Ingolf Limited

Company Name	Ingolf Limited
Directors	Alex Knox and Katharine Knox
Company Status	Active
Company Number	04141621
Category	Private Limited Company
Incorporation Date	16 January 2001(23 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alex Knox
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(same day as company formation)
Role	Sports Marketing
Country of Residence	England
Correspondence Address	24 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Katharine Knox
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Lancaster Park Richmond Surrey TW10 6AD

Director Name	Oliver Guy Mark Dury
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Sports Marketing
Country of Residence	GB
Correspondence Address	66 Headington Road London SW18 3PP

Secretary Name	Oliver Guy Mark Dury
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Sports Marketing
Country of Residence	GB
Correspondence Address	66 Headington Road London SW18 3PP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ingolfltd.com

Location

Registered Address	24 Lancaster Park Richmond Surrey TW10 6AB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

34 at £1	Katharine Knox 50.75% Ordinary
33 at £1	Alex Knox 49.25% Ordinary

Financials

Year	2014
Net Worth	£10,231
Cash	£7,574
Current Liabilities	£2,066

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

28 January 2003	Delivered on: 29 January 2003 Persons entitled: Hsbc Bank 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. Outstanding

28 January 2003

Delivered on: 29 January 2003
Persons entitled: Hsbc Bank 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.
Outstanding

Filing History

21 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
2 March 2023	Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to 24 Lancaster Park Richmond Surrey TW10 6AB on 2 March 2023 (1 page)
26 January 2023	Confirmation statement made on 16 January 2023 with updates (5 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
21 February 2022	Confirmation statement made on 16 January 2022 with updates (5 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
22 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
27 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 February 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 67 (5 pages)
11 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 67 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 67 (5 pages)
27 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 67 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014	Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF on 15 May 2014 (1 page)
19 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 67 (4 pages)
19 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 67 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
3 December 2012	Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 3 December 2012 (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 April 2010	Director's details changed for Katharine Knox on 16 January 2010 (2 pages)
8 April 2010	Director's details changed for Katharine Knox on 16 January 2010 (2 pages)
8 April 2010	Director's details changed for Alex Knox on 16 January 2010 (2 pages)
8 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Alex Knox on 16 January 2010 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
4 May 2009	Return made up to 16/01/09; full list of members (5 pages)
4 May 2009	Return made up to 16/01/09; full list of members (5 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
15 May 2008	Return made up to 16/01/08; full list of members (4 pages)
15 May 2008	Return made up to 16/01/08; full list of members (4 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Registered office changed on 09/10/07 from: aaron house, suite 15 6 bardolph road richmond surrey TW9 2LS (1 page)
9 October 2007	Registered office changed on 09/10/07 from: aaron house, suite 15 6 bardolph road richmond surrey TW9 2LS (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 16/01/07; full list of members (3 pages)
26 January 2007	Registered office changed on 26/01/07 from: aaron house suite 47 6 bardolph road richmond surrey TW9 2LS (1 page)
26 January 2007	Return made up to 16/01/07; full list of members (3 pages)
26 January 2007	Registered office changed on 26/01/07 from: aaron house suite 47 6 bardolph road richmond surrey TW9 2LS (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
20 January 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
28 January 2005	Return made up to 16/01/05; full list of members (7 pages)
28 January 2005	Return made up to 16/01/05; full list of members (7 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 April 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
2 January 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
23 February 2001	Ad 09/02/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 2001	Ad 09/02/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
16 January 2001	Incorporation (18 pages)
16 January 2001	Incorporation (18 pages)