W.M.Ingram Ltd.

Company Name	W.M.Ingram Ltd.
Director	William Mark Ingram
Company Status	Active
Company Number	06487763
Category	Private Limited Company
Incorporation Date	29 January 2008(16 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr William Mark Ingram
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 April 2011(3 years, 2 months after company formation)
Appointment Duration	13 years
Role	Photographer/Printer
Country of Residence	Belgium
Correspondence Address	46 Tottenham Lane Hornsey London N8 7ED

Secretary Name	Mr Allen Christopher Jenkins
Status	Current
Appointed	01 April 2011(3 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	46 Tottenham Lane Hornsey London N8 7ED

Director Name	Mr William Mark Ingram
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Role	Photographic Printer Photograp
Country of Residence	England
Correspondence Address	46 Tottenham Lane Hornsey London N8 7ED

Secretary Name	Allan Christopher Jenkins
Nationality	British
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	46 Tottenham Lane Hornsey London N8 7ED

Director Name	Mr Allan Christopher Jenkins
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2011)
Role	Freelance Photographer
Country of Residence	United Kingdom
Correspondence Address	46 Tottenham Lane Hornsey London N8 7ED

Secretary Name	Mr William Mark Ingram
Status	Resigned
Appointed	01 March 2010(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2011)
Role	Company Director
Correspondence Address	46 Tottenham Lane Hornsey London N8 7ED

Contact

Website	www.williamingram.com

Location

Registered Address	46 Tottenham Lane Hornsey London N8 7ED
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£16,956
Cash	£2,944
Current Liabilities	£31,108

Accounts

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

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 October 2019	Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
1 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
31 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
16 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
17 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
17 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
25 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
25 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (3 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
14 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
15 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 April 2011	Termination of appointment of Allan Jenkins as a director (1 page)
11 April 2011	Appointment of Mr Allen Christopher Jenkins as a secretary (1 page)
11 April 2011	Termination of appointment of Allan Jenkins as a director (1 page)
11 April 2011	Appointment of Mr Allen Christopher Jenkins as a secretary (1 page)
7 April 2011	Appointment of Mr William Mark Ingram as a director (2 pages)
7 April 2011	Appointment of Mr William Mark Ingram as a director (2 pages)
6 April 2011	Termination of appointment of William Ingram as a secretary (1 page)
6 April 2011	Termination of appointment of William Ingram as a secretary (1 page)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
3 March 2010	Termination of appointment of William Ingram as a director (1 page)
3 March 2010	Termination of appointment of William Ingram as a director (1 page)
3 March 2010	Appointment of Mr Allan Christopher Jenkins as a director (2 pages)
3 March 2010	Appointment of Mr Allan Christopher Jenkins as a director (2 pages)
2 March 2010	Termination of appointment of Allan Jenkins as a secretary (1 page)
2 March 2010	Appointment of Mr William Mark Ingram as a secretary (1 page)
2 March 2010	Termination of appointment of Allan Jenkins as a secretary (1 page)
2 March 2010	Appointment of Mr William Mark Ingram as a secretary (1 page)
1 March 2010	Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 1 March 2010 (1 page)
4 February 2010	Director's details changed for William Ingram on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for William Ingram on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for William Ingram on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 March 2009	Return made up to 29/01/09; full list of members (3 pages)
11 March 2009	Registered office changed on 11/03/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ united kingdom (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ united kingdom (1 page)
11 March 2009	Return made up to 29/01/09; full list of members (3 pages)
13 March 2008	Registered office changed on 13/03/2008 from 2 tavistock place london WC1H 9SS (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 2 tavistock place london WC1H 9SS (1 page)
29 January 2008	Incorporation (17 pages)
29 January 2008	Incorporation (17 pages)

W.M.Ingram Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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