| Company Name | Ince/Europe |
|---|---|
| Company Status | Active |
| Company Number | 03878571 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 17 November 1999(24 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Dr Roy Lawrence |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1999(same day as company formation) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | 113 Wallasey Road Wallasey CH44 2AA Wales |
| Director Name | Dr Hubert Geoffrey Leventhall |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1999(same day as company formation) |
| Role | Noise Consultant |
| Country of Residence | England |
| Correspondence Address | 150 Craddocks Avenue Ashtead Surrey KT21 1NL |
| Secretary Name | Catherine May Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Wallasey Road Wallasey Wirral CH44 2AA Wales |
| Director Name | Mr Richard John Bowdler |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2018(18 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Acoustic Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Oakland Vale New Brighton Wallasey Merseyside CH45 1LQ Wales |
| Director Name | Mr Jean Michel Tourret |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 March 2018(18 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Retired |
| Country of Residence | France |
| Correspondence Address | 4 Oakland Vale New Brighton Wallasey Merseyside CH45 1LQ Wales |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1999(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1999(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 113 Wallasey Road Wallasey Wirral CH44 2AA Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,954 |
| Cash | £13,682 |
| Current Liabilities | £400 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 29 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 2 November 2018 | Secretary's details changed for Catherine May Mackenzie on 2 November 2018 (1 page) |
| 2 November 2018 | Registered office address changed from 4 Oakland Vale New Brighton Wallasey Merseyside CH45 1LQ to 113 Wallasey Road Wallasey Wirral CH44 2AA on 2 November 2018 (1 page) |
| 2 November 2018 | Director's details changed for Dr Roy Lawrence on 2 November 2018 (2 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 12 March 2018 | Appointment of Mr Richard John Bowler as a director on 12 March 2018 (2 pages) |
| 12 March 2018 | Director's details changed for Mr Jean Michel Toured on 12 March 2018 (2 pages) |
| 12 March 2018 | Director's details changed for Mr Richard John Bowler on 12 March 2018 (2 pages) |
| 12 March 2018 | Director's details changed for Mr Jean Michel Touret on 12 March 2018 (2 pages) |
| 12 March 2018 | Appointment of Mr Jean Michel Toured as a director on 12 March 2018 (2 pages) |
| 21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 21 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 28 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 17 November 2015 no member list (4 pages) |
| 11 December 2015 | Annual return made up to 17 November 2015 no member list (4 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 December 2014 | Annual return made up to 17 November 2014 no member list (4 pages) |
| 30 December 2014 | Annual return made up to 17 November 2014 no member list (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 17 November 2013 no member list (4 pages) |
| 21 November 2013 | Annual return made up to 17 November 2013 no member list (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 17 November 2012 no member list (4 pages) |
| 21 November 2012 | Annual return made up to 17 November 2012 no member list (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 no member list (4 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 no member list (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 17 November 2010 no member list (4 pages) |
| 18 November 2010 | Annual return made up to 17 November 2010 no member list (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 20 November 2009 | Director's details changed for Dr Hubert Geoffrey Leventhall on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Dr Roy Lawrence on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Dr Hubert Geoffrey Leventhall on 19 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 17 November 2009 no member list (3 pages) |
| 20 November 2009 | Director's details changed for Dr Roy Lawrence on 19 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 17 November 2009 no member list (3 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 12 January 2009 | Annual return made up to 17/11/08 (2 pages) |
| 12 January 2009 | Annual return made up to 17/11/08 (2 pages) |
| 12 August 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 12 August 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 7 January 2008 | Annual return made up to 17/11/07 (2 pages) |
| 7 January 2008 | Annual return made up to 17/11/07 (2 pages) |
| 23 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 23 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 27 November 2006 | Annual return made up to 17/11/06 (4 pages) |
| 27 November 2006 | Annual return made up to 17/11/06 (4 pages) |
| 28 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 28 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 28 November 2005 | Annual return made up to 17/11/05 (4 pages) |
| 28 November 2005 | Annual return made up to 17/11/05 (4 pages) |
| 20 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 20 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 5 January 2005 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 1 December 2004 | Annual return made up to 17/11/04 (4 pages) |
| 1 December 2004 | Annual return made up to 17/11/04 (4 pages) |
| 11 December 2003 | Annual return made up to 17/11/03 (4 pages) |
| 11 December 2003 | Annual return made up to 17/11/03 (4 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 8 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 11 August 2003 | Annual return made up to 17/11/02 (4 pages) |
| 11 August 2003 | Annual return made up to 17/11/02 (4 pages) |
| 27 June 2003 | Registered office changed on 27/06/03 from: harringon chambers 26 north john street, liverpool merseyside L2 9RU (1 page) |
| 27 June 2003 | Registered office changed on 27/06/03 from: harringon chambers 26 north john street, liverpool merseyside L2 9RU (1 page) |
| 27 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2003 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 23 May 2003 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2001 | Annual return made up to 17/11/01 (3 pages) |
| 31 December 2001 | Annual return made up to 17/11/01 (3 pages) |
| 18 September 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 18 September 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 27 November 2000 | Annual return made up to 17/11/00
|
| 27 November 2000 | Annual return made up to 17/11/00
|
| 1 December 1999 | Secretary resigned (1 page) |
| 1 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | New secretary appointed (2 pages) |
| 1 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | Director resigned (1 page) |
| 1 December 1999 | New secretary appointed (2 pages) |
| 1 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | Director resigned (1 page) |
| 1 December 1999 | Secretary resigned (1 page) |
| 17 November 1999 | Incorporation (23 pages) |
| 17 November 1999 | Incorporation (23 pages) |