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Home > England & Wales Companies > INCREDIWELL LIMITED
Company Information for

INCREDIWELL LIMITED

11 SOUTH HAWKSWORTH STREET, ILKLEY, LS29 9DX,
Company Registration Number
03433001
Private Limited Company
Active

Company Overview

About Incrediwell Ltd
INCREDIWELL LIMITED was founded on 1997-09-12 and has its registered office in Ilkley. The organisation's status is listed as "Active". Incrediwell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INCREDIWELL LIMITED
 
Legal Registered Office
11 SOUTH HAWKSWORTH STREET
ILKLEY
LS29 9DX
Other companies in LS19
 
Previous Names
PUTTING SOLUTIONS LIMITED03/05/2012
LEISURE RING LIMITED12/05/2009
Filing Information
Company Number 03433001
Company ID Number 03433001
Date formed 1997-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 05:52:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCREDIWELL LIMITED
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Company Officers of INCREDIWELL LIMITED

Current Directors
Officer Role Date Appointed
CARL MICHAEL RUSTON
 Director 2017-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARY WILLIAM SIMPSON
 Director 2012-08-01 2017-04-30
TOC NOMINEES LIMITED
 Company Secretary 2005-10-19 2012-07-31
CHARLOTTE OLDROYD
 Director 2012-05-21 2012-07-31
DANIEL LUKE SCRUTON
 Director 2010-03-03 2012-07-31
TOSCA NOMINEES LIMITED
 Director 2005-10-19 2012-07-31
MARCUS ARNOLD ILLINGWORTH
 Company Secretary 1997-09-12 2005-10-19
HENRY MALCOLM ILLINGWORTH
 Director 1997-09-12 2005-10-19
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-09-12 1997-09-12
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-09-12 1997-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL MICHAEL RUSTON NUTRITION SUPERMARKET LTD Director 2016-05-13 CURRENT 2015-06-24 Active

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.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-11CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-22CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-30AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Fairfax House 6a Mill Field Road Cottingley Bingley BD16 1PY England
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-23AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-09-11PSC04Change of details for Mr Carl Michael Ruston as a person with significant control on 2019-09-10
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-09-10CH01Director's details changed for Mr Carl Michael Ruston on 2019-09-10
2019-09-10PSC07CESSATION OF CARL MICHAEL RUSTON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-11-18DISS40Compulsory strike-off action has been discontinued
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL MICHAEL RUSTON
2017-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL RUSTON
2017-08-04PSC07CESSATION OF GARY WILLIAM SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM Lisieux Lodge Woodlands Drive Rawdon Leeds LS19 6JZ
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM SIMPSON
2017-06-08AP01DIRECTOR APPOINTED CARL RUSTON
2017-06-08AP01DIRECTOR APPOINTED CARL RUSTON
2017-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0101/08/15 ANNUAL RETURN FULL LIST
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0101/08/13 FULL LIST
2013-06-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-01AR0101/08/12 FULL LIST
2012-08-01AP01DIRECTOR APPOINTED MR GARY WILLIAM SIMPSON
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TOSCA NOMINEES LIMITED
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SCRUTON
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE OLDROYD
2012-08-01TM02APPOINTMENT TERMINATED, SECRETARY TOC NOMINEES LIMITED
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE GRANGE ROAD BATLEY WEST YORKSHIRE WF17 6ER
2012-07-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-14AP01DIRECTOR APPOINTED MISS CHARLOTTE OLDROYD
2012-05-30TM01TERMINATE DIR APPOINTMENT
2012-05-03RES15CHANGE OF NAME 02/05/2012
2012-05-03CERTNMCOMPANY NAME CHANGED PUTTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/05/12
2012-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-29RES15CHANGE OF NAME 20/03/2012
2012-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-14RES15CHANGE OF NAME 02/03/2012
2012-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-02AR0112/09/11 FULL LIST
2012-03-02AC92ORDER OF COURT - RESTORATION
2011-10-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2011-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-06-20DS01APPLICATION FOR STRIKING-OFF
2011-05-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-12AR0112/09/10 FULL LIST
2010-10-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TOSCA NOMINEES LIMITED / 12/09/2010
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOC NOMINEES LIMITED / 12/09/2010
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-19AP01DIRECTOR APPOINTED DANIEL LUKE SCRUTON
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-09AR0112/09/09 FULL LIST
2009-07-24363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2009-05-08CERTNMCOMPANY NAME CHANGED LEISURE RING LIMITED CERTIFICATE ISSUED ON 12/05/09
2008-10-02AA31/12/07 TOTAL EXEMPTION FULL
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-08363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: FIRST FLOOR CONCEPT HOUSE, ST JOHNS PLACE, CLECKHEATON, BRADFORD BD19 3RR
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-14363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/06
2006-02-01363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: LISIEUX LODGE, WOODLANDS DRIVE, RAWDON, LEEDS, WEST YORKSHIRE LS19 6JZ
2005-11-01288bSECRETARY RESIGNED
2005-11-01288bDIRECTOR RESIGNED
2005-11-01288aNEW SECRETARY APPOINTED
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-09-02363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-18363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-12363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-12-10287REGISTERED OFFICE CHANGED ON 10/12/00 FROM: CLAYTON WORKS, PEPPER ROAD, LEEDS, WEST YORKSHIRE LS10 2EU
2000-12-10288cDIRECTOR'S PARTICULARS CHANGED
2000-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/00
2000-10-03363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to INCREDIWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INCREDIWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCREDIWELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2012-12-31 £ 20,925
Creditors Due Within One Year 2011-12-31 £ 27,236

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INCREDIWELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 5,648
Cash Bank In Hand 2011-12-31 £ 8,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INCREDIWELL LIMITED registering or being granted any patents
Domain Names

INCREDIWELL LIMITED owns 5 domain names.

golfcard.co.uk   skilinks.co.uk   brontygolf.co.uk   golfwebdesign.co.uk   golf-gym.co.uk  

Trademarks
We have not found any records of INCREDIWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCREDIWELL 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as INCREDIWELL LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where INCREDIWELL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCREDIWELL 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 INCREDIWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS29 9DX