Inktech Limited

Company Name	Inktech Limited
Company Status	Active
Company Number	03107234
Category	Private Limited Company
Incorporation Date	27 September 1995(28 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 20302	Manufacture of printing ink

Directors

Director Name	Mr Frank George Duckworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 September 1995(1 day after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crawford Street Rochdale Lancashire OL16 5NU

Secretary Name	Mr Richard Taunton Duckworth
Nationality	British
Status	Current
Appointed	31 July 2002(6 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Crawford Street Rochdale Lancashire OL16 5NU

Director Name	Mr Richard Taunton Duckworth
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(15 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Ink Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Crawford Street Rochdale Lancashire OL16 5NU

Director Name	Miss Kerryn Lesley Duckworth
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(18 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Events Manager
Country of Residence	England
Correspondence Address	Crawford Street Rochdale Lancashire OL16 5NU

Secretary Name	Mrs Linda Joyce Duckworth
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1996)
Role	Secretary
Correspondence Address	7 Shelfield Lane Norden Rochdale Lancashire OL11 5YD

Secretary Name	Betty Dorothy Torkington
Nationality	British
Status	Resigned
Appointed	20 December 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2002)
Role	Clerical Officer
Correspondence Address	Sheridan House Whitehough, Chinley High Peak Derbyshire SK23 6EJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 September 1995(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	27 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	inktech.co.uk

Location

Registered Address	Crawford Street Rochdale Lancashire OL16 5NU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Frank George Duckworth 90.00% Ordinary
10 at £1	Richard Duckworth 10.00% Ordinary

Financials

Year	2014
Net Worth	£627,833
Cash	£488,859
Current Liabilities	£1,543,538

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

14 April 2007	Delivered on: 20 April 2007 Satisfied on: 29 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 April 2007

Delivered on: 20 April 2007
Satisfied on: 29 March 2012
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
22 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
25 November 2021	Confirmation statement made on 11 November 2021 with updates (4 pages)
1 June 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
18 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
18 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
4 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
18 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 December 2016	Particulars of variation of rights attached to shares (2 pages)
8 December 2016	Statement of company's objects (2 pages)
8 December 2016	Statement of company's objects (2 pages)
8 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 December 2016	Particulars of variation of rights attached to shares (2 pages)
8 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 December 2016	Change of share class name or designation (2 pages)
8 December 2016	Change of share class name or designation (2 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
7 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (5 pages)
7 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
16 June 2014	Appointment of Miss Kerryn Lesley Duckworth as a director (2 pages)
16 June 2014	Appointment of Miss Kerryn Lesley Duckworth as a director (2 pages)
6 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 October 2012	Register(s) moved to registered office address (1 page)
18 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Register(s) moved to registered office address (1 page)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 October 2011	Register(s) moved to registered inspection location (1 page)
31 October 2011	Register(s) moved to registered inspection location (1 page)
29 October 2011	Register inspection address has been changed (1 page)
29 October 2011	Director's details changed for Mr Frank George Duckworth on 20 September 2011 (2 pages)
29 October 2011	Secretary's details changed for Mr Richard Taunton Duckworth on 20 September 2011 (1 page)
29 October 2011	Director's details changed for Mr Frank George Duckworth on 20 September 2011 (2 pages)
29 October 2011	Register inspection address has been changed (1 page)
29 October 2011	Secretary's details changed for Mr Richard Taunton Duckworth on 20 September 2011 (1 page)
18 May 2011	Appointment of Mr Richard Taunton Duckworth as a director (2 pages)
18 May 2011	Appointment of Mr Richard Taunton Duckworth as a director (2 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
14 March 2011	Secretary's details changed for Mr Richard Taunton Duckworth on 10 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Mr Richard Taunton Duckworth on 10 March 2011 (2 pages)
11 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
13 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 December 2008	Return made up to 27/09/08; full list of members (3 pages)
9 December 2008	Return made up to 27/09/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
9 October 2007	Return made up to 27/09/07; full list of members (2 pages)
9 October 2007	Return made up to 27/09/07; full list of members (2 pages)
20 April 2007	Particulars of mortgage/charge (4 pages)
20 April 2007	Particulars of mortgage/charge (4 pages)
1 March 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
1 March 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
13 October 2006	Return made up to 27/09/06; full list of members (2 pages)
13 October 2006	Return made up to 27/09/06; full list of members (2 pages)
10 February 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
10 February 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
22 September 2005	Return made up to 27/09/05; full list of members (6 pages)
22 September 2005	Return made up to 27/09/05; full list of members (6 pages)
3 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
3 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
6 October 2004	Return made up to 27/09/04; full list of members (6 pages)
6 October 2004	Return made up to 27/09/04; full list of members (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
5 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
22 December 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
22 December 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
6 October 2003	Return made up to 27/09/03; full list of members (6 pages)
6 October 2003	Return made up to 27/09/03; full list of members (6 pages)
30 September 2002	Return made up to 27/09/02; full list of members (6 pages)
30 September 2002	Return made up to 27/09/02; full list of members (6 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
18 July 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
18 July 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
3 October 2001	Return made up to 27/09/01; full list of members (6 pages)
3 October 2001	Return made up to 27/09/01; full list of members (6 pages)
24 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
24 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
4 October 2000	Return made up to 27/09/00; full list of members (4 pages)
4 October 2000	Return made up to 27/09/00; full list of members (4 pages)
30 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
30 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
7 October 1999	Return made up to 27/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 October 1999	Return made up to 27/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
24 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
30 September 1998	Return made up to 27/09/98; no change of members (4 pages)
30 September 1998	Return made up to 27/09/98; no change of members (4 pages)
16 February 1998	Accounts for a small company made up to 31 October 1997 (2 pages)
16 February 1998	Accounts for a small company made up to 31 October 1997 (2 pages)
3 October 1997	Return made up to 27/09/97; full list of members (6 pages)
3 October 1997	Return made up to 27/09/97; full list of members (6 pages)
10 June 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
10 June 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New secretary appointed (2 pages)
4 October 1996	Return made up to 27/09/96; full list of members (6 pages)
4 October 1996	Return made up to 27/09/96; full list of members (6 pages)
12 October 1995	Accounting reference date notified as 31/10 (1 page)
12 October 1995	Ad 03/10/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 October 1995	Accounting reference date notified as 31/10 (1 page)
12 October 1995	Ad 03/10/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 October 1995	Registered office changed on 03/10/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER (1 page)
3 October 1995	Secretary resigned;new secretary appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Secretary resigned;new secretary appointed (2 pages)
3 October 1995	Registered office changed on 03/10/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER (1 page)
27 September 1995	Incorporation (20 pages)
27 September 1995	Incorporation (20 pages)