Inspire Your Business Limited

Company Name	Inspire Your Business Limited
Directors	Michael David McKenna and Richard Alan Tait
Company Status	Active
Company Number	04332017
Category	Private Limited Company
Incorporation Date	30 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Michael David McKenna
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Queens Court, Third Avenue Team Valley Trading Estate Gateshead NE11 0BU

Secretary Name	Mr Richard Alan Tait
Nationality	British
Status	Current
Appointed	01 February 2002(2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Court, Third Avenue Team Valley Trading Estate Gateshead NE11 0BU

Director Name	Mr Richard Alan Tait
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 August 2002(8 months, 1 week after company formation)
Appointment Duration	21 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Queens Court, Third Avenue Team Valley Trading Estate Gateshead NE11 0BU

Director Name	Joanne Little Tait
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Teacher
Correspondence Address	43 The Meadows Burnopfield Newcastle Upon Tyne NE16 6QW

Director Name	Alison Louise McKenna
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Finance Officer
Correspondence Address	12 Fieldfare Road Hartlepool TS26 0SA

Secretary Name	Joanne Little Tait
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Teacher
Correspondence Address	43 The Meadows Burnopfield Newcastle Upon Tyne NE16 6QW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	inspirebusinesstechnology.com
Telephone	0191 4877074
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	6 Queens Court, Third Avenue Team Valley Trading Estate Gateshead NE11 0BU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

13 at £1	Alison Louise Mckenna 8.67% Ordinary B
12 at £1	Jade Mckenna 8.00% Ordinary B
50 at £1	Mark Harding 33.33% Ordinary C
25 at £1	Joanne Little-tait 16.67% Ordinary B
25 at £1	Michael David Mckenna 16.67% Ordinary A
25 at £1	Richard Alan Tait 16.67% Ordinary A

Financials

Year	2014
Net Worth	£186,506
Current Liabilities	£452,966

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

28 March 2014	Delivered on: 9 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 January 2011	Delivered on: 1 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 March 2014

Delivered on: 9 April 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

31 January 2011

Delivered on: 1 February 2011
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 March 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
21 January 2020	Change of details for Mr Richard Alan Tait as a person with significant control on 7 January 2020 (2 pages)
21 January 2020	Director's details changed for Mr Richard Alan Tait on 21 January 2020 (2 pages)
9 January 2020	Satisfaction of charge 1 in full (1 page)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
7 January 2019	Cessation of Mark James Harding as a person with significant control on 30 November 2018 (1 page)
7 January 2019	Confirmation statement made on 30 November 2018 with updates (5 pages)
7 January 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 2,100 (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
15 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Previous accounting period extended from 28 February 2017 to 31 May 2017 (1 page)
30 November 2017	Previous accounting period extended from 28 February 2017 to 31 May 2017 (1 page)
15 December 2016	Director's details changed for Mr Michael David Mckenna on 9 December 2016 (2 pages)
15 December 2016	Registered office address changed from 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU to 6 Queens Court, Third Avenue Team Valley Trading Estate Gateshead NE11 0BU on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU to 6 Queens Court, Third Avenue Team Valley Trading Estate Gateshead NE11 0BU on 15 December 2016 (1 page)
15 December 2016	Director's details changed for Mr Michael David Mckenna on 9 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
24 December 2015	Director's details changed for Mr Richard Alan Tait on 18 December 2015 (2 pages)
24 December 2015	Director's details changed for Mr Richard Alan Tait on 18 December 2015 (2 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 150 (5 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 150 (5 pages)
23 December 2015	Secretary's details changed for Mr Richard Alan Tait on 18 December 2015 (1 page)
23 December 2015	Secretary's details changed for Mr Richard Alan Tait on 18 December 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
9 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 150 (6 pages)
9 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 150 (6 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
9 April 2014	Registration of charge 043320170002 (43 pages)
9 April 2014	Registration of charge 043320170002 (43 pages)
1 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW on 1 April 2014 (1 page)
14 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 150 (6 pages)
14 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 150 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
31 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
1 December 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
1 December 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
5 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 October 2009	Annual return made up to 30 November 2008 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 November 2008 with a full list of shareholders (4 pages)
31 March 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
4 April 2008	Return made up to 30/11/07; full list of members (4 pages)
4 April 2008	Return made up to 30/11/07; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 January 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
8 December 2004	Return made up to 30/11/04; full list of members (8 pages)
8 December 2004	Return made up to 30/11/04; full list of members (8 pages)
21 October 2004	Registered office changed on 21/10/04 from: 3 carlton court team valley gateshead tyne & wear NE11 0AZ (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 3 carlton court team valley gateshead tyne & wear NE11 0AZ (1 page)
21 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
15 December 2003	Return made up to 30/11/03; full list of members (8 pages)
15 December 2003	Return made up to 30/11/03; full list of members (8 pages)
23 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
23 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
16 December 2002	Return made up to 30/11/02; full list of members (7 pages)
16 December 2002	Return made up to 30/11/02; full list of members (7 pages)
22 November 2002	Ad 04/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 2002	Ad 04/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
22 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
12 September 2002	Accounting reference date shortened from 30/11/02 to 28/02/02 (1 page)
12 September 2002	Accounting reference date shortened from 30/11/02 to 28/02/02 (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 43 the meadows burnopfield newcastle upon tyne NE16 6QW (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 43 the meadows burnopfield newcastle upon tyne NE16 6QW (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Secretary resigned (1 page)
30 November 2001	Incorporation (20 pages)
30 November 2001	Incorporation (20 pages)