James Ince & Sons (Umbrellas) Limited

Company Name	James Ince & Sons (Umbrellas) Limited
Director	Richard James Ince
Company Status	Active
Company Number	00360425
Category	Private Limited Company
Incorporation Date	8 April 1940(84 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Richard James Ince
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 1992(51 years, 12 months after company formation)
Appointment Duration	32 years, 1 month
Role	Umbrella Manufacturer
Country of Residence	England
Correspondence Address	63 Vyner Street London E2 9DQ

Secretary Name	Ms Hazel Frances Ince
Nationality	British
Status	Current
Appointed	01 October 1999(59 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Bar Worker
Country of Residence	United Kingdom
Correspondence Address	63 Vyner Street London E2 9DQ

Director Name	Mr Geoffrey Wilfred Ince
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(51 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 July 1998)
Role	Umbrella Manufacturer
Correspondence Address	26 Blake Hall Road Wanstead London E11 2QD

Director Name	Mrs Margaret Pax Ince
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(51 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 1999)
Role	Book Keeper
Country of Residence	England
Correspondence Address	58 Addison Road London E11 2RG

Secretary Name	Mrs Margaret Pax Ince
Nationality	British
Status	Resigned
Appointed	22 March 1992(51 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Addison Road London E11 2RG

Director Name	Antony Jon Ince
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(59 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Vyner Street London E2 9DQ

Director Name	Ms Hazel Frances Ince
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(59 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (resigned 23 December 2021)
Role	Bank Worker
Country of Residence	United Kingdom
Correspondence Address	63 Vyner Street London E2 9DQ

Contact

Website	www.jamesince.co.uk/
Telephone	020 89808143
Telephone region	London

Location

Registered Address	63 Vyner Street London E2 9DQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.5k at £1	Mrs Margaret Pax Ince 70.00% Ordinary
250 at £1	Miss Hazel Frances Ince 5.00% Ordinary
250 at £1	Mr Antony Jon Ince 5.00% Ordinary
1000 at £1	Mr Richard James Ince 20.00% Ordinary

Financials

Year	2014
Net Worth	£23,495
Cash	£2,366
Current Liabilities	£39,412

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
27 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
4 March 2022	Confirmation statement made on 18 February 2022 with updates (4 pages)
31 December 2021	Statement of capital following an allotment of shares on 23 December 2021 GBP 5,000 (3 pages)
31 December 2021	Termination of appointment of Antony Jon Ince as a director on 23 December 2021 (1 page)
31 December 2021	Termination of appointment of Hazel Frances Ince as a director on 23 December 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
3 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
18 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
16 October 2017	Cessation of Margaret Pax Ince as a person with significant control on 14 October 2017 (1 page)
16 October 2017	Change of details for Mr Richard James Ince as a person with significant control on 14 October 2017 (2 pages)
16 October 2017	Cessation of Margaret Pax Ince as a person with significant control on 14 October 2017 (1 page)
16 October 2017	Change of details for Mr Richard James Ince as a person with significant control on 14 October 2017 (2 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,000 (4 pages)
11 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,000 (4 pages)
13 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 5,000 (4 pages)
13 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 5,000 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,000 (4 pages)
9 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,000 (4 pages)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 April 2011	Secretary's details changed for Hazel Frances Ince on 31 December 2010 (1 page)
12 April 2011	Secretary's details changed for Hazel Frances Ince on 31 December 2010 (1 page)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Hazel Frances Ince on 22 March 2010 (2 pages)
6 May 2010	Director's details changed for Antony Jon Ince on 22 March 2010 (2 pages)
6 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Antony Jon Ince on 22 March 2010 (2 pages)
6 May 2010	Director's details changed for Hazel Frances Ince on 22 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Richard James Ince on 2 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Richard James Ince on 2 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Richard James Ince on 2 October 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 April 2009	Return made up to 22/03/09; full list of members (4 pages)
7 April 2009	Return made up to 22/03/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 April 2008	Return made up to 22/03/08; full list of members (4 pages)
17 April 2008	Return made up to 22/03/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 April 2007	Return made up to 22/03/07; full list of members (3 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 22/03/07; full list of members (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 April 2006	Return made up to 22/03/06; full list of members (8 pages)
25 April 2006	Return made up to 22/03/06; full list of members (8 pages)
9 August 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 March 2004	Return made up to 22/03/04; full list of members (8 pages)
30 March 2004	Return made up to 22/03/04; full list of members (8 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 March 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
3 November 1999	Secretary resigned;director resigned (1 page)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	Secretary resigned;director resigned (1 page)
15 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 June 1999	Return made up to 22/03/99; full list of members (5 pages)
17 June 1999	Return made up to 22/03/99; full list of members (5 pages)
29 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
12 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 April 1997	Return made up to 22/03/97; no change of members (4 pages)
9 April 1997	Return made up to 22/03/97; no change of members (4 pages)
9 May 1996	Registered office changed on 09/05/96 from: 9/10 the oval hackney road london E2 9DT (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 9/10 the oval hackney road london E2 9DT (1 page)
23 April 1996	Return made up to 22/03/96; full list of members (6 pages)
23 April 1996	Return made up to 22/03/96; full list of members (6 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 March 1995	Return made up to 22/03/95; no change of members (4 pages)
27 March 1995	Return made up to 22/03/95; no change of members (4 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
8 April 1940	Incorporation (17 pages)
8 April 1940	Incorporation (17 pages)

James Ince & Sons (Umbrellas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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