| Company Name | INEO Limited |
|---|---|
| Director | Emma Sophie Louise Stephens |
| Company Status | Active |
| Company Number | 03404506 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Emma Sophie Louise Stephens |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2007(9 years, 10 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Event Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Station Terrace East Boldon Tyne And Wear NE36 0LJ |
| Director Name | Edwin George Cartwright Stephens |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Advertising Executive |
| Correspondence Address | 13 Rusholme Road London SW15 3JX |
| Secretary Name | Mark Timothy Edwin Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Rusholme Road Putney London SW15 3JX |
| Director Name | Mark Timothy Edwin Stephens |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 22 May 2007) |
| Role | Barrister At Law |
| Correspondence Address | 21 Argyll Mansions Hammersmith Road London W14 8QQ |
| Secretary Name | Edwin George Cartwright Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(1 year, 7 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 03 December 2010) |
| Role | Advertising Executive |
| Correspondence Address | 13 Rusholme Road London SW15 3JX |
| Director Name | Edwin George Cartwright Stephens |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 December 2010) |
| Role | Advertising Executive |
| Correspondence Address | 13 Rusholme Road London SW15 3JX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5a Station Terrace East Boldon Tyne And Wear NE36 0LJ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark Timothy Edwin Stephens 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Emma Sophie Louise Stephens 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 20 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Accounts for a dormant company made up to 31 July 2022 (3 pages) |
| 26 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 25 April 2022 | Accounts for a dormant company made up to 31 July 2021 (5 pages) |
| 27 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 27 April 2021 | Accounts for a dormant company made up to 31 July 2020 (5 pages) |
| 6 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 5 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 6 September 2018 | Director's details changed for Ms Emma Sophie Louise Stephens on 6 September 2018 (2 pages) |
| 6 September 2018 | Change of details for Ms Emma Sophie Louise Stephens as a person with significant control on 6 September 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 24 July 2015 | Director's details changed for Emma Sophie Louise Stephens on 23 July 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Emma Sophie Louise Stephens on 23 July 2015 (2 pages) |
| 24 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 22 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 May 2015 | Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to 5a Station Terrace East Boldon Tyne and Wear NE36 0LJ on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to 5a Station Terrace East Boldon Tyne and Wear NE36 0LJ on 20 May 2015 (1 page) |
| 11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 28 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 15 August 2012 | Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BL on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BL on 15 August 2012 (1 page) |
| 30 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Director's details changed for Emma Sophie Louise Stephens on 30 July 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Director's details changed for Emma Sophie Louise Stephens on 30 July 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 15 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 20 September 2011 | Termination of appointment of Edwin Stephens as a secretary (1 page) |
| 20 September 2011 | Director's details changed for Emma Sophie Louise Stephens on 30 June 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Emma Sophie Louise Stephens on 30 June 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Termination of appointment of Edwin Stephens as a director (1 page) |
| 20 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Termination of appointment of Edwin Stephens as a director (1 page) |
| 20 September 2011 | Termination of appointment of Edwin Stephens as a secretary (1 page) |
| 2 June 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 30 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 23 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 1 February 2008 | New director appointed (3 pages) |
| 1 February 2008 | New director appointed (3 pages) |
| 8 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 26 June 2007 | New director appointed (2 pages) |
| 26 June 2007 | New director appointed (2 pages) |
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | Director resigned (1 page) |
| 2 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 2 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 24 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 20 January 2006 | Return made up to 04/07/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 04/07/05; full list of members (2 pages) |
| 29 April 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 29 April 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 13 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 29 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 25 July 2003 | Resolutions
|
| 25 July 2003 | Resolutions
|
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 9 worton park worton witney oxfordshire OX29 4SX (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 9 worton park worton witney oxfordshire OX29 4SX (1 page) |
| 2 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 July 2001 | Return made up to 17/07/01; full list of members
|
| 23 July 2001 | Return made up to 17/07/01; full list of members
|
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 25 July 2000 | Return made up to 17/07/00; full list of members
|
| 25 July 2000 | Return made up to 17/07/00; full list of members
|
| 23 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 10 September 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: the dairy jericho farm, cassington, worton witney oxfordshire OX8 1EB (1 page) |
| 23 November 1998 | Registered office changed on 23/11/98 from: the dairy jericho farm, cassington, worton witney oxfordshire OX8 1EB (1 page) |
| 23 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 12 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 27 July 1997 | Secretary resigned (1 page) |
| 27 July 1997 | New secretary appointed (2 pages) |
| 27 July 1997 | Secretary resigned (1 page) |
| 27 July 1997 | New secretary appointed (2 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 27 July 1997 | Director resigned (1 page) |
| 27 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Incorporation (17 pages) |
| 17 July 1997 | Incorporation (17 pages) |