Ingard Limited

Company Name	Ingard Limited
Director	David Norman Ewing
Company Status	Active
Company Number	04332252
Category	Private Limited Company
Incorporation Date	30 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Norman Ewing
Date of Birth	November 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	30 November 2001(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	19 Glencrofts Hockley Essex SS5 4GN

Secretary Name	Mr Colin Anthony Walters
Nationality	British
Status	Current
Appointed	31 March 2007(5 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE

Director Name	Robert Howard
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Sales Manager
Correspondence Address	82 Manford Way Chigwell Essex IG7 4JG

Secretary Name	Mr David Norman Ewing
Nationality	English
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Glencrofts Hockley Essex SS5 4GN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ingardintermediaryservices.com
Telephone	01702 538800
Telephone region	Southend-on-Sea

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	David Norman Ewing 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

17 December 2023	Registered office address changed from 1-3 Nelson Street Southend-on-Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 17 December 2023 (1 page)
17 December 2023	Secretary's details changed for Mr Colin Anthony Walters on 17 December 2023 (1 page)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 December 2023	Secretary's details changed for Mr Colin Anthony Walters on 8 December 2023 (1 page)
5 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 January 2021	Confirmation statement made on 30 November 2020 with updates (5 pages)
27 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
15 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
18 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
28 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
17 May 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
17 May 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
11 September 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
11 September 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
30 January 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
30 January 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
11 January 2008	Return made up to 30/11/07; no change of members (6 pages)
11 January 2008	Return made up to 30/11/07; no change of members (6 pages)
2 December 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
2 December 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Secretary resigned (1 page)
19 December 2006	Return made up to 30/11/06; full list of members (7 pages)
19 December 2006	Return made up to 30/11/06; full list of members (7 pages)
9 March 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
9 March 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
16 December 2005	Return made up to 30/11/05; full list of members (7 pages)
16 December 2005	Return made up to 30/11/05; full list of members (7 pages)
28 July 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
28 July 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
2 December 2004	Return made up to 30/11/04; full list of members (7 pages)
2 December 2004	Return made up to 30/11/04; full list of members (7 pages)
22 September 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
29 June 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
29 January 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
29 January 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
28 January 2002	Ad 01/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 2002	Ad 01/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Incorporation (17 pages)
30 November 2001	Incorporation (17 pages)
30 November 2001	Secretary resigned (1 page)

Ingard Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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