Incabell Limited

Company Name	Incabell Limited
Company Status	Active
Company Number	03199438
Category	Private Limited Company
Incorporation Date	16 May 1996(27 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Daksha Patel
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(2 years, 10 months after company formation)
Appointment Duration	25 years
Role	Computer Analyst
Country of Residence	England
Correspondence Address	70 Thetford Road New Malden Surrey KT3 5DT

Secretary Name	Mr Vibhakar Balubhai Patel
Nationality	British
Status	Current
Appointed	23 May 2007(11 years after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	70 Thetford Road New Malden Surrey KT3 5DT

Director Name	Mr Prakash Balubhai Patel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(22 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Harwood Terrace London SW6 2AB

Director Name	Mr Vibhakar Balubhai Patel
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(22 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Thetford Road New Malden KT3 5DT

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Manubhai Maganbhai Patel
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(4 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 November 1996)
Role	Company Director
Correspondence Address	408 Fencepiece Road Chigwell Essex IG7 5DS

Secretary Name	Mukesh Ambalal Patel
Nationality	British
Status	Resigned
Appointed	13 June 1996(4 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 November 1996)
Role	Company Director
Correspondence Address	2 Claremont Avenue Kenton Harrow Middlesex HA3 0UH

Director Name	Mr Prakash Balubhai Patel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 1999)
Role	Managing Director
Correspondence Address	45 Arlington Road Surbiton Surrey KT6 6BW

Director Name	Vibhakar Balubhai Patel
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 1999)
Role	Quantity Surveyor
Correspondence Address	112 Bodley Road New Malden Surrey KT3 5QH

Secretary Name	Vibhakar Balubhai Patel
Nationality	British
Status	Resigned
Appointed	08 November 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 1999)
Role	Quantity Surveyor
Correspondence Address	112 Bodley Road New Malden Surrey KT3 5QH

Secretary Name	Anita Chauhan
Nationality	British
Status	Resigned
Appointed	06 April 1999(2 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Woodstock Road Bushey Heath Watford Hertfordshire WD2 1PH

Secretary Name	Vibhar Patel
Nationality	British
Status	Resigned
Appointed	23 May 2007(11 years after company formation)
Appointment Duration	Resigned same day (resigned 23 May 2007)
Role	Company Director
Correspondence Address	112 Bodley Road New Malden Surrey KT3 5QH

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	334 - 336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Mr Prakash Balubhai Patel 50.00% Ordinary
50 at £1	Mrs Daksha Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,728,369
Cash	£180,965
Current Liabilities	£1,238,322

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

5 August 2004	Delivered on: 7 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 bute street SW7. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 April 2004	Delivered on: 30 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 penda way sandbach cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 August 2003	Delivered on: 12 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land 43 market place market weighton york t/n HS269142. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 February 2002	Delivered on: 14 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 368 kingston road, ewell and garages 12, 22 and 23. Outstanding
9 August 2001	Delivered on: 15 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 2,4 and 6 silver street enfield london t/n MX398903, MX400105 and MX133140. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 November 1997	Delivered on: 7 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 255-257 roundhay road leeds west yorkshire t/n-WYK266682. By way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings; furniture furnishings equipment tools and other chattels; the present and future goodwill of any business and the proceeds of any insuarance from time to time affecting the property or the assets referred to above. Outstanding
16 January 1997	Delivered on: 23 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1 trent road earlsford grantham lincolnshire the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
5 December 1996	Delivered on: 13 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and any amounts credited to acct/no 10042381 with the bank and any addition thereon. Outstanding
9 June 2008	Delivered on: 19 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 5 penda way sandbach cheshire t/no CH522563; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
9 June 2008	Delivered on: 19 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 255-257 roundhay road leeds t/no WYK266682; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
9 June 2008	Delivered on: 19 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 43 & 43A market place market weighton t/no YEA31076; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
9 June 2008	Delivered on: 19 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 368 kingston road ewell surrey t/no SY560489; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
9 June 2008	Delivered on: 19 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 bute street south kensington t/no BGL50937; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
9 June 2008	Delivered on: 19 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2, 4 & 6 silver street enfield t/nos MX398903 MX400105 & MX133140; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
9 June 2008	Delivered on: 19 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 1 venture way trent road grantham lincolnshire t/no LL73448; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
9 June 2008	Delivered on: 19 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 366 kingston road ewell surrey t/no SY685810; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
14 October 2005	Delivered on: 21 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 366 kingston road, ewell t/n SY685810. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 November 1996	Delivered on: 6 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 August 2006	Delivered on: 5 September 2006 Satisfied on: 22 August 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 priestpopple hexham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

9 December 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
3 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
10 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
1 February 2019	Appointment of Mr Vibhakar Balubhai Patel as a director on 1 November 2018 (2 pages)
15 January 2019	Appointment of Mr Prakash Balubhai Patel as a director on 1 November 2018 (2 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
5 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
6 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
6 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
27 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2014	Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 3 July 2014 (1 page)
3 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 3 July 2014 (1 page)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Secretary's details changed for Mr Vibhaker Balubhai Patel on 17 May 2012 (1 page)
18 June 2013	Registered office address changed from C/O Amin Patel & Shah Lower Ground Floor 334-336 Goswell Roa London EC1V 7RP on 18 June 2013 (1 page)
18 June 2013	Secretary's details changed for Mr Vibhaker Balubhai Patel on 17 May 2012 (1 page)
18 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Registered office address changed from C/O Amin Patel & Shah Lower Ground Floor 334-336 Goswell Roa London EC1V 7RP on 18 June 2013 (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Daksha Patel on 16 May 2010 (2 pages)
21 June 2010	Director's details changed for Daksha Patel on 16 May 2010 (2 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 June 2009	Return made up to 16/05/09; full list of members (3 pages)
2 June 2009	Return made up to 16/05/09; full list of members (3 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
30 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 June 2008	Return made up to 16/05/08; full list of members (3 pages)
25 June 2008	Return made up to 16/05/08; full list of members (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 18 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 18 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 15 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 15 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 17 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 16 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 16 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 19 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 19 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 17 (4 pages)
5 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 July 2007	Return made up to 16/05/07; full list of members (2 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 16/05/07; full list of members (2 pages)
13 July 2007	Director's particulars changed (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Secretary resigned (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (1 page)
24 May 2007	New secretary appointed (1 page)
24 May 2007	New secretary appointed (1 page)
24 May 2007	New secretary appointed (1 page)
16 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
17 July 2006	Return made up to 16/05/06; full list of members (2 pages)
17 July 2006	Return made up to 16/05/06; full list of members (2 pages)
21 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 May 2005	Return made up to 16/05/05; full list of members (6 pages)
27 May 2005	Return made up to 16/05/05; full list of members (6 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Return made up to 16/05/04; full list of members (6 pages)
19 May 2004	Return made up to 16/05/04; full list of members (6 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Return made up to 16/05/03; full list of members (6 pages)
3 July 2003	Return made up to 16/05/03; full list of members (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 May 2002	Return made up to 16/05/02; full list of members (6 pages)
28 May 2002	Return made up to 16/05/02; full list of members (6 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 August 2001	Particulars of mortgage/charge (4 pages)
15 August 2001	Particulars of mortgage/charge (4 pages)
31 May 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
31 May 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
9 January 2001	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
9 January 2001	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 June 1999	Return made up to 16/05/99; no change of members (4 pages)
3 June 1999	Return made up to 16/05/99; no change of members (4 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
30 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 July 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 July 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 July 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
16 July 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
1 June 1998	Return made up to 16/05/98; full list of members (6 pages)
1 June 1998	Return made up to 16/05/98; full list of members (6 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Return made up to 16/05/97; full list of members (6 pages)
12 June 1997	Return made up to 16/05/97; full list of members (6 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
13 December 1996	Ad 02/12/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 1996	Ad 02/12/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New secretary appointed;new director appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	New secretary appointed;new director appointed (2 pages)
13 November 1996	Director resigned (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	Registered office changed on 02/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	Registered office changed on 02/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Secretary resigned (1 page)
16 May 1996	Incorporation (19 pages)
16 May 1996	Incorporation (19 pages)

Incabell Limited

Business Activity

Directors

Location

Shareholders

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