Company NameINC. Design Limited
DirectorsRobert Andrew Howarth and Suzanne Michelle Howarth
Company StatusActive
Company Number02862845
CategoryPrivate Limited Company
Incorporation Date15 October 1993(27 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Robert Andrew Howarth
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1995(1 year, 7 months after company formation)
Appointment Duration25 years, 8 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address35 Fairhaven Avenue
Whitefield
Manchester
M45 7QG
Secretary NameRobert Andrew Howarth
NationalityBritish
StatusCurrent
Appointed01 June 1995(1 year, 7 months after company formation)
Appointment Duration25 years, 8 months
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address35 Fairhaven Avenue
Whitefield
Manchester
M45 7QG
Director NameMrs Suzanne Michelle Howarth
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1997(3 years, 9 months after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Fairhaven Avenue
Whitefield
Manchester
M45 7QG
Director NameSatish Lad
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Hollins Mews
Unsworth
Bury
Lancashire
BL9 8DE
Secretary NameRamish Lad
NationalityBritish
StatusResigned
Appointed15 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Church Meadow
Unsworth
Bury
Lancashire
BL9 8JF
Director NameUsha Lad
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(3 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 2000)
RoleCompany Director
Correspondence Address18 Hollins Mews
Unsworth
Bury
Lancashire
BL9 8DE
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed15 October 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed15 October 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Websitewww.inc.co.uk/
Email address[email protected]
Telephone0161 8320338
Telephone regionManchester

Location

Registered Address1st Floor, Blackfriars House
Parsonage
Manchester
M3 2JA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£502,429
Cash£32,906
Current Liabilities£897,569

Accounts

Latest Accounts31 October 2019 (1 year, 2 months ago)
Next Accounts Due31 July 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return15 October 2020 (3 months, 1 week ago)
Next Return Due29 October 2021 (9 months, 1 week from now)

Charges

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