Incamesh Filtration Limited

Company Name	Incamesh Filtration Limited
Company Status	Active
Company Number	01353975
Category	Private Limited Company
Incorporation Date	20 February 1978(46 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Lyn Alexandra Livings
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	44 Chapel Street Wincham Northwich Cheshire CW8 2EH

Secretary Name	Robert Colin Livings
Nationality	British
Status	Current
Appointed	02 February 2003(24 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Chapel Street Wincham Northwich Cheshire CW9 6DA

Director Name	Robert Colin Livings
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(25 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Chapel Street Wincham Northwich Cheshire CW9 6DA

Director Name	Mr John Edward Livings
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 May 2006(28 years, 2 months after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Chapel Street Wincham Northwich Cheshire CW9 6DA

Director Name	John Edward Livings
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 February 2003)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	Dingle Farm Dingle Lane Appleton Warrington Cheshire WA4 3HR

Secretary Name	John Edward Livings
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dingle Farm Dingle Lane Appleton Warrington Cheshire WA4 3HR

Contact

Website	www.incamesh.co.uk/
Telephone	01606 43107
Telephone region	Northwich

Location

Registered Address	Unit 5 Wincham Lane Wincham Northwich Cheshire CW9 6DE
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich

Shareholders

4.8k at £1	John Livings 48.00% Ordinary
3.2k at £1	Lyn Alexandra Livings 32.00% Ordinary
2k at £1	Robert Livings 20.00% Ordinary

Financials

Year	2014
Net Worth	£52,429
Current Liabilities	£173,133

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

4 April 1991	Delivered on: 12 April 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 April 1991

Delivered on: 12 April 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
17 December 2019	Confirmation statement made on 13 December 2019 with updates (5 pages)
22 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
19 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
18 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
20 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
20 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (6 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (6 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (6 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (6 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10,000 (6 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10,000 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
31 October 2012	Director's details changed for Robert Colin Livings on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Lyn Alexandra Livings on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for John Edward Livings on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for John Edward Livings on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Robert Colin Livings on 31 October 2012 (2 pages)
31 October 2012	Secretary's details changed for Robert Colin Livings on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Lyn Alexandra Livings on 31 October 2012 (2 pages)
31 October 2012	Secretary's details changed for Robert Colin Livings on 31 October 2012 (2 pages)
26 October 2012	Registered office address changed from Moss Farm Occupation Lane Antrobus Nr.Northwich Cheshire CW9 6JS United Kingdom on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from Moss Farm Occupation Lane Antrobus Nr.Northwich Cheshire CW9 6JS United Kingdom on 26 October 2012 (1 page)
19 September 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 September 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
27 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
27 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
20 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Director's details changed for John Edward Livings on 30 January 2010 (2 pages)
17 December 2010	Director's details changed for John Edward Livings on 30 January 2010 (2 pages)
17 December 2010	Director's details changed for Lyn Alexandra Livings on 30 January 2010 (2 pages)
17 December 2010	Director's details changed for Lyn Alexandra Livings on 30 January 2010 (2 pages)
11 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 February 2010	Registered office address changed from Dingle Farm Dingle Lane Appleton Warrington WA4 3HR on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Dingle Farm Dingle Lane Appleton Warrington WA4 3HR on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Dingle Farm Dingle Lane Appleton Warrington WA4 3HR on 3 February 2010 (1 page)
22 December 2009	Director's details changed for John Edward Livings on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Colin Livings on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Colin Livings on 13 December 2009 (2 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Lyn Alexandra Livings on 13 December 2009 (2 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for John Edward Livings on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for Lyn Alexandra Livings on 13 December 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
24 September 2009	Ad 23/09/09\gbp si 2000@1=2000\gbp ic 8000/10000\ (2 pages)
24 September 2009	Ad 23/09/09\gbp si 2000@1=2000\gbp ic 8000/10000\ (2 pages)
7 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 December 2008	Return made up to 13/12/08; full list of members (4 pages)
23 December 2008	Return made up to 13/12/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2007	Return made up to 13/12/07; full list of members (3 pages)
19 December 2007	Return made up to 13/12/07; full list of members (3 pages)
19 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 January 2007	Return made up to 13/12/06; full list of members (7 pages)
10 January 2007	Return made up to 13/12/06; full list of members (7 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 January 2006	Return made up to 13/12/05; full list of members (7 pages)
18 January 2006	Return made up to 13/12/05; full list of members (7 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 January 2005	Return made up to 13/12/04; full list of members (7 pages)
28 January 2005	Return made up to 13/12/04; full list of members (7 pages)
29 December 2003	Return made up to 13/12/03; full list of members (7 pages)
29 December 2003	Return made up to 13/12/03; full list of members (7 pages)
14 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Secretary resigned;director resigned (1 page)
16 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 January 2003	Return made up to 13/12/02; full list of members (7 pages)
15 January 2003	Return made up to 13/12/02; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
9 January 2002	Return made up to 13/12/01; full list of members (6 pages)
9 January 2002	Return made up to 13/12/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 January 2001	Return made up to 13/12/00; full list of members (6 pages)
12 January 2001	Return made up to 13/12/00; full list of members (6 pages)
17 December 1999	Return made up to 13/12/99; full list of members (6 pages)
17 December 1999	Return made up to 13/12/99; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
20 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
10 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
27 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
27 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
30 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
29 February 1996	Full accounts made up to 30 April 1995 (13 pages)
29 February 1996	Full accounts made up to 30 April 1995 (13 pages)
2 January 1996	Registered office changed on 02/01/96 from: 102/104 widnes road widnes cheshire WA8 6AX (1 page)
2 January 1996	Registered office changed on 02/01/96 from: 102/104 widnes road widnes cheshire WA8 6AX (1 page)
2 January 1996	Return made up to 31/12/95; full list of members (6 pages)
2 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 July 1995	Return made up to 31/12/94; no change of members (6 pages)
3 July 1995	Return made up to 31/12/94; no change of members (6 pages)
2 May 1995	Full accounts made up to 30 April 1994 (13 pages)
2 May 1995	Full accounts made up to 30 April 1994 (13 pages)
28 April 1995	Registered office changed on 28/04/95 from: 17,king street knutsford cheshire WA16 6DW (1 page)
28 April 1995	Registered office changed on 28/04/95 from: 17,king street knutsford cheshire WA16 6DW (1 page)