| Company Name | Ingram A V Limited |
|---|---|
| Directors | Jennifer Weir and Reed Ingram Weir |
| Company Status | Active |
| Company Number | 09839339 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2015(8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Jennifer Weir |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2015(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Mailing Court Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
| Director Name | Mr Reed Ingram Weir |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2015(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Mailing Court Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | Unit 3 Mailing Court Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months from now) |
Charges
| 27 March 2019 | Delivered on: 29 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 1 July 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 26 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 29 March 2019 | Registration of charge 098393390001, created on 27 March 2019 (23 pages) |
| 22 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 14 January 2019 | Registered office address changed from Unit 4 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY United Kingdom to Unit 3 Mailing Court Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 14 January 2019 (1 page) |
| 4 April 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 21 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 8 January 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (2 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 17 January 2017 | Previous accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
| 17 January 2017 | Previous accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 29 February 2016 | Registered office address changed from Unit 7 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY England to Unit 4 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Unit 7 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY England to Unit 4 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY on 29 February 2016 (1 page) |
| 24 November 2015 | Termination of appointment of Michael Duke as a director on 23 October 2015 (1 page) |
| 24 November 2015 | Termination of appointment of Michael Duke as a director on 23 October 2015 (1 page) |
| 19 November 2015 | Statement of capital following an allotment of shares on 4 November 2015
|
| 19 November 2015 | Statement of capital following an allotment of shares on 4 November 2015
|
| 17 November 2015 | Appointment of Jennifer Weir as a director on 4 November 2015 (3 pages) |
| 17 November 2015 | Appointment of Reed Ingram Weir as a director on 4 November 2015 (3 pages) |
| 17 November 2015 | Appointment of Reed Ingram Weir as a director on 4 November 2015 (3 pages) |
| 17 November 2015 | Appointment of Jennifer Weir as a director on 4 November 2015 (3 pages) |
| 9 November 2015 | Registered office address changed from 13 Portland Terrace Newcastle upon Tyne NE2 1SN United Kingdom to Unit 7 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from 13 Portland Terrace Newcastle upon Tyne NE2 1SN United Kingdom to Unit 7 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY on 9 November 2015 (1 page) |
| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
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| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
|