Company Information for INDES GROUP LIMITED
THE OFFICE 23 BARTON ROAD, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0LQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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INDES GROUP LIMITED | ||
Legal Registered Office | ||
THE OFFICE 23 BARTON ROAD MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0LQ Other companies in CV13 | ||
Previous Names | ||
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Company Number | 05547715 | |
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Company ID Number | 05547715 | |
Date formed | 2005-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-08-31 | |
Account next due | 2018-05-31 | |
Latest return | 2017-07-21 | |
Return next due | 2018-08-04 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-12-15 18:29:45 |
Companies House |
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Officer | Role | Date Appointed |
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CALIN HUMA |
Officer | Role | Date Appointed | Date Resigned |
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DRAGOS MOISESCU |
Director | ||
PAUL CLEWLOW & CO LTD |
Company Secretary | ||
MARY CLEWLOW |
Company Secretary | ||
ANDREW BURDON |
Director | ||
PAUL RONALD CLEWLOW |
Company Secretary | ||
PAUL RONALD CLEWLOW |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDES LIMITED | Director | 2014-09-24 | CURRENT | 2005-05-06 | Active | |
BRIDGE GLOBAL TRADE LTD | Director | 2011-12-30 | CURRENT | 2011-12-30 | Active - Proposal to Strike off | |
BRIDGE GLOBAL LTD | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
INDES AVIATION LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-29 | Active | |
IDS OPERATIONS LTD | Director | 2006-05-20 | CURRENT | 2006-05-17 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DRAGOS MOISESCU | |
PSC07 | CESSATION OF DRAGOS MOISESCU AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALIN HUMA / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DRAGOS MOISESCU / 01/06/2014 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM 20 Pluto Road Eastleigh Hampshire SO50 5GD United Kingdom | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/08/09; full list of members | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 21 BRACKEN DRIVE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3LS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL CLEWLOW & CO LTD | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DRAGOS MOISESCU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288a | SECRETARY APPOINTED PAUL CLEWLOW & CO LTD | |
288a | DIRECTOR APPOINTED MR CALIN HUMA | |
288b | APPOINTMENT TERMINATED SECRETARY MARY CLEWLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BURDON | |
CERTNM | COMPANY NAME CHANGED CCD SERVICES GROUP LTD CERTIFICATE ISSUED ON 09/01/08 | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 1 WHITE HART STABLES, BANK STREET, BISHOPS WALTHAM HAMPSHIRE S032 1AN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY 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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2011-09-01 | £ 8,336 |
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Creditors and other liabilities
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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 INDES GROUP LIMITED
Called Up Share Capital | 2011-09-01 | £ 1,000 |
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Cash Bank In Hand | 2011-09-01 | £ 20 |
Current Assets | 2011-09-01 | £ 20 |
Fixed Assets | 2011-09-01 | £ 8,900 |
Shareholder Funds | 2011-09-01 | £ 584 |
Tangible Fixed Assets | 2011-09-01 | £ 8,900 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INDES GROUP LIMITED are:
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. |