Ingram UK Limited

Company Name	Ingram UK Limited
Director	Louis Anthony Lockley Ingram
Company Status	Active
Company Number	00566349
Category	Private Limited Company
Incorporation Date	18 May 1956(67 years, 12 months ago)
Previous Name	W.B.Clark & Co.Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Louis Anthony Lockley Ingram
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(35 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Secretary Name	Ruth Ingram
Nationality	British
Status	Current
Appointed	31 January 2007(50 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	John Anthony Ingram
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(35 years, 4 months after company formation)
Appointment Duration	26 years (resigned 14 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Secretary Name	Louis Anthony Lockley Ingram
Nationality	British
Status	Resigned
Appointed	19 September 1991(35 years, 4 months after company formation)
Appointment Duration	26 years (resigned 14 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Secretary Name	Daniel Stuart Varney
Nationality	British
Status	Resigned
Appointed	09 March 2004(47 years, 10 months after company formation)
Appointment Duration	2 days (resigned 11 March 2004)
Role	Solicitor
Correspondence Address	237a Heywood Old Road Middleton Manchester M24 4QR

Contact

Website	ingrampublishing.com
Email address	[email protected]

Location

Registered Address	31 Wellington Road Nantwich CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2k at £1	Ingram 1002 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£776,055
Cash	£3,071
Current Liabilities	£329,595

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

20 August 2007	Delivered on: 6 September 2007 Persons entitled: Capmark Bank Europe PLC (The Security Trustee) Classification: Deed of pledge of shares Secured details: All monies due or to become due from any obligor to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present and future shares and the rights pertaining thereto. See the mortgage charge document for full details. Outstanding
31 May 2000	Delivered on: 14 June 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eden court plot 8 lon parcwr industrial estate ruthin denbigshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 February 1997	Delivered on: 1 March 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11A, 11B and 13 upper northgate street chester cheshire; with the benefit of all rights licences guarantees any shares or membership rights any goodwill of any business any rental and other money payable all other payments. Outstanding
24 April 1990	Delivered on: 2 May 1990 Satisfied on: 12 December 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all:- undertaking and all property and assets present and future including book and other debts and uncalled capital. Fully Satisfied
23 January 1967	Delivered on: 31 January 1967 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Premises to west of allport lane bromborough, chester. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

31 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
2 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
4 November 2022	Confirmation statement made on 30 August 2022 with updates (3 pages)
7 March 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
4 March 2022	Registered office address changed from Flat 2 Arundel House Park Road Acton London W3 8RU to 31 Wellington Road Nantwich CW5 7ED on 4 March 2022 (1 page)
8 November 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
31 July 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
8 June 2021	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Flat 2 Arundel House Park Road Acton London W3 8RU on 8 June 2021 (2 pages)
16 December 2020	Compulsory strike-off action has been discontinued (1 page)
9 December 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
20 November 2019	Compulsory strike-off action has been discontinued (1 page)
19 November 2019	First Gazette notice for compulsory strike-off (1 page)
14 November 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
27 February 2019	Previous accounting period extended from 31 May 2018 to 30 September 2018 (1 page)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
19 September 2017	Termination of appointment of John Anthony Ingram as a director on 14 September 2017 (1 page)
19 September 2017	Termination of appointment of Louis Anthony Lockley Ingram as a secretary on 14 September 2017 (1 page)
19 September 2017	Termination of appointment of John Anthony Ingram as a director on 14 September 2017 (1 page)
19 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
19 September 2017	Termination of appointment of Louis Anthony Lockley Ingram as a secretary on 14 September 2017 (1 page)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2,000 (5 pages)
11 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2,000 (5 pages)
14 April 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2,000 (5 pages)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2,000 (5 pages)
6 March 2014	Secretary's details changed for Ruth Ingram on 6 February 2014 (1 page)
6 March 2014	Director's details changed for Louis Anthony Lockley Ingram on 6 February 2014 (2 pages)
6 March 2014	Registered office address changed from Wigmore Hall Wigmore Herefordshire HR6 9UL on 6 March 2014 (1 page)
6 March 2014	Director's details changed for Louis Anthony Lockley Ingram on 6 February 2014 (2 pages)
6 March 2014	Secretary's details changed for Louis Anthony Lockley Ingram on 6 February 2014 (1 page)
6 March 2014	Registered office address changed from Wigmore Hall Wigmore Herefordshire HR6 9UL on 6 March 2014 (1 page)
6 March 2014	Secretary's details changed for Ruth Ingram on 6 February 2014 (1 page)
6 March 2014	Director's details changed for John Anthony Ingram on 6 February 2014 (2 pages)
6 March 2014	Director's details changed for John Anthony Ingram on 6 February 2014 (2 pages)
6 March 2014	Registered office address changed from Wigmore Hall Wigmore Herefordshire HR6 9UL on 6 March 2014 (1 page)
6 March 2014	Secretary's details changed for Louis Anthony Lockley Ingram on 6 February 2014 (1 page)
6 March 2014	Secretary's details changed for Ruth Ingram on 6 February 2014 (1 page)
6 March 2014	Secretary's details changed for Louis Anthony Lockley Ingram on 6 February 2014 (1 page)
6 March 2014	Director's details changed for John Anthony Ingram on 6 February 2014 (2 pages)
6 March 2014	Director's details changed for Louis Anthony Lockley Ingram on 6 February 2014 (2 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (5 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
7 October 2011	Director's details changed for John Anthony Ingram on 31 August 2010 (2 pages)
7 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
7 October 2011	Director's details changed for John Anthony Ingram on 31 August 2010 (2 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (14 pages)
25 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (14 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 January 2010	Annual return made up to 30 August 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 30 August 2009 with a full list of shareholders (5 pages)
11 March 2009	Return made up to 30/08/08; full list of members (6 pages)
11 March 2009	Return made up to 30/08/08; full list of members (6 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 October 2007	Return made up to 30/08/07; no change of members (7 pages)
8 October 2007	Return made up to 30/08/07; no change of members (7 pages)
6 September 2007	Particulars of mortgage/charge (6 pages)
6 September 2007	Particulars of mortgage/charge (6 pages)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New secretary appointed (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New secretary appointed (1 page)
22 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 September 2006	Return made up to 30/08/06; full list of members 363(287) ‐ Registered office changed on 15/09/06 (7 pages)
15 September 2006	Return made up to 30/08/06; full list of members 363(287) ‐ Registered office changed on 15/09/06 (7 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 November 2005	Return made up to 30/08/05; full list of members (8 pages)
29 November 2005	Return made up to 30/08/05; full list of members (8 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 September 2004	Return made up to 30/08/04; full list of members (7 pages)
14 September 2004	Return made up to 30/08/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
18 October 2003	Return made up to 19/09/03; full list of members (7 pages)
18 October 2003	Return made up to 19/09/03; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 November 2002	Return made up to 19/09/02; full list of members (7 pages)
5 November 2002	Return made up to 19/09/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 September 2001	Return made up to 19/09/01; full list of members (6 pages)
28 September 2001	Return made up to 19/09/01; full list of members (6 pages)
10 May 2001	Registered office changed on 10/05/01 from: wardle old hall, wardle, nr nantwich, cheshire CW5 6BE (1 page)
10 May 2001	Registered office changed on 10/05/01 from: wardle old hall, wardle, nr nantwich, cheshire CW5 6BE (1 page)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
10 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 October 1999	Return made up to 19/09/99; no change of members (4 pages)
21 October 1999	Return made up to 19/09/99; no change of members (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 31 May 1997 (6 pages)
10 March 1999	Accounts for a small company made up to 31 May 1997 (6 pages)
13 November 1998	Return made up to 19/09/98; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1998	Return made up to 19/09/98; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 November 1997	Return made up to 19/09/97; full list of members (6 pages)
28 November 1997	Return made up to 19/09/97; full list of members (6 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
14 November 1996	Return made up to 19/09/96; no change of members (4 pages)
14 November 1996	Return made up to 19/09/96; no change of members (4 pages)
10 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
10 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
30 August 1994	Company name changed W.B.clark & co.LIMITED\certificate issued on 31/08/94 (4 pages)
30 August 1994	Company name changed\certificate issued on 30/08/94 (4 pages)
18 May 1956	Incorporation (15 pages)
18 May 1956	Incorporation (15 pages)

Ingram UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire