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R. & J. INCE LIMITED

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

Company details

UNIT 6 SWALES INDUSTRIAL ESTATE, HOWDON LANE, HOWDON, TYNE & WEAR, NE28 1AL

R. & J. INCE LIMITED on the map

Company type: Private Limited Company
Company number: 01089356
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.02
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.11
MALCOLM ROBERT INCE AND RICHARD EDMUND INCE AND INVESTACC LIMITED AS TRUSTEES OF THE R & J INCE LIMITED EXECUTIVE PENSION PLAN
DEBENTURE - Outstanding on 2010.10.16

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND INCE / 31/08/2013
Form type: CH01
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT INCE / 31/08/2013
Form type: CH01
Date: 2013.09.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.06
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03/08/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, QUALITY ROW, BYKER, NEWCASTLE UPON TYNE, NE6 1NW
Form type: AD01
Date: 2013.01.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.31
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31/08/11 NO CHANGES
Form type: AR01
Date: 2011.12.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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31/08/10 FULL LIST
Form type: AR01
Date: 2011.04.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.10.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, FORD STREET, BYKER, NEWCASTLE UPON TYNE, NE6 1NW
Form type: 287
Date: 2008.02.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.16
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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08/11/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.01.26
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, PO BOX 2653, 66 WIGMORE STREET, LONDON, W1A 3RT
Form type: 287
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
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08/11/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.12.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
Form type: 225
Date: 1999.03.05
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REGISTERED OFFICE CHANGED ON 30/12/98 FROM:, HOWDON LANE, HOWDEN WALLSEND, TYNE AND WEAR, NE8 0AN
Form type: 287
Date: 1998.12.30

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Company directors and board members:

MALCOLM ROBERT INCE (current)
Secretary, 1991.06.15
LARISTON JESMOND PARK EAST , NEWCASTLE UPON TYNE
NE7 7BT, TYNE & WEAR
MALCOLM ROBERT INCE (current)
Director, SALESMAN, 1991.06.15
LARISTON JESMOND PARK EAST , NEWCASTLE UPON TYNE
NE7 7BT, TYNE & WEAR
RICHARD EDMUND INCE (current)
Director, SALESMAN, 1991.06.15
1 TYNE VIEW WHICKHAM , NEWCASTLE UPON TYNE
NE16 4ST
RICHARD HUNTER INCE (resigned)
Director, SALESMAN, 1991.06.15 - 1991.05.01
12 MANOR DRIVE BENTON , NEWCASTLE UPON TYNE
NE7 7XL, TYNE & WEAR
DAVID SMITH (resigned)
Director, SALESMAN, 1991.06.15 - 1998.10.01
13 HILL RISE CRAWCROOK , TYNE AND WEAR
NE38 7HJ
Date 2014.12.31
Fixed Assets £ 1,612,342
Tangible Fixed Assets £ 1,566,152
Current Assets £ 200,653
Tangible Fixed Assets Depreciation £ 338,299
Debtors £ 125,632
Shareholder Funds £ 413,686
Profit Loss Account Reserve £ 84,495
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 413,686
Total Assets Less Current Liabilities £ 1,472,235
Net Current Assets Liabilities £ 140,107
Creditors Due Within One Year £ 340,760
Cash Bank In Hand £ 21
Stocks Inventory £ 75,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 2,800
Tangible Fixed Assets Cost Or Valuation £ 1,566,152
Tangible Fixed Assets Depreciation Charged In Period £ 9,721
Creditors Due After One Year £ 1,058,549

Companies near to R. & J. INCE ltd.

Information about the Private Limited Company R. & J. INCE 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: 2016.07.23. Reload the data