INGLEBY (1951) LIMITED

Active - Accounts Filed

General Information

NAME
INGLEBY (1951) LIMITED

COMPANY NUMBER
08973412

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/04/2014 (10 years and 8 months old)

WEBSITE
LEGALANDGENERALGROUP.COM

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
04/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE VICTORY OFFICES, 112, VICTORY ROAD
BLACKPOOL
FY1 3NW

TRADING ADDRESSES

The Victory Offices, 112
Victory Road
Blackpool
FY1 3NW
FY1 3NW

Credit Risk Overview

Want to learn more about INGLEBY (1951) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21M

TOTAL LIABILITIES

£0

NET ASSETS

£21M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KILDALE BIDCO LIMITED	Active - Accounts Filed	View Report
INGLEBY (1951) LIMITED	Active - Accounts Filed	View Report
INGLEBY (1952) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: Mark John Goddard (912618249) has left the board
Date: 12/11/2024	Event: Michael David George (918766925) has left the board
Date: 27/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INGLEBY (1951) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INGLEBY (1951) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INGLEBY (1951) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21M

TOTAL LIABILITIES

£0

NET ASSETS

£21M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KILDARE BIDCO LIMITED	Owned: 69.07 %	Shares: 16,260,002	Price per share: £1.00	Total Value: £16,260,002.00
KILDARE BIDCO LIMITED	Owned: 20.13 %	Shares: 4,740,000	Price per share: £1.00	Total Value: £4,740,000.00
KILDARE BIDCO LIMITED	Owned: 8.30 %	Shares: 1,953,500	Price per share: £1.00	Total Value: £1,953,500.00
KILDARE BIDCO LIMITED	Owned: 2.50 %	Shares: 588,550	Price per share: £1.00	Total Value: £588,550.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Edward Baer 13/05/2014 - Present (10 years and 6 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 12 Past: 15	View Report
Joanne Louise Jones 13/05/2014 - Present (10 years and 6 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Gary Eric Roberts 13/05/2014 - Present (10 years and 6 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Joanne Jones 13/05/2014 - Present (10 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian Charles Piggin 02/04/2014 - Present (10 years and 8 months) Born in Jan 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KILDALE TOPCO LIMITED	Active - Accounts Filed	View Report
KILDALE PIKCO LIMITED	Active - Accounts Filed	View Report
KILDALE PARENTCO LIMITED	Active - Accounts Filed	View Report
KILDALE BIDCO LIMITED	Active - Accounts Filed	View Report
INGLEBY (1951) LIMITED	Active - Accounts Filed	View Report
INGLEBY (1952) LIMITED	Active - Accounts Filed	View Report
APIS LIMITED	Active - Accounts Filed	View Report
MELLI LIMITED	Active - Accounts Filed	View Report
AMBER TAVERNS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/11/2024	Event: Mark John Goddard (912618249) has left the board
Date: 12/11/2024	Event: Michael David George (918766925) has left the board
Date: 27/10/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 31/01/2021	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: George Bryan Lawrence Wardman (918770213) has left the board
Date: 14/11/2017	Event: Karthi Jayaraman Mowdhgalya (920159826) has left the board
Date: 14/11/2017	Event: Clive Henry Preston (900197387) has left the board
Date: 25/10/2017	Event: New Board Member Mark John Goddard (912618249) Appointed
Date: 02/08/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 23/04/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: Benjamin Henry Harrild (918834873) has left the board
Date: 09/10/2015	Event: New Board Member Karthi Jayaraman Mowdhgalya (920159826) Appointed
Date: 07/06/2015	Event: New Accounts filed
Date: 25/04/2015	Event: New Annual Return filed
Date: 13/06/2014	Event: Michael David George (918834849) has left the board
Date: 13/06/2014	Event: New Board Member Michael David George (918766925) Appointed
Date: 10/06/2014	Event: New Board Member Benjamin Henry Harrild (918834873) Appointed
Date: 10/06/2014	Event: New Board Member Michael David George (918834849) Appointed
Date: 23/05/2014	Event: Gary Eric Roberts (918770880) has left the board
Date: 23/05/2014	Event: James Edward Baer (918770180) has left the board
Date: 23/05/2014	Event: New Board Member James Edward Baer (907501130) Appointed
Date: 23/05/2014	Event: New Board Member Gary Eric Roberts (915123607) Appointed
Date: 16/05/2014	Event: Change in Reg. Office
Date: 16/05/2014	Event: Ian Charles Piggin (911361254) has left the board
Date: 16/05/2014	Event: New Board Member George Eric Roberts (918770880) Appointed
Date: 16/05/2014	Event: New Board Member George Bryan Lawrence Wardman (918770213) Appointed
Date: 16/05/2014	Event: New Board Member James Edward Baer (918770180) Appointed
Date: 16/05/2014	Event: New Board Member Joanne Louise Jones (911474403) Appointed
Date: 16/05/2014	Event: New Board Member Clive Henry Preston (900197387) Appointed
Date: 16/05/2014	Event: New Company Secretary Joanne Jones (918770885) Appointed
Date: 11/04/2014	Event: Ian Charles Piggin (918650790) has left the board
Date: 11/04/2014	Event: New Board Member Ian Charles Piggin (911361254) Appointed

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INGLEBY (1951) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21M

£0

£21M

People Overview

3

7

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21M

£0

£21M

Accounts

People Overview

3

7

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™