Inca Properties Ltd. in Rosemary Lane HALSTEAD

Inca Properties Ltd. HALSTEAD

Inca Properties started in year 1998 as Private Limited Company with registration number 03488300. The Inca Properties company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Halstead at The Maltings. Postal code: CO9 1HZ.

The firm has one director. Sainabou B., appointed on 3 November 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Janice B. who worked with the the firm until 3 November 2014.

Inca Properties Ltd. Address / Contact

Office Address	The Maltings
Office Address2	Rosemary Lane
Town	Halstead
Post code	CO9 1HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03488300
Date of Incorporation	Mon, 5th Jan 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Sainabou B.

Position: Director

Appointed: 03 November 2014

Janice B.

Position: Director

Appointed: 01 September 2011

Resigned: 03 November 2014

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1998

Resigned: 05 January 1998

Janice B.

Position: Secretary

Appointed: 05 January 1998

Resigned: 03 November 2014

Kenneth B.

Position: Director

Appointed: 05 January 1998

Resigned: 21 April 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Inca Property Holdings Limited from Halstead, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kenneth B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Inca Property Holdings Limited

The Maltings Rosemary Lane, Halstead, Essex, CO9 1HZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09121223
Notified on	31 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth B.

Notified on	6 April 2016
Ceased on	31 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 906 989	1 923 027	1 785 129	1 038 301	1 042 259

Balance Sheet
Cash Bank In Hand	52 820	49 282	129 918	37 022	9 086
Cash Bank On Hand					9 086	21 458	26 990	38 485	36 327	6 303	3 234	171
Current Assets	57 085	231 663	312 484	217 604	203 211	45 875	44 733	64 110	50 319	37 057	4 734	3 346
Debtors	4 265	182 381	182 566	180 582	194 125	24 417	17 743	25 625	13 992	30 754	1 500	3 175
Net Assets Liabilities					1 042 259	747 788	755 900	769 574	753 687	739 912	706 513	703 282
Net Assets Liabilities Including Pension Asset Liability	1 906 989	1 923 027	1 785 129	1 038 301	1 042 259
Other Debtors					188 700	24 417	16 276	22 532	13 992	30 754		1 675
Property Plant Equipment					7 091
Tangible Fixed Assets	14 912	11 955	15 289	9 458	7 091

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	1 728 973	1 745 011	1 607 113	649 113	653 071
Shareholder Funds	1 906 989	1 923 027	1 785 129	1 038 301	1 042 259

Other
Accrued Liabilities					2 439	4 259	5 635	6 970	6 095	5 155	5 659	6 743
Accumulated Depreciation Impairment Property Plant Equipment					73 708
Amounts Owed By Group Undertakings											1 500	1 500
Average Number Employees During Period						1	1	1	1	1	1	1
Corporation Tax Payable					6 408	4 127	758	3 253	5 939	5 565	141	6 514
Creditors					10 872	11 502	7 347	13 050	15 146	15 659	16 735	18 578
Creditors Due Within One Year	471 279	48 014	128 485	31 172	10 872
Disposals Decrease In Depreciation Impairment Property Plant Equipment						73 708
Disposals Property Plant Equipment						80 799
Fixed Assets	2 321 183	1 740 575	1 603 019	853 458	851 091	725 000
Investment Property					844 000	725 000	725 000	725 000	725 000	725 000	725 000	725 000
Investment Property Fair Value Model					844 000	725 000	725 000	725 000	725 000	725 000	725 000
Net Current Assets Liabilities	-414 194	183 649	183 999	186 432	192 339	34 373	37 386	51 060	35 173	21 398	-12 001	-15 232
Number Shares Allotted		2	2	2	2
Number Shares Issued But Not Fully Paid						2	2	2	2	2	2	2
Other Taxation Social Security Payable						558	549	538	522	512
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					80 799
Provisions For Liabilities Balance Sheet Subtotal					1 171	11 585	6 486	6 486	6 486	6 486	6 486	6 486
Provisions For Liabilities Charges		1 197	1 889	1 589	1 171
Revaluation Reserve	178 014	178 014	178 014	389 186	389 186
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		4 560	10 000	323
Tangible Fixed Assets Cost Or Valuation	78 175	78 030	84 476	80 799
Tangible Fixed Assets Depreciation	63 263	66 075	69 187	71 341	73 708
Tangible Fixed Assets Depreciation Charged In Period		3 988	5 167	3 154	2 367
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 176	2 055	1 000
Tangible Fixed Assets Disposals		4 705	3 554	4 000
Tangible Fixed Assets Increase Decrease From Revaluations				211 172
Total Assets Less Current Liabilities	1 906 989	1 924 224	1 787 018	1 039 890	1 043 430	759 373	762 386	776 060	760 173	746 398	712 999	709 768
Trade Creditors Trade Payables											7 272	2 584
Trade Debtors Trade Receivables					2 754		1 467	3 093
Value Shares Allotted			2	2	2
Advances Credits Directors		289
Amounts Owed To Group Undertakings									367	107

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 14th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 25th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 26th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 27th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 17th, July 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 13th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/05 filed on: 19th, January 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/19	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 1st, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/05 filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/12	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 25th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/05 filed on: 20th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 4th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/05 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/05 filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/05 filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 28th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/05 filed on: 17th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 5th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/14 with complete member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 27th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 27th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 27th, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 27th, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 25th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 25th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/03/04	annual return
363s	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 28th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 28th, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 1st, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 1st, December 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/02 with complete member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/02 with complete member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 29th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 29th, November 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/03/22 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/22 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 28th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 28th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/01/18 with complete member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 18/01/00	annual return
363s	Annual return drawn up to 2000/01/18 with complete member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 21st, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 21st, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/06 with complete member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/06 with complete member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/02/06	annual return

Inca Properties Ltd. HALSTEAD

Inca Properties Ltd. Address / Contact

Company Information / Profile

Company staff

Sainabou B.

Janice B.

Chettleburgh International Limited

Janice B.

Kenneth B.

People with significant control

Annual reports financial information

Company filings

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