022
Total Assets Less Current Liabilities	7 386 367	7 317 614

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-06-30 filed on: 18th, December 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-06-30 filed on: 18th, December 2023	accounts	Free Download (37 pages)
AA01	Current accounting period extended from 2022-12-31 to 2023-06-30 filed on: 20th, December 2022	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 21st, December 2021	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 11th, May 2021	accounts	Free Download (45 pages)
SH01	Statement of Capital on 2020-09-14: 812081.00 GBP filed on: 15th, September 2020	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 14th, September 2020	accounts	Free Download (36 pages)
SH01	Statement of Capital on 2020-02-04: 777081.00 GBP filed on: 21st, May 2020	capital	Free Download (3 pages)
AD02	Location of register of charges has been changed from Ground Floor Home Ground Barn Pury Hill Business Park Towcester Northampton NN12 7LS England to Unit B Caswell Road Brackmills Industrial Estate Northampton NN4 7PW at an unknown date filed on: 10th, May 2019	address	Free Download (1 page)
SH01	Statement of Capital on 2019-01-24: 762783.00 GBP filed on: 2nd, May 2019	capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-01-24: 623335.00 GBP filed on: 1st, May 2019	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 21st, February 2019	accounts	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 24th, September 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 10th, September 2018	resolution	Free Download (55 pages)
AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE to Unit B Caswell Road Brackmills Industrial Estate Northampton NN4 7PW on 2018-08-13 filed on: 13th, August 2018	address	Free Download (1 page)
SH01	Statement of Capital on 2017-08-23: 560835.00 GBP filed on: 19th, December 2017	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 17th, October 2017	accounts	Free Download (17 pages)
AD02	Location of register of charges has been changed from The Byre Alderton Road Paulerspury Towcester Northamptonshire NN12 7TB England to Ground Floor Home Ground Barn Pury Hill Business Park Towcester Northampton NN12 7LS at an unknown date filed on: 7th, August 2017	address	Free Download (1 page)
SH01	Statement of Capital on 2017-03-22: 527620.00 GBP filed on: 5th, June 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-07-27: 446653.00 GBP filed on: 10th, November 2016	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (19 pages)
SH01	Statement of Capital on 2016-02-24: 348873.00 GBP filed on: 8th, April 2016	capital	Free Download (3 pages)
AR01	Annual return made up to 2015-07-13 with full list of members filed on: 5th, October 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (18 pages)
SH01	Statement of Capital on 2014-04-05: 242488.00 GBP filed on: 2nd, October 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-05: 276183.00 GBP filed on: 2nd, October 2015	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-07-13 with full list of members filed on: 6th, August 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-08-06: 189814.00 GBP	capital
SH01	Statement of Capital on 2014-03-25: 189814.00 GBP filed on: 24th, April 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-24: 1499256.95 GBP filed on: 26th, September 2013	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (18 pages)
AD02	Register inspection address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA England at an unknown date filed on: 16th, August 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-07-13 with full list of members filed on: 16th, August 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-05-10: 187403.00 GBP filed on: 29th, July 2013	capital	Free Download (4 pages)
AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE England on 2013-04-06 filed on: 6th, April 2013	address	Free Download (1 page)
AD01	Registered office address changed from C/O Smith Cooper Wilmot House St. James Court, Friar Gate Derby DE1 1BT England on 2013-04-06 filed on: 6th, April 2013	address	Free Download (1 page)
SH01	Statement of Capital on 2013-03-06: 184475.00 GBP filed on: 12th, March 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-12-14: 158118.00 GBP filed on: 10th, January 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 8th, January 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 8th, January 2013	resolution	Free Download (34 pages)
AR01	Annual return made up to 2012-07-13 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 11th, April 2012	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2012-01-16: 52084.00 GBP filed on: 28th, February 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2012	resolution	Free Download (22 pages)
AA01	Current accounting period extended from 2011-07-31 to 2011-12-31 filed on: 8th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-13 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 26th, July 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 26th, July 2011	address	Free Download (1 page)
AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2011-07-20 filed on: 20th, July 2011	address	Free Download (1 page)
SH01	Statement of Capital on 2010-10-04: 50000.00 GBP filed on: 21st, October 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of increasing authorised share capital filed on: 11th, October 2010	resolution	Free Download (23 pages)
NEWINC	Incorporation filed on: 13th, July 2010	incorporation	Free Download (16 pages)

In 'n' Out Centres (holdings) Limited NORTHAMPTON

In 'n' Out Centres (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Kevin M.

Godric W.

Pedro C.

Jonathan M.

Iain M.

Simon G.

James P.

Michael A.

Martim A.

Barry A.

John B.

Trevor A.

Michael W.

Gateley Incorporations Limited

Hbjgw Secretarial Support Limited

Company previous names

Annual reports financial information

Company filings

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