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DAVID INGHAM & SON LIMITED

DAVID INGHAM & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAVID INGHAM & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04768407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID INGHAM & SON LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAVID INGHAM & SON LIMITED located?

    Registered Office Address
    6 Skipton Road
    Foulridge
    BB8 7PQ Colne
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVID INGHAM & SON LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVID INGHAM LIMITEDMay 18, 2003May 18, 2003

    What are the latest accounts for DAVID INGHAM & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for DAVID INGHAM & SON LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for DAVID INGHAM & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		3 pagesAA

    Director's details changed for Mr David Ingham on Jun 27, 2025

    		2 pagesCH01

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on May 17, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on May 18, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		7 pagesCS01

    Director's details changed for David Ingham on Oct 07, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for David Ingham on Jun 15, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of DAVID INGHAM & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGHAM, Shirley
    6 Skipton Road
    Foulridge
    BB8 7PQ Colne
    Lancashire
    		Secretary
    6 Skipton Road
    Foulridge
    BB8 7PQ Colne
    Lancashire
    		British90772140001
    INGHAM, David
    6 Skipton Road
    Foulridge
    BB8 7PQ Colne
    Lancashire
    		Director
    6 Skipton Road
    Foulridge
    BB8 7PQ Colne
    Lancashire
    		EnglandBritish90544340002
    INGHAM, David
    6 Skipton Road
    Foulridge
    BB8 7PQ Colne
    Lancashire
    		Director
    6 Skipton Road
    Foulridge
    BB8 7PQ Colne
    Lancashire
    		EnglandBritish90544450005
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Secretary
    16 Winchester Walk
    SE1 9AQ London
    		83882050001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84005890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID INGHAM & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Ingham
    Skipton Road
    Foulridge
    BB8 7PQ Colne
    6
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Skipton Road
    Foulridge
    BB8 7PQ Colne
    6
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shirley Ingham
    Skipton Road
    Foulridge
    BB8 7PQ Colne
    6
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Skipton Road
    Foulridge
    BB8 7PQ Colne
    6
    Lancashire
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0