INCANDESCENT LIMITED - LEICESTER LEICESTERSHIRE


Company Profile Company Filings

Overview

INCANDESCENT LIMITED is a Private Limited Company from LEICESTER LEICESTERSHIRE and has the status: Active.
INCANDESCENT LIMITED was incorporated 27 years ago on 24/07/1996 and has the registered number: 03229236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INCANDESCENT LIMITED - LEICESTER LEICESTERSHIRE

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 OSWIN ROAD
LEICESTER LEICESTERSHIRE
LE3 1HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TINA MARY SPROSON Apr 1956 British Director 2021-03-26 CURRENT
MR MARK DAVID SPROSON Feb 1958 British Director 2006-04-26 CURRENT
ARGUS NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-24 UNTIL 1996-09-13 RESIGNED
MR DAVID GEOFFREY SMITH Aug 1957 British Director 2006-04-26 UNTIL 2019-08-30 RESIGNED
CATHERINE MAHON Aug 1963 British Director 1996-09-13 UNTIL 1999-04-22 RESIGNED
MR JOHN BRADLEY Oct 1952 British Director 1999-04-22 UNTIL 2006-04-26 RESIGNED
CECILIA MARY BRADLEY Apr 1960 Director 1999-04-22 UNTIL 2006-04-26 RESIGNED
RODGER DAVID BAMFORD Feb 1945 British Director 1998-05-19 UNTIL 1999-04-22 RESIGNED
MR DAVID GEOFFREY SMITH Aug 1957 British Secretary 2006-04-26 UNTIL 2019-08-30 RESIGNED
CECILIA MARY BRADLEY Apr 1960 Secretary 1999-04-22 UNTIL 2006-04-26 RESIGNED
RODGER DAVID BAMFORD Feb 1945 British Secretary 1996-09-13 UNTIL 1999-04-22 RESIGNED
ARGUS NOMINEE DIRECTORS LIMITED Corporate Nominee Director 1996-07-24 UNTIL 1996-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macbeth 54 Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
02774680 LIMITED STREET LEEDS Active FULL 3410 - Manufacture of motor vehicles
GABLEMERE LIMITED RADLETT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MACBETH 54 LIMITED LEICESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NEW WAVE MARKETING LTD ASHBOURNE ENGLAND Dissolved... MICRO ENTITY 73110 - Advertising agencies
PO HYDRAULICS LTD LEICESTER Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
NEW WAVE SOCIAL MEDIA LTD ASHBOURNE ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
TPBA LH2 LLP NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
TPBA HL1 LLP NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Incandescent Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-12-2023 £40,877 Cash £40,000 equity
Incandescent Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-12-2022 £41,060 Cash £40,000 equity
Incandescent Limited - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-12-2021 £19,601 Cash £40,000 equity
Incandescent Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 31-12-2020 £33,892 Cash £40,000 equity
Incandescent Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-12-2019 £5 equity
Incandescent Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £36,122 Cash £459,674 equity
Incandescent Limited - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-12-2017 £23,076 Cash £430,967 equity
Incandescent Limited - Accounts to registrar - small 17.1 2017-04-13 31-12-2016 £38,054 Cash £424,793 equity
Incandescent Limited - Limited company - abbreviated - 11.9 2016-03-31 31-12-2015 £43,086 Cash £463,715 equity

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