Company NameIngard Financial Limited
DirectorDavid Norman Ewing
Company StatusActive
Company Number05728066
CategoryPrivate Limited Company
Incorporation Date2 March 2006(18 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr David Norman Ewing
Date of BirthNovember 1969 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed02 March 2006(same day as company formation)
RoleIndependent Financial Advisor
Country of ResidenceEngland
Correspondence Address19 Glencrofts
Hockley
Essex
SS5 4GN
Secretary NameMr Colin Anthony Walters
NationalityBritish
StatusCurrent
Appointed31 March 2007(1 year after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 - 8 Britannia Business Park Comet Way
Southend On Sea
Essex
SS2 6GE
Director NameRobert Howard
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2006(same day as company formation)
RoleSales Manager
Correspondence Address82 Manford Way
Chigwell
Essex
IG7 4JG
Secretary NameMr David Norman Ewing
NationalityEnglish
StatusResigned
Appointed02 March 2006(same day as company formation)
RoleIndependent Financial Advisor
Country of ResidenceEngland
Correspondence Address19 Glencrofts
Hockley
Essex
SS5 4GN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 March 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 March 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.ingard.co.uk
Email address[email protected]
Telephone01702 533400
Telephone regionSouthend-on-Sea

Location

Registered Address7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardSt Laurence
Built Up AreaSouthend-on-Sea
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1000Regent Charm Limited Pension Scheme
99.80%
Redeemable Preference
100 at £1Ingard LTD
0.20%
Ordinary

Financials

Year2014
Net Worth£62,805
Cash£137,342
Current Liabilities£32,448

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 March 2024 (1 month, 3 weeks ago)
Next Return Due16 March 2025 (10 months, 3 weeks from now)

Filing History

17 December 2023Registered office address changed from 1 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 2023Secretary's details changed for Mr Colin Anthony Walters on 17 December 2023 (1 page)
15 December 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
11 December 2023Secretary's details changed for Mr Colin Anthony Walters on 8 December 2023 (1 page)
31 March 2023Confirmation statement made on 2 March 2023 with no updates (3 pages)
29 April 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
3 March 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
19 May 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
26 March 2021Confirmation statement made on 2 March 2021 with updates (5 pages)
25 August 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
25 March 2020Confirmation statement made on 2 March 2020 with updates (5 pages)
15 May 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
6 March 2019Confirmation statement made on 2 March 2019 with updates (4 pages)
18 May 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
2 March 2018Confirmation statement made on 2 March 2018 with updates (4 pages)
30 May 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
30 May 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
3 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 April 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 150,100
(5 pages)
4 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 150,100
(5 pages)
11 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 50,100
(5 pages)
9 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 50,100
(5 pages)
9 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 50,100
(5 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 May 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
4 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
4 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
22 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
13 May 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 May 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 April 2009Return made up to 02/03/09; full list of members (3 pages)
20 April 2009Return made up to 02/03/09; full list of members (3 pages)
4 April 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 April 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 March 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 March 2008Return made up to 02/03/08; full list of members (3 pages)
3 March 2008Return made up to 02/03/08; full list of members (3 pages)
11 May 2007Secretary resigned (1 page)
11 May 2007Secretary resigned (1 page)
3 April 2007Return made up to 02/03/07; full list of members (7 pages)
3 April 2007Return made up to 02/03/07; full list of members (7 pages)
24 March 2007New secretary appointed (2 pages)
24 March 2007Director resigned (1 page)
24 March 2007New secretary appointed (2 pages)
24 March 2007Director resigned (1 page)
5 June 2006Director's particulars changed (1 page)
5 June 2006Director's particulars changed (1 page)
1 June 2006Ad 18/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 June 2006Ad 18/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 May 2006New director appointed (2 pages)
15 May 2006New director appointed (2 pages)
15 May 2006New secretary appointed;new director appointed (2 pages)
15 May 2006New secretary appointed;new director appointed (2 pages)
10 May 2006Director resigned (1 page)
10 May 2006Director resigned (1 page)
10 May 2006Secretary resigned (1 page)
10 May 2006Secretary resigned (1 page)
2 March 2006Incorporation (17 pages)
2 March 2006Incorporation (17 pages)