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Company Information for INWAY INVESTMENTS LIMITED
GREENACRES, MAYTON LANE BROAD OAK, CANTERBURY, KENT, CT2 0QN,
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Company Registration Number
 04075849 Private Limited Company
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Company Overview
About Inway Investments Ltd
INWAY INVESTMENTS LIMITED was founded on 2000-09-21 and has its registered office in Canterbury. The organisation's status is listed as "Active". Inway Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| INWAY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| GREENACRES MAYTON LANE BROAD OAK CANTERBURY KENT CT2 0QN Other companies in CT2 | |
Filing Information
| Company Number | 04075849 | |
|---|---|---|
| Company ID Number | 04075849 | |
| Date formed | 2000-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 14/09/2015 | |
| Return next due | 12/10/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-10-08 05:35:14 |
| Companies House |
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Company Officers of INWAY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAXWELL RICHARD BUCHAN |
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STEVEN JULIAN BUCHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN JULIAN BUCHAN |
Company Secretary | ||
HERMAN BUCHAN |
Company Secretary | ||
SUSAN LESLEY MALYON |
Company Secretary | ||
DAVID HOWARD MALYON |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 22 AVENUE ROAD (HB) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-09-30 | ||
| CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
| LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JULIAN BUCHAN | |
| PSC07 | CESSATION OF MAXWELL RICHARD BUCHAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mr Maxwell Richard Buchan as company secretary on 2016-10-01 | |
| TM02 | Termination of appointment of Steven Julian Buchan on 2016-10-01 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Steven Julian Buchan as company secretary on 2016-02-08 | |
| TM02 | Termination of appointment of Herman Buchan on 2016-09-20 | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Steven Julian Buchan on 2010-09-14 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: BERWICK HALL ABBESS RODING ESSEX CM5 0JS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 07/10/00--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| WRES04 | NC INC ALREADY ADJUSTED 05/10/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
| 288b | DIRECTOR RESIGNED | |
| WRES01 | ADOPT MEM AND ARTS 05/10/00 | |
| 123 | £ NC 100/10000 05/10/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to INWAY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INWAY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | AHLI UNITED BANK (UK) PLC | |
| DEBENTURE | Satisfied | AHLI UNITED BANK (UK) PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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 INWAY INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of INWAY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INWAY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for INWAY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as INWAY INVESTMENTS LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where INWAY INVESTMENTS 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 INWAY INVESTMENTS 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 INWAY INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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