Instox Limited in 1st Floor BIRMINGHAM

Instox Limited BIRMINGHAM

Instox Limited was officially closed on 2021-09-29. Instox was a private limited company that could have been found at C/O Mazars Llp, 1St Floor, Birmingham, B3 3AX. This company (formed on 1993-06-30) was run by 1 director.
Director Alan W. who was appointed on 11 July 2017.

The company was officially classified as "dormant company" (99999). The last confirmation statement was filed on 2020-09-01 and last time the statutory accounts were filed was on 31 December 2018. 2015-09-30 is the date of the most recent annual return.

Instox Limited Address / Contact

Office Address	C/o Mazars Llp
Office Address2	1st Floor
Town	Birmingham
Post code	B3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02831837
Date of Incorporation	Wed, 30th Jun 1993
Date of Dissolution	Wed, 29th Sep 2021
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 15th Sep 2021
Last confirmation statement dated	Tue, 1st Sep 2020

Company staff

Alan W.

Position: Director

Appointed: 11 July 2017

Tp Directors Ltd

Position: Corporate Director

Appointed: 25 September 2015

Tpg Management Services Limited

Position: Corporate Secretary

Appointed: 23 February 2015

Deborah G.

Position: Director

Appointed: 18 July 2017

Resigned: 06 March 2018

Paul T.

Position: Director

Appointed: 21 November 2014

Resigned: 31 December 2016

Jed K.

Position: Director

Appointed: 21 November 2014

Resigned: 24 October 2018

Jeffrey M.

Position: Director

Appointed: 26 October 2012

Resigned: 21 November 2014

Lee H.

Position: Director

Appointed: 11 August 2011

Resigned: 01 December 2011

Kent M.

Position: Director

Appointed: 15 August 2005

Resigned: 26 October 2012

Gary W.

Position: Secretary

Appointed: 15 August 2005

Resigned: 21 November 2014

Patrick D.

Position: Director

Appointed: 15 August 2005

Resigned: 01 January 2009

Mark M.

Position: Director

Appointed: 15 August 2005

Resigned: 21 November 2014

Mike F.

Position: Director

Appointed: 15 August 2005

Resigned: 31 March 2007

April P.

Position: Director

Appointed: 07 January 2005

Resigned: 28 December 2007

Colin W.

Position: Director

Appointed: 31 December 1999

Resigned: 30 March 2001

Paul B.

Position: Director

Appointed: 24 March 1994

Resigned: 29 July 2002

Gordon P.

Position: Director

Appointed: 24 March 1994

Resigned: 31 March 2007

Kevin B.

Position: Director

Appointed: 07 March 1994

Resigned: 31 August 2007

Gordon P.

Position: Secretary

Appointed: 07 March 1994

Resigned: 15 August 2005

Tadeusz G.

Position: Director

Appointed: 07 March 1994

Resigned: 14 September 1995

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1993

Resigned: 07 March 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1993

Resigned: 30 June 1993

Denis D.

Position: Director

Appointed: 30 June 1993

Resigned: 07 March 1994

People with significant control

Brassware Sales Limited

Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	1373054
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
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, June 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th October 2015: 100.00 GBP	capital
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd October 2013: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 29th December 2007 filed on: 9th, September 2008	accounts	Free Download (10 pages)
363a	Annual return up to 25th July 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (18 pages)
363s	Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (16 pages)
363s	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 21/07/06	annual return
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, July 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, July 2005	accounts	Free Download (19 pages)
363s	Annual return up to 30th June 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 30th June 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st July 2004 with shareholders record filed on: 1st, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 1st July 2004 with shareholders record filed on: 1st, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, September 2003	accounts	Free Download (18 pages)
363s	Annual return up to 26th June 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 26th June 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 20th, August 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 20th, August 2002	accounts	Free Download (16 pages)
363s	Annual return up to 26th July 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 26th July 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (13 pages)
363s	Annual return up to 6th July 2001 with shareholders record filed on: 6th, July 2001	annual return	Free Download (7 pages)
363(288)	6th July 2001 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 6th July 2001 with shareholders record filed on: 6th, July 2001	annual return	Free Download (7 pages)
363(288)	6th July 2001 Annual return (Director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (13 pages)
363s	Annual return up to 10th July 2000 with shareholders record filed on: 10th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 10th July 2000 with shareholders record filed on: 10th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (17 pages)
363s	Annual return up to 9th July 1999 with shareholders record filed on: 9th, July 1999	annual return	Free Download (4 pages)
363(288)	9th July 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th July 1999 with shareholders record filed on: 9th, July 1999	annual return	Free Download (4 pages)
363(288)	9th July 1999 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (15 pages)
363s	Annual return up to 20th July 1998 with shareholders record filed on: 20th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 20th July 1998 with shareholders record filed on: 20th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (16 pages)
363s	Annual return up to 9th July 1997 with shareholders record filed on: 9th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 9th July 1997 with shareholders record filed on: 9th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 7th, April 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 7th, April 1997	accounts	Free Download (15 pages)
363s	Annual return up to 30th June 1996 with shareholders record filed on: 30th, June 1996	annual return	Free Download (6 pages)
363(288)	30th June 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 30th June 1996 with shareholders record filed on: 30th, June 1996	annual return	Free Download (6 pages)
363(288)	30th June 1996 Annual return (Director's particulars changed)	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, May 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, May 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1995 filed on: 31st, March 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 31st, March 1996	accounts	Free Download (17 pages)
363s	Annual return up to 4th July 1995 with shareholders record filed on: 4th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to 4th July 1995 with shareholders record filed on: 4th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 26th March 1994 filed on: 2nd, March 1995	accounts	Free Download
AA	Full accounts for the period ending 26th March 1994 filed on: 2nd, March 1995	accounts
363s	Annual return up to 15th September 1994 with shareholders record filed on: 15th, September 1994	annual return	Free Download
363s	Annual return up to 15th September 1994 with shareholders record filed on: 15th, September 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 14th, July 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 14th, July 1993	accounts

Instox Limited BIRMINGHAM

Instox Limited Address / Contact

Company Information / Profile

Company staff

Alan W.

Tp Directors Ltd

Tpg Management Services Limited

Deborah G.

Paul T.

Jed K.

Jeffrey M.

Lee H.

Kent M.

Gary W.

Patrick D.

Mark M.

Mike F.

April P.

Colin W.

Paul B.

Gordon P.

Kevin B.

Gordon P.

Tadeusz G.

Jordan Company Secretaries Limited

Swift Incorporations Limited

Denis D.

People with significant control

Company filings

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