| Company Name | Ingworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07504131 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 2 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graham John Robeson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Savile Row London W1S 3PB |
| Secretary Name | Mrs Yvonne Kelsey |
|---|---|
| Status | Closed |
| Appointed | 07 February 2014(3 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 5 Savile Row London W1S 3PB |
| Director Name | Mr Andrew James Yuill |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Savile Row London W1S 3PB |
| Secretary Name | Mr Andrew Yuill |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Savile Row London W1S 3PB |
Location
| Registered Address | 5 Savile Row London W1S 3PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1.000k at £1 | Luton Investments Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £999,806 |
| Cash | £938,386 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 7 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 April 2014 | Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014 (1 page) |
| 13 February 2014 | Termination of appointment of Andrew Yuill as a secretary (1 page) |
| 13 February 2014 | Termination of appointment of Andrew Yuill as a director (1 page) |
| 13 February 2014 | Termination of appointment of Andrew Yuill as a secretary (1 page) |
| 13 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Appointment of Mrs Yvonne Kelsey as a secretary (2 pages) |
| 14 October 2013 | Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ United Kingdom on 14 October 2013 (1 page) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 February 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 30 January 2012 | Secretary's details changed for Mr Andrew James Yuill on 20 January 2012 (1 page) |
| 30 January 2012 | Director's details changed for Mr Graham John Robeson on 20 January 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Director's details changed for Mr Andrew James Yuill on 20 January 2012 (2 pages) |
| 24 January 2011 | Incorporation (24 pages) |