Company NameDan Ingham Limited
Company StatusDissolved
Company Number07241163
CategoryPrivate Limited Company
Incorporation Date4 May 2010(13 years, 11 months ago)
Dissolution Date20 June 2023 (10 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Daniel Alexander Ingham
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2010(1 week, 2 days after company formation)
Appointment Duration13 years, 1 month (closed 20 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressXl Building Solutions Limited Bradford Road
Cleckheaton
BD19 3TT
Secretary NameMs Jodie Goldthorpe
StatusClosed
Appointed01 October 2010(5 months after company formation)
Appointment Duration12 years, 8 months (closed 20 June 2023)
RoleCompany Director
Correspondence AddressXl Building Solutions Limited Bradford Road
Cleckheaton
BD19 3TT
Director NameMr Rhys Evans
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighstone House 165 High Street
Barnet
Herts
EN5 5SU

Location

Registered AddressXl Building Solutions Limited
Bradford Road
Cleckheaton
BD19 3TT
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Shareholders

1000 at £0.001Daniel Ingham
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,094
Cash£731
Current Liabilities£13,519

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

1 June 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
17 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
21 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
6 September 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
22 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
9 May 2018Change of details for Mr Daniel Alexander Ingham as a person with significant control on 6 April 2016 (2 pages)
5 October 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
5 October 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
10 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(3 pages)
17 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(3 pages)
13 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
3 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
3 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
22 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(3 pages)
6 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(3 pages)
6 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(3 pages)
6 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
1 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
1 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
16 September 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 September 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
24 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
24 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
7 October 2010Appointment of Ms Jodie Goldthorpe as a secretary (1 page)
7 October 2010Appointment of Ms Jodie Goldthorpe as a secretary (1 page)
13 May 2010Appointment of Mr Daniel Alexander Ingham as a director (2 pages)
13 May 2010Appointment of Mr Daniel Alexander Ingham as a director (2 pages)
6 May 2010Termination of appointment of Rhys Evans as a director (1 page)
6 May 2010Termination of appointment of Rhys Evans as a director (1 page)
4 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
4 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)