N.G.I.K Limited

Company Name	N.G.I.K Limited
Director	Mark Goodby
Company Status	Active
Company Number	04891365
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Mark Goodby
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Tingle View Leeds LS12 6LJ

Secretary Name	Mrs Philippa Thwaite
Nationality	British
Status	Current
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Tingle View New Farnley Leeds LS12 6LJ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	34 Tingle View New Farnley Leeds LS12 6LJ
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire

Shareholders

4 at £1	Mark Goodby 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,018
Cash	£32,108
Current Liabilities	£20,075

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

22 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 30 September 2022 (4 pages)
18 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
12 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
17 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
5 July 2021	Micro company accounts made up to 30 September 2020 (4 pages)
30 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
31 May 2020	Micro company accounts made up to 30 September 2019 (4 pages)
18 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
25 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
20 September 2017	Change of details for Mr Mark Goodby as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 September 2017	Change of details for Mr Mark Goodby as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (3 pages)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (3 pages)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (3 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 4 (3 pages)
16 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 4 (3 pages)
16 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 4 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 4 (3 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 4 (3 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 4 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
10 October 2011	Director's details changed for Mr Mark Goodby on 6 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Mark Goodby on 6 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Mark Goodby on 6 October 2011 (2 pages)
10 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
25 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 October 2009	Director's details changed for Mark Goodby on 19 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Philippa Thwaite on 19 October 2009 (1 page)
22 October 2009	Registered office address changed from 3 Rotherham Road Scarcliffe Chesterfield Derbyshire S44 6ST on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mark Goodby on 19 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Philippa Thwaite on 19 October 2009 (1 page)
22 October 2009	Registered office address changed from 3 Rotherham Road Scarcliffe Chesterfield Derbyshire S44 6ST on 22 October 2009 (1 page)
12 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 November 2008	Registered office changed on 24/11/2008 from 67 dunlop avenue new farnley leeds LS12 6LE united kingdom (1 page)
24 November 2008	Director's change of particulars / mark goodby / 24/11/2008 (1 page)
24 November 2008	Secretary's change of particulars / philippa thwaite / 24/11/2008 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 67 dunlop avenue new farnley leeds LS12 6LE united kingdom (1 page)
24 November 2008	Secretary's change of particulars / philippa thwaite / 24/11/2008 (1 page)
24 November 2008	Director's change of particulars / mark goodby / 24/11/2008 (1 page)
25 September 2008	Return made up to 08/09/08; full list of members (3 pages)
25 September 2008	Return made up to 08/09/08; full list of members (3 pages)
1 April 2008	Registered office changed on 01/04/2008 from apartment 26 1535 the melting point, 1 firth street huddersfield west yorkshire HD1 3BB (1 page)
1 April 2008	Director's change of particulars / mark goodby / 31/03/2008 (1 page)
1 April 2008	Director's change of particulars / mark goodby / 31/03/2008 (1 page)
1 April 2008	Registered office changed on 01/04/2008 from apartment 26 1535 the melting point, 1 firth street huddersfield west yorkshire HD1 3BB (1 page)
31 March 2008	Secretary's change of particulars / philippa thwaite / 31/03/2008 (1 page)
31 March 2008	Secretary's change of particulars / philippa thwaite / 31/03/2008 (1 page)
6 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 November 2007	Ad 21/11/07--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
21 November 2007	Ad 21/11/07--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
1 October 2007	Return made up to 08/09/07; full list of members (2 pages)
1 October 2007	Return made up to 08/09/07; full list of members (2 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 March 2007	Ad 12/03/07--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
12 March 2007	Ad 12/03/07--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
22 September 2006	Return made up to 08/09/06; full list of members (2 pages)
22 September 2006	Return made up to 08/09/06; full list of members (2 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Registered office changed on 07/08/06 from: apartment 11 1535 the melting point, 1 firh street hudersfield west yorkshire HD1 3BB (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Registered office changed on 07/08/06 from: apartment 11 1535 the melting point, 1 firh street hudersfield west yorkshire HD1 3BB (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed (1 page)
26 May 2006	Secretary's particulars changed (1 page)
26 May 2006	Registered office changed on 26/05/06 from: apartment 1 1535 the melting point, 1 firth street huddersfield west yorkshire HD1 3BB (1 page)
26 May 2006	Registered office changed on 26/05/06 from: apartment 11 1535 the melting point 1 firth street huddersfield west yorkshire HD1 3BB (1 page)
26 May 2006	Registered office changed on 26/05/06 from: apartment 11 1535 the melting point 1 firth street huddersfield west yorkshire HD1 3BB (1 page)
26 May 2006	Registered office changed on 26/05/06 from: apartment 1 1535 the melting point, 1 firth street huddersfield west yorkshire HD1 3BB (1 page)
26 May 2006	Director's particulars changed (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 10 ryburn barkisland mill beestonley lane barkisland halifax HX4 0HF (1 page)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 10 ryburn barkisland mill beestonley lane barkisland halifax HX4 0HF (1 page)
14 October 2005	Director's particulars changed (1 page)
26 September 2005	Return made up to 08/09/05; full list of members (2 pages)
26 September 2005	Return made up to 08/09/05; full list of members (2 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 January 2005	Registered office changed on 07/01/05 from: 3 spinners hollow ripponden halifax HX6 4HY (1 page)
7 January 2005	Secretary's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Secretary's particulars changed (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 3 spinners hollow ripponden halifax HX6 4HY (1 page)
7 January 2005	Director's particulars changed (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 42 sherburn road north whinmoor leeds LS14 2BS (1 page)
12 October 2004	Secretary's particulars changed (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 42 sherburn road north whinmoor leeds LS14 2BS (1 page)
12 October 2004	Secretary's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
1 October 2004	Return made up to 08/09/04; full list of members (6 pages)
1 October 2004	Return made up to 08/09/04; full list of members (6 pages)
8 September 2003	Incorporation (16 pages)
8 September 2003	Incorporation (16 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Secretary resigned (1 page)

N.G.I.K Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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