Ingleby (1863) Limited in 45 King William Street LONDON

Ingleby (1863) Limited LONDON

Ingleby (1863) started in year 2011 as Private Limited Company with registration number 07564788. The Ingleby (1863) company has been functioning successfully for thirteen years now and its status is liquidation. The firm's office is based in London at 2nd Floor Regis House. Postal code: EC4R 9AN.

Ingleby (1863) Limited Address / Contact

Office Address	2nd Floor Regis House
Office Address2	45 King William Street
Town	London
Post code	EC4R 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07564788
Date of Incorporation	Tue, 15th Mar 2011
Industry	Activities of head offices
End of financial Year	30th June
Company age	13 years old
Account next due date	Thu, 31st Mar 2022 (756 days after)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Wed, 8th Mar 2023 (2023-03-08)
Last confirmation statement dated	Tue, 22nd Feb 2022

Company staff

Adam B.

Position: Director

Appointed: 05 September 2011

Robert B.

Position: Director

Appointed: 17 June 2019

Resigned: 23 March 2022

Stephen B.

Position: Director

Appointed: 15 October 2015

Resigned: 30 June 2019

Paul B.

Position: Director

Appointed: 09 September 2014

Resigned: 15 October 2015

Jeremy H.

Position: Director

Appointed: 23 March 2011

Resigned: 28 January 2015

Gareth D.

Position: Director

Appointed: 23 March 2011

Resigned: 28 January 2015

Christopher B.

Position: Director

Appointed: 23 March 2011

Resigned: 23 March 2022

Philip B.

Position: Director

Appointed: 23 March 2011

Resigned: 11 October 2013

David E.

Position: Director

Appointed: 23 March 2011

Resigned: 28 January 2015

Martin W.

Position: Director

Appointed: 16 March 2011

Resigned: 23 March 2011

Rebecca F.

Position: Director

Appointed: 15 March 2011

Resigned: 16 March 2011

People with significant control

Accolade Bidco

The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09356543
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on April 12, 2022 filed on: 12th, April 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on April 12, 2022 filed on: 12th, April 2022	address	Free Download (2 pages)
TM01	Director appointment termination date: March 23, 2022 filed on: 23rd, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: March 23, 2022 filed on: 23rd, March 2022	officers	Free Download (1 page)
SH19	Capital declared on July 20, 2021: 1.00 GBP filed on: 20th, July 2021	capital	Free Download (14 pages)
SH20	Statement by Directors filed on: 20th, July 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, July 2021	resolution	Free Download (5 pages)
CAP-SS	Solvency Statement dated 20/07/21 filed on: 20th, July 2021	insolvency	Free Download (2 pages)
SH01	Capital declared on July 15, 2021: 725635.89 GBP filed on: 19th, July 2021	capital	Free Download (14 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 4th, February 2021	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 9th, January 2020	accounts	Free Download (15 pages)
AP01	On June 17, 2019 new director was appointed. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 10th, January 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 8th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 9th, February 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to March 15, 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (13 pages)
SH01	Capital declared on March 15, 2016: 725634.89 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 17th, December 2015	accounts	Free Download (17 pages)
AP01	On October 15, 2015 new director was appointed. filed on: 6th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 15, 2015 filed on: 4th, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to March 15, 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 25th, February 2015	incorporation	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, February 2015	resolution
TM01	Director appointment termination date: January 28, 2015 filed on: 3rd, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: January 28, 2015 filed on: 3rd, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: January 28, 2015 filed on: 3rd, February 2015	officers	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 2nd, December 2014	accounts	Free Download (38 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, November 2014	resolution
AP01	On September 9, 2014 new director was appointed. filed on: 9th, September 2014	officers	Free Download (2 pages)
SH01	Capital declared on January 28, 2014: 725634.57 GBP filed on: 20th, June 2014	capital	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 20th, June 2014	capital	Free Download (2 pages)
AR01	Annual return made up to March 15, 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (18 pages)
SH01	Capital declared on June 11, 2014: 725634.89 GBP	capital
AA	Group of companies' accounts made up to June 30, 2013 filed on: 21st, March 2014	accounts	Free Download (34 pages)
TM01	Director appointment termination date: October 14, 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
CH01	On August 29, 2013 director's details were changed filed on: 29th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to March 15, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (15 pages)
CH01	On January 29, 2013 director's details were changed filed on: 29th, January 2013	officers	Free Download (2 pages)
CH01	On January 14, 2013 director's details were changed filed on: 15th, January 2013	officers	Free Download (2 pages)
CH01	On January 14, 2013 director's details were changed filed on: 14th, January 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 19th, December 2012	accounts	Free Download (32 pages)
AA01	Previous accounting period extended from March 31, 2012 to June 30, 2012 filed on: 8th, November 2012	accounts	Free Download (1 page)
SH01	Capital declared on April 26, 2012: 725534.89 GBP filed on: 11th, May 2012	capital	Free Download (12 pages)
SH01	Capital declared on November 30, 2011: 1128008.00 GBP filed on: 11th, May 2012	capital	Free Download (11 pages)
AR01	Annual return made up to March 15, 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (14 pages)
AP01	On September 22, 2011 new director was appointed. filed on: 22nd, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 17, 2011 filed on: 17th, May 2011	officers	Free Download (2 pages)
SH01	Capital declared on March 23, 2011: 725535.00 GBP filed on: 9th, May 2011	capital	Free Download (14 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, April 2011	resolution	Free Download (44 pages)
AP01	On April 8, 2011 new director was appointed. filed on: 8th, April 2011	officers	Free Download (3 pages)
AP01	On April 8, 2011 new director was appointed. filed on: 8th, April 2011	officers	Free Download (3 pages)
AP01	On April 8, 2011 new director was appointed. filed on: 8th, April 2011	officers	Free Download (3 pages)
AP01	On April 8, 2011 new director was appointed. filed on: 8th, April 2011	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, April 2011	capital	Free Download (2 pages)
AP01	On April 8, 2011 new director was appointed. filed on: 8th, April 2011	officers	Free Download (3 pages)
SH02	Sub-division of shares on March 23, 2011 filed on: 8th, April 2011	capital	Free Download (5 pages)
AD01	Company moved to new address on April 8, 2011. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 8th, April 2011	address	Free Download (2 pages)
AP01	On March 31, 2011 new director was appointed. filed on: 31st, March 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: March 31, 2011 filed on: 31st, March 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2011	incorporation	Free Download (40 pages)

Ingleby (1863) Limited LONDON

Ingleby (1863) Limited Address / Contact

Company Information / Profile

Company staff

Adam B.

Robert B.

Stephen B.

Paul B.

Jeremy H.

Gareth D.

Christopher B.

Philip B.

David E.

Martin W.

Rebecca F.

People with significant control

Company filings

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