Instco Limited

Company Name	Instco Limited
Company Status	Active
Company Number	05055371
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
SIC 33190	Repair of other equipment
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Denise Miller
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 February 2004(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	90 Laburnum Avenue Garden Village Hull East Yorkshire HU8 8PJ

Director Name	Mr John Olsen Miller
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 February 2004(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	90 Laburnum Avenue Garden Village Hull East Yorkshire HU8 8PJ

Director Name	Mr Mark Robert Miller
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 February 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	87 Inglefield Close Beverley East Yorkshire HU17 8XG

Secretary Name	Mrs Denise Miller
Nationality	British
Status	Current
Appointed	25 February 2004(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	90 Laburnum Avenue Garden Village Hull East Yorkshire HU8 8PJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	instco.co.uk
Email address	[email protected]
Telephone	01482 225607
Telephone region	Hull

Location

Registered Address	Faraday Works Crowle Street Kingston Upon Hull East Yorkshire HU9 1RH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Shareholders

51 at £1	John Miller 51.00% Ordinary
49 at £1	Denise Miller 49.00% Ordinary

Financials

Year	2014
Net Worth	£222,549
Cash	£176,409
Current Liabilities	£256,758

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

10 August 2005	Delivered on: 11 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 August 2005

Delivered on: 11 August 2005
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
18 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 March 2010	Director's details changed for Mr Mark Robert Miller on 25 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Mark Robert Miller on 25 February 2010 (2 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Denise Miller on 25 February 2010 (2 pages)
2 March 2010	Director's details changed for Denise Miller on 25 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr John Olsen Miller on 25 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr John Olsen Miller on 25 February 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 February 2009	Return made up to 25/02/09; full list of members (4 pages)
25 February 2009	Return made up to 25/02/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 March 2008	Return made up to 25/02/08; full list of members (4 pages)
12 March 2008	Return made up to 25/02/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 March 2007	Return made up to 25/02/07; full list of members (3 pages)
6 March 2007	Return made up to 25/02/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 February 2006	Return made up to 25/02/06; full list of members (3 pages)
27 February 2006	Return made up to 25/02/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 August 2005	Particulars of mortgage/charge (4 pages)
11 August 2005	Particulars of mortgage/charge (4 pages)
21 March 2005	Return made up to 25/02/05; full list of members (3 pages)
21 March 2005	Return made up to 25/02/05; full list of members (3 pages)
27 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
27 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
6 October 2004	Ad 08/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 2004	Ad 08/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: 3 parliament street hull east yorkshire HU1 2AX (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 3 parliament street hull east yorkshire HU1 2AX (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed;new director appointed (2 pages)
15 March 2004	New secretary appointed;new director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
25 February 2004	Incorporation (20 pages)
25 February 2004	Incorporation (20 pages)