Company NameIngram Civil Engineering Ltd
DirectorsKeith Craig Ingram and Julia Anne Ingram
Company StatusActive
Company Number06045498
CategoryPrivate Limited Company
Incorporation Date9 January 2007(17 years, 3 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Keith Craig Ingram
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Chester Road
Neston
CH64 9PA
Wales
Director NameMrs Julia Anne Ingram
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2009(2 years after company formation)
Appointment Duration15 years, 2 months
RoleDistrict Nurse
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Chester Road
Neston
CH64 9PA
Wales
Secretary NameMr Keith Craig Ingram
NationalityBritish
StatusCurrent
Appointed02 February 2009(2 years after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1-3 Chester Road
Neston
CH64 9PA
Wales
Secretary NamePhillip Neil Bates
NationalityBritish
StatusResigned
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address1-3 Chester Road
Neston
Merseyside
CH60 3SD
Wales

Contact

Websitewww.kingram.co.uk

Location

Registered Address1-3 Chester Road
Neston
CH64 9PA
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardNeston
Built Up AreaNeston
Address MatchesOver 30 other UK companies use this postal address

Shareholders

60 at £1Keith Craig Ingram
60.00%
Ordinary A
40 at £1Julia Anne Ingram
40.00%
Ordinary A

Financials

Year2014
Net Worth£40,176
Cash£40,783
Current Liabilities£131,795

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 January 2024 (3 months, 1 week ago)
Next Return Due23 January 2025 (9 months, 1 week from now)

Filing History

25 January 2024Confirmation statement made on 9 January 2024 with no updates (3 pages)
24 November 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
23 January 2023Confirmation statement made on 9 January 2023 with no updates (3 pages)
18 January 2023Total exemption full accounts made up to 31 March 2022 (13 pages)
18 February 2022Confirmation statement made on 9 January 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (13 pages)
11 February 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
25 January 2021Director's details changed for Mr Keith Craig Ingram on 11 September 2020 (2 pages)
25 January 2021Director's details changed for Mrs Julia Anne Ingram on 11 September 2020 (2 pages)
25 January 2021Secretary's details changed for Mr Keith Craig Ingram on 11 September 2020 (1 page)
25 January 2021Change of details for Mr Keith Craig Ingram as a person with significant control on 11 September 2020 (2 pages)
6 October 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
23 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
15 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
14 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
9 January 2019Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
24 October 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
15 February 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
27 November 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
27 November 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
18 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
8 March 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(5 pages)
8 March 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(5 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(5 pages)
28 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(5 pages)
28 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(5 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(5 pages)
21 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(5 pages)
21 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(5 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
22 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
22 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
19 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
19 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
7 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
8 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
18 January 2010Director's details changed for Keith Craig Ingram on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Keith Craig Ingram on 18 January 2010 (2 pages)
18 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Julia Anne Ingram on 18 January 2010 (2 pages)
18 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Julia Anne Ingram on 18 January 2010 (2 pages)
12 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 March 2009Director appointed julia anne ingram (2 pages)
13 March 2009Director appointed julia anne ingram (2 pages)
13 March 2009Appointment terminated secretary phillip bates (1 page)
13 March 2009Appointment terminated secretary phillip bates (1 page)
13 March 2009Secretary appointed keith craig ingram (2 pages)
13 March 2009Secretary appointed keith craig ingram (2 pages)
26 January 2009Return made up to 09/01/09; full list of members (3 pages)
26 January 2009Return made up to 09/01/09; full list of members (3 pages)
4 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 February 2008Return made up to 09/01/08; full list of members (2 pages)
5 February 2008Return made up to 09/01/08; full list of members (2 pages)
9 January 2007Incorporation (30 pages)
9 January 2007Incorporation (30 pages)