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W.R. INGRAM LIMITED

Learn more about W.R. INGRAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5F SOUTH HAMS BUSINESS PARK, KINGSBRIDGE, DEVON, TQ7 3QH

W.R. INGRAM LIMITED on the map

Company type: Private Limited Company
Company number: 00273626
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.04
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

BOWMAKER (COMMERCIAL) LIMITED
LEGAL CHARGE - Outstanding on 1980.04.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.06

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT INGRAM / 27/08/2015
Form type: CH01
Date: 2015.08.27
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.08.25
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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, 338 YARDLEY ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8LT
Form type: AD01
Date: 2015.08.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.21
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
Form type: AAMD
Date: 2015.02.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART INGRAM / 01/01/2014
Form type: CH01
Date: 2014.04.04
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SECRETARY'S CHANGE OF PARTICULARS / JOHN STUART INGRAM / 01/01/2014
Form type: CH03
Date: 2014.04.04
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART INGRAM / 02/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT INGRAM / 02/04/2010
Form type: CH01
Date: 2010.04.02
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
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REGISTERED OFFICE CHANGED ON 06/05/03 FROM:, SIDNEY A BEALE AND COMPANY, 338 YARDLEY ROAD YARDLEY, BIRMINGHAM, WEST MIDLANDS B90 4AY
Form type: 287
Date: 2003.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
Form type: 287
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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ADOPT MEM AND ARTS 27/03/96
Form type: SRES01
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.12

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Company directors and board members:

JOHN STUART INGRAM (current)
Secretary, 2004.10.01
5F SOUTH HAMS BUSINESS PARK , KINGSBRIDGE
TQ7 3QH, DEVON
BRIAN ROBERT INGRAM (current)
Director, CIVIL ENGINEER, 1992.03.21
10 CHURCH CLOSE HARBOROUGH MAGNA , RUGBY
CV23 0GA, WARWICKSHIRE
JOHN STUART INGRAM (current)
Director, WINE BAR PROPRIETOR, 1992.03.21
5F SOUTH HAMS BUSINESS PARK , KINGSBRIDGE
TQ7 3QH, DEVON
ROBERT NORMAN INGRAM (resigned)
Secretary, ADMINISTRATOR, 1992.03.21 - 2004.10.01
BYRON VIEW 166 BROWNS LANE KNOWLE , SOLIHULL
B93 9BD, WEST MIDLANDS
PAUL ANTHONY INGRAM (resigned)
Director, FINANCE DIRECTOR, 1992.03.21 - 2007.01.13
1 OLD RECTORY GARDENS MOORFIELD ROAD , ALCESTER
B49 5DB, WARWICKSHIRE
ROBERT NORMAN INGRAM (resigned)
Director, ADMINISTRATOR, 1992.03.21 - 2004.10.01
BYRON VIEW 166 BROWNS LANE KNOWLE , SOLIHULL
B93 9BD, WEST MIDLANDS
Date 2013.06.30 2012.06.30
Fixed Assets £ 621,250 £ 621,250
Tangible Fixed Assets £ 621,250 £ 621,250
Current Assets £ 335,712 + 10.24 % £ 304,524
Debtors £ 302,701 + 1.3 % £ 298,804
Shareholder Funds £ 873,562 + 3.36 % £ 845,136
Profit Loss Account Reserve £ 870,562 + 3.38 % £ 842,136
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 873,562 + 3.36 % £ 845,136
Total Assets Less Current Liabilities £ 873,562 + 3.36 % £ 845,136
Net Current Assets Liabilities £ 252,312 + 12.7 % £ 223,886
Creditors Due Within One Year £ 83,400 + 3.43 % £ 80,638
Cash Bank In Hand £ 33,011 + 477.12 % £ 5,720
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 621,250 £ 621,250

Companies near to W.R. INGRAM ltd.

Information about the Private Limited Company W.R. INGRAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data