Ingram 1002 Limited in NANTWICH

Ingram 1002 Limited NANTWICH

Ingram 1002 started in year 2002 as Private Limited Company with registration number 04397008. The Ingram 1002 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Nantwich at 31 Wellington Road. Postal code: CW5 7ED. Since 23rd April 2002 Ingram 1002 Limited is no longer carrying the name Betaset Associates.

There is a single director in the firm at the moment - Louis I., appointed on 21 March 2002. In addition, a secretary was appointed - Ruth I., appointed on 1 September 2008. As of 19 April 2024, there was 1 ex secretary - John I.. There were no ex directors.

Ingram 1002 Limited Address / Contact

Office Address	31 Wellington Road
Town	Nantwich
Post code	CW5 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04397008
Date of Incorporation	Mon, 18th Mar 2002
Industry	Activities of head offices
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Ruth I.

Position: Secretary

Appointed: 01 September 2008

Louis I.

Position: Director

Appointed: 21 March 2002

John I.

Position: Secretary

Appointed: 21 March 2002

Resigned: 01 September 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2002

Resigned: 21 March 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 March 2002

Resigned: 21 March 2002

Company previous names

Betaset Associates	April 23, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 31st, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 24th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th March 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st April 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 1st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th March 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th May 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 12th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th March 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from Wigmore Hall Wigmore Herefordshire HR6 9UL on 6th March 2014 filed on: 6th, March 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 20th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th March 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th March 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th March 2011 filed on: 24th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th March 2010 filed on: 24th, June 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 13th July 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 9th, March 2009	accounts	Free Download (5 pages)
363s	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (6 pages)
363s	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 22nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 22nd, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 8th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 8th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 24th June 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 24th June 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 21st, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 21st, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (6 pages)
287	Registered office changed on 25/07/02 from: sovereign house queen street manchester lancashire M2 5HR filed on: 25th, July 2002	address	Free Download (1 page)
287	Registered office changed on 25/07/02 from: sovereign house queen street manchester lancashire M2 5HR filed on: 25th, July 2002	address	Free Download (1 page)
88(2)R	Alloted 999 shares from 24th May 2002 to 27th May 2002. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares from 24th May 2002 to 27th May 2002. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, June 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 18th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 18th, April 2002	accounts	Free Download (1 page)
287	Registered office changed on 28/03/02 from: 788-790 finchley road london NW11 7TJ filed on: 28th, March 2002	address	Free Download (1 page)
287	Registered office changed on 28/03/02 from: 788-790 finchley road london NW11 7TJ filed on: 28th, March 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, March 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, March 2002	incorporation	Free Download (18 pages)