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Ingard Limited

Ingard Limited is an active company incorporated on 30 November 2001 with the registered office located in Chester, Cheshire. Ingard Limited was registered 23 years ago.
Status
Active
Active since 13 years ago
Company No
04332252
Private limited company
Age
23 years
Incorporated 30 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Maple House Park West
Sealand Road
Chester
CH1 4RN
United Kingdom
Address changed on 26 Nov 2024 (11 months ago)
Previous address was 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England
Telephone
01702 533400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1964
Director • Independent Financial Advisor • English • Lives in England • Born in Nov 1969
Secretary • British • Lives in England • Born in Jul 1960
OLD Plane Tree Investments Limited
PSC
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Mutual Companies
Ingard Financial Limited
Colin Anthony Walters, David Norman Ewing, and 1 more are mutual people.
Active
Ingard Intermediary Services Limited
Colin Anthony Walters, David Norman Ewing, and 1 more are mutual people.
Active
Orion Court (Basildon) Management Company Limited
Colin Anthony Walters is a mutual person.
Active
Park Lodge Management Company Limited
Colin Anthony Walters is a mutual person.
Active
Buckingham Square (Shotgate) Management Company Limited
Colin Anthony Walters is a mutual person.
Active
Active
Heating & Mechanical Services Limited
Colin Anthony Walters is a mutual person.
Active
Ingard Alternative Funding Limited
David Norman Ewing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Registered Address Changed
11 Months Ago on 26 Nov 2024
Mr Allan Currie Appointed
11 Months Ago on 19 Nov 2024
David Norman Ewing Resigned
11 Months Ago on 19 Nov 2024
David Norman Ewing (PSC) Resigned
11 Months Ago on 19 Nov 2024
Old Plane Tree Investments Limited (PSC) Appointed
11 Months Ago on 19 Nov 2024
Colin Anthony Walters Resigned
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 17 Dec 2023
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Jan 2025
Termination of appointment of David Norman Ewing as a director on 19 November 2024
Submitted on 26 Nov 2024
Notification of Old Plane Tree Investments Limited as a person with significant control on 19 November 2024
Submitted on 26 Nov 2024
Cessation of David Norman Ewing as a person with significant control on 19 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Allan Currie as a director on 19 November 2024
Submitted on 26 Nov 2024
Registered office address changed from 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England to Maple House Park West Sealand Road Chester CH1 4RN on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Colin Anthony Walters as a secretary on 27 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 31 Jan 2024
Secretary's details changed for Mr Colin Anthony Walters on 17 December 2023
Submitted on 17 Dec 2023
Repayment History
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