Incentive Limited

Company Name	Incentive Limited
Director	Mark John Walsh
Company Status	Active
Company Number	02816137
Category	Private Limited Company
Incorporation Date	7 May 1993(31 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark John Walsh
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3365 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Denis Stevenson
Nationality	British
Status	Current
Appointed	08 January 1999(5 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3365 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr David Share
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 1998)
Role	Jeweller
Country of Residence	England
Correspondence Address	20 Shadwell Park Court Leeds West Yorkshire LS17 8TS

Director Name	Richard Share
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 1998)
Role	Jeweller
Correspondence Address	The Farmhouse Wigton Gate Leeds LS17 8EL

Secretary Name	Richard Share
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	The Farmhouse Wigton Gate Leeds LS17 8EL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	incentivegift.co.uk
Email address	[email protected]
Telephone	01274 599999
Telephone region	Bradford

Location

Registered Address	3365 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

99 at £1	Mark Walsh 100.00% Ordinary

Financials

Year	2014
Net Worth	£333,639
Cash	£243,099
Current Liabilities	£77,169

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (1 year ago)
Next Return Due	21 May 2024 (1 week, 5 days from now)

Charges

6 September 1993	Delivered on: 7 September 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

6 September 1993

Delivered on: 7 September 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

7 September 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
12 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
13 August 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
8 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
16 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
16 May 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
10 April 2018	Registered office address changed from 29 Clarendon Road Leeds LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018 (1 page)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
3 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 99 (3 pages)
3 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 99 (3 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 99 (3 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 99 (3 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 99 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 99 (3 pages)
9 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 99 (3 pages)
9 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 99 (3 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
7 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 January 2013	Director's details changed for Mark John Walsh on 30 January 2013 (2 pages)
30 January 2013	Secretary's details changed for Denis Stevenson on 30 January 2013 (1 page)
30 January 2013	Secretary's details changed for Denis Stevenson on 30 January 2013 (1 page)
30 January 2013	Director's details changed for Mark John Walsh on 30 January 2013 (2 pages)
8 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Secretary's details changed for Denis Stevenson on 10 June 2011 (2 pages)
10 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Secretary's details changed for Denis Stevenson on 10 June 2011 (2 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 May 2010	Director's details changed for Mark John Walsh on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Mark John Walsh on 7 May 2010 (2 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mark John Walsh on 7 May 2010 (2 pages)
19 June 2009	Return made up to 07/05/09; full list of members (3 pages)
19 June 2009	Return made up to 07/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 May 2008	Return made up to 07/05/08; full list of members (3 pages)
13 May 2008	Return made up to 07/05/08; full list of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 June 2007	Return made up to 07/05/07; full list of members (2 pages)
6 June 2007	Return made up to 07/05/07; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 June 2006	Return made up to 07/05/06; full list of members (2 pages)
20 June 2006	Return made up to 07/05/06; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 July 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 July 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 May 2004	Return made up to 07/05/04; full list of members (6 pages)
20 May 2004	Return made up to 07/05/04; full list of members (6 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 June 2003	Return made up to 07/05/03; full list of members (6 pages)
4 June 2003	Return made up to 07/05/03; full list of members (6 pages)
31 January 2003	Company name changed incentive corporate gift company LIMITED\certificate issued on 31/01/03 (3 pages)
31 January 2003	Company name changed incentive corporate gift company LIMITED\certificate issued on 31/01/03 (3 pages)
29 May 2002	Return made up to 07/05/02; full list of members (6 pages)
29 May 2002	Return made up to 07/05/02; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 May 2001	Return made up to 07/05/01; full list of members (6 pages)
23 May 2001	Return made up to 07/05/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (13 pages)
9 May 2001	Full accounts made up to 31 December 2000 (13 pages)
31 May 2000	Full accounts made up to 31 December 1999 (12 pages)
31 May 2000	Full accounts made up to 31 December 1999 (12 pages)
23 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
21 July 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
18 May 1999	Return made up to 07/05/99; full list of members (6 pages)
18 May 1999	Return made up to 07/05/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 August 1998 (12 pages)
1 February 1999	Full accounts made up to 31 August 1998 (12 pages)
29 January 1999	Company name changed share presentation LIMITED\certificate issued on 01/02/99 (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Company name changed share presentation LIMITED\certificate issued on 01/02/99 (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
4 December 1998	Secretary resigned;director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned;director resigned (1 page)
4 December 1998	Director resigned (1 page)
20 May 1998	Return made up to 07/05/98; no change of members (4 pages)
20 May 1998	Return made up to 07/05/98; no change of members (4 pages)
10 November 1997	Full accounts made up to 31 August 1997 (12 pages)
10 November 1997	Full accounts made up to 31 August 1997 (12 pages)
4 June 1997	Full accounts made up to 31 August 1996 (13 pages)
4 June 1997	Full accounts made up to 31 August 1996 (13 pages)
20 May 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1996	Full accounts made up to 31 August 1995 (13 pages)
5 June 1996	Full accounts made up to 31 August 1995 (13 pages)
15 May 1996	Return made up to 07/05/96; no change of members (4 pages)
15 May 1996	Return made up to 07/05/96; no change of members (4 pages)
17 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)