London
SE1 0UX
Director Name | Charles Francis Harvey |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chancel Street London SE1 0UX |
Director Name | Simon Williams |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chancel Street London SE1 0UX |
Secretary Name | Charles Francis Harvey |
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Nationality | British |
Status | Current |
Appointed | 26 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chancel Street London SE1 0UX |
Director Name | Mr Simon Nicholas Wyatt Budd |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2007(8 months, 1 week after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Chartered Architect |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chancel Street London SE1 0UX |
Website | www.inkassociates.co.uk/ |
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Telephone | 020 70210561 |
Telephone region | London |
Registered Address | Lower Ground Floor 83 Blackfriars Road London SE1 8HA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
25 at £1 | Charles Francis Harvey 25.00% Ordinary |
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25 at £1 | Luke Carrington 25.00% Ordinary |
25 at £1 | Simon Nicholas Wyatt Budd 25.00% Ordinary |
25 at £1 | Simon Williams 25.00% Ordinary |
Year | 2014 |
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Net Worth | £654,902 |
Cash | £805,480 |
Current Liabilities | £1,213,770 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 26 January 2024 (2 months ago) |
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Next Return Due | 9 February 2025 (10 months, 2 weeks from now) |
16 August 2023 | Delivered on: 18 August 2023 Persons entitled: Simon Nicholas Wyatt-Budd Simon James Williams Charles Francis Harvey Luke Anthony Carrington Classification: A registered charge Outstanding |
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25 August 2023 | Resolutions
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25 August 2023 | Memorandum and Articles of Association (6 pages) |
24 August 2023 | Cessation of Simon Nicholas Wyatt Budd as a person with significant control on 16 August 2023 (1 page) |
24 August 2023 | Cessation of Luke Carrington as a person with significant control on 16 August 2023 (1 page) |
24 August 2023 | Cessation of Charles Francis Harvey as a person with significant control on 16 August 2023 (1 page) |
24 August 2023 | Notification of Ink Associates Trustee Company Limited as a person with significant control on 16 August 2023 (2 pages) |
24 August 2023 | Cessation of Simon Williams as a person with significant control on 16 August 2023 (1 page) |
18 August 2023 | Registration of charge 060699440001, created on 16 August 2023 (20 pages) |
18 July 2023 | Registered office address changed from Lower Ground Floor 82 Blackfriars Road London SE1 8HA England to Lower Ground Floor 83 Blackfriars Road London SE1 8HA on 18 July 2023 (1 page) |
11 July 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
3 April 2023 | Registered office address changed from 10 Chancel Street London SE1 0UX England to Lower Ground Floor 82 Blackfriars Road London SE1 8HA on 3 April 2023 (1 page) |
8 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
7 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
18 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
25 August 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
1 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
14 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
16 July 2020 | Registered office address changed from Bargates Studio 43 Bargates Christchurch Dorset BH23 1QD England to 10 Chancel Street London SE1 0UX on 16 July 2020 (1 page) |
2 June 2020 | Registered office address changed from Bargates Studio 42 Bargates Christchurch Dorset BH23 1QD England to Bargates Studio 43 Bargates Christchurch Dorset BH23 1QD on 2 June 2020 (1 page) |
7 April 2020 | Registered office address changed from Tolsey Studio 46 High Street Christchurch Dorset BH23 1BN to Bargates Studio 42 Bargates Christchurch Dorset BH23 1QD on 7 April 2020 (1 page) |
27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
1 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
28 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
30 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
20 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
20 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
8 March 2017 | Confirmation statement made on 26 January 2017 with updates (9 pages) |
8 March 2017 | Confirmation statement made on 26 January 2017 with updates (9 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
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16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 April 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-20
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18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 January 2014 | Director's details changed for Charles Francis Harvey on 25 January 2014 (2 pages) |
28 January 2014 | Secretary's details changed for Charles Francis Harvey on 25 January 2014 (1 page) |
28 January 2014 | Director's details changed for Simon Nicholas Wyatt Budd on 25 January 2014 (2 pages) |
28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Director's details changed for Luke Carrington on 25 January 2014 (2 pages) |
28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Director's details changed for Charles Francis Harvey on 25 January 2014 (2 pages) |
28 January 2014 | Secretary's details changed for Charles Francis Harvey on 25 January 2014 (1 page) |
28 January 2014 | Director's details changed for Simon Nicholas Wyatt Budd on 25 January 2014 (2 pages) |
28 January 2014 | Director's details changed for Luke Carrington on 25 January 2014 (2 pages) |
28 January 2014 | Director's details changed for Simon Williams on 25 January 2014 (2 pages) |
28 January 2014 | Director's details changed for Simon Williams on 25 January 2014 (2 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (7 pages) |
15 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (7 pages) |
6 February 2013 | Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 6 February 2013 (1 page) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (7 pages) |
8 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (7 pages) |
16 November 2011 | Registered office address changed from Tolsey Studio 46 High Street Christchurch Dorset BH23 1BN on 16 November 2011 (2 pages) |
16 November 2011 | Registered office address changed from Tolsey Studio 46 High Street Christchurch Dorset BH23 1BN on 16 November 2011 (2 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 April 2011 | Director's details changed for Luke Carrington on 18 April 2011 (2 pages) |
19 April 2011 | Director's details changed for Charles Francis Harvey on 14 April 2011 (2 pages) |
19 April 2011 | Secretary's details changed for Charles Francis Harvey on 14 April 2011 (2 pages) |
19 April 2011 | Director's details changed for Luke Carrington on 18 April 2011 (2 pages) |
19 April 2011 | Director's details changed for Charles Francis Harvey on 14 April 2011 (2 pages) |
19 April 2011 | Secretary's details changed for Charles Francis Harvey on 14 April 2011 (2 pages) |
8 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (7 pages) |
8 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (7 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
17 August 2010 | Statement of capital following an allotment of shares on 1 July 2010
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17 August 2010 | Statement of capital following an allotment of shares on 1 July 2010
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17 August 2010 | Statement of capital following an allotment of shares on 1 July 2010
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15 June 2010 | Director's details changed for Luke Carrington on 1 June 2010 (3 pages) |
15 June 2010 | Director's details changed for Luke Carrington on 1 June 2010 (3 pages) |
15 June 2010 | Director's details changed for Luke Carrington on 1 June 2010 (3 pages) |
15 February 2010 | Director's details changed for Charles Francis Harvey on 1 October 2009 (2 pages) |
15 February 2010 | Director's details changed for Charles Francis Harvey on 1 October 2009 (2 pages) |
15 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (6 pages) |
15 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (6 pages) |
15 February 2010 | Director's details changed for Charles Francis Harvey on 1 October 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
14 May 2009 | Director's change of particulars / simon williams / 29/04/2009 (1 page) |
14 May 2009 | Director's change of particulars / simon williams / 29/04/2009 (1 page) |
27 February 2009 | Director's change of particulars / luke carrington / 17/02/2009 (1 page) |
27 February 2009 | Director's change of particulars / luke carrington / 17/02/2009 (1 page) |
29 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
29 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
5 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
16 June 2008 | Director's change of particulars / simon wyatt budd / 05/06/2008 (1 page) |
16 June 2008 | Director's change of particulars / simon wyatt budd / 05/06/2008 (1 page) |
31 January 2008 | Location of register of members (1 page) |
31 January 2008 | Return made up to 26/01/08; full list of members (3 pages) |
31 January 2008 | Location of debenture register (1 page) |
31 January 2008 | Location of register of members (1 page) |
31 January 2008 | Return made up to 26/01/08; full list of members (3 pages) |
31 January 2008 | Location of debenture register (1 page) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Director's particulars changed (1 page) |
27 November 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 49C gap road wimbledon london SW19 8JE (1 page) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | Registered office changed on 27/11/07 from: 49C gap road wimbledon london SW19 8JE (1 page) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
26 January 2007 | Incorporation (15 pages) |
26 January 2007 | Incorporation (15 pages) |