INC. Design Limited

Company Name	INC. Design Limited
Directors	Robert Andrew Howarth and Suzanne Michelle Howarth
Company Status	Active
Company Number	02862845
Category	Private Limited Company
Incorporation Date	15 October 1993(27 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Robert Andrew Howarth
Date of Birth	May 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(1 year, 7 months after company formation)
Appointment Duration	25 years, 8 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	35 Fairhaven Avenue Whitefield Manchester M45 7QG

Secretary Name	Robert Andrew Howarth
Nationality	British
Status	Current
Appointed	01 June 1995(1 year, 7 months after company formation)
Appointment Duration	25 years, 8 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Fairhaven Avenue Whitefield Manchester M45 7QG

Director Name	Mrs Suzanne Michelle Howarth
Date of Birth	March 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(3 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Fairhaven Avenue Whitefield Manchester M45 7QG

Director Name	Satish Lad
Date of Birth	October 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Hollins Mews Unsworth Bury Lancashire BL9 8DE

Secretary Name	Ramish Lad
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Church Meadow Unsworth Bury Lancashire BL9 8JF

Director Name	Usha Lad
Date of Birth	October 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	18 Hollins Mews Unsworth Bury Lancashire BL9 8DE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.inc.co.uk/
Email address	[email protected]
Telephone	0161 8320338
Telephone region	Manchester

Location

Registered Address	1st Floor, Blackfriars House Parsonage Manchester M3 2JA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	R.a. Howarth 50.00% Ordinary
500 at £1	Suzanne Howarth 50.00% Ordinary

Financials

Year	2014
Net Worth	£502,429
Cash	£32,906
Current Liabilities	£897,569

Accounts

Latest Accounts	31 October 2019 (1 year, 2 months ago)
Next Accounts Due	31 July 2021 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 October 2020 (3 months, 1 week ago)
Next Return Due	29 October 2021 (9 months, 1 week from now)

Charges

27 November 2017	Delivered on: 30 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 184 eaves lane chorley t/no LA592346. Outstanding
21 March 1997	Delivered on: 27 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 October 1995	Delivered on: 28 October 1995 Satisfied on: 16 October 2015 Persons entitled: P & O Property Holdings Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The interest in the deposit (as therein defined). See the mortgage charge document for full details. Fully Satisfied

Filing History

30 November 2017	Registration of charge 028628450003, created on 27 November 2017 (8 pages)
2 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
12 October 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 November 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
8 November 2016	Registered office address changed from 1 North Parade Parsonage Gardens Manchester M3 2NH to 1st Floor, Blackfriars House Parsonage Manchester M3 2JA on 8 November 2016 (1 page)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (5 pages)
16 October 2015	Satisfaction of charge 1 in full (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 February 2015	Compulsory strike-off action has been discontinued (1 page)
18 February 2015	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (5 pages)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
15 August 2011	Registered office address changed from 546-550 Royal Exchange 5Th Floor St Ann S Square Manchester Lancashire M2 7EN on 15 August 2011 (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for Suzanne Howarth on 15 October 2010 (2 pages)
11 January 2011	Director's details changed for Robert Andrew Howarth on 15 October 2010 (2 pages)
11 January 2011	Secretary's details changed for Robert Andrew Howarth on 15 October 2010 (2 pages)
10 January 2011	Director's details changed for Suzanne Howarth on 27 July 2010 (3 pages)
10 January 2011	Director's details changed for Robert Andrew Howarth on 27 July 2010 (3 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Robert Andrew Howarth on 15 October 2009 (2 pages)
12 January 2010	Director's details changed for Suzanne Howarth on 15 October 2009 (2 pages)
24 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 March 2009	Return made up to 15/10/08; full list of members (3 pages)
18 March 2009	Return made up to 15/10/07; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 March 2007	Return made up to 15/10/06; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
17 November 2005	Return made up to 15/10/05; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 December 2004	Return made up to 15/10/04; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
7 October 2003	Return made up to 15/10/03; full list of members (7 pages)
20 August 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
3 December 2002	Return made up to 15/10/02; full list of members (7 pages)
11 November 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
10 May 2002	Return made up to 15/10/01; full list of members (6 pages)
29 April 2002	Total exemption full accounts made up to 31 October 2000 (9 pages)
8 February 2001	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 08/02/01 (7 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
23 November 2000	Registered office changed on 23/11/00 from: suite 18/18A 51-63 deangate manchester lancashire M3 2BB (1 page)
3 February 2000	Full accounts made up to 31 October 1999 (9 pages)
3 February 2000	Full accounts made up to 31 October 1998 (9 pages)
26 April 1999	Return made up to 15/10/98; full list of members (6 pages)
23 December 1997	Accounts for a small company made up to 31 October 1997 (6 pages)
28 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
7 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
5 November 1996	Return made up to 15/10/96; no change of members (4 pages)
19 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
1 December 1995	Registered office changed on 01/12/95 from: 18 hollins mews church meadow unswerth, bury lancashire BL9 8JF (1 page)
28 October 1995	Particulars of mortgage/charge (4 pages)
11 October 1995	Return made up to 15/10/95; full list of members (6 pages)
16 June 1995	Ad 01/06/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
16 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 June 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
15 October 1993	Incorporation (14 pages)

INC. Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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