| Company Name | J. Inkster (Little Park) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01457499 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1979(44 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr John Anthony Inkster |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(13 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
| Director Name | Mr Mark Anthony John Inkster |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(13 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Littlepark House Oakwood Avenue Havant Hampshire PO9 3RB |
| Secretary Name | Mr John Anthony Inkster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(13 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
| Director Name | Mrs Marion Frances Inkster |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(20 years, 5 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
| Director Name | Percy Ernest Beaumont |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(13 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 08 October 2002) |
| Role | Company Director |
| Correspondence Address | Zinnia Five Oaks Lane Chigwell Row Chigwell Essex IG7 4QP |
| Director Name | Harriet Beaumont |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(20 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 03 July 2009) |
| Role | Company Director |
| Correspondence Address | Thames Meadow 115 Chertsey Lane Staines Middlesex TW18 3LQ |
Location
| Registered Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Herongate and Ingrave |
| Ward | Herongate, Ingrave and West Horndon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5k at £1 | John Inkster LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,420 |
| Cash | £93,637 |
| Current Liabilities | £116,385 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Charges
| 23 November 1992 | Delivered on: 2 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of hobbs cross road theydon garnon commonly k/a hobbs cross open farm essex t/n ex 420922. Outstanding |
|---|
Filing History
| 2 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 31 March 2020 | Registered 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 31 March 2020 (1 page) |
| 12 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 31 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 1 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 8 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 27 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 8 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 28 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 November 2011 | Director's details changed for Marion Frances Inkster on 21 March 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Director's details changed for John Anthony Inkster on 21 March 2011 (2 pages) |
| 15 November 2011 | Director's details changed for John Anthony Inkster on 21 March 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Marion Frances Inkster on 21 March 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Director's details changed for John Anthony Inkster on 21 March 2011 (2 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 March 2011 | Secretary's details changed for John Anthony Inkster on 21 March 2011 (1 page) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 March 2011 | Director's details changed for Marion Frances Inkster on 21 March 2011 (2 pages) |
| 22 March 2011 | Director's details changed for John Anthony Inkster on 21 March 2011 (2 pages) |
| 22 March 2011 | Secretary's details changed for John Anthony Inkster on 21 March 2011 (1 page) |
| 22 March 2011 | Director's details changed for Marion Frances Inkster on 21 March 2011 (2 pages) |
| 19 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Secretary's details changed for John Anthony Inkster on 10 May 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for John Anthony Inkster on 10 May 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Marion Frances Inkster on 10 May 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Marion Frances Inkster on 10 May 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for John Anthony Inkster on 10 May 2010 (2 pages) |
| 7 October 2010 | Director's details changed for John Anthony Inkster on 10 May 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for John Anthony Inkster on 10 May 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Marion Frances Inkster on 10 May 2010 (2 pages) |
| 7 October 2010 | Director's details changed for John Anthony Inkster on 10 May 2010 (2 pages) |
| 7 October 2010 | Director's details changed for John Anthony Inkster on 10 May 2010 (2 pages) |
| 7 October 2010 | Director's details changed for John Anthony Inkster on 10 May 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Marion Frances Inkster on 10 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for John Anthony Inkster on 25 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Marion Frances Inkster on 25 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Marion Frances Inkster on 25 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for John Anthony Inkster on 25 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Mark Anthony John Inkster on 25 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Mark Anthony John Inkster on 25 November 2009 (1 page) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 March 2010 | Registered office address changed from the Bays Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SE on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from the Bays Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SE on 22 March 2010 (1 page) |
| 25 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Termination of appointment of Harriet Beaumont as a director (1 page) |
| 20 November 2009 | Termination of appointment of Harriet Beaumont as a director (1 page) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 20 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 9 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 14 December 2005 | Return made up to 30/10/05; full list of members (4 pages) |
| 14 December 2005 | Return made up to 30/10/05; full list of members (4 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 15 November 2004 | Return made up to 30/10/04; full list of members (9 pages) |
| 15 November 2004 | Return made up to 30/10/04; full list of members (9 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 11 November 2003 | Return made up to 30/10/03; full list of members
|
| 11 November 2003 | Return made up to 30/10/03; full list of members
|
| 10 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | Return made up to 30/10/02; full list of members
|
| 16 November 2002 | Return made up to 30/10/02; full list of members
|
| 16 November 2002 | Director resigned (1 page) |
| 15 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 12 November 2001 | Return made up to 30/10/01; full list of members (8 pages) |
| 12 November 2001 | Return made up to 30/10/01; full list of members (8 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 2 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 27 April 2000 | New director appointed (2 pages) |
| 27 April 2000 | New director appointed (2 pages) |
| 27 April 2000 | New director appointed (2 pages) |
| 27 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 18 April 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 19 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 19 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 November 1997 | Return made up to 30/10/97; no change of members
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| 21 November 1997 | Return made up to 30/10/97; no change of members
|
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 December 1996 | Registered office changed on 30/12/96 from: navestock woodhouse dudbrook road brentwood essex CM14 5TQ (1 page) |
| 30 December 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 30 December 1996 | Registered office changed on 30/12/96 from: navestock woodhouse dudbrook road brentwood essex CM14 5TQ (1 page) |
| 30 December 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 5 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 3 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 3 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 29 October 1979 | Certificate of incorporation (1 page) |
| 29 October 1979 | Certificate of incorporation (1 page) |