Company Information for IGENIX LIMITED
HAWTHORNE LODGE, LOW ROAD NORTH TUDDENHAM, DEREHAM, NORFOLK, NR20 3DH,
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Company Registration Number
05915052
Private Limited Company
Active |
Company Name | ||
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IGENIX LIMITED | ||
Legal Registered Office | ||
HAWTHORNE LODGE LOW ROAD NORTH TUDDENHAM DEREHAM NORFOLK NR20 3DH Other companies in NR20 | ||
Previous Names | ||
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Company Number | 05915052 | |
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Company ID Number | 05915052 | |
Date formed | 2006-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB879138965 |
Last Datalog update: | 2023-12-07 00:57:24 |
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Registered address | Last known status | Formation date | ||
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IGENIX FM LTD | NBV ENTERPRISE CENTRE DAVID LANE NOTTINGHAM NOTTINGHAMSHIRE NG6 0JU | Active | Company formed on the 2022-04-14 | |
IGENIX HOLDINGS LTD | ENTERPRISE CENTRE DAVID LANE NOTTINGHAM NG6 0JU | Active | Company formed on the 2019-01-14 | |
IGENIX IT SOLUTIONS LTD | 35 Corporation Avenue Hounslow MIDDLESEX TW4 6AX | Active - Proposal to Strike off | Company formed on the 2022-03-19 | |
IGENIX SOLUTIONS LIMITED | 47 ROCHESTER AVENUE LONDON E13 9JL | Active | Company formed on the 2023-10-19 | |
IGENIX SOS LTD | 41 Hammond Street St. Helens WA9 1PZ | Active - Proposal to Strike off | Company formed on the 2021-10-29 | |
IGENIX, INC. | 7865 NE DAY RD W STE 103 BAINBRIDGE ISLAND WA 98110 | Dissolved | Company formed on the 2007-07-31 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW GARDINER |
Officer | Role | Date Appointed | Date Resigned |
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NICOLA DEBIE GARDINER |
Company Secretary | ||
NICOLA DEBIE GARDINER |
Director | ||
MICHAEL ANDREW GARDINER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRISCANI LTD | Director | 2003-02-17 | CURRENT | 2003-02-17 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
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28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Nicola Debie Gardiner on 2017-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DEBIE GARDINER | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 07/03/2016 | |
CERTNM | Company name changed two acre kennels & cattery LIMITED\certificate issued on 18/03/16 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW GARDINER | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/09 TO 28/02/10 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARDINER / 16/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARDINER / 16/02/2009 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NICOLA DEBIE GARDINER | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 09/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-03-01 | £ 50,000 |
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Creditors Due Within One Year | 2012-03-01 | £ 59,744 |
Provisions For Liabilities Charges | 2012-03-01 | £ 4,200 |
Creditors and other liabilities
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 IGENIX LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
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Cash Bank In Hand | 2012-03-01 | £ 7,126 |
Current Assets | 2012-03-01 | £ 36,102 |
Debtors | 2012-03-01 | £ 28,646 |
Fixed Assets | 2012-03-01 | £ 107,851 |
Shareholder Funds | 2012-03-01 | £ 30,009 |
Stocks Inventory | 2012-03-01 | £ 330 |
Tangible Fixed Assets | 2012-03-01 | £ 91,769 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |