| Company Name | Inhouse Continental Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05069884 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2004(20 years, 1 month ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Malo Tasle |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 March 2004(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 9 Durham Avenue Bromley BR2 0QA |
| Director Name | Mr Wayne William Dance |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2010(5 years, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 27 June 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillbank 14 Batt House Road Stocksfield Northumberland NE43 7RA |
| Director Name | Mr Anthony John Hill |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 251 Castlecroft Road Wolverhampton West Midlands WV3 8NA |
| Secretary Name | Mr Anthony John Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 251 Castlecroft Road Wolverhampton West Midlands WV3 8NA |
| Director Name | Jean Malo Tasle |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 March 2005(12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 May 2008) |
| Role | Company Director |
| Correspondence Address | 3b Grasmere Road Bromley Kent BR1 4BA |
| Secretary Name | Mrs Pauline Kennedy |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2010(6 years after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 25 October 2017) |
| Role | Company Director |
| Correspondence Address | Hillbank 14 Batt House Road Stocksfield Northumberland NE43 7RA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | inhouseuk.net |
|---|---|
| Telephone | 01661 842304 |
| Telephone region | Prudhoe |
Location
| Registered Address | Hillbank 14 Batt House Road Stocksfield Northumberland NE43 7RA |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Broomley and Stocksfield |
| Ward | Stocksfield and Broomhaugh |
| Built Up Area | Stocksfield |
Shareholders
| 1 at £1 | Anthony Hill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 October 2017 | Termination of appointment of Pauline Kennedy as a secretary on 25 October 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Anthony John Hill as a director on 25 October 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Anthony John Hill as a director on 25 October 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Pauline Kennedy as a secretary on 25 October 2017 (1 page) |
| 20 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 20 January 2015 | Total exemption full accounts made up to 31 March 2014 (2 pages) |
| 20 January 2015 | Total exemption full accounts made up to 31 March 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (2 pages) |
| 30 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Registered office address changed from 251 Castlecroft Road Wolverhampton WV3 8NA on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from 251 Castlecroft Road Wolverhampton WV3 8NA on 30 April 2013 (1 page) |
| 29 April 2013 | Director's details changed for Mr Malo Tasle on 28 March 2012 (2 pages) |
| 29 April 2013 | Director's details changed for Mr Malo Tasle on 28 March 2012 (2 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (2 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (2 pages) |
| 28 March 2012 | Director's details changed for Mr Malo Tasle on 25 November 2011 (2 pages) |
| 28 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Director's details changed for Mr Malo Tasle on 25 November 2011 (2 pages) |
| 28 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (2 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (2 pages) |
| 25 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (2 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Termination of appointment of Anthony Hill as a secretary (1 page) |
| 1 April 2010 | Appointment of Mrs Pauline Kennedy as a secretary (1 page) |
| 1 April 2010 | Appointment of Mrs Pauline Kennedy as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Anthony Hill as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Anthony Hill as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Anthony Hill as a secretary (1 page) |
| 31 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Malo Tasle on 10 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Malo Tasle on 10 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Anthony John Hill on 10 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Anthony John Hill on 10 March 2010 (2 pages) |
| 22 March 2010 | Appointment of Mr Wayne William Dance as a director (2 pages) |
| 22 March 2010 | Appointment of Mr Wayne William Dance as a director (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 May 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 7 May 2008 | Appointment terminated director jean tasle (1 page) |
| 7 May 2008 | Appointment terminated director jean tasle (1 page) |
| 8 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 8 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 25 March 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 25 March 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 19 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 19 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 16 March 2006 | Accounts made up to 31 March 2005 (1 page) |
| 16 March 2006 | Accounts made up to 31 March 2005 (1 page) |
| 29 September 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 10 March 2004 | Incorporation (17 pages) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | Incorporation (17 pages) |
| 10 March 2004 | Secretary resigned (1 page) |