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KATON INGRAM LIMITED

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

Company details

10 LANDPORT TERRACE, PORTSMOUTH, ENGLAND, PO1 2RG

KATON INGRAM LIMITED on the map

Company type: Private Limited Company
Company number: 01026716
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.11.26
LLOYDS BANK PLC
- Outstanding on 2015.04.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE INGRAM / 31/12/2015
Form type: CH01
Date: 2016.02.04
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
£2.95
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PREVSHO FROM 31/08/2015 TO 31/03/2015
Form type: AA01
Date: 2015.04.29
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010267160004
Form type: MR01
Date: 2015.04.11
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REGISTERED OFFICE CHANGED ON 06/02/2015 FROM, VITTLEFIELDS INDUSTRIAL ESTATE, FOREST ROAD, NEWPORT, ISLE OF WIGHT, PO30 4LY
Form type: AD01
Date: 2015.02.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE INGRAM
Form type: TM01
Date: 2012.02.03
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY INGRAM / 04/01/2010
Form type: CH01
Date: 2010.01.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTINE HUMPHRIES
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.10

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Company directors and board members:

TIMOTHY GEORGE INGRAM (current)
Director, ELECTRONIC ENGINEER, 1990.12.31
10 LANDPORT TERRACE , PORTSMOUTH
PO1 2RG
ENGLAND
CHRISTINE HUMPHRIES (resigned)
Secretary, 2006.02.21 - 2008.04.14
15 PARKWAY , FRESHWATER
PO40 9DQ, ISLE OF WIGHT
PAULINE MARY INGRAM (resigned)
Secretary, 1990.12.31 - 2006.02.21
CLIFF COTTAGE,SEAVIEW ROAD CRANMORE , YARMOUTH
PO41 0XJ, ISLE ON WIGHT
PAULINE MARY INGRAM (resigned)
Director, SECRETARY, 1990.12.31 - 2011.04.17
CLIFF COTTAGE,SEAVIEW ROAD CRANMORE , YARMOUTH
PO41 0XJ, ISLE ON WIGHT
JACK KATON INGRAM (resigned)
Director, ELECTRONIC ENGINEER, 1990.12.31 - 2005.11.09
CLIFF COTTAGE SEAVIEW ROAD CRANMORE , YARMOUTH
PO41 0XU, ISLE OF WIGHT
PHILIP JOHN YEARBY (resigned)
Director, ENGINEER, 1993.02.16 - 1997.07.31
70 QUARRY VIEW CAMP HILL , NEWPORT
PO30 5PJ, ISLE OF WIGHT
Date 2013.08.31 2012.08.31
Fixed Assets £ 91,903 - 1.72 % £ 93,514
Tangible Fixed Assets £ 85,579 - 1.2 % £ 86,615
Current Assets £ 63,557 - 14.86 % £ 74,650
Tangible Fixed Assets Depreciation £ 169,975 + 2.28 % £ 166,189
Provisions For Liabilities Charges £ 1,570 - 21.22 % £ 1,993
Debtors £ 58,205 + 14.53 % £ 50,821
Shareholder Funds £ 80,236 + 1.6 % £ 78,972
Profit Loss Account Reserve £ 80,136 + 1.6 % £ 78,872
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 80,236 + 1.6 % £ 78,972
Total Assets Less Current Liabilities £ 81,806 + 1.04 % £ 80,965
Net Current Assets Liabilities £ 10,097 - 19.54 % £ 12,549
Creditors Due Within One Year £ 73,654 - 15.53 % £ 87,199
Cash Bank In Hand £ 4,976 - 75.53 % £ 20,336
Stocks Inventory £ 376 - 89.24 % £ 3,493
Tangible Fixed Assets Cost Or Valuation £ 255,554 + 1.09 % £ 252,804
Intangible Fixed Assets £ 5,176 + 12.5 % £ 4,601

Companies near to KATON INGRAM ltd.

Information about the Private Limited Company KATON 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: 2016.07.20. Reload the data