| Company Name | Ingwermat Limited |
|---|---|
| Directors | Geoffrey Michael Whiteley and Jacqueline Whiteley |
| Company Status | Active |
| Company Number | 04837586 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Dr Geoffrey Michael Whiteley |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2003(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hill Crecent Burley In Wharfedale Ilkley LS29 7QG |
| Secretary Name | Mrs Jacqueline Whiteley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Hill Crecent Burley In Wharfedale Ilkley LS29 7QG |
| Director Name | Mrs Jacqueline Whiteley |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2005(1 year, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | 26 Hill Crecent Burley In Wharfedale Ilkley LS29 7QG |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 26 Hill Crecent Burley In Wharfedale Ilkley LS29 7QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Burley |
| Ward | Wharfedale |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Geoffrey Whiteley 50.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Jacqueline Whiteley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,777 |
| Cash | £106 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (8 months from now) |
Filing History
| 11 February 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
|---|---|
| 18 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 5 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (4 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (4 pages) |
| 21 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 14 June 2016 | Director's details changed for Dr Geoffrey Michael Whiteley on 14 June 2016 (2 pages) |
| 14 June 2016 | Secretary's details changed for Mrs Jacqueline Whiteley on 14 June 2016 (1 page) |
| 14 June 2016 | Secretary's details changed for Mrs Jacqueline Whiteley on 14 June 2016 (1 page) |
| 14 June 2016 | Director's details changed for Mrs Jacqueline Whiteley on 14 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Dr Geoffrey Michael Whiteley on 14 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Mrs Jacqueline Whiteley on 14 June 2016 (2 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 31 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 8 August 2005 | Return made up to 18/07/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 18/07/05; full list of members (3 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 25 January 2005 | New director appointed (4 pages) |
| 25 January 2005 | New director appointed (4 pages) |
| 18 January 2005 | Ad 13/01/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 January 2005 | Ad 13/01/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 September 2004 | Return made up to 18/07/04; full list of members
|
| 18 September 2004 | Return made up to 18/07/04; full list of members
|
| 14 July 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 14 July 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 21 July 2003 | New director appointed (1 page) |
| 21 July 2003 | New director appointed (1 page) |
| 18 July 2003 | Registered office changed on 18/07/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Incorporation (11 pages) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | New secretary appointed (1 page) |
| 18 July 2003 | Registered office changed on 18/07/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | New secretary appointed (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Incorporation (11 pages) |