R. & J. INCE LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About R. & J. Ince Ltd

R. & J. INCE LIMITED was founded on 1973-01-02 and has its registered office in Howdon. The organisation's status is listed as "Active". R. & J. Ince Limited is a Private Limited Company registered in 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
R. & J. INCE LIMITED

UNIT 6 SWALES INDUSTRIAL ESTATE HOWDON LANE HOWDON TYNE & WEAR NE28 1AL Other companies in NE28

Filing Information

Company Number		01089356
Company ID Number		01089356
Date formed		1973-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 19:07:52
Primary Source:	Companies House

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Company Officers of R. & J. INCE LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM ROBERT INCE	Company Secretary	1991-06-15
MALCOLM ROBERT INCE	Director	1991-06-15
RICHARD EDMUND INCE	Director	1991-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SMITH	Director	1991-06-15	1998-10-01
RICHARD HUNTER INCE	Director	1991-06-15	1991-05-01

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
2024-02-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010893560014
2024-02-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010893560015
2023-12-27		REGISTRATION OF A CHARGE / CHARGE CODE 010893560018
2023-09-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-30		DIRECTOR APPOINTED MR MICHAEL MALCOLM ROBERT INCE
2023-03-03		Compulsory strike-off action has been discontinued
2023-03-02		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2021-12-24		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-10-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02	CH01	Director's details changed for Mr Malcolm Robert Ince on 2019-10-02
2019-10-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM ROBERT INCE on 2019-10-02
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010893560015
2018-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010893560014
2018-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-04-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010893560013
2016-10-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11	AR01	31/08/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND INCE / 31/08/2013
2013-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT INCE / 31/08/2013
2013-02-06	DISS40	Compulsory strike-off action has been discontinued
2013-02-05	AR01	03/08/12 ANNUAL RETURN FULL LIST
2013-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/13 FROM Quality Row Byker Newcastle upon Tyne NE6 1NW
2013-01-08	GAZ1	FIRST GAZETTE
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-12-31	DISS40	DISS40 (DISS40(SOAD))
2011-12-30	AR01	31/08/11 NO CHANGES
2011-12-27	GAZ1	FIRST GAZETTE
2011-04-19	AR01	31/08/10 FULL LIST
2010-10-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-10-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-10-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-12-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-05	363a	RETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS
2008-11-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-22	363a	RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
2008-08-12	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-03-13	363a	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2008-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/2008 FROM FORD STREET BYKER NEWCASTLE UPON TYNE NE6 1NW
2007-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-16	363s	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-08	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-16	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-01-13	363s	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-10	363s	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-20	363s	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-01-26	1.3	08/11/00 ABSTRACTS AND PAYMENTS
2001-01-26	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2000-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/00 FROM: PO BOX 2653 66 WIGMORE STREET LONDON W1A 3RT
2000-07-20	363s	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-01-10	363s	RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
2000-01-07	288b	DIRECTOR RESIGNED
1999-12-13	1.3	08/11/99 ABSTRACTS AND PAYMENTS
1999-03-05	225	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1998-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/98 FROM: HOWDON LANE HOWDEN WALLSEND TYNE AND WEAR NE8 0AN
1998-11-18	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1998-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/98 FROM: FORD STREET BYKER NEWCASTLE UPON TYNE 6
1998-08-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to R. & J. INCE 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	2013-01-08
Proposal to Strike Off	2011-12-27

Fines / Sanctions

No fines or sanctions have been issued against R. & J. INCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-13	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2010-10-16	Outstanding	MALCOLM ROBERT INCE AND RICHARD EDMUND INCE AND INVESTACC LIMITED AS TRUSTEES OF THE R & J INCE LIMITED EXECUTIVE PENSION PLAN
LEGAL CHARGE	2007-07-11	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2006-10-24	Satisfied	MALCOLM ROBERT INCE, RICHARD EDMUND INCE AND INVESTACC LIMITED AS TRUSTEES OF THE R & J INCELIMITED EXECUTIVE PENSION PLAN
LEGAL CHARGE	2006-09-16	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	1995-12-07	Satisfied	YORKSHIRE BANK PLC
PROMPT CREDIT APPLICATION	1993-07-20	Satisfied	CLOSE BROTHERS LIMITED
DEBENTURE	1991-05-13	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-05-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-06-13	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1986-06-13	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1980-07-11	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1980-01-25	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 R. & J. INCE LIMITED

Intangible Assets

Patents

We have not found any records of R. & J. INCE LIMITED registering or being granted any patents

Domain Names

R. & J. INCE LIMITED owns 1 domain names.

incelocks.co.uk

Trademarks

We have not found any records of R. & J. INCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R. & J. INCE 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 (46900 - Non-specialised wholesale trade) as R. & J. INCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where R. & J. INCE 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	R. & J. INCE LIMITED	Event Date	2013-01-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	R. & J. INCE LIMITED	Event Date	2011-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R. & J. INCE 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 R. & J. INCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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