Huddersfield Road
Delph
Oldham
OL3 5FZ
Director Name | Mr Peter Andrew Stephenson |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2014(15 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 19 October 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Director Name | Helen Claire Tarbatt |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(same day as company formation) |
Role | Office Administrator |
Correspondence Address | 18 Woodlands Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9DB |
Secretary Name | Mrs Jean Wrathall |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Wessenden Head Road Meltham Huddersfield Yorkshire HD7 3HR |
Director Name | Roger Leslie Hill Bates |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 17 years, 8 months (resigned 31 January 2017) |
Role | Information Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Director Name | Mrs Patricia Margaret Campbell Hornsey |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 18 years, 7 months (resigned 25 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Director Name | Mr Martin Littler |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 18 years, 7 months (resigned 25 January 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Secretary Name | Mrs Patricia Margaret Campbell Hornsey |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 04 January 2000) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4EA |
Director Name | Helen Louise Carr |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 12 months (resigned 31 December 2006) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 75 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX |
Secretary Name | Helen Louise Carr |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 12 months (resigned 31 December 2006) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 75 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX |
Secretary Name | Mr Martin Littler |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2006(7 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 25 January 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Website | www.inclusive.co.uk |
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Telephone | 01457 819790 |
Telephone region | Glossop |
Registered Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Parish | Saddleworth |
Ward | Saddleworth North |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Inclusive Group LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
30 August 2000 | Delivered on: 7 September 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all inclusive technology limited to the chargee on any account whatsoever. 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. Outstanding |
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17 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
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31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
21 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
29 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
4 February 2018 | Termination of appointment of Patricia Margaret Campbell Hornsey as a director on 25 January 2018 (1 page) |
4 February 2018 | Termination of appointment of Martin Littler as a director on 25 January 2018 (1 page) |
4 February 2018 | Termination of appointment of Martin Littler as a secretary on 25 January 2018 (1 page) |
23 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
4 February 2017 | Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017 (1 page) |
4 February 2017 | Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017 (1 page) |
25 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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4 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
4 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
10 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
15 July 2014 | Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014 (2 pages) |
15 July 2014 | Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014 (2 pages) |
18 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-18
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18 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-18
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28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
7 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
23 January 2012 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
9 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 October 2010 (2 pages) |
8 June 2011 | Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 October 2010 (2 pages) |
8 June 2011 | Secretary's details changed for Mr Martin Littler on 1 October 2010 (1 page) |
8 June 2011 | Secretary's details changed for Mr Martin Littler on 1 October 2010 (1 page) |
8 June 2011 | Director's details changed for Mr Martin Littler on 1 October 2010 (2 pages) |
8 June 2011 | Director's details changed for Mr Martin Littler on 1 October 2010 (2 pages) |
8 June 2011 | Secretary's details changed for Mr Martin Littler on 1 October 2010 (1 page) |
8 June 2011 | Director's details changed for Mr Martin Littler on 1 October 2010 (2 pages) |
8 June 2011 | Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 October 2010 (2 pages) |
16 November 2010 | Full accounts made up to 30 June 2010 (11 pages) |
16 November 2010 | Full accounts made up to 30 June 2010 (11 pages) |
17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Mr Sukhjit Singh Gill on 1 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Mr Sukhjit Singh Gill on 1 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Mr Sukhjit Singh Gill on 1 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages) |
17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages) |
6 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
6 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
3 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
3 July 2009 | Director appointed mr sukhjit singh gill (2 pages) |
3 July 2009 | Director appointed mr sukhjit singh gill (2 pages) |
3 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
3 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
3 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
1 August 2008 | Return made up to 14/05/08; full list of members (4 pages) |
1 August 2008 | Return made up to 14/05/08; full list of members (4 pages) |
26 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
26 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
12 September 2007 | Return made up to 14/05/07; full list of members (2 pages) |
12 September 2007 | Return made up to 14/05/07; full list of members (2 pages) |
6 March 2007 | Registered office changed on 06/03/07 from: gatehead business park, delph oldham lancashire OL3 5BX (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: gatehead business park, delph oldham lancashire OL3 5BX (1 page) |
6 March 2007 | New secretary appointed (2 pages) |
6 March 2007 | New secretary appointed (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
28 December 2006 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
21 December 2006 | Secretary resigned;director resigned (1 page) |
21 December 2006 | Secretary resigned;director resigned (1 page) |
1 June 2006 | Return made up to 14/05/06; full list of members (8 pages) |
1 June 2006 | Return made up to 14/05/06; full list of members (8 pages) |
25 October 2005 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
25 October 2005 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
2 June 2005 | Return made up to 14/05/05; full list of members
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2 June 2005 | Return made up to 14/05/05; full list of members
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26 November 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
26 November 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
1 June 2004 | Return made up to 14/05/04; full list of members
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1 June 2004 | Return made up to 14/05/04; full list of members
|
25 November 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
25 November 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
30 June 2003 | Return made up to 14/05/03; full list of members (8 pages) |
30 June 2003 | Return made up to 14/05/03; full list of members (8 pages) |
13 November 2002 | Accounts for a small company made up to 30 June 2002 (4 pages) |
13 November 2002 | Accounts for a small company made up to 30 June 2002 (4 pages) |
10 June 2002 | Return made up to 14/05/02; full list of members (8 pages) |
10 June 2002 | Return made up to 14/05/02; full list of members (8 pages) |
15 February 2002 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
15 February 2002 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
27 October 2001 | Accounts for a small company made up to 31 July 2001 (4 pages) |
27 October 2001 | Accounts for a small company made up to 31 July 2001 (4 pages) |
23 May 2001 | Return made up to 14/05/01; full list of members
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23 May 2001 | Return made up to 14/05/01; full list of members
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6 November 2000 | Full accounts made up to 31 July 2000 (10 pages) |
6 November 2000 | Full accounts made up to 31 July 2000 (10 pages) |
7 September 2000 | Particulars of mortgage/charge (3 pages) |
7 September 2000 | Particulars of mortgage/charge (3 pages) |
5 June 2000 | Return made up to 14/05/00; full list of members
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5 June 2000 | Return made up to 14/05/00; full list of members
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13 January 2000 | New secretary appointed;new director appointed (2 pages) |
13 January 2000 | New secretary appointed;new director appointed (2 pages) |
13 January 2000 | Secretary resigned (1 page) |
13 January 2000 | Secretary resigned (1 page) |
6 July 1999 | Registered office changed on 06/07/99 from: 35 westgate huddersfield west yorkshire HD1 1NY (1 page) |
6 July 1999 | New secretary appointed;new director appointed (2 pages) |
6 July 1999 | New secretary appointed;new director appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | Accounting reference date extended from 31/05/00 to 31/07/00 (1 page) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Ad 10/06/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
6 July 1999 | Secretary resigned (1 page) |
6 July 1999 | Secretary resigned (1 page) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | Registered office changed on 06/07/99 from: 35 westgate huddersfield west yorkshire HD1 1NY (1 page) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | Accounting reference date extended from 31/05/00 to 31/07/00 (1 page) |
6 July 1999 | Ad 10/06/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
4 June 1999 | Company name changed sleek technologies LIMITED\certificate issued on 07/06/99 (2 pages) |
4 June 1999 | Company name changed sleek technologies LIMITED\certificate issued on 07/06/99 (2 pages) |
14 May 1999 | Incorporation (15 pages) |
14 May 1999 | Incorporation (15 pages) |