Inhoco 3167 Limited in Welton BROUGH

Inhoco 3167 Limited BROUGH

Inhoco 3167 started in year 2004 as Private Limited Company with registration number 05319230. The Inhoco 3167 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Brough at Welton Grange. Postal code: HU15 1NB.

At the moment there are 4 directors in the the firm, namely Andrew F., Alexander C. and Amanda S. and others. In addition one secretary - Amanda S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew F. who worked with the the firm until 8 January 2013.

Inhoco 3167 Limited Address / Contact

Office Address	Welton Grange
Office Address2	Welton
Town	Brough
Post code	HU15 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05319230
Date of Incorporation	Wed, 22nd Dec 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Andrew F.

Position: Director

Appointed: 24 September 2015

Alexander C.

Position: Director

Appointed: 12 December 2013

Amanda S.

Position: Director

Appointed: 08 January 2013

Amanda S.

Position: Secretary

Appointed: 08 January 2013

Paul H.

Position: Director

Appointed: 07 March 2005

Andrew F.

Position: Director

Appointed: 08 January 2013

Resigned: 08 January 2013

Paul S.

Position: Director

Appointed: 08 July 2011

Resigned: 12 December 2013

Andrew F.

Position: Director

Appointed: 11 August 2008

Resigned: 10 May 2011

Shaun W.

Position: Director

Appointed: 11 August 2008

Resigned: 08 January 2013

Michael C.

Position: Director

Appointed: 07 March 2005

Resigned: 10 May 2011

Andrew F.

Position: Secretary

Appointed: 07 March 2005

Resigned: 08 January 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 22 December 2004

Resigned: 07 March 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 22 December 2004

Resigned: 07 March 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Stadium Retail (Holdings) Ltd from Brough, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stadium Retail (Holdings) Ltd

Welton Grange Cowgate, Welton, Brough, HU15 1NB, England

Legal authority	United Kingdom Company Law - Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	05188394
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1	1
Debtors	1	1
Net Assets Liabilities	1	1
Other Debtors	1	1

Other
Average Number Employees During Period	4	4
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 18th, August 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, August 2019	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, August 2016	accounts	Free Download (13 pages)
CH01	On 1st May 2015 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2015 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 24th September 2015 filed on: 20th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2014 filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th January 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AP01	New director was appointed on 8th January 2014 filed on: 8th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2013 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th January 2014: 1.00 GBP	capital
TM01	Director's appointment terminated on 6th January 2014 filed on: 6th, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2012 filed on: 9th, January 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 8th January 2013 filed on: 8th, January 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 8th January 2013 filed on: 8th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th January 2013 filed on: 8th, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 8th January 2013 filed on: 8th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th January 2013 filed on: 8th, January 2013	officers	Free Download (1 page)
AP03	On 8th January 2013, company appointed a new person to the position of a secretary filed on: 8th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (12 pages)
CH03	On 22nd December 2011 secretary's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2011 filed on: 12th, January 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 25th November 2011 filed on: 25th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th November 2011 filed on: 25th, November 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th November 2011 filed on: 25th, November 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2010 filed on: 23rd, December 2010	annual return	Free Download (7 pages)
CH01	On 22nd December 2010 director's details were changed filed on: 23rd, December 2010	officers	Free Download (2 pages)
CH01	On 22nd December 2010 director's details were changed filed on: 23rd, December 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, January 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2009 filed on: 7th, January 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 21st January 2009 with complete member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, September 2008	accounts	Free Download (11 pages)
288a	On 27th August 2008 Director appointed filed on: 27th, August 2008	officers	Free Download (2 pages)
288a	On 15th August 2008 Director appointed filed on: 15th, August 2008	officers	Free Download (3 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 13/03/07 to 31/12/06 filed on: 20th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 13/03/07 to 31/12/06 filed on: 20th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 13th March 2006 filed on: 27th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 13th March 2006 filed on: 27th, October 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 6th April 2006	annual return
363s	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 13/03/06 filed on: 31st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 13/03/06 filed on: 31st, March 2005	accounts	Free Download (1 page)
288a	On 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (4 pages)
288b	On 15th March 2005 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On 15th March 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (4 pages)
288b	On 15th March 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (3 pages)
287	Registered office changed on 15/03/05 from: 100 barbirolli square manchester M2 3AB filed on: 15th, March 2005	address	Free Download (1 page)
288a	On 15th March 2005 New secretary appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288b	On 15th March 2005 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On 15th March 2005 New secretary appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 15/03/05 from: 100 barbirolli square manchester M2 3AB filed on: 15th, March 2005	address	Free Download (1 page)
288a	On 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, December 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, December 2004	incorporation	Free Download (17 pages)

Inhoco 3167 Limited BROUGH

Inhoco 3167 Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Alexander C.

Amanda S.

Amanda S.

Paul H.

Andrew F.

Paul S.

Andrew F.

Shaun W.

Michael C.

Andrew F.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Annual reports financial information

Company filings

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