The Incorporation Corporation Limited

Company Name	The Incorporation Corporation Limited
Directors	Keith Robert Neill and Elizabeth Ann Davies
Company Status	Active
Company Number	02959154
Category	Private Limited Company
Incorporation Date	16 August 1994(29 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Robert Neill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 August 1994(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Ms Elizabeth Ann Davies
Nationality	British
Status	Current
Appointed	16 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 August 1994(5 days after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	incorp.co.uk
Email address	[email protected]
Telephone	01992 812233
Telephone region	Lea Valley

Location

Registered Address	2a Forest Drive, Theydon Bois Epping Essex CM16 7EY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Theydon Bois
Ward	Theydon Bois
Built Up Area	Theydon Bois
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	Elizabeth Ann Davies 99.00% Ordinary
1 at £1	Keith Robert Neill 1.00% Ordinary

Financials

Year	2014
Net Worth	£113,685
Cash	£1,222
Current Liabilities	£50,177

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

29 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (2 pages)
28 October 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 30 September 2021 (9 pages)
30 September 2021	Micro company accounts made up to 30 September 2020 (8 pages)
21 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
10 March 2021	Change of details for Ms Elizabeth Ann Davies as a person with significant control on 23 August 2016 (2 pages)
4 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (9 pages)
19 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
23 August 2017	Notification of Charlotte Xara Neill as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Notification of Charlotte Xara Neill as a person with significant control on 18 July 2016 (2 pages)
23 August 2017	Notification of Charlotte Xara Neill as a person with significant control on 18 July 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
5 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 November 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 August 2009	Return made up to 16/08/09; full list of members (4 pages)
18 August 2009	Return made up to 16/08/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 September 2007	Return made up to 16/08/07; full list of members (2 pages)
6 September 2007	Return made up to 16/08/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 October 2006	Return made up to 16/08/06; full list of members (2 pages)
5 October 2006	Return made up to 16/08/06; full list of members (2 pages)
12 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
12 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
4 May 2006	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 August 2005	Registered office changed on 19/08/05 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 August 2005	Return made up to 16/08/05; full list of members (3 pages)
19 August 2005	Registered office changed on 19/08/05 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 August 2005	Return made up to 16/08/05; full list of members (3 pages)
14 April 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
14 April 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
2 November 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 August 2004	Return made up to 16/08/04; full list of members (7 pages)
9 August 2004	Return made up to 16/08/04; full list of members (7 pages)
6 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
6 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
18 August 2003	Return made up to 16/08/03; full list of members (7 pages)
18 August 2003	Return made up to 16/08/03; full list of members (7 pages)
7 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 October 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 October 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 August 2002	Return made up to 16/08/02; full list of members (7 pages)
15 August 2002	Return made up to 16/08/02; full list of members (7 pages)
12 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
12 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
9 August 2001	Return made up to 16/08/01; full list of members (6 pages)
9 August 2001	Return made up to 16/08/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
5 October 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
29 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
29 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
4 September 2000	Return made up to 16/08/00; full list of members (6 pages)
4 September 2000	Return made up to 16/08/00; full list of members (6 pages)
10 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
10 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
11 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 August 1999	Return made up to 16/08/99; full list of members (5 pages)
16 August 1999	Return made up to 16/08/99; full list of members (5 pages)
15 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
15 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
12 August 1998	Return made up to 16/08/98; full list of members (6 pages)
12 August 1998	Return made up to 16/08/98; full list of members (6 pages)
16 October 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
16 October 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
3 October 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 October 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
19 August 1997	Return made up to 16/08/97; no change of members (4 pages)
19 August 1997	Return made up to 16/08/97; no change of members (4 pages)
7 October 1996	Return made up to 16/08/96; no change of members (4 pages)
7 October 1996	Return made up to 16/08/96; no change of members (4 pages)
15 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 October 1995	Ad 16/08/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 October 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1995	Ad 16/08/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 1994	Incorporation (21 pages)
16 August 1994	Incorporation (21 pages)

The Incorporation Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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