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Company Information for

INCISIVE LIMITED

Azzurri House Walsall Road, Aldridge, Walsall, WS9 0RB,
Company Registration Number
05428937
Private Limited Company
Active

Company Overview

About Incisive Ltd
INCISIVE LIMITED was founded on 2005-04-19 and has its registered office in Walsall. The organisation's status is listed as "Active". Incisive Limited is a Private Limited Company registered in ENGLAND 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
Company Name
INCISIVE LIMITED
 
Legal Registered Office
Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB
Other companies in EC3A
 
Filing Information
Company Number 05428937
Company ID Number 05428937
Date formed 2005-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868075878  
Last Datalog update: 2024-05-09 14:04:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCISIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BK PLUS (CHELTENHAM) LIMITED   ATKINS FERRIE SERVICES LIMITED   BURROWS & LEWIS LIMITED   CHAPMAN NASH ACCOUNTANCY LIMITED   BK PLUS (SOLIHULL) LIMITED   RILEY & CO LIMITED
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Companies with same name INCISIVE LIMITED
The following companies were found which have the same name as INCISIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INCISIVE ACCOUNTING LIMITED 52 GROSVENOR GARDENS LONDON SW1W 0AU Active Company formed on the 2010-03-19
INCISIVE ALLIANCE LIMITED HAYMARKET HOUSE 28-29 HAYMARKET HAYMARKET LONDON SW1Y 4RX Dissolved Company formed on the 2011-03-30
INCISIVE ANALYSIS LTD. 76 WARGRAVE ROAD TWYFORD BERKSHIRE RG10 9PH Active Company formed on the 2014-07-08
INCISIVE ANALYTICS, LLC 1103 CASTLETON RD - CLEVELAND HTS OH 44121 Active Company formed on the 2009-02-11
INCISIVE AWARENESS LTD 5 MALLARD HOUSE BARROW HILL ESTATE LONDON GREATER LONDON NW8 7AN Active - Proposal to Strike off Company formed on the 2016-03-09
INCISIVE ACCOUNTING (UK) LIMITED C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU Active - Proposal to Strike off Company formed on the 2016-03-01
INCISIVE AUTOMATED TOWEL SYSTEM Singapore Dissolved Company formed on the 2008-09-11
INCISIVE ADVENTURES, LLC 831 S APOPKA AVE INVERNESS FL 34452 Inactive Company formed on the 2016-04-27
INCISIVE ACCOUNTING PTY LTD Active Company formed on the 2017-05-31
INCISIVE ACCOUNTING PTY LTD WA 6030 Active Company formed on the 2017-05-31
INCISIVE ACCOUNTING, LLC 95 SOUTH 9TH STREET Kings BROOKLYN NY 11249 Active Company formed on the 2020-06-24
INCISIVE BUSINESS LIMITED 222 ELLAN HAY ROAD BRADLEY STOKE BRISTOL BS32 0HF Active Company formed on the 2009-07-21
INCISIVE BUSINESS SOLUTIONS LIMITED 3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTHEND-ON-SEA ESSEX SS1 1JE Dissolved Company formed on the 2011-03-11
INCISIVE BPO SERVICES LTD UNIT 77 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD 2 SAWLEY ROAD MANCHESTER M40 8BB Dissolved Company formed on the 2013-08-02
INCISIVE BUSINESS MEDIA (IP) LIMITED NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR Active Company formed on the 2014-08-15
INCISIVE BUSINESS MEDIA LIMITED NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR Active Company formed on the 2014-08-15
INCISIVE BIZ SERVICES LLC 7139 SHADOW GLEN DR FRISCO TX 75035 Active Company formed on the 2014-06-12
Incisive Building Services Inc. 2331 N Milford St Orange CA 92867 FTB Suspended Company formed on the 2014-02-06
INCISIVE BUSINESS SOLUTIONS PTY LTD VIC 3136 Active Company formed on the 2018-01-24
INCISIVE BUSINESS MEDIA INC. Delaware Unknown

Company Officers of INCISIVE LIMITED

Current Directors
Officer Role Date Appointed
SCOTT MCGRATH
Company Secretary 2009-06-04
GRAEME ALAN MAPSTONE
Director 2005-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANNE WEBSTER
Company Secretary 2007-05-01 2009-05-05
JOANNE BESFORD
Company Secretary 2005-04-19 2007-04-30
AR CORPORATE SERVICES LIMITED
Company Secretary 2005-04-19 2005-04-19
AR NOMINEES LIMITED
Director 2005-04-19 2005-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME ALAN MAPSTONE INCISIVE SPORT LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2015-05-05
GRAEME ALAN MAPSTONE INCISIVE RECRUITMENT LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active

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
2024-05-09CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054289370004
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 054289370005
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-07-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 72 Stuart Road Southend-on-Sea SS2 5JT England
2021-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT MCGRATH on 2021-01-30
2021-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME ALAN MAPSTONE
2021-04-21AP01DIRECTOR APPOINTED MR GRAEME ALAN MAPSTONE
2021-04-21PSC07CESSATION OF LEE HOLLOWAY FULMER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR LEE HOLLOWAY FULMER
2021-04-21Annotation
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-07AP01DIRECTOR APPOINTED MR LEE HOLLOWAY FULMER
2021-04-07PSC07CESSATION OF GRAEME ALAN MAPSTONE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM 150 Minories London EC3N 1LS England
2021-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HOLLOWAY FULMER
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ALAN MAPSTONE
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1020
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM 133 Houndsditch London EC3A 7BX
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1020
2016-04-19AR0119/04/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1020
2015-06-04AR0119/04/15 ANNUAL RETURN FULL LIST
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 054289370004
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1020
2014-04-24AR0119/04/14 ANNUAL RETURN FULL LIST
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM 150 Minories London EC3N 1LS England
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/13 FROM 5 Margaret Road Romford Essex RM2 5SH United Kingdom
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0119/04/13 ANNUAL RETURN FULL LIST
2013-04-05AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-01-10RES01ADOPT ARTICLES 10/01/13
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0119/04/12 ANNUAL RETURN FULL LIST
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR SCOTT MCGRATH on 2012-04-24
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 53 MONUMENT STREET LONDON EC3R 8BU
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-15AR0119/04/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MAPSTONE / 19/04/2011
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-31AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-05-13AR0119/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MAPSTONE / 19/04/2010
2009-11-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 53 MONUMENT STREET LONDON EC3R 8EE
2009-07-07363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-06-09288aSECRETARY APPOINTED SCOTT MCGRATH
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY CAROL WEBSTER
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM FLAT 3 6 SPENCER PLACE ISLINGTON LONDON N1 2AX
2008-05-23363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-05-03288bSECRETARY RESIGNED
2007-05-03363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-05-03288aNEW SECRETARY APPOINTED
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2006-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-22363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 27 BARNSBURY PARK ISLINGTON LONDON N1 1HQ
2005-05-18288bDIRECTOR RESIGNED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-18288aNEW SECRETARY APPOINTED
2005-05-18288bSECRETARY RESIGNED
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB
2005-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions



Licences & Regulatory approval
We could not find any licences issued to INCISIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INCISIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-30 Outstanding BANK OF SCOTLAND PLC
FULL FORM DEBENTURE 2011-07-06 Outstanding LEUMI ABL LIMITED
ALL ASSET DEBENTURE 2008-04-23 Satisfied EUROFACTOR (UK) LIMITED
ALL ASSETS DEBENTURE 2006-10-10 Satisfied VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Creditors
Creditors Due Within One Year 2012-04-01 £ 384,441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 INCISIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,020
Cash Bank In Hand 2012-04-01 £ 83,188
Current Assets 2012-04-01 £ 418,536
Debtors 2012-04-01 £ 335,348
Fixed Assets 2012-04-01 £ 25,992
Shareholder Funds 2012-04-01 £ 60,087
Tangible Fixed Assets 2012-04-01 £ 25,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INCISIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCISIVE LIMITED
Trademarks
We have not found any records of INCISIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCISIVE 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 (78109 - Other activities of employment placement agencies) as INCISIVE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where INCISIVE 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 INCISIVE 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 INCISIVE 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.
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