Company NameJohn Inkster Limited
Company StatusActive
Company Number00637840
CategoryPrivate Limited Company
Incorporation Date24 September 1959(64 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr John Anthony Inkster
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(31 years, 10 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a C R Farm Estate Brentwood Road
Herongate
Brentwood
CM13 3LH
Director NameMrs Marion Frances Inkster
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(31 years, 10 months after company formation)
Appointment Duration32 years, 9 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address1a C R Farm Estate Brentwood Road
Herongate
Brentwood
CM13 3LH
Secretary NameMrs Marion Frances Inkster
NationalityBritish
StatusCurrent
Appointed31 July 1991(31 years, 10 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a C R Farm Estate Brentwood Road
Herongate
Brentwood
CM13 3LH
Director NameMr Mark Anthony John Inkster
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2015(56 years after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a C R Farm Estate Brentwood Road
Herongate
Brentwood
CM13 3LH

Contact

Websitewww.johninkster.co.uk

Location

Registered Address1a C R Farm Estate Brentwood Road
Herongate
Brentwood
CM13 3LH
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishHerongate and Ingrave
WardHerongate, Ingrave and West Horndon
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.7k at £1John Anthony Inkster
34.46%
Ordinary
1.5k at £1Marion Frances Inkster
29.40%
Ordinary
1.3k at £1Mark Inkster
25.48%
Ordinary
533 at £1Joyce Williams
10.66%
Ordinary

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return30 July 2023 (9 months ago)
Next Return Due13 August 2024 (3 months, 2 weeks from now)

Filing History

29 November 2023Unaudited abridged accounts made up to 30 September 2023 (7 pages)
30 July 2023Confirmation statement made on 30 July 2023 with no updates (3 pages)
16 November 2022Unaudited abridged accounts made up to 30 September 2022 (7 pages)
30 July 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
18 March 2022Unaudited abridged accounts made up to 30 September 2021 (7 pages)
31 July 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
23 November 2020Unaudited abridged accounts made up to 30 September 2020 (6 pages)
30 July 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
17 June 2020Unaudited abridged accounts made up to 30 September 2019 (6 pages)
11 June 2020Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st to 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH on 11 June 2020 (1 page)
12 August 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
30 July 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
19 January 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 August 2016Confirmation statement made on 31 July 2016 with updates (7 pages)
10 August 2016Confirmation statement made on 31 July 2016 with updates (7 pages)
24 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 October 2015Appointment of Mr Mark Anthony John Inkster as a director on 30 September 2015 (2 pages)
1 October 2015Appointment of Mr Mark Anthony John Inkster as a director on 30 September 2015 (2 pages)
18 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5,000
(4 pages)
18 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5,000
(4 pages)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(4 pages)
14 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(4 pages)
22 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
13 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
12 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
18 April 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
18 April 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
26 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
26 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
4 May 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
4 May 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 March 2011Director's details changed for John Anthony Inkster on 21 March 2011 (2 pages)
22 March 2011Director's details changed for John Anthony Inkster on 21 March 2011 (2 pages)
22 March 2011Secretary's details changed for Marion Frances Inkster on 21 March 2011 (1 page)
22 March 2011Director's details changed for Marion Frances Inkster on 21 March 2011 (2 pages)
22 March 2011Director's details changed for John Anthony Inkster on 21 March 2011 (2 pages)
22 March 2011Director's details changed for Marion Frances Inkster on 21 March 2011 (2 pages)
22 March 2011Director's details changed for Marion Frances Inkster on 21 March 2011 (2 pages)
22 March 2011Director's details changed for John Anthony Inkster on 21 March 2011 (2 pages)
22 March 2011Secretary's details changed for Marion Frances Inkster on 21 March 2011 (1 page)
22 March 2011Director's details changed for Marion Frances Inkster on 21 March 2011 (2 pages)
7 October 2010Secretary's details changed for Marion Frances Inkster on 10 May 2010 (2 pages)
7 October 2010Director's details changed for John Anthony Inkster on 10 May 2010 (2 pages)
7 October 2010Director's details changed for John Anthony Inkster on 10 May 2010 (2 pages)
7 October 2010Director's details changed for Marion Frances Inkster on 10 May 2010 (2 pages)
7 October 2010Secretary's details changed for Marion Frances Inkster on 10 May 2010 (2 pages)
7 October 2010Director's details changed for Marion Frances Inkster on 10 May 2010 (2 pages)
7 October 2010Director's details changed for Marion Frances Inkster on 10 May 2010 (2 pages)
7 October 2010Director's details changed for Marion Frances Inkster on 10 May 2010 (2 pages)
7 October 2010Director's details changed for John Anthony Inkster on 10 May 2010 (2 pages)
7 October 2010Director's details changed for John Anthony Inkster on 10 May 2010 (2 pages)
5 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
5 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
18 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 September 2009Return made up to 31/07/09; full list of members (4 pages)
1 September 2009Return made up to 31/07/09; full list of members (4 pages)
27 May 2009Registered office changed on 27/05/2009 from the bays ashwells road pilgrims hatch brentwood essex CM15 9SE (1 page)
27 May 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
27 May 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
27 May 2009Registered office changed on 27/05/2009 from the bays ashwells road pilgrims hatch brentwood essex CM15 9SE (1 page)
14 August 2008Return made up to 31/07/08; full list of members (4 pages)
14 August 2008Return made up to 31/07/08; full list of members (4 pages)
1 May 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
1 May 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
13 August 2007Return made up to 31/07/07; full list of members (3 pages)
13 August 2007Return made up to 31/07/07; full list of members (3 pages)
22 March 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
22 March 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
16 August 2006Return made up to 31/07/06; full list of members (3 pages)
16 August 2006Return made up to 31/07/06; full list of members (3 pages)
12 May 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
12 May 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
12 August 2005Return made up to 31/07/05; full list of members (3 pages)
12 August 2005Return made up to 31/07/05; full list of members (3 pages)
16 May 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
16 May 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
16 September 2004Return made up to 31/07/04; full list of members (7 pages)
16 September 2004Return made up to 31/07/04; full list of members (7 pages)
31 March 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 March 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 August 2003Return made up to 31/07/03; full list of members (7 pages)
13 August 2003Return made up to 31/07/03; full list of members (7 pages)
3 May 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
3 May 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
26 April 2003Director's particulars changed (1 page)
26 April 2003Secretary's particulars changed;director's particulars changed (1 page)
26 April 2003Secretary's particulars changed;director's particulars changed (1 page)
26 April 2003Director's particulars changed (1 page)
16 August 2002Return made up to 31/07/02; full list of members (7 pages)
16 August 2002Return made up to 31/07/02; full list of members (7 pages)
1 July 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
1 July 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
3 September 2001Return made up to 31/07/01; full list of members (6 pages)
3 September 2001Return made up to 31/07/01; full list of members (6 pages)
20 January 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
20 January 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
11 August 2000Return made up to 31/07/00; full list of members (6 pages)
11 August 2000Return made up to 31/07/00; full list of members (6 pages)
28 April 2000Accounts for a small company made up to 30 September 1999 (5 pages)
28 April 2000Accounts for a small company made up to 30 September 1999 (5 pages)
31 August 1999Return made up to 31/07/99; no change of members (4 pages)
31 August 1999Return made up to 31/07/99; no change of members (4 pages)
24 June 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
24 June 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
4 August 1998Return made up to 31/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 August 1998Return made up to 31/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 June 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
24 June 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
6 August 1997Return made up to 31/07/97; no change of members (4 pages)
6 August 1997Return made up to 31/07/97; no change of members (4 pages)
30 June 1997Full accounts made up to 30 September 1996 (6 pages)
30 June 1997Full accounts made up to 30 September 1996 (6 pages)
27 December 1996Registered office changed on 27/12/96 from: navestock woodhouse dudbrook road brentwood essex CM14 5TQ (1 page)
27 December 1996Registered office changed on 27/12/96 from: navestock woodhouse dudbrook road brentwood essex CM14 5TQ (1 page)
11 August 1996Return made up to 31/07/96; no change of members (4 pages)
11 August 1996Return made up to 31/07/96; no change of members (4 pages)
14 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 August 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)
14 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 August 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)
2 August 1995Return made up to 31/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 August 1995Return made up to 31/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 September 1962Company name changed\certificate issued on 03/09/62 (2 pages)
3 September 1962Company name changed\certificate issued on 03/09/62 (2 pages)
24 September 1959Certificate of incorporation (1 page)
24 September 1959Certificate of incorporation (1 page)