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Company Information for

THE INCE GROUP PLC

C/O QUANTUMA, 3RD FLOOR, BRIGHTON, BN1 4EA,
Company Registration Number
03744673
Public Limited Company
In Administration

Company Overview

About The Ince Group Plc
THE INCE GROUP PLC was founded on 1999-03-31 and has its registered office in Brighton. The organisation's status is listed as "In Administration". The Ince Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE INCE GROUP PLC
 
Legal Registered Office
C/O QUANTUMA
3RD FLOOR
BRIGHTON
BN1 4EA
Other companies in W1H
 
Previous Names
GORDON DADDS GROUP PLC28/08/2019
WORK GROUP PLC03/08/2017
Filing Information
Company Number 03744673
Company ID Number 03744673
Date formed 1999-03-31
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts GROUP
Last Datalog update: 2023-06-05 19:30:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INCE GROUP PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of THE INCE GROUP PLC

Current Directors
Officer Role Date Appointed
GORDON DADDS CORPORATE SERVICES LIMITED
 Company Secretary 2017-08-04
ADRIAN JOHN BILES
 Director 2017-08-04
ANTHONY JOHN EDWARDS
 Director 2017-08-04
DAVID ANTHONY FURST
 Director 2017-08-04
SIMON JOHN HOWARD
 Director 1999-06-29
CHRISTOPHER JOHN YATES
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES MCCLURE
 Company Secretary 2016-05-01 2017-08-04
KEITH GORDON CAMERON
 Director 2006-02-02 2017-08-03
DAVID ROSS HOOPER
 Company Secretary 2010-08-12 2016-04-30
ROSE RUTH COLLEDGE
 Director 2010-06-21 2015-12-31
STEPHEN GRAHAM BODGER
 Director 2006-02-02 2014-12-17
JULIAN DAVID MASLEN
 Director 2010-08-12 2013-08-31
MICHAEL ANTHONY WARREN
 Company Secretary 1999-06-29 2010-08-12
MICHAEL ANTHONY WARREN
 Director 1999-06-29 2010-07-31
SUSAN CRAVEN
 Director 2007-01-01 2009-07-31
STEPHEN CARL HALFORD
 Director 1999-12-21 2007-11-09
WILLIAM MARK PHILLIPS
 Director 2003-02-05 2006-02-02
BART SECRETARIES LIMITED
 Company Secretary 1999-03-31 1999-06-29
BART MANAGEMENT LIMITED
 Director 1999-03-31 1999-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON DADDS CORPORATE SERVICES LIMITED OPERABASE TRUELINKED LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED JEM (PGB) LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED FAIRFORD MEDICAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2018-02-07 Active
GORDON DADDS CORPORATE SERVICES LIMITED FAIRFORD MEDICAL LIMITED Company Secretary 2018-03-01 CURRENT 2016-11-10 Active
GORDON DADDS CORPORATE SERVICES LIMITED ALLIUM LAW LIMITED Company Secretary 2018-02-17 CURRENT 2011-04-28 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED LAUNDRAPP LIMITED Company Secretary 2018-01-31 CURRENT 2014-04-01 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES LIMITED Company Secretary 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES TRUSTEES LIMITED Company Secretary 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES SECRETARIAL LIMITED Company Secretary 2018-01-23 CURRENT 2003-08-11 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED FACTUALLY LIMITED Company Secretary 2018-01-15 CURRENT 2016-06-08 Active
GORDON DADDS CORPORATE SERVICES LIMITED WAB DIRECTORS LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED WAB SECRETARIES LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED WHITE & BLACK LIMITED Company Secretary 2018-01-15 CURRENT 2007-11-26 Active
GORDON DADDS CORPORATE SERVICES LIMITED TECH-ENABLED LAW LIMITED Company Secretary 2018-01-15 CURRENT 2008-04-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED IMIC (UK) LIMITED Company Secretary 2018-01-04 CURRENT 2000-12-13 Dissolved 2018-05-22
GORDON DADDS CORPORATE SERVICES LIMITED WATSON TOBACCO LIMITED Company Secretary 2018-01-04 CURRENT 1999-10-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED MASEKE UK LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
GORDON DADDS CORPORATE SERVICES LIMITED REGIS COURT MANAGEMENT LIMITED Company Secretary 2017-11-20 CURRENT 1984-07-06 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS TALENT SERVICES LIMITED Company Secretary 2017-09-29 CURRENT 2014-02-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED ELLIPSE PROJECTS (UK) LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
GORDON DADDS CORPORATE SERVICES LIMITED AGAR STREET TRUSTEES LIMITED Company Secretary 2017-09-05 CURRENT 2017-07-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AGAR STREET MEMBERS LIMITED Company Secretary 2017-09-05 CURRENT 2017-07-21 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED CULVER VENTURES LIMITED Company Secretary 2017-09-05 CURRENT 2014-12-18 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED GDGS (ALEN-BUCKLEY) LIMITED Company Secretary 2017-09-05 CURRENT 2017-06-22 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED IGD SERVICES REALISATIONS LIMITED Company Secretary 2017-09-05 CURRENT 2013-08-13 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED Company Secretary 2017-09-05 CURRENT 2014-04-11 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Company Secretary 2017-09-05 CURRENT 2015-03-12 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS TRUSTEES LIMITED Company Secretary 2017-09-05 CURRENT 1973-01-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS NOMINEES LIMITED Company Secretary 2017-09-05 CURRENT 1973-09-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS MAP LIMITED Company Secretary 2017-09-05 CURRENT 2016-08-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED CONTEMPORARY TRAVEL SOLUTIONS LTD Company Secretary 2017-07-21 CURRENT 2008-08-05 Active
GORDON DADDS CORPORATE SERVICES LIMITED T S G RESOURCE MANAGEMENT LIMITED Company Secretary 2017-07-21 CURRENT 1988-09-30 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED JURATONE LIMITED Company Secretary 2017-07-05 CURRENT 1993-04-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED TRANSPAYGO LIMITED Company Secretary 2017-05-18 CURRENT 2014-03-13 Active
GORDON DADDS CORPORATE SERVICES LIMITED SEVEN LUCK CASINO LIMITED Company Secretary 2017-05-03 CURRENT 2013-02-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED DOOGA LTD. Company Secretary 2017-05-01 CURRENT 2002-05-02 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED DIGITAL TRIP LIMITED Company Secretary 2017-04-12 CURRENT 2006-03-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED SEREFIN TRAVEL EUROPE LIMITED Company Secretary 2017-04-12 CURRENT 2014-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED LOVE CORN HOLDINGS LIMITED Company Secretary 2017-02-23 CURRENT 2016-12-14 Active
GORDON DADDS CORPORATE SERVICES LIMITED LOVE CORN LIMITED Company Secretary 2017-02-23 CURRENT 2016-10-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER TRUSTEE COMPANY LIMITED(THE) Company Secretary 2017-01-19 CURRENT 1978-02-09 Active
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER PENSIONS LIMITED Company Secretary 2017-01-19 CURRENT 1979-11-29 Active
GORDON DADDS CORPORATE SERVICES LIMITED NATEXO GB LIMITED Company Secretary 2017-01-12 CURRENT 2004-03-03 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED PLATT & ASSOCIATES LIMITED Company Secretary 2016-10-28 CURRENT 2002-08-27 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AQUAE SULIS CHOCOLAT LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED THEOBROMA GROUP LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED COOK COMMUNICATIONS (IR) LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
GORDON DADDS CORPORATE SERVICES LIMITED STEAMBOAT MANAGEMENT LIMITED Company Secretary 2016-09-03 CURRENT 1998-01-09 Active
GORDON DADDS CORPORATE SERVICES LIMITED RAC AFRICA TRADING LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
GORDON DADDS CORPORATE SERVICES LIMITED GREAT PETER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-18 CURRENT 2011-09-27 Active
GORDON DADDS CORPORATE SERVICES LIMITED BNGET GROUP LTD Company Secretary 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METRIC GAMING (UK) LIMITED Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
GORDON DADDS CORPORATE SERVICES LIMITED EXCHANGE24 TECH LIMITED Company Secretary 2016-07-19 CURRENT 2014-09-15 Active
GORDON DADDS CORPORATE SERVICES LIMITED BOOMING GAMES (UK) LIMITED Company Secretary 2016-07-19 CURRENT 2015-09-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAULE KA UK LIMITED Company Secretary 2016-07-11 CURRENT 2000-06-14 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED WESTMOOR CAPITAL LIMITED Company Secretary 2016-07-05 CURRENT 2014-12-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED CULVER FINANCIAL MANAGEMENT LIMITED Company Secretary 2016-07-04 CURRENT 1974-01-18 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE WEALTH LIMITED Company Secretary 2016-07-04 CURRENT 1991-05-16 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED CULVER LIMITED Company Secretary 2016-07-04 CURRENT 2006-09-06 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER FINANCIAL MANAGEMENT LIMITED Company Secretary 2016-07-04 CURRENT 2013-06-27 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED XBK-KABEL (UK) LIMITED Company Secretary 2016-07-04 CURRENT 1999-08-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MAXLAW GLOBAL LIMITED Company Secretary 2016-07-04 CURRENT 2014-01-31 Active
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER EMPLOYEE BENEFITS LIMITED Company Secretary 2016-07-04 CURRENT 1987-06-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED WATTPHARM LIMITED Company Secretary 2016-07-01 CURRENT 2014-08-29 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED ULTIMATE RIGHT MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 2014-09-25 Dissolved 2016-11-08
GORDON DADDS CORPORATE SERVICES LIMITED KIGEKA LIMITED Company Secretary 2016-07-01 CURRENT 2015-01-13 Dissolved 2017-02-28
GORDON DADDS CORPORATE SERVICES LIMITED HOME SENSITIVITY LIMITED Company Secretary 2016-07-01 CURRENT 2013-12-06 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED NATEXO UK LTD Company Secretary 2016-07-01 CURRENT 2014-08-29 Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED LIEDLE INVEST LIMITED Company Secretary 2016-07-01 CURRENT 2014-12-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED WORLD SPORTS CHALLENGE LIMITED Company Secretary 2016-07-01 CURRENT 2004-09-08 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED W & V SEYSSEL LIMITED Company Secretary 2016-07-01 CURRENT 2008-02-20 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED Company Secretary 2016-07-01 CURRENT 2003-03-25 Active
GORDON DADDS CORPORATE SERVICES LIMITED CATAPULT ASSET MANAGEMENT LIMITED Company Secretary 2016-06-30 CURRENT 2005-04-29 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED RIVIERA PRIVATE PROPERTY SEARCH LTD Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED LITCHQUOR UK LTD Company Secretary 2016-04-21 CURRENT 2015-02-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED EUROFINSA (UK) LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED SUEDKABEL UK LIMITED Company Secretary 2016-04-05 CURRENT 2004-03-23 Active
GORDON DADDS CORPORATE SERVICES LIMITED BC GLOBAL SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2005-07-25 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED DESKCENTER UK LIMITED Company Secretary 2016-04-01 CURRENT 2014-03-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED VALEM CONSTRUCTION (NORTHERN IRELAND) PLC Company Secretary 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED ROSBERY INVESTMENT LTD Company Secretary 2015-12-30 CURRENT 2010-03-18 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED J&M KANTERO HOLDING LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
GORDON DADDS CORPORATE SERVICES LIMITED PARCOURS UK LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-04-11
GORDON DADDS CORPORATE SERVICES LIMITED SUNDANCE SOLUTIONS EUROPE LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2017-07-11
GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR PROPERTY SOLUTIONS LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR FRUIT LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED INVICTA HINDSIGHT INTERNATIONAL PLC Company Secretary 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-01-03
GORDON DADDS CORPORATE SERVICES LIMITED CUMBERLAND MANSIONS LIMITED Company Secretary 2014-04-01 CURRENT 1996-04-26 Active
GORDON DADDS CORPORATE SERVICES LIMITED TESSIER LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Dissolved 2016-04-19
GORDON DADDS CORPORATE SERVICES LIMITED HIBROW PRODUCTIONS LIMITED Company Secretary 2012-09-27 CURRENT 2008-12-10 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HLD PARTNERS UK LTD Company Secretary 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD Company Secretary 2011-06-14 CURRENT 1988-08-23 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL PICTURES LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL STUDIOS LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED MUN (UK) LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROCESS AGENT LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED TLA ENTERTAINMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED NEWTONVALE LIMITED Company Secretary 2004-02-02 CURRENT 1990-03-16 Active
GORDON DADDS CORPORATE SERVICES LIMITED DATAACTIVE COMMUNICATIONS LIMITED Company Secretary 2004-01-30 CURRENT 2004-01-30 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAN AFRICAN INTERNATIONAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-03 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED BOURNE MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1950-10-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED AEOLIAN MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1965-05-10 Active
ADRIAN JOHN BILES ALLIUM LAW LIMITED Director 2018-02-17 CURRENT 2011-04-28 In Administration
ADRIAN JOHN BILES METCALFES LIMITED Director 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
ADRIAN JOHN BILES METCALFES TRUSTEES LIMITED Director 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
ADRIAN JOHN BILES METCALFES SECRETARIAL LIMITED Director 2018-01-23 CURRENT 2003-08-11 Active - Proposal to Strike off
ADRIAN JOHN BILES FACTUALLY LIMITED Director 2018-01-15 CURRENT 2016-06-08 Active
ADRIAN JOHN BILES WAB DIRECTORS LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
ADRIAN JOHN BILES WAB SECRETARIES LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
ADRIAN JOHN BILES WHITE & BLACK LIMITED Director 2018-01-15 CURRENT 2007-11-26 Active
ADRIAN JOHN BILES TECH-ENABLED LAW LIMITED Director 2018-01-15 CURRENT 2008-04-28 Active
ADRIAN JOHN BILES INCE GORDON DADDS TALENT SERVICES LIMITED Director 2017-09-25 CURRENT 2014-02-05 Active - Proposal to Strike off
ADRIAN JOHN BILES INCE WEALTH LIMITED Director 2017-01-19 CURRENT 1991-05-16 Active - Proposal to Strike off
ADRIAN JOHN BILES HANOVER TRUSTEE COMPANY LIMITED(THE) Director 2017-01-19 CURRENT 1978-02-09 Active
ADRIAN JOHN BILES HANOVER PENSIONS LIMITED Director 2017-01-19 CURRENT 1979-11-29 Active
ADRIAN JOHN BILES INCE GORDON DADDS MAP LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ADRIAN JOHN BILES INCE GORDON DADDS NOMINEES LIMITED Director 2016-08-05 CURRENT 1973-09-12 Active
ADRIAN JOHN BILES E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Director 2015-03-12 CURRENT 2015-03-12 In Administration
ADRIAN JOHN BILES INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
ADRIAN JOHN BILES QUEENSBERRY UNDERWRITING LIMITED Director 2014-02-14 CURRENT 1999-07-09 Active
ADRIAN JOHN BILES JURATONE LIMITED Director 2013-12-17 CURRENT 1993-04-01 Active
SIMON JOHN HOWARD CONRAD CONSULTING SERVICES LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
SIMON JOHN HOWARD INCE GORDON DADDS TALENT SERVICES LIMITED Director 2014-05-27 CURRENT 2014-02-05 Active - Proposal to Strike off
SIMON JOHN HOWARD COBRAGON ASSOCIATES LIMITED Director 2007-11-09 CURRENT 1995-03-30 Dissolved 2016-04-12
SIMON JOHN HOWARD THE RECRUITMENT COMMUNICATIONS COMPANY LIMITED Director 2006-11-03 CURRENT 2002-01-07 Dissolved 2016-04-12
SIMON JOHN HOWARD COBRAGON LIMITED Director 2005-10-06 CURRENT 1995-03-22 Dissolved 2016-04-12
SIMON JOHN HOWARD PARK HUMAN RESOURCES LIMITED Director 2003-02-05 CURRENT 1964-01-16 Dissolved 2016-04-12
SIMON JOHN HOWARD THE RESOURCEFUL GROUP LIMITED Director 2003-02-05 CURRENT 1995-03-09 Dissolved 2016-04-12
SIMON JOHN HOWARD VINE POTTERTON LIMITED Director 2001-02-08 CURRENT 1981-07-31 Dissolved 2016-07-05
SIMON JOHN HOWARD ELECTUS LIMITED Director 2000-12-13 CURRENT 2000-12-13 Dissolved 2016-04-12
SIMON JOHN HOWARD BRIDGE CARE RESIDENTIAL LIMITED Director 2000-06-16 CURRENT 2000-05-16 Active
CHRISTOPHER JOHN YATES ALLIUM LAW LIMITED Director 2018-02-17 CURRENT 2011-04-28 In Administration
CHRISTOPHER JOHN YATES METCALFES LIMITED Director 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES METCALFES TRUSTEES LIMITED Director 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES METCALFES SECRETARIAL LIMITED Director 2018-01-23 CURRENT 2003-08-11 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES FACTUALLY LIMITED Director 2018-01-15 CURRENT 2016-06-08 Active
CHRISTOPHER JOHN YATES WAB DIRECTORS LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
CHRISTOPHER JOHN YATES WAB SECRETARIES LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
CHRISTOPHER JOHN YATES WHITE & BLACK LIMITED Director 2018-01-15 CURRENT 2007-11-26 Active
CHRISTOPHER JOHN YATES TECH-ENABLED LAW LIMITED Director 2018-01-15 CURRENT 2008-04-28 Active
CHRISTOPHER JOHN YATES INCE GORDON DADDS MAP LIMITED Director 2017-02-28 CURRENT 2016-08-12 Active
CHRISTOPHER JOHN YATES HANOVER TRUSTEE COMPANY LIMITED(THE) Director 2017-01-19 CURRENT 1978-02-09 Active
CHRISTOPHER JOHN YATES HANOVER PENSIONS LIMITED Director 2017-01-19 CURRENT 1979-11-29 Active
CHRISTOPHER JOHN YATES CEB TRUSTEES LIMITED Director 2016-12-07 CURRENT 2010-11-24 Active
CHRISTOPHER JOHN YATES IGD SERVICES REALISATIONS LIMITED Director 2016-11-14 CURRENT 2013-08-13 In Administration
CHRISTOPHER JOHN YATES E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Director 2016-11-14 CURRENT 2015-03-12 In Administration
CHRISTOPHER JOHN YATES PLATT & ASSOCIATES LIMITED Director 2016-10-28 CURRENT 2002-08-27 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES HANOVER FINANCIAL MANAGEMENT LIMITED Director 2016-07-04 CURRENT 2013-06-27 Liquidation
CHRISTOPHER JOHN YATES HANOVER EMPLOYEE BENEFITS LIMITED Director 2016-07-04 CURRENT 1987-06-02 Active
CHRISTOPHER JOHN YATES CULVER FINANCIAL MANAGEMENT LIMITED Director 2016-02-09 CURRENT 1974-01-18 Active
CHRISTOPHER JOHN YATES INCE CORPORATE FINANCE LIMITED Director 2015-10-27 CURRENT 2014-11-11 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES CULVER VENTURES LIMITED Director 2015-04-01 CURRENT 2014-12-18 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES CULVER LIMITED Director 2011-09-21 CURRENT 2006-09-06 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED Director 2011-03-09 CURRENT 2008-11-14 Dissolved 2014-09-09
CHRISTOPHER JOHN YATES ROTHER VALLEY STEAM RAILWAY LIMITED Director 2011-03-09 CURRENT 2000-08-17 Dissolved 2015-08-25
CHRISTOPHER JOHN YATES ROTHER VALLEY COUNTRY PARK LIMITED Director 2011-03-09 CURRENT 2008-11-25 Dissolved 2017-05-10
CHRISTOPHER JOHN YATES INCE WEALTH LIMITED Director 2007-03-01 CURRENT 1991-05-16 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES C F P LIMITED Director 2004-07-29 CURRENT 2004-07-29 Dissolved 2014-04-29

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
2023-11-30Administrator's progress report
2023-07-19Notice of deemed approval of proposals
2023-06-27Statement of administrator's proposal
2023-06-21APPOINTMENT TERMINATED, DIRECTOR CAROL CLAIRE ASHTON
2023-06-21APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HOWARD
2023-06-21APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL BROWN
2023-06-21APPOINTMENT TERMINATED, DIRECTOR LAURENCE JAMES MILSTED
2023-06-21APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT OAKES
2023-06-21APPOINTMENT TERMINATED, DIRECTOR JENNETTE RACHEL NEWMAN
2023-01-1129/11/22 STATEMENT OF CAPITAL GBP 3669608.50
2022-11-09DIRECTOR APPOINTED JENNETTE RACHEL NEWMAN
2022-11-09AP01DIRECTOR APPOINTED JENNETTE RACHEL NEWMAN
2022-11-0721/10/22 STATEMENT OF CAPITAL GBP 2880242.17
2022-11-07SH0121/10/22 STATEMENT OF CAPITAL GBP 2880242.17
2022-10-20SH0113/10/22 STATEMENT OF CAPITAL GBP 2636405.70
2022-10-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-10-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-10-0326/08/22 STATEMENT OF CAPITAL GBP 2412405.70
2022-10-0306/09/22 STATEMENT OF CAPITAL GBP 2446405.70
2022-10-03SH0126/08/22 STATEMENT OF CAPITAL GBP 2412405.70
2022-09-24Resolutions passed:<ul><li>Resolution on securities</ul>
2022-09-24RES10Resolutions passed:
  • Resolution of allotment of securities
2022-09-22CH01Director's details changed for Donald Campbell Brown on 2022-09-22
2022-09-21CH01Director's details changed for Mr Simon John Howard on 2022-09-20
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BILES
2022-08-2216/08/22 STATEMENT OF CAPITAL GBP 2370387.39
2022-08-22SH0116/08/22 STATEMENT OF CAPITAL GBP 2370387.39
2022-08-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037446730012
2022-05-11AP01DIRECTOR APPOINTED DONALD CAMPBELL BROWN
2022-05-11SH0128/04/22 STATEMENT OF CAPITAL GBP 870087.39
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY FURST
2021-10-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-28AP01DIRECTOR APPOINTED CAROL CLAIRE ASHTON
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HAROLD ROGAN
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037446730010
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037446730011
2021-03-25CC04Statement of company's objects
2021-03-08MR05
2020-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-04CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03
2020-06-02AP01DIRECTOR APPOINTED SIMON ROBERT OAKES
2020-05-13CH01Director's details changed for Peter James Harold Rogan on 2020-05-13
2020-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN EDWARDS
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-06SH0103/02/20 STATEMENT OF CAPITAL GBP 685409.12
2020-02-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-18SH0127/11/19 STATEMENT OF CAPITAL GBP 373267.3
2019-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-02CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-10-01
2019-09-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-28RES15CHANGE OF COMPANY NAME 04/05/21
2019-08-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-06CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600123990Y2019 ASIN: GB00BZBY3Y09
2019-07-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600123795Y2019 ASIN: GB00BZBY3Y09
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-02-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-02-19SH0112/02/19 STATEMENT OF CAPITAL GBP 369767.3
2019-02-19PSC08Notification of a person with significant control statement
2019-02-19PSC07CESSATION OF ADRIAN JOHN BILES AS A PERSON OF SIGNIFICANT CONTROL
2019-01-21CH01Director's details changed for David Anthony Furst on 2019-01-18
2019-01-18PSC04Change of details for Mr Adrian John Biles as a person with significant control on 2019-01-11
2019-01-18CH01Director's details changed for Mr Adrian John Biles on 2019-01-11
2019-01-17CH01Director's details changed for Peter James Harold Rogan on 2019-01-03
2019-01-15AP01DIRECTOR APPOINTED PETER JAMES HAROLD ROGAN
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 037446730010
2018-12-31DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600117328Y2019 ASIN: GB00BZBY3Y09
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM 6 Agar Street London WC2N 4HN England
2018-12-18RP04CS01Second filing of Confirmation Statement dated 31/03/2018
2018-11-30SH0119/02/18 STATEMENT OF CAPITAL GBP 287597.11
2018-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600112210Y2018 ASIN: GB00BZBY3Y09
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 285973.1
2018-01-17SH19Statement of capital on 2018-01-17 GBP 285,973.10
2018-01-17OC138Reduction of iss capital and minute (oc)
2018-01-17CERT17Certificate of capital reduction issued. Capital share premium cancellation share premium
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN BILES
2017-11-02PSC09Withdrawal of a person with significant control statement on 2017-11-02
2017-10-31PSC08Notification of a person with significant control statement
2017-09-06AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-08-16AP01DIRECTOR APPOINTED DAVID ANTHONY FURST
2017-08-16AP01DIRECTOR APPOINTED ANTHONY JOHN EDWARDS
2017-08-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES
2017-08-16AP01DIRECTOR APPOINTED MR ADRIAN JOHN BILES
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GORDON CAMERON
2017-08-16AP04Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2017-08-04
2017-08-16TM02Termination of appointment of Neil James Mcclure on 2017-08-04
2017-08-04CHANLondon Stock Exchange corporate action. Change of ORD GBP0.02 for COAF: UK600102431Y2017 ASIN: GB00B0VP0707
2017-08-03EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.02 for COAF: UK600102432Y2017 ASIN: GB00B0VP0707
2017-08-03RES15CHANGE OF COMPANY NAME 08/01/19
2017-08-03CERTNMCOMPANY NAME CHANGED WORK GROUP PLC CERTIFICATE ISSUED ON 03/08/17
2017-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM Suite 2.01 17,Hanover Square London W1S 1BN England
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-13EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.02 for COAF: UK600102432Y2017 ASIN: GB00B0VP0707
2017-07-12EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.02 for COAF: UK600102432Y2017 ASIN: GB00B0VP0707
2017-07-12CHANLondon Stock Exchange corporate action. Change of ORD GBP0.02 for COAF: UK600102431Y2017 ASIN: GB00B0VP0707
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 572449.46
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-05AP03SECRETARY APPOINTED MR NEIL JAMES MCCLURE
2016-05-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID HOOPER
2016-04-07AR0131/03/16 NO MEMBER LIST
2016-02-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037446730009
2016-02-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 11TH FLOOR MARBLE ARCH TOWER 55,BRYANSTON STREET LONDON W1H 7AA
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSE COLLEDGE
2015-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 572449.46
2015-04-22AR0131/03/15 NO MEMBER LIST
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 037446730009
2014-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWARD / 22/05/2014
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 572449.46
2014-04-14AR0131/03/14 NO MEMBER LIST
2014-01-15MISCSECTION 519
2014-01-15AUDAUDITOR'S RESIGNATION
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE RUTH COLLEDGE / 19/12/2013
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MASLEN
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8EQ
2013-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0131/03/13 NO MEMBER LIST
2012-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BODGER / 02/04/2012
2012-04-16AR0131/03/12 NO MEMBER LIST
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWARD / 06/03/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE RUTH COLLEDGE / 13/02/2012
2011-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-16RES01ADOPT ARTICLES 14/06/2011
2011-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-17AR0131/03/11 FULL LIST
2011-01-28SH03RETURN OF PURCHASE OF OWN SHARES 12/01/11 TREASURY CAPITAL GBP 13466.7
2010-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-13AP03SECRETARY APPOINTED MR DAVID ROSS HOOPER
2010-08-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WARREN
2010-08-13AP01DIRECTOR APPOINTED MR JULIAN DAVID MASLEN
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN
2010-06-24RES01ADOPT ARTICLES 17/06/2010
2010-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-24AP01DIRECTOR APPOINTED ROSE RUTH COLLEDGE
2010-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-04AR0131/03/10 BULK LIST
2010-04-26AD02SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC PO BOX PO BOX 82 THE PAVILIONS BRIDGEWATER ROAD BRISTOL BS99 7NH
2010-04-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-26AD02SAIL ADDRESS CREATED
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARREN / 01/04/2010
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARREN / 01/04/2010
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR SUSAN CRAVEN
2009-07-08RES13AUTHORISED TO CALL GENERAL MEETING NO LESS THAN 14 CLEAR DAYS 16/06/2009
2009-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 31/03/09; BULK LIST AVAILABLE SEPARATELY
2008-06-18RES01ADOPT ARTICLES 10/06/2008
2008-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-15363sRETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY
2008-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-29288bDIRECTOR RESIGNED
2007-07-04RES132+9 13/06/07
2007-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-01363sRETURN MADE UP TO 31/03/07; BULK LIST AVAILABLE SEPARATELY
2007-01-24288aNEW DIRECTOR APPOINTED
2006-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-02363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-27353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-03-17122£ IC 797376/297376 06/03/06 £ SR 500000@=500000
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE INCE GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2023-06-20
Appointmen2023-05-05
Fines / Sanctions
No fines or sanctions have been issued against THE INCE GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-18 Satisfied GE CAPITAL BANK LIMITED
DEBENTURE 2010-10-12 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2005-11-09 Satisfied KIRBY STREET DEVELOPMENTS LIMITED
RENT DEPOSIT DEED 2005-11-09 Satisfied KIRBY STREET DEVELOPMENTS LIMITED
GUARANTEE & DEBENTURE 2005-10-06 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2005-10-06 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2003-02-05 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2001-07-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2000-11-09 Satisfied LEAGAS DELANEY LONDON LIMITED
Intangible Assets
Patents
We have not found any records of THE INCE GROUP PLC registering or being granted any patents
Domain Names

THE INCE GROUP PLC owns 34 domain names.

1001careers.co.uk   canyouselldelicious.co.uk   gmfrs-thinkagain.co.uk   innovativeforum.co.uk   letspartyatwork.co.uk   makeitrbs.co.uk   the-resourcefulgroup.co.uk   talentgenerator.co.uk   thatfeeling.co.uk   theworkgroup.co.uk   worktalent.co.uk   workbetter.co.uk   workcomms.co.uk   changewithwork.co.uk   everydaybrilliance.co.uk   ithankyou.co.uk   itsyourkindofplace.co.uk   reengageblog.co.uk   resourceful-solutions.co.uk   resourcefulconsultinggroup.co.uk   edfenergygraduates.co.uk   hrquestiontime.co.uk   subsea7recruitment.co.uk   resourcefulconsulting.co.uk   consultoptimal.co.uk   consult-optimal.co.uk   full-potential.co.uk   alwaysthinkingbigger.co.uk   categoryplanningcareers.co.uk   altogether-different.co.uk   itathelena.co.uk   jpmtechcareers.co.uk   thisiswealthmanagement.co.uk   thepropertypanel.co.uk  

Trademarks
We have not found any records of THE INCE GROUP PLC registering or being granted any trademarks
Income
Government Income

Government spend with THE INCE GROUP PLC

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-09-22 GBP £2,695 Other Hired And Contracted Services
Leeds City Council 2014-08-08 GBP £5,467 Other Hired And Contracted Services
Leeds City Council 2014-08-01 GBP £3,836 Other Hired And Contracted Services
Leeds City Council 2014-08-01 GBP £2,570 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE INCE GROUP PLC 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 TypeAppointmen
Defending partyTHE INCE GROUP PLCEvent Date2023-05-05
In the In the Business and Property Courts in England & Wales Court Number: CR-2023-001866 THE INCE GROUP PLC (Company Number 03744673 ) Nature of Business: Activities of other holding companies not e…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INCE GROUP PLC 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 THE INCE GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name WORK
Listed Since 01-Mar-06
Market Sector Support Services
Market Sub Sector Business Training & Employment Agencies
Market Capitalisation £2.37568M
Shares Issues 27,949,138.00
Share Type ORD GBP0.02
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 4EA