Founded in 2012, Ingleby (1895), classified under reg no. 08197395 is an active company. Currently registered at Unit 1 Pintail Business Park BH24 3AL, Ringwood the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Paul T., David C.. Of them, David C. has been with the company the longest, being appointed on 13 November 2012 and Paul T. has been with the company for the least time - from 14 November 2012. As of 21 May 2024, there were 4 ex directors - Karl C., Kenneth D. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 Pintail Business Park |
| Office Address2 | 165 Christchurch Road |
| Town | Ringwood |
| Post code | BH24 3AL |
| Country of origin | United Kingdom |
| Registration Number | 08197395 |
| Date of Incorporation | Fri, 31st Aug 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 14 November 2012
Position: Corporate Secretary
Appointed: 14 November 2012
Position: Director
Appointed: 13 November 2012
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Paul T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nvm Pe Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Paul T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nvm Pe Limited
Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
| Legal authority | Uk Companies Acts |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02201762 |
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 892 | 2 576 | 899 | 899 | 4 971 |
| Current Assets | 3 888 | 7 072 | 5 395 | 7 720 | 11 792 |
| Debtors | 2 996 | 4 496 | 4 496 | 6 821 | 6 821 |
| Net Assets Liabilities | -3 840 320 | -4 364 702 | -4 895 159 | -5 417 930 | -5 923 427 |
| Other | |||||
| Amounts Owed To Group Undertakings | 1 829 675 | 2 147 513 | 2 157 313 | 2 131 608 | 3 159 966 |
| Bank Borrowings Overdrafts | 282 136 | 103 218 | 200 158 | ||
| Bank Overdrafts | 282 136 | 103 218 | 200 158 | ||
| Creditors | 4 868 421 | 5 327 411 | 5 786 272 | 6 245 133 | 5 887 530 |
| Investments Fixed Assets | 3 151 249 | 3 151 249 | 3 151 249 | 3 151 249 | 3 151 249 |
| Investments In Group Undertakings | 3 151 249 | 3 151 249 | 3 151 249 | 3 151 249 | 3 151 249 |
| Net Current Assets Liabilities | -2 123 148 | -2 188 540 | -2 260 136 | -2 324 046 | -3 187 146 |
| Other Creditors | 38 972 | ||||
| Other Remaining Borrowings | 4 868 421 | 5 327 411 | 5 786 272 | 6 245 133 | 5 887 530 |
| Prepayments Accrued Income | 2 996 | 4 496 | 4 496 | 4 496 | 4 496 |
| Recoverable Value-added Tax | 2 325 | 2 325 | |||
| Total Assets Less Current Liabilities | 1 028 101 | 962 709 | 891 113 | 827 203 | -35 897 |
| Total Borrowings | 5 150 557 | 5 327 411 | 5 889 490 | 6 445 291 | 5 887 530 |
| Trade Creditors Trade Payables | 15 225 | 48 099 | 5 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 18th, February 2024 |
incorporation | Free Download (36 pages) |
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