| Company Name | Innes Reid Investments Limited |
|---|---|
| Director | Mark Innes Reidford |
| Company Status | Active |
| Company Number | 03866833 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1999(24 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mark Innes Reidford |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Johns Close Hawarden Flintshire CH5 3QJ Wales |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Mr David Alexander Reidford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mossley Edge The Wigdale Hawarden Deeside Clwyd CH5 3LL Wales |
Contact
| Website | innesreid.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 347583 |
| Telephone region | Chester |
Location
| Registered Address | Cholmondley House Dee Hills Park Chester CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mark Reidford 50.50% Ordinary |
|---|---|
| 50 at £1 | Vanessa Reidford 49.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £709,783 |
| Cash | £707,906 |
| Current Liabilities | £132,964 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
| 28 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
| 28 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 13 August 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 14 December 2020 | Termination of appointment of David Alexander Reidford as a secretary on 14 December 2020 (1 page) |
| 18 November 2020 | Change of details for Vanessa Reidford as a person with significant control on 28 October 2020 (2 pages) |
| 18 November 2020 | Change of details for Mark Reidford as a person with significant control on 28 October 2020 (2 pages) |
| 18 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 7 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (16 pages) |
| 8 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 25 January 2017 | Statement of capital following an allotment of shares on 21 December 2016
|
| 25 January 2017 | Resolutions
|
| 25 January 2017 | Statement of capital following an allotment of shares on 21 December 2016
|
| 25 January 2017 | Resolutions
|
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 14 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 15 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 14 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 14 January 2010 (2 pages) |
| 14 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 14 January 2010 (2 pages) |
| 25 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Mark Innes Reidford on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Mark Innes Reidford on 25 November 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 4 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 December 2007 (17 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 December 2007 (17 pages) |
| 4 November 2007 | Return made up to 27/10/07; no change of members (6 pages) |
| 4 November 2007 | Return made up to 27/10/07; no change of members (6 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 December 2006 (17 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 December 2006 (17 pages) |
| 10 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 20 April 2006 | Full accounts made up to 31 December 2005 (21 pages) |
| 20 April 2006 | Full accounts made up to 31 December 2005 (21 pages) |
| 24 October 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 1 June 2005 | Full accounts made up to 31 December 2004 (21 pages) |
| 1 June 2005 | Full accounts made up to 31 December 2004 (21 pages) |
| 28 October 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 8 May 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 8 May 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 11 November 2003 | Return made up to 27/10/03; full list of members
|
| 11 November 2003 | Return made up to 27/10/03; full list of members
|
| 10 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 10 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 7 November 2002 | Return made up to 27/10/02; full list of members
|
| 7 November 2002 | Return made up to 27/10/02; full list of members
|
| 16 October 2002 | Registered office changed on 16/10/02 from: 2 hilliards court, chester business park, wrexham road chester, cheshire CH4 9QP (1 page) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 2 hilliards court, chester business park, wrexham road chester, cheshire CH4 9QP (1 page) |
| 14 June 2002 | Full accounts made up to 31 December 2001 (19 pages) |
| 14 June 2002 | Full accounts made up to 31 December 2001 (19 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: concert house, groomsdale lane, hawarden, deeside, clwyd CH5 3EH (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: concert house, groomsdale lane, hawarden, deeside, clwyd CH5 3EH (1 page) |
| 22 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 23 April 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 23 April 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 20 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 8 February 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 8 February 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 8 November 1999 | New director appointed (2 pages) |
| 8 November 1999 | New director appointed (2 pages) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 1 November 1999 | Director resigned (1 page) |
| 1 November 1999 | Ad 27/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 1999 | Ad 27/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 1999 | Secretary resigned (1 page) |
| 1 November 1999 | Director resigned (1 page) |
| 1 November 1999 | Secretary resigned (1 page) |
| 1 November 1999 | Registered office changed on 01/11/99 from: somerset house, temple street, birmingham, west midlands B2 5DN (1 page) |
| 1 November 1999 | Registered office changed on 01/11/99 from: somerset house, temple street, birmingham, west midlands B2 5DN (1 page) |
| 27 October 1999 | Incorporation (9 pages) |
| 27 October 1999 | Incorporation (9 pages) |