Incloud Limited

Company Name	Incloud Limited
Directors	David Laurence Hughes and Jason Lee Kilvert
Company Status	Active
Company Number	02797195
Category	Private Limited Company
Incorporation Date	8 March 1993(31 years, 1 month ago)
Previous Name	IBS Telecom Limited

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David Laurence Hughes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(11 years after company formation)
Appointment Duration	20 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Clarendon House Clarendon Road Manchester M30 9AL

Director Name	Jason Lee Kilvert
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(11 years after company formation)
Appointment Duration	20 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House Clarendon Road Manchester M30 9AL

Secretary Name	Jason Lee Kilvert
Nationality	British
Status	Current
Appointed	24 March 2004(11 years after company formation)
Appointment Duration	20 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House Clarendon Road Manchester M30 9AL

Director Name	Mr Ian Francis Whyman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bispham Hall Farm Hall Lane, Bispham Ormskirk Lancashire L40 3SB

Secretary Name	Beverly Jayne Whyman
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 The Nurseries Hesketh Bank Lancashire PR4 6LW

Director Name	Malcom John Kilvert
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1998)
Role	Sales Director
Correspondence Address	2 Brotherton Drive Salford M3 6BH

Director Name	Beverly Jayne Whyman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(6 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 March 2009)
Role	Company Director
Correspondence Address	2 Meadoway Tarleton Lancashire PR4 6NA

Director Name	Haslams (Warrington) Limited (Corporation)
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams (Warrington) Limited (Corporation)
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Contact

Website	incom-business-systems.co.uk
Email address	[email protected]
Telephone	0161 7880000
Telephone region	Manchester

Location

Registered Address	C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Incom Business Systems LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

3 November 1997	Delivered on: 14 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 manchester road, southport merseyside t/no: MS221730 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding

3 November 1997

Delivered on: 14 November 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 79 manchester road, southport merseyside t/no: MS221730 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding

Filing History

31 May 2023	Compulsory strike-off action has been discontinued (1 page)
30 May 2023	First Gazette notice for compulsory strike-off (1 page)
25 May 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
3 January 2023	Accounts for a dormant company made up to 31 March 2022 (4 pages)
17 October 2022	Registered office address changed from 86 Deansgate Manchester M3 2ER England to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 17 October 2022 (1 page)
7 September 2022	Cessation of Incom Business Systems Limited as a person with significant control on 2 September 2022 (1 page)
7 September 2022	Registered office address changed from Clarendon House Clarendon Road Manchester Greater Manchester M30 9AL to 86 Deansgate Manchester M3 2ER on 7 September 2022 (1 page)
7 September 2022	Notification of Jason Kilvert as a person with significant control on 2 September 2022 (2 pages)
7 September 2022	Notification of David Hughes as a person with significant control on 2 September 2022 (2 pages)
23 August 2022	Satisfaction of charge 1 in full (1 page)
1 April 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
17 April 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
22 May 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 (5 pages)
20 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (5 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (5 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (5 pages)
23 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (5 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (5 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (5 pages)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 June 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 April 2012	Director's details changed for Jason Lee Kilvert on 4 April 2012 (3 pages)
13 April 2012	Director's details changed for David Laurence Hughes on 4 April 2012 (3 pages)
13 April 2012	Director's details changed for Jason Lee Kilvert on 4 April 2012 (3 pages)
13 April 2012	Director's details changed for David Laurence Hughes on 4 April 2012 (3 pages)
13 April 2012	Director's details changed for Jason Lee Kilvert on 4 April 2012 (3 pages)
13 April 2012	Director's details changed for David Laurence Hughes on 4 April 2012 (3 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Change of name notice (2 pages)
16 March 2012	Company name changed ibs telecom LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-09 (2 pages)
16 March 2012	Change of name notice (2 pages)
16 March 2012	Company name changed ibs telecom LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-09 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-27 (1 page)
1 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-27 (1 page)
1 July 2011	Change of name notice (2 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 June 2010	Registered office address changed from Incom House Waterside Trafford Park Manchester Greater Manchester M17 1WD on 11 June 2010 (2 pages)
11 June 2010	Registered office address changed from Incom House Waterside Trafford Park Manchester Greater Manchester M17 1WD on 11 June 2010 (2 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 April 2009	Appointment terminate, director beverly jayne whyman logged form (1 page)
5 April 2009	Appointment terminate, director beverly jayne whyman logged form (1 page)
31 March 2009	Appointment terminated director beverly whyman (1 page)
31 March 2009	Return made up to 08/03/09; full list of members (4 pages)
31 March 2009	Return made up to 08/03/09; full list of members (4 pages)
31 March 2009	Appointment terminated director beverly whyman (1 page)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
14 March 2008	Return made up to 08/03/08; full list of members (4 pages)
14 March 2008	Return made up to 08/03/08; full list of members (4 pages)
12 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 08/03/07; full list of members (3 pages)
8 May 2007	Return made up to 08/03/07; full list of members (3 pages)
8 May 2007	Director's particulars changed (1 page)
4 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 June 2006	Return made up to 08/03/06; full list of members (2 pages)
15 June 2006	Return made up to 08/03/06; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 March 2005	Return made up to 08/03/05; full list of members (7 pages)
23 March 2005	Return made up to 08/03/05; full list of members (7 pages)
22 March 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 March 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
3 August 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: moore stephen chartered accts 2ND floor centurion house 129 deansgate manchester M3 3WR (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: moore stephen chartered accts 2ND floor centurion house 129 deansgate manchester M3 3WR (1 page)
5 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
5 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 March 2003	Return made up to 08/03/03; full list of members (7 pages)
27 March 2003	Return made up to 08/03/03; full list of members (7 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
27 January 2003	Registered office changed on 27/01/03 from: sixth floor blackfriars house manchester lancashire M3 2NB (1 page)
27 January 2003	Registered office changed on 27/01/03 from: sixth floor blackfriars house manchester lancashire M3 2NB (1 page)
27 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
16 November 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
16 March 2001	Return made up to 08/03/01; full list of members (6 pages)
16 March 2001	Return made up to 08/03/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 August 2000	Registered office changed on 07/08/00 from: baker tilly 2ND floor, brazennose house brazennose street manchester M2 5BL (1 page)
7 August 2000	Registered office changed on 07/08/00 from: baker tilly 2ND floor, brazennose house brazennose street manchester M2 5BL (1 page)
8 June 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 June 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 January 2000	Registered office changed on 24/01/00 from: 7TH floor peter house oxford street manchester M1 5AN (1 page)
24 January 2000	Registered office changed on 24/01/00 from: 7TH floor peter house oxford street manchester M1 5AN (1 page)
15 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
11 March 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 April 1997	Return made up to 08/03/97; full list of members 363(287) ‐ Registered office changed on 16/04/97 (6 pages)
16 April 1997	Return made up to 08/03/97; full list of members 363(287) ‐ Registered office changed on 16/04/97 (6 pages)
7 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
7 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 April 1996	Return made up to 08/03/96; no change of members (4 pages)
22 April 1996	Return made up to 08/03/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 May 1995	Return made up to 08/03/95; full list of members (6 pages)
5 May 1995	Return made up to 08/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 June 1994	Ad 29/04/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 June 1994	Ad 29/04/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)