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Company Information for

INCRAGOLD LIMITED

106 Charter Avenue, Ilford, ESSEX, IG2 7AD,

Company Registration Number

01987533

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Incragold Ltd

INCRAGOLD LIMITED was founded on 1986-02-10 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Incragold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INCRAGOLD LIMITED

106 Charter Avenue Ilford ESSEX IG2 7AD Other companies in IG2

Filing Information

Company Number		01987533
Company ID Number		01987533
Date formed		1986-02-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-08-31
Account next due		2021-05-31
Latest return		2021-03-20
Return next due		2022-04-03
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-17 01:03:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INCRAGOLD LIMITED
The accountancy firm based at this address is FREDERICKS LIMITED

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Company Officers of INCRAGOLD LIMITED

Current Directors

Officer	Role	Date Appointed
SAMANTHA JANE HATIP	Company Secretary	2012-01-30
JILL ROSEMARY WHYMAN	Director	1986-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JILL ROSEMARY WHYMAN	Company Secretary	1991-02-01	2012-01-30
JEFFREY THOMAS WHYMAN	Director	1986-02-17	2011-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JILL ROSEMARY WHYMAN	LANSITE LIMITED	Director	1990-06-22	CURRENT	1990-04-09	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-06-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-05-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-09	DISS40	Compulsory strike-off action has been discontinued
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-09-08	TM02	Termination of appointment of Samantha Jane Hatip on 2020-07-16
2021-09-08	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019875330008
2019-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019875330009
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019875330008
2018-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-04-25	LATEST SOC	25/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-05-18	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26	AR01	20/03/16 ANNUAL RETURN FULL LIST
2016-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/16 FROM 5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH
2016-05-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-05-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-09-12	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08	DISS40	Compulsory strike-off action has been discontinued
2012-09-06	AR01	20/03/12 FULL LIST
2012-07-17	GAZ1	FIRST GAZETTE
2012-02-29	TM02	APPOINTMENT TERMINATED, SECRETARY JILL WHYMAN
2012-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/2012 FROM BROOKE HOUSE DEBDEN LANE LOUGHTON ESSEX IG10 2PD UNITED KINGDOM
2012-02-29	AP03	SECRETARY APPOINTED MRS SAMANTHA JANE HATIP
2011-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 129A WHITE HORSE HILL CHISLEHURST KENT BR7 6DQ
2011-07-11	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-04-07	AR01	20/03/11 FULL LIST
2011-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHYMAN
2010-07-30	AR01	20/03/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THOMAS WHYMAN / 20/03/2010
2010-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2010-06-02	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-06-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2008-07-01	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-06-12	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-04-17	363a	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-03	363a	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2005-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-20	363a	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-04-21	363a	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-30	363a	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-03-27	363a	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS
2001-05-23	363a	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-08	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-08	363s	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-26	363s	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-06	363s	RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-29	363s	RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1996-03-25	363s	RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1996-03-20	363s	RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1996-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1995-01-31	DISS40	STRIKE-OFF ACTION DISCONTINUED
1995-01-26	363s	RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1994-11-15	GAZ1	FIRST GAZETTE
1993-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-04-15	363s	RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
1993-04-15	363(287)	REGISTERED OFFICE CHANGED ON 15/04/93
1992-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
1992-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1992-03-31	363s	RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to INCRAGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-07-17
Proposal to Strike Off	1994-11-15

Fines / Sanctions

No fines or sanctions have been issued against INCRAGOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-06-07	Outstanding	BRITANNIC MONEY PLC
LEGAL CHARGE	1998-02-12	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	1992-09-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1990-12-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1989-01-18	Satisfied	GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	1989-01-18	Satisfied	GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	1986-07-07	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-08-31	£ 141,450
Creditors Due After One Year	2012-08-31	£ 141,450
Creditors Due After One Year	2012-08-31	£ 141,450
Creditors Due After One Year	2011-08-31	£ 141,450
Creditors Due Within One Year	2013-08-31	£ 8,450
Creditors Due Within One Year	2012-08-31	£ 13,607
Creditors Due Within One Year	2012-08-31	£ 13,607
Creditors Due Within One Year	2011-08-31	£ 11,480

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCRAGOLD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 0
Current Assets	2013-08-31	£ 1,392
Current Assets	2012-08-31	£ 0
Debtors	2013-08-31	£ 0
Debtors	2012-08-31	£ 0
Shareholder Funds	2013-08-31	£ 136,492
Shareholder Funds	2012-08-31	£ 130,543
Shareholder Funds	2012-08-31	£ 130,543
Shareholder Funds	2011-08-31	£ 132,289
Tangible Fixed Assets	2013-08-31	£ 285,000
Tangible Fixed Assets	2012-08-31	£ 285,000
Tangible Fixed Assets	2012-08-31	£ 285,000
Tangible Fixed Assets	2011-08-31	£ 285,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INCRAGOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INCRAGOLD LIMITED

Trademarks

We have not found any records of INCRAGOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INCRAGOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as INCRAGOLD LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where INCRAGOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	INCRAGOLD LIMITED	Event Date	2012-07-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	INCRAGOLD LIMITED	Event Date	1994-11-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INCRAGOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INCRAGOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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