Ingealtoir Limited in Woodside Park LONDON - N12 7HD

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Ingealtoir Limited LONDON

Ingealtoir started in year 2003 as Private Limited Company with registration number 04655034. The Ingealtoir company has been functioning successfully for twenty one years now and its status is active - proposal to strike off. The firm's office is based in London at 104 Southover. Postal code: N12 7HD.

Ingealtoir Limited Address / Contact

Office Address	104 Southover
Office Address2	Woodside Park
Town	London
Post code	N12 7HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04655034
Date of Incorporation	Mon, 3rd Feb 2003
Industry	Architectural activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sat, 31st Dec 2022 (480 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Fri, 7th Oct 2022 (2022-10-07)
Last confirmation statement dated	Thu, 23rd Sep 2021

Company staff

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2003

Resigned: 03 February 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2003

Resigned: 03 February 2003

Rachel W.

Position: Director

Appointed: 03 February 2003

Resigned: 14 June 2016

Rachel W.

Position: Secretary

Appointed: 03 February 2003

Resigned: 31 January 2022

David W.

Position: Director

Appointed: 03 February 2003

Resigned: 17 July 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is David W. This PSC and has 75,01-100% shares. The second entity in the PSC register is Rachel W. This PSC owns 25-50% shares.

David W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Rachel W.

Notified on	6 April 2016
Ceased on	16 April 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	41 456	66 751	55 240

Balance Sheet
Cash Bank On Hand			25 037	56 315	52 588	42 075	27 202	47 521
Current Assets	73 597	95 228	78 221	129 360	111 952	127 378	67 057	106 473
Debtors	49 962	53 104	53 184	73 045	59 364	85 303	39 855	58 952
Other Debtors			1 000	6 961	1 000	3 911	1 000	1 000
Property Plant Equipment			43 621	41 947	40 636	40 904	42 105	40 809
Net Assets Liabilities							59 041	44 417
Cash Bank In Hand	23 635	42 124	25 037
Net Assets Liabilities Including Pension Asset Liability	41 456	66 751	55 240
Tangible Fixed Assets	43 046	42 723	43 621

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	41 454	66 749	55 238
Shareholder Funds	41 456	66 751	55 240

Other
Accumulated Amortisation Impairment Intangible Assets			25 000	25 000	25 000	25 000	25 000
Accumulated Depreciation Impairment Property Plant Equipment			17 586	19 260	20 571	21 898	23 626	24 922
Average Number Employees During Period				2	6	2	4	4
Creditors			66 602	88 487	69 823	80 940	50 121	40 000
Fixed Assets	43 046	42 723	43 621	41 947	40 636	40 904	42 105	40 809
Increase From Depreciation Charge For Year Property Plant Equipment				1 674	1 311	1 327	1 728	1 296
Intangible Assets Gross Cost			25 000	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	-1 590	24 028	11 619	40 873	42 129	46 438	16 936	43 608
Number Shares Issued Fully Paid				1	1	1	1	1
Other Creditors			1 723	3 197	7 431	6 027	9 807	2 804
Other Taxation Social Security Payable			62 847	78 058	51 500	61 503	36 718	56 715
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			61 207	61 207	61 207	62 802	65 731
Total Additions Including From Business Combinations Property Plant Equipment						1 595	2 929
Total Assets Less Current Liabilities	41 456	66 751	55 240	82 820	82 765	87 342	59 041	84 417
Trade Creditors Trade Payables			2 032	7 232	10 892	13 410	3 596	3 346
Trade Debtors Trade Receivables			52 184	66 084	58 364	81 392	38 855	57 952
Bank Borrowings Overdrafts								40 000
Creditors Due Within One Year	75 187	71 200	66 602
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		1 611	2 082
Tangible Fixed Assets Cost Or Valuation	57 514	59 125	61 207
Tangible Fixed Assets Depreciation	14 468	16 402	17 586
Tangible Fixed Assets Depreciation Charged In Period		1 934	1 184

Company filings

Filing category

Type		Category	Free download
TM01	2022/07/17 - the day director's appointment was terminated filed on: 13th, September 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	2022/07/17 - the day director's appointment was terminated filed on: 13th, September 2022	officers	Free Download (1 page)
TM02	2022/01/31 - the day secretary's appointment was terminated filed on: 5th, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, December 2018	accounts	Free Download (7 pages)
CH01	On 2018/01/31 director's details were changed filed on: 2nd, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
TM01	2016/06/14 - the day director's appointment was terminated filed on: 25th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 11th, February 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/11	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 7th, February 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/07	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 23rd, March 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, February 2014	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, February 2014	resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 27th, February 2014	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 2nd, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/03 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, December 2010	accounts	Free Download (6 pages)
CH01	On 2009/12/01 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/03 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 10th, February 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/28 with shareholders record filed on: 28th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, April 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 5th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 5th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (7 pages)
288a	On 2003/03/25 New secretary appointed;new director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/25 New secretary appointed;new director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/24 New director appointed filed on: 24th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/24 New director appointed filed on: 24th, March 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 22nd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 22nd, March 2003	accounts	Free Download (1 page)
288b	On 2003/02/13 Secretary resigned filed on: 13th, February 2003	officers	Free Download (2 pages)
288b	On 2003/02/13 Director resigned filed on: 13th, February 2003	officers	Free Download (2 pages)
288b	On 2003/02/13 Director resigned filed on: 13th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 13/02/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 13th, February 2003	address	Free Download (2 pages)
287	Registered office changed on 13/02/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 13th, February 2003	address	Free Download (2 pages)
288b	On 2003/02/13 Secretary resigned filed on: 13th, February 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 3rd, February 2003	incorporation	Free Download (14 pages)

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