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Company Information for

INDIGO PLANNING LIMITED

Wsp House, 70 Chancery Lane, London, WC2A 1AF,
Company Registration Number
02078863
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Indigo Planning Ltd
INDIGO PLANNING LIMITED was founded on 1986-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Indigo Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INDIGO PLANNING LIMITED
 
Legal Registered Office
Wsp House
70 Chancery Lane
London
WC2A 1AF
Other companies in SW19
 
Previous Names
GMA PLANNING LIMITED01/07/2004
Filing Information
Company Number 02078863
Company ID Number 02078863
Date formed 1986-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-07-13
Return next due 2023-07-27
Type of accounts SMALL
VAT Number /Sales tax ID GB449246134  
Last Datalog update: 2023-02-15 15:27:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIGO PLANNING LIMITED
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Companies with same name INDIGO PLANNING LIMITED
The following companies were found which have the same name as INDIGO PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDIGO PLANNING, LLC Active Company formed on the 2015-03-05
INDIGO PLANNING, LLC 5500 N. Bailey Ave. #21 Erie Amherst NY 14226 Active Company formed on the 2022-01-03

Company Officers of INDIGO PLANNING LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOHNSON
 Company Secretary 2017-06-21
NICHOLAS MARK BELSTEN
 Director 2015-06-15
JOHN BROOKS
 Director 2017-10-01
DOUGLAS MICHAEL HANN
 Director 2008-03-01
CHRISTOPHER MICHAEL HAYWARD
 Director 2017-01-01
DAVID MATHEW MAINWARING
 Director 2002-01-01
SEAN MCGRATH
 Director 2003-06-01
SIMON NEATE
 Director 1991-06-22
ANDREW DAVID PEPLER
 Director 2014-09-17
PHILIP MARTIN VILLARS
 Director 1995-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BERNARD LAVERICK
 Director 1991-06-22 2018-01-17
MICHAEL KEMSLEY
 Director 2011-03-29 2017-12-15
HELEN JANE GREENHALGH
 Director 2008-03-01 2017-07-28
MICHAEL KEMSLEY
 Company Secretary 2011-12-31 2017-06-21
TIMOTHY WESTBY WARING
 Director 2005-01-01 2013-10-18
RUPERT WILLIAM STUART DAVIDSON
 Director 2001-10-01 2013-07-17
ELIZABETH MARY HAMBLIN
 Company Secretary 2006-12-01 2011-12-31
STEWART MILLER
 Director 2007-06-01 2010-05-31
ANDREW KING
 Director 2006-03-01 2007-06-11
SIMON NEATE
 Company Secretary 1991-06-22 2006-11-30
GRAHAM HENSHALL MOSS
 Director 1991-06-22 1993-09-30
ALISTAIR THOMAS GRILLS
 Director 1991-06-22 1992-08-30
ADRIENNE JANET HILL
 Director 1991-06-22 1992-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS MICHAEL HANN GMA PLANNING LIMITED Director 2010-11-01 CURRENT 2004-04-08 Active - Proposal to Strike off
CHRISTOPHER MICHAEL HAYWARD THE ROYAL MASONIC SCHOOL FOR GIRLS Director 2017-12-07 CURRENT 1977-11-22 Active
CHRISTOPHER MICHAEL HAYWARD CITY LIVERY CLUB LIMITED Director 2017-10-24 CURRENT 2005-02-17 Active
CHRISTOPHER MICHAEL HAYWARD 7 LOTHBURY FREEHOLD LTD Director 2017-10-17 CURRENT 2017-10-17 Active
DAVID MATHEW MAINWARING GMA PLANNING LIMITED Director 2004-04-08 CURRENT 2004-04-08 Active - Proposal to Strike off
SEAN MCGRATH GMA PLANNING LIMITED Director 2004-04-08 CURRENT 2004-04-08 Active - Proposal to Strike off
SIMON NEATE GMA PLANNING LIMITED Director 2004-04-08 CURRENT 2004-04-08 Active - Proposal to Strike off
PHILIP MARTIN VILLARS GMA PLANNING LIMITED Director 2004-04-08 CURRENT 2004-04-08 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
ResearcherWimbledonUndertake social infrastructure audits*. Build economic and social baselines*. A strong degree level qualification in a social science subject;...2016-03-24

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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
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-18Voluntary dissolution strike-off suspended
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-23Application to strike the company off the register
2022-12-23DS01Application to strike the company off the register
2022-12-20CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-12-19Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-19Solvency Statement dated 14/12/22
2022-12-19Statement of capital on GBP 1
2022-12-19Statement by Directors
2022-12-19SH20Statement by Directors
2022-12-19SH19Statement of capital on 2022-12-19 GBP 1
2022-12-19CAP-SSSolvency Statement dated 14/12/22
2022-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2020-12-24SH10Particulars of variation of rights attached to shares
2020-12-24SH08Change of share class name or designation
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MIKE ROGERSON
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN VILLARS
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEATE
2020-03-12AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-30RES01ADOPT ARTICLES 30/08/19
2019-07-31PSC02Notification of Wsp European Holdings Limited as a person with significant control on 2019-07-31
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-07-26PSC07CESSATION OF SIMON NEATE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22AP03Appointment of Karen Sewell as company secretary on 2019-04-30
2019-05-21AP01DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH
2019-05-21TM02Termination of appointment of Daniel Johnson on 2019-04-30
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HAYWARD
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM Aldermary House 10-15 Queen Street London EC4N 1TX England
2019-04-18SH10Particulars of variation of rights attached to shares
2019-04-18SH08Change of share class name or designation
2019-04-10RP04SH01Second filing of capital allotment of shares GBP34,558.79
2019-03-20SH0107/06/15 STATEMENT OF CAPITAL GBP 36243.79
2019-03-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09RES01ADOPT ARTICLES 09/10/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-02-12AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAVERICK
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMSLEY
2017-10-09AP01DIRECTOR APPOINTED MR JOHN BROOKS
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GREENHALGH
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 36243.79
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-04TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KEMSLEY
2017-06-21AP03SECRETARY APPOINTED MR DANIEL JOHNSON
2017-04-28RES01ADOPT ARTICLES 13/04/2017
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2017 FROM SWAN COURT 11 WORPLE ROAD LONDON SW19 4JS
2017-01-24AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HAYWARD
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 36243.79
2016-07-14AR0103/06/16 FULL LIST
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-01-05RES01ALTER ARTICLES 01/07/2014
2015-11-18MEM/ARTSARTICLES OF ASSOCIATION
2015-06-17AP01DIRECTOR APPOINTED MR NICHOLAS MARK BELSTEN
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 36193.79
2015-06-03AR0103/06/15 FULL LIST
2015-05-13MISCSECTION 519
2015-02-20AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-09-17AP01DIRECTOR APPOINTED MR ANDREW DAVID PEPLER
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 35308.79
2014-06-04AR0103/06/14 FULL LIST
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL HANN / 03/06/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG HANN / 03/06/2014
2013-10-25AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARING
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DAVIDSON
2013-06-17AR0103/06/13 FULL LIST
2012-11-20AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-06-06AR0103/06/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN GREENHALGH / 06/06/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARING / 06/06/2012
2012-06-06SH0107/03/12 STATEMENT OF CAPITAL GBP 34308.79
2012-06-06SH0127/02/12 STATEMENT OF CAPITAL GBP 34308.79
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-01-08AP03SECRETARY APPOINTED MR MICHAEL KEMSLEY
2012-01-08TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH HAMBLIN
2011-06-07AR0103/06/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEATE / 26/04/2011
2011-05-12AP01DIRECTOR APPOINTED MR MICHAEL KEMSLEY
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW MAINWARING / 01/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BERNARD LAVERICK / 01/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUG HANN / 01/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN GREENHALGH / 01/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCGRATH / 01/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARING / 01/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN VILLARS / 01/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEATE / 01/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT WILLIAM STUART DAVIDSON / 01/11/2010
2010-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY HAMBLIN / 01/11/2010
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-07AR0103/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUG HANN / 03/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN GREENHALGH / 03/06/2010
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MILLER
2009-10-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON NEATE / 10/07/2009
2009-06-09363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-07-1788(2)AD 09/07/08-09/07/08 GBP SI 75000@0.01=750 GBP IC 34234.87/34984.87
2008-06-2088(2)AD 14/06/08 GBP SI 7512@0.1=751.2 GBP IC 33483.67/34234.87
2008-06-04363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-03-10288aDIRECTOR APPOINTED DOUG HANN
2008-03-06288aDIRECTOR APPOINTED HELEN GREENHALGH
2008-01-0788(2)RAD 14/12/07--------- £ SI 7107@.01=71 £ IC 33412/33483
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-1288(2)RAD 14/06/07--------- £ SI 248160@.01=2481 £ IC 30931/33412
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-12RES13SUBDIV 12/01/07
2007-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-23122S-DIV 12/01/07
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-13288bSECRETARY RESIGNED
2006-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13288aNEW SECRETARY APPOINTED
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG
2006-07-03363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-03-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDIGO PLANNING 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 INDIGO PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2004-09-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1990-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of INDIGO PLANNING LIMITED registering or being granted any patents
Domain Names

INDIGO PLANNING LIMITED owns 1 domain names.

gmaplanning.co.uk  

Trademarks
We have not found any records of INDIGO PLANNING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INDIGO PLANNING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Merton Council 2013-01-02 GBP £6,966
Merton Council 2013-01-02 GBP £2,000
London Borough of Merton 2013-01-02 GBP £6,966
London Borough of Merton 2013-01-02 GBP £2,000
Allerdale Borough Council 2012-08-29 GBP £3,534 Consultants Fees
Norwich City Council 2012-06-26 GBP £500 Refunds 3961
Warrington Borough Council 2010-10-01 GBP £1,666 Consult.& Prof. Serv
Warrington Borough Council 2010-10-01 GBP £4,487 Consult.& Prof. Serv
Derby City Council 0000-00-00 GBP £880 Capital Expenditure
Derby City Council 0000-00-00 GBP £1,787 Capital Expenditure
Derby City Council 0000-00-00 GBP £6,487 Capital Expenditure
Derby City Council 0000-00-00 GBP £6,645 Capital Expenditure
Derby City Council 0000-00-00 GBP £675 Capital Expenditure
Derby City Council 0000-00-00 GBP £679 Capital Expenditure
Derby City Council 0000-00-00 GBP £696 Capital Expenditure
Derby City Council 0000-00-00 GBP £3,879 Capital Expenditure

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for INDIGO PLANNING LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises INDIGO PART 6TH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HT 53,00025/07/2011
CAR PARKING SPACE AND PREMISES CAR SPACE 4 AT TORONTO SQUARE TORONTO STREET LEEDS LS1 2HT 2,25025/07/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIGO PLANNING 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 INDIGO PLANNING 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.
    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.
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