Ingenious Ltd

Company Registration Number: 04050242

Company registered in England and Wales

Approximate Location Map

Registered Address

BLUEBELL COTTAGE
HIGH STREET CHALFORD
STROUD
GLOUCESTERSHIRE
GL6 8DR

There are 47 companies currently registered at this postcode, including this one.

All companies at GL6 8DR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ingenious Ltd is a Private Company Limited by Shares first registered on 9 August 2000. Its current registered address is in Stroud, Gloucestershire.

Registration Data

Company Number

04050242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £237,916£201,697£181,400£150,067£199,261£174,270£185,057
of which Cash £0£125,280£47,261£52,781£83,411£47,409£52,357
Total Assets £237,916£201,697£181,400£150,067£199,261£174,270£185,057
Current Liabilities £135,613£83,364£86,148£55,471£81,022£71,175£81,572
Net Current Assets £102,303£118,333£95,252£94,596£118,239£103,095£103,485
Total Net Worth £145,365£132,425£104,456£104,468£124,165£110,360£111,632

Previous Names

  • INGENIOUS CONSULTING LTD, active until 7 April 2009
  • DEXTROUS CONSULTING LIMITED, active until 24 August 2000

Company Officers

  • NOLAN, Nova Lisa

    Secretary

    Appointed on 12 October 2001

     

    Nationality: British

    Occupation: Wardrobe Assistant

    149
    Queens Park Road
    Brighton
    East Sussex
    BN2 0GH
    United Kingdom

  • NOLAN, Jeremy Charles

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1967

    149
    Queens Park Road
    Brighton
    East Sussex
    BN2 0GH
    United Kingdom

  • THE CONTRACTORS ACCOUNTANT LIMITED

    Corporate Secretary

    Appointed on 9 August 2000

    Resigned on 4 April 2001

    Nelson House
    271 Kingston Road
    London
    SW19 3NW

  • KEASLEY, Stuart Charles Thomas

    Director

    Appointed on 16 August 2000

    Resigned on 5 March 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1969

    49 Galveston Road
    London
    SW15 2RZ
    Uk

  • TCA COMPANY FORMATIONS LTD

    Corporate Director

    Appointed on 9 August 2000

    Resigned on 16 August 2000

    Nelson House 271 Kingston Road
    Wimbledon
    London
    SW19 3NW

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 August 2018 [View PDF]

    Action Date: 9 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7D8I80O. Transaction: MzIxMjk2MDA5OWFkaXF6a2N4.

  2. 22 August 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7CU9I3S. Transaction: MzIxMjY1MDMwMmFkaXF6a2N4.

  3. 26 September 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FSWXQ1. Transaction: MzE4NjMwODA4OGFkaXF6a2N4.

  4. 17 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6AVK2ZS. Transaction: MzE4MDY1OTMxOWFkaXF6a2N4.

  5. 5 October 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3H6Q. Transaction: MzE1OTAyNjcyNWFkaXF6a2N4.

  6. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BP7DRS. Transaction: MzE1MzU4ODUyMmFkaXF6a2N4.

  7. 9 October 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4HOPMTD. Transaction: MzEzMjc0MDQ0MmFkaXF6a2N4.

  8. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FKWLR4. Transaction: MzEzMTA3MzEzN2FkaXF6a2N4.

  9. 3 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN08ER. Transaction: MzEwNjgxNTUyNmFkaXF6a2N4.

  10. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3B7HDYH. Transaction: MzEwMzM2MDczN2FkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPN0BV. Transaction: MzA4MzI3MjAzN2FkaXF6a2N4.

  12. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CV7N75. Transaction: MzA4MTg5MzA1OWFkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEBSA8. Transaction: MzA2NDk1Mzg0OWFkaXF6a2N4.

  14. 21 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FI1UUG. Transaction: MzA2MjcyODMwNWFkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XS5NIXOK. Transaction: MzA0NDAwMDI3NWFkaXF6a2N4.

  16. 25 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACJZHUET. Transaction: MzAzNzc0ODU3OWFkaXF6a2N4.

  17. 27 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X2TEMMWA. Transaction: MzAyMjIzNDU5NmFkaXF6a2N4.

  18. 27 August 2010 Director's details changed for Jeremy Charles Nolan on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X2TELMW9. Transaction: MzAyMjIzNDQxNGFkaXF6a2N4.

  19. 26 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASRLLKAT. Transaction: MzAxNjM0MzcwMWFkaXF6a2N4.

  20. 23 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEN8SDIT. Transaction: MjA0MTk3MTY5NWFkaXF6a2N4.

  21. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PE2G0ARM. Transaction: MjAzNTE1MzY2NGFkaXF6a2N4.

  22. 4 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7Q6B8QM. Transaction: MjAzMDEyNDU3NmFkaXF6a2N4.

  23. 23 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC1UB3D8. Transaction: MjAxMzk2NjQ2MGFkaXF6a2N4.

  24. 28 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNL7R2MR. Transaction: MjAxMjA1NjU4OGFkaXF6a2N4.

  25. 28 August 2008 Secretary's change of particulars / nova nolan / 01/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNL7P2MP. Transaction: MjAxMjAxNTM1M2FkaXF6a2N4.

  26. 28 August 2008 Director's change of particulars / jeremy nolan / 01/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNL7Q2MQ. Transaction: MjAxMjAxNTM1NWFkaXF6a2N4.

  27. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2MDk0OGFkaXF6a2N4.

  28. 26 October 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzMDUxMmFkaXF6a2N4.

  29. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4MzExNWFkaXF6a2N4.

  30. 14 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUzODc5M2FkaXF6a2N4.

  31. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODc5NTQ4N2FkaXF6a2N4.

  32. 12 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ0MzgxMWFkaXF6a2N4.

  33. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc1OTA0OWFkaXF6a2N4.

  34. 14 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTMwNTU3MmFkaXF6a2N4.

  35. 29 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMzNDAzOWFkaXF6a2N4.

  36. 20 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDQwNTI1NGFkaXF6a2N4.

  37. 3 March 2004 Registered office changed on 03/03/04 from: 49 galveston road putney london SW15 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTk3ODI3MGFkaXF6a2N4.

  38. 28 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjE0NTQxNGFkaXF6a2N4.

  39. 30 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzNzI1NWFkaXF6a2N4.

  40. 30 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQ0MDI4MGFkaXF6a2N4.

  41. 27 January 2003 Nc inc already adjusted 30/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MzI0NDg3NWFkaXF6a2N4.

  42. 17 January 2003 Ad 30/11/02--------- £ si [email protected]=2 £ ic 10/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDg1ODgxOWFkaXF6a2N4.

  43. 17 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE4NDMyOWFkaXF6a2N4.

  44. 17 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg1NDA1MGFkaXF6a2N4.

  45. 17 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjIyMDk1OWFkaXF6a2N4.

  46. 4 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzcwOTU0MmFkaXF6a2N4.

  47. 16 October 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyMzg3NWFkaXF6a2N4.

  48. 4 March 2002 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwNjQyN2FkaXF6a2N4.

  49. 4 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTE2MzA2OWFkaXF6a2N4.

  50. 24 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MDQ0NzAwOGFkaXF6a2N4.

  51. 4 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc1Nzk2OGFkaXF6a2N4.

  52. 14 November 2001 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mjk5NjU5NmFkaXF6a2N4.

  53. 19 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEwODUyMWFkaXF6a2N4.

  54. 24 May 2001 Registered office changed on 24/05/01 from: 73 brixton hill court brixton hill london SW2 1QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg0MzAyOGFkaXF6a2N4.

  55. 15 September 2000 Registered office changed on 15/09/00 from: nelson house 271 kingston road london SW19 3NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ4NzI1MWFkaXF6a2N4.

  56. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU2NTU0M2FkaXF6a2N4.

  57. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI0MTIxN2FkaXF6a2N4.

  58. 15 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM5OTE2OWFkaXF6a2N4.

  59. 23 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTk0NjkwMWFkaXF6a2N4.

  60. 9 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzI4NzcyNGFkaXF6a2N4.

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3.227.249.234 Wed, 23 Oct 2019 08:27:13 +0100