Inbiz Limited

General information

Name:

Inbiz Ltd

Office Address:

19-20 The Triangle Ng2 Business Park NG2 1AE Nottingham

Number: 03570889

Incorporation date: 1998-05-27

Dissolution date: 2016-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named Inbiz was established on May 27, 1998 as a private limited company. This firm office was located in Nottingham on 19-20 The Triangle, Ng2 Business Park. This place zip code is NG2 1AE. The official registration number for Inbiz Limited was 03570889. Inbiz Limited had been active for eighteen years until December 27, 2016. seventeen years ago this business changed its name from Inbiz (hants) to Inbiz Limited.

  • Previous company's names
  • Inbiz Limited 2000-04-07
  • Inbiz (hants) Limited 1998-05-27

Financial data based on annual reports

Company staff

Paul Simon Collins

Role: Secretary

Appointed: 12 August 2016

Address: The Triangle, Ng2 Business Park, Nottingham, NG2 1AE

Latest update: 6 December 2016

Christopher Mark Pullen

Date of birth: May 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 18 April 2016

Occupation: Chief Financial Officer

Address: The Triangle, Ng2 Business Park, Nottingham, NG2 1AE

Residence: England

Latest update: 6 December 2016

Andrew John Hogarth

Date of birth: February 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 06 June 2014

Occupation: Managing Director

Address: The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England

Residence: England

Latest update: 6 December 2016

Mark Antony Keegan

Role: Secretary

Appointed: 06 June 2014

Resigned: 12 August 2016

Address: The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England

Latest update: 6 December 2016

Phillip Neil Ledgard

Date of birth: July 1976

Age: 41 years old

Nationality: Uk

Role: Director

Appointed: 06 June 2014

Resigned: 31 May 2016

Occupation: Finance Director

Address: The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England

Residence: England

Latest update: 6 December 2016

Peter Brooks

Date of birth: September 1969

Age: 48 years old

Nationality: Uk

Role: Director

Appointed: 22 July 2009

Resigned: 12 November 2014

Occupation: Managing Director

Address: Overton Drive, Wanstead, London, E11 2NJ

Residence: United Kingdom

Latest update: 6 December 2016

Stuart Richard Walkley

Date of birth: June 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 01 May 2008

Resigned: 06 June 2014

Occupation: Company Director

Address: The Old School Bowl Hill, Kingscourt, Stroud, Gloucestershire, GL5 5DS

Residence: United Kingdom

Latest update: 6 December 2016

Susan Maria Brain England

Date of birth: January 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 01 April 2008

Resigned: 06 June 2014

Occupation: Chartered Director

Address: Beech House Vicarage Gardens, Birkenshaw, Bradford, West Yorkshire, BD11 2EF

Residence: England

Latest update: 6 December 2016

Colin William Martin

Date of birth: December 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 11 July 2007

Resigned: 12 November 2014

Occupation: Chartered Accountant

Address: 75a Canesworde Road, Dunstable, Bedfordshire, LU6 3JL

Residence: England

Latest update: 6 December 2016

Janette Morag Faherty

Date of birth: October 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 30 March 2006

Resigned: 06 June 2014

Occupation: Director

Address: 8 Brackendale, Winchmore Hill, London, N21 3DG

Residence: England

Latest update: 6 December 2016

Peter David Ashcroft

Date of birth: June 1959

Age: 58 years old

Nationality: British

Role: Secretary

Appointed: 06 January 2003

Resigned: 06 June 2014

Address: 37 Teal Court, Herons Reach, Blackpool, Lancashire, FY3 8FT

Latest update: 6 December 2016

Stuart Peter Vere

Date of birth: August 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 01 June 2002

Resigned: 06 June 2014

Occupation: Director

Address: Chester Road, London, SW19 4TS

Residence: Uk

Latest update: 6 December 2016

John Owens

Nationality: British

Role: Director

Appointed: 01 November 2001

Resigned: 08 December 2006

Occupation: Accountant

Address: 9 Bonnyrigg Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0PG

Residence: England

Latest update: 6 December 2016

Roger Howard Benson

Date of birth: September 1938

Age: 79 years old

Nationality: British

Role: Director

Appointed: 26 June 2000

Resigned: 08 December 2006

Occupation: Consultant

Address: Lane Ends Summerhill Lane, Steeton, Keighley, West Yorkshire, BD20 6RX

Residence: United Kingdom

Latest update: 6 December 2016

Christopher David Budd

Date of birth: February 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 26 June 2000

Resigned: 08 December 2006

Occupation: Research Assistant

Address: 10 Montrose Close, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8LA

Residence: United Kingdom

Latest update: 6 December 2016

Gillian Owens

Date of birth: May 1966

Age: 51 years old

Nationality: English

Role: Director

Appointed: 22 May 2000

Resigned: 17 January 2005

Occupation: Development Director

Address: 53 Easson Road, Redcar, Cleveland, TS10 1HH

Latest update: 6 December 2016

Douglas Russell

Date of birth: May 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 11 January 2000

Resigned: 23 November 2000

Occupation: Regional Director

Address: Clynder Cottage, Church Lane, Longframlington, Morpeth, Northumberland, NE65 8HR

Latest update: 6 December 2016

Raymond Stanley Jobling

Date of birth: May 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 11 January 2000

Resigned: 18 February 2002

Occupation: Programmes Director

Address: 37 Caernarvon Close, Eston, Middlesbrough, Cleveland, TS6 9SG

Latest update: 6 December 2016

Christopher Paul Salt

Date of birth: February 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 11 January 2000

Resigned: 18 February 2002

Occupation: Regional Director

Address: 3 Fletchers Close, Ramsey, Huntingdon, Cambridgeshire, PE17 1HZ

Latest update: 6 December 2016

John Owens

Nationality: British

Role: Secretary

Appointed: 13 May 1999

Resigned: 06 January 2003

Address: 9 Bonnyrigg Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0PG

Latest update: 6 December 2016

Role: Corporate-nominee-director

Appointed: 27 May 1998

Resigned: 27 May 1998

Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 6 December 2016

Philip Beasley

Date of birth: July 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 27 May 1998

Resigned: 18 February 2002

Occupation: Business Advice / Training

Address: 9 Balmoral Terrace, Stockton On Tees, Cleveland, TS18 4DD

Latest update: 6 December 2016

Terry Owens

Date of birth: August 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 27 May 1998

Resigned: 17 January 2005

Occupation: Business Advice/Training

Address: Aspen Lodge Aislaby Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0JJ

Residence: United Kingdom

Latest update: 6 December 2016

Will Pratt

Date of birth: November 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 27 May 1998

Resigned: 10 March 2009

Occupation: Business Advice/Training

Address: The Hollies, Morton On Swale, North Yorkshire, DL7 9QX

Residence: England

Latest update: 6 December 2016

Role: Corporate-nominee-secretary

Appointed: 27 May 1998

Resigned: 27 May 1998

Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 6 December 2016

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 24 June 2017
Return last made up date 27 May 2016
Account category Total Exemption Small
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 September 2016

Shareholders

According to the most recent update, Inbiz Limited is controlled by 1 shareholder. The same data lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. In Biz Group Limited is the owner of 100% of shares. The entire quantity of shares equals 10000 and the average share value is 1 GBP. In effect, all shares are worth 10000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
IN BIZ GROUP LIMITED 10000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Annual return with full list of company shareholders, made up to May 27, 2015 (AR01)
filed on: 27th, May 2015
annual return
Free Download (4 pages)
Capital declared on May 27, 2015: 10000.00 GBP (SH01)
capital
Annual return with full list of company shareholders, made up to May 27, 2015 (AR01)
filed on: 27th, May 2015
annual return
Free Download (4 pages)
Capital declared on May 27, 2015: 10000.00 GBP (SH01)
capital
Full accounts data made up to March 31, 2014 (AA)
filed on: 12th, January 2015
accounts
Free Download (11 pages)
Annual return with full list of company shareholders, made up to May 27, 2014 (AR01)
filed on: 28th, July 2014
annual return
Free Download (9 pages)
Capital declared on July 28, 2014: 10000.00 GBP (SH01)
capital
Current accounting reference period shortened from March 31, 2015 to December 31, 2014 (AA01)
filed on: 23rd, June 2014
accounts
Free Download (3 pages)
Full accounts data made up to March 31, 2013 (AA)
filed on: 19th, December 2013
accounts
Free Download (11 pages)
Annual return with full list of company shareholders, made up to May 27, 2013 (AR01)
filed on: 3rd, June 2013
annual return
Free Download (9 pages)
Capital declared on June 3, 2013: 10,000 GBP (SH01)
capital
Full accounts data made up to March 31, 2012 (AA)
filed on: 13th, December 2012
accounts
Free Download (16 pages)
Annual return with full list of company shareholders, made up to May 27, 2012 (AR01)
filed on: 6th, June 2012
annual return
Free Download (9 pages)
Full accounts data made up to March 31, 2011 (AA)
filed on: 27th, January 2012
accounts
Free Download (18 pages)
Annual return with full list of company shareholders, made up to May 27, 2011 (AR01)
filed on: 5th, July 2011
annual return
Free Download (9 pages)
Auditor's resignation (AUD)
filed on: 27th, May 2011
auditors
Free Download (1 page)
Medium company financial statements for the year ending on March 31, 2010 (AA)
filed on: 8th, December 2010
accounts
Free Download (16 pages)
Auditor's resignation (AUD)
filed on: 2nd, August 2010
auditors
Free Download (1 page)
Annual return with full list of company shareholders, made up to May 27, 2010 (AR01)
filed on: 30th, July 2010
annual return
Free Download (9 pages)
Medium company financial statements for the year ending on March 31, 2009 (AA)
filed on: 4th, February 2010
accounts
Free Download (16 pages)
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 21st, October 2009
resolution
Free Download (2 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 21st, October 2009
resolution
Free Download (2 pages)
Period up to June 12, 2009 - Annual return with full member list (363a)
filed on: 12th, June 2009
annual return
Free Download (4 pages)
Medium company financial statements for the year ending on March 31, 2008 (AA)
filed on: 4th, April 2009
accounts
Free Download (17 pages)
Period up to December 1, 2008 - Annual return with full member list (363a)
filed on: 1st, December 2008
annual return
Free Download (5 pages)
Medium company financial statements for the year ending on March 31, 2007 (AA)
filed on: 1st, May 2008
accounts
Free Download (19 pages)
Period up to June 28, 2007 - Annual return with full member list (363a)
filed on: 28th, June 2007
annual return
Free Download (3 pages)
Medium company financial statements for the year ending on March 31, 2006 (AA)
filed on: 5th, February 2007
accounts
Free Download (22 pages)
Period up to July 12, 2006 - Annual return with full member list (363s)
filed on: 12th, July 2006
annual return
Free Download (9 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 27th, April 2006
resolution
Free Download (1 page)
Medium company financial statements for the year ending on March 31, 2005 (AA)
filed on: 9th, September 2005
accounts
Free Download (20 pages)
Period up to July 8, 2005 - Annual return with full member list (363s)
filed on: 8th, July 2005
annual return
Free Download (8 pages)
Declaration of assistance for shares acquisition (155(6)a)
filed on: 1st, February 2005
capital
Free Download (16 pages)
Resolution of acquisition of shares with financial assistance (RESOLUTIONS)
filed on: 24th, January 2005
resolution
Free Download (2 pages)
Medium company financial statements for the year ending on March 31, 2004 (AA)
filed on: 10th, September 2004
accounts
Free Download (20 pages)
Alloted 9999 shares on April 4, 2002. Value of each share 1 £. (88(2)R)
filed on: 15th, July 2004
capital
Free Download (2 pages)
Nc inc already adjusted 04/04/02 (123)
filed on: 15th, July 2004
capital
Free Download (1 page)
Resolutions: Resolution (RESOLUTIONS)
filed on: 15th, July 2004
resolution
Removal of pre-emption rights resolution (RESOLUTIONS)
filed on: 15th, July 2004
resolution
Securities allotment resolution (RESOLUTIONS)
filed on: 15th, July 2004
resolution
Increase of the authorised share capital resolution (RESOLUTIONS)
filed on: 15th, July 2004
resolution
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 15th, July 2004
resolution
Free Download (6 pages)
Period up to June 17, 2004 - Annual return with full member list (363s)
filed on: 17th, June 2004
annual return
Free Download (9 pages)
Full accounts data made up to March 31, 2003 (AA)
filed on: 6th, November 2003
accounts
Free Download (16 pages)
Period up to June 28, 2003 - Annual return with full member list (363s)
filed on: 28th, June 2003
annual return
Free Download (9 pages)
Small company accounts for the period up to March 31, 2002 (AA)
filed on: 6th, December 2002
accounts
Free Download (7 pages)
Period up to June 21, 2002 - Annual return with full member list (363s)
filed on: 21st, June 2002
annual return
Free Download (9 pages)
Small company accounts for the period up to March 31, 2001 (AA)
filed on: 19th, October 2001
accounts
Free Download (6 pages)
Period up to June 5, 2001 - Annual return with full member list (363s)
filed on: 5th, June 2001
annual return
Free Download (8 pages)
Small company accounts for the period up to March 31, 2000 (AA)
filed on: 21st, November 2000
accounts
Free Download (6 pages)
Period up to June 29, 2000 - Annual return with full member list (363s)
filed on: 29th, June 2000
annual return
Free Download (8 pages)
Dormant company accounts made up to March 31, 1999 (AA)
filed on: 21st, January 2000
accounts
Free Download (1 page)
Accounting reference date shortened from 31/05/99 to 31/03/99 (225)
filed on: 19th, January 2000
accounts
Free Download (1 page)
Annual return with complete shareholders list - up to August 23, 1999 (363b)
filed on: 23rd, August 1999
annual return
Free Download (8 pages)
Certificate of incorporation (NEWINC)
filed on: 27th, May 1998
incorporation
Free Download (12 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 29th, September 2015
accounts
Free Download (3 pages)

Search other companies

Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies