Instant Companies Limited

General information

Name:

Instant Companies Ltd

Office Address:

1 Mitchell Lane Bristol BS1 6BU Avon

Number: 01546338

Incorporation date: 1981-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Instant Companies has been founded on 1981/02/18 as a Private Limited Company. This firm head office may be gotten hold of in Avon on 1 Mitchell Lane, Bristol. Assuming you need to contact this company by post, the post code is BS1 6BU. The official registration number for Instant Companies Limited is 01546338. The firm's SIC and NACE codes are 74990 which stands for Non-trading company. The business latest filings were submitted for the period up to 31st March 2016 and the most current annual return information was submitted on 31st March 2016.

Until now, the company has only had 1 managing director: Jason Anthony Burgoyne who has been with it for nearly one year. Since March 2010 Nicholas Daryl Rees, age 56 from Bristol had been performing the duties for this company until the resignation in 2017. What is more a different director, specifically Martin William Gordon Palmer, age 58 from Bristol gave up the position in December 2003. At least one limited company has been appointed as a director, specifically Expressco Limited.

Financial data based on annual reports

Company staff

Jason Anthony Burgoyne

Date of birth: May 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 03 January 2017

Occupation: Director

Residence: United Kingdom

Latest update: 9 July 2017

Role: Corporate-director

Appointed: 12 December 2003

Address: 21 St Thomas Street, Bristol, BS1 6JS

Latest update: 9 July 2017

Role: Corporate-nominee-secretary

Appointed: 12 December 2003

Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

Latest update: 9 July 2017

Nicholas Daryl Rees

Date of birth: May 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 24 March 2010

Resigned: 03 January 2017

Occupation: Director

Address: St Thomas Street, Bristol, BS1 6JS, United Kingdom

Residence: United Kingdom

Latest update: 9 July 2017

Martin William Gordon Palmer

Date of birth: November 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 12 January 2001

Resigned: 12 December 2003

Occupation: Director

Address: 21 St Thomas Street, Bristol, BS1 6JS

Residence: England

Latest update: 9 July 2017

Stephen Russell Curtis

Date of birth: February 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 02 January 1997

Resigned: 05 December 2003

Occupation: Director

Address: 21 St Thomas Street, Bristol, BS1 6JS

Latest update: 9 July 2017

John Stewart Fuller

Date of birth: June 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 31 May 1995

Resigned: 12 July 1996

Occupation: Director

Address: `Charmaine' Sham Castle Lane, Bath, Somerset, BA2 6JL

Latest update: 9 July 2017

Michael Whitwell

Date of birth: September 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 31 March 1992

Resigned: 12 January 2001

Occupation: Director

Address: 17 Lindsay Road, Horfield, Bristol, Avon, BS7 9NP

Latest update: 9 July 2017

Ralph David Sydney Leake

Date of birth: June 1933

Age: 84 years old

Nationality: British

Role: Director

Appointed: 31 March 1992

Resigned: 31 May 1995

Occupation: Company Director

Address: 89 Norwich Road, East Dereham, Norfolk, NR20 3AL

Latest update: 9 July 2017

The West Of England Trust Limited

Role: Corporate-secretary

Appointed: 31 March 1992

Resigned: 12 December 2003

Address: 21 St Thomas Street, Bristol, BS1 6JS

Latest update: 9 July 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 14 April 2018
Confirmation statement last made up date 31 March 2017
Account category Dormant
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 July 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts 3 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 3 December 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013

Shareholders

According to the official information, Instant Companies Limited has 1 shareholder. The above mentioned data lists the amount of shareholders that are limited companies, also called corporate shareholders as 1. Jordan S Limited is the owner of 100% of company's shares. The full number of shares is 100 and the average value of one share is 1 GBP. As a result, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
JORDAN S LIMITED 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Annual return with full list of company shareholders, made up to March 31, 2015 (AR01)
filed on: 9th, April 2015
annual return
Free Download (5 pages)
Capital declared on April 9, 2015: 100.00 GBP (SH01)
capital
Annual return with full list of company shareholders, made up to March 31, 2015 (AR01)
filed on: 9th, April 2015
annual return
Free Download (5 pages)
Capital declared on April 9, 2015: 100.00 GBP (SH01)
capital
Dormant company accounts made up to March 31, 2014 (AA)
filed on: 10th, July 2014
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 31, 2014 (AR01)
filed on: 2nd, April 2014
annual return
Free Download (5 pages)
Capital declared on April 2, 2014: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 9th, December 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 31, 2013 (AR01)
filed on: 3rd, April 2013
annual return
Free Download (5 pages)
Dormant company accounts made up to March 31, 2012 (AA)
filed on: 4th, December 2012
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 31, 2012 (AR01)
filed on: 2nd, April 2012
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2011 (AA)
filed on: 2nd, December 2011
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to March 31, 2011 (AR01)
filed on: 31st, March 2011
annual return
Free Download (5 pages)
Dormant company accounts made up to March 31, 2010 (AA)
filed on: 2nd, December 2010
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 31, 2010 (AR01)
filed on: 31st, March 2010
annual return
Free Download (5 pages)
Dormant company accounts made up to March 31, 2009 (AA)
filed on: 19th, August 2009
accounts
Free Download (6 pages)
Period up to May 8, 2009 - Annual return with full member list (363a)
filed on: 8th, May 2009
annual return
Free Download (3 pages)
Dormant company accounts made up to March 31, 2008 (AA)
filed on: 22nd, September 2008
accounts
Free Download (6 pages)
Period up to April 17, 2008 - Annual return with full member list (363a)
filed on: 17th, April 2008
annual return
Free Download (3 pages)
Dormant company accounts made up to March 31, 2007 (AA)
filed on: 14th, July 2007
accounts
Free Download (6 pages)
Period up to April 2, 2007 - Annual return with full member list (363a)
filed on: 2nd, April 2007
annual return
Free Download (2 pages)
Dormant company accounts made up to March 31, 2006 (AA)
filed on: 24th, October 2006
accounts
Free Download (6 pages)
Period up to April 13, 2006 - Annual return with full member list (363a)
filed on: 13th, April 2006
annual return
Free Download (2 pages)
Dormant company accounts made up to March 31, 2005 (AA)
filed on: 15th, June 2005
accounts
Free Download (6 pages)
Period up to April 13, 2005 - Annual return with full member list (363a)
filed on: 13th, April 2005
annual return
Free Download (2 pages)
Dormant company accounts made up to March 31, 2004 (AA)
filed on: 15th, November 2004
accounts
Free Download (6 pages)
Period up to April 21, 2004 - Annual return with full member list (363a)
filed on: 21st, April 2004
annual return
Free Download (5 pages)
Dormant company accounts made up to March 31, 2003 (AA)
filed on: 5th, January 2004
accounts
Free Download (6 pages)
Period up to April 7, 2003 - Annual return with full member list (363a)
filed on: 7th, April 2003
annual return
Free Download (5 pages)
Dormant company accounts made up to March 31, 2002 (AA)
filed on: 18th, October 2002
accounts
Free Download (5 pages)
Period up to April 23, 2002 - Annual return with full member list (363a)
filed on: 23rd, April 2002
annual return
Free Download (5 pages)
Dormant company accounts made up to March 31, 2001 (AA)
filed on: 1st, October 2001
accounts
Free Download (5 pages)
Period up to April 27, 2001 - Annual return with full member list (363a)
filed on: 27th, April 2001
annual return
Free Download (5 pages)
Dormant company accounts made up to March 31, 2000 (AA)
filed on: 15th, November 2000
accounts
Free Download (4 pages)
Period up to April 13, 2000 - Annual return with full member list (363s)
filed on: 13th, April 2000
annual return
Free Download (6 pages)
Dormant company accounts made up to March 31, 1999 (AA)
filed on: 15th, November 1999
accounts
Free Download (4 pages)
Period up to April 23, 1999 - Annual return with full member list (363a)
filed on: 23rd, April 1999
annual return
Free Download (6 pages)
Dormant company accounts made up to March 31, 1998 (AA)
filed on: 16th, July 1998
accounts
Free Download (4 pages)
Period up to April 24, 1998 - Annual return with full member list (363a)
filed on: 24th, April 1998
annual return
Free Download (6 pages)
Dormant company accounts made up to March 31, 1997 (AA)
filed on: 3rd, October 1997
accounts
Free Download (4 pages)
Period up to April 24, 1997 - Annual return with full member list (363a)
filed on: 24th, April 1997
annual return
Free Download (6 pages)
Dormant company accounts made up to March 31, 1996 (AA)
filed on: 18th, October 1996
accounts
Free Download (4 pages)
Period up to April 29, 1996 - Annual return with full member list (363a)
filed on: 29th, April 1996
annual return
Free Download (6 pages)
Dormant company accounts made up to March 31, 1995 (AA)
filed on: 10th, July 1995
accounts
Free Download (4 pages)
Return made up to 31/03/95; full list of members (363x)
filed on: 1st, May 1995
annual return
Free Download (16 pages)
Dormant company accounts made up to March 31, 1994 (AA)
filed on: 10th, October 1994
accounts
Return made up to 31/03/94; full list of members (363x)
filed on: 12th, May 1994
annual return
Dormant company accounts made up to March 31, 1993 (AA)
filed on: 29th, September 1993
accounts
Period up to April 28, 1993 - Annual return with full member list (363s)
filed on: 28th, April 1993
annual return
Dormant company accounts made up to March 31, 1992 (AA)
filed on: 18th, December 1992
accounts
Return made up to 31/03/92; full list of members (363x)
filed on: 30th, April 1992
annual return
Dormant company accounts made up to March 31, 1991 (AA)
filed on: 20th, August 1991
accounts
Return made up to 31/03/91; no change of members (363x)
filed on: 22nd, April 1991
annual return
Dormant company accounts made up to March 31, 1990 (AA)
filed on: 23rd, October 1990
accounts
Return made up to 11/10/90; full list of members (363)
filed on: 23rd, October 1990
annual return
Full accounts data made up to March 31, 1989 (AA)
filed on: 16th, November 1989
accounts
Return made up to 17/07/89; full list of members (363)
filed on: 22nd, August 1989
annual return
Full accounts data made up to March 31, 1988 (AA)
filed on: 13th, September 1988
accounts
Return made up to 18/07/88; full list of members (363)
filed on: 26th, August 1988
annual return
Return made up to 07/07/87; full list of members (363)
filed on: 29th, September 1987
annual return
Full accounts data made up to March 31, 1987 (AA)
filed on: 14th, September 1987
accounts
Full accounts data made up to March 31, 1986 (AA)
filed on: 23rd, September 1986
accounts
Free Download (7 pages)
Return made up to 08/07/86; full list of members (363)
filed on: 23rd, September 1986
annual return
Free Download (5 pages)
Dormant company accounts made up to March 31, 2015 (AA)
filed on: 16th, December 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 31, 2016 (AR01)
filed on: 15th, April 2016
annual return
Free Download (5 pages)
Dormant company accounts made up to March 31, 2016 (AA)
filed on: 6th, December 2016
accounts
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  • 74990 : Non-trading company
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