The Incom Group Limited

Company Name	The Incom Group Limited
Directors	Jane Angela Lazare and Robert Bernard Lazare
Company Status	Active
Company Number	02149849
Category	Private Limited Company
Incorporation Date	23 July 1987(36 years, 9 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	Mrs Jane Angela Lazare
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(3 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lopian Gross Barnett & Co, Cloister House New Bail Salford M3 5AG

Director Name	Mr Robert Bernard Lazare
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(3 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lopian Gross Barnett & Co, Cloister House New Bail Salford M3 5AG

Secretary Name	Mrs Jane Angela Lazare
Nationality	British
Status	Current
Appointed	03 March 1997(9 years, 7 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lopian Gross Barnett & Co, Cloister House New Bail Salford M3 5AG

Secretary Name	Mr Peter Broude
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Scholes Lane Prestwich Lancashire M25 0AU

Secretary Name	Mr John Gerard Flatley
Nationality	British,Irish
Status	Resigned
Appointed	29 October 1993(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Wigan Road Standish Wigan Lancashire WN6 0AY

Contact

Website	incomtelecoms.co.uk
Email address	[email protected]
Telephone	0161 9351000
Telephone region	Manchester

Location

Registered Address	Lopian Gross Barnett & Co, Cloister House New Bailey Street Salford M3 5AG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

12 at £1	Sapphire Holdings Overseas LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

14 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 May 2022	Confirmation statement made on 31 March 2022 with updates (6 pages)
13 May 2022	Change of details for Mr Robert Bernard Lazare as a person with significant control on 13 May 2022 (2 pages)
13 August 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
3 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 August 2021	Statement of capital following an allotment of shares on 7 July 2021 GBP 48 (6 pages)
3 August 2021	Memorandum and Articles of Association (16 pages)
3 August 2021	Change of share class name or designation (2 pages)
1 July 2021	Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD to Lopian Gross Barnett & Co, Cloister House New Bailey Street Salford M3 5AG on 1 July 2021 (1 page)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
10 July 2019	Director's details changed for Mrs Jane Angela Lazare on 10 July 2019 (2 pages)
10 July 2019	Director's details changed for Mr Robert Bernard Lazare on 10 July 2019 (2 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
6 December 2017	Change of details for Mr Robert Bernard Lazare as a person with significant control on 5 December 2017 (2 pages)
6 December 2017	Change of details for Mr Robert Bernard Lazare as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mr Robert Bernard Lazare on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mr Robert Bernard Lazare on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mrs Jane Angela Lazare on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mrs Jane Angela Lazare on 5 December 2017 (2 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 12 (4 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 12 (4 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 12 (4 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 12 (4 pages)
2 April 2015	Registered office address changed from C/O Topping Partnership in Waterside Trafford Park Manchester M17 1WD England to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from C/O Topping Partnership in Waterside Trafford Park Manchester M17 1WD England to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from C/O Topping Partnership in Waterside Trafford Park Manchester M17 1WD England to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 2 April 2015 (1 page)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
21 October 2014	Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership in Waterside Trafford Park Manchester M17 1WD on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership in Waterside Trafford Park Manchester M17 1WD on 21 October 2014 (1 page)
3 April 2014	Director's details changed for Robert Bernard Lazare on 29 March 2014 (2 pages)
3 April 2014	Director's details changed for Mrs Jane Angela Lazare on 29 March 2014 (2 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 12 (4 pages)
3 April 2014	Secretary's details changed for Mrs Jane Angela Lazare on 29 March 2014 (1 page)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 12 (4 pages)
3 April 2014	Secretary's details changed for Mrs Jane Angela Lazare on 29 March 2014 (1 page)
3 April 2014	Director's details changed for Robert Bernard Lazare on 29 March 2014 (2 pages)
3 April 2014	Director's details changed for Mrs Jane Angela Lazare on 29 March 2014 (2 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 May 2009	Return made up to 31/03/09; full list of members (3 pages)
12 May 2009	Return made up to 31/03/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008	Return made up to 31/03/08; full list of members (3 pages)
30 April 2008	Return made up to 31/03/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2007	Return made up to 31/03/07; full list of members (2 pages)
9 May 2007	Return made up to 31/03/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 April 2005	Return made up to 31/03/05; full list of members (2 pages)
18 April 2005	Return made up to 31/03/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 April 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 01/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 01/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
12 April 1999	Return made up to 31/03/99; no change of members (4 pages)
12 April 1999	Return made up to 31/03/99; no change of members (4 pages)
18 May 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 May 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 April 1998	Return made up to 31/03/97; full list of members (8 pages)
21 April 1998	Return made up to 31/03/97; full list of members (8 pages)
21 April 1998	Return made up to 31/03/98; full list of members (8 pages)
30 December 1997	Registered office changed on 30/12/97 from: incom house 159 cheetham hill road manchester M8 8LG (2 pages)
30 December 1997	Registered office changed on 30/12/97 from: incom house 159 cheetham hill road manchester M8 8LG (2 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	New secretary appointed (1 page)
21 March 1997	New secretary appointed (1 page)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 May 1996	Return made up to 31/03/96; no change of members (6 pages)
31 May 1996	Return made up to 31/03/96; no change of members (6 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
10 April 1995	Return made up to 31/03/95; full list of members (10 pages)
10 April 1995	Return made up to 31/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 July 1987	Incorporation (15 pages)

The Incom Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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