INDULGENCE (UK) LTD - Public houses and bars - A business based in United Kingdom registered with Companies House

Company Overview

About Indulgence (uk) Ltd

INDULGENCE (UK) LTD was founded on 2005-11-17 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Indulgence (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
INDULGENCE (UK) LTD

100 ST. JAMES ROAD NORTHAMPTON NN5 5LF Other companies in LE15

Filing Information

Company Number		05627137
Company ID Number		05627137
Date formed		2005-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB890013740~~

Last Datalog update:	2022-10-13 21:35:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INDULGENCE (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED

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Company Officers of INDULGENCE (UK) LTD

Current Directors

Officer	Role	Date Appointed
CLAIRE LOUISE LATHAM	Director	2005-11-21
MARK ANDREW LATHAM	Director	2005-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENSLEY SHAW PARTNERSHIP LTD	Company Secretary	2005-11-21	2009-10-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-11-17	2005-11-18
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-11-17	2005-11-18

More director information

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.

Date	Document Type	Document Description
2023-09-28		Voluntary liquidation Statement of receipts and payments to 2023-07-20
2022-12-28		Notice to Registrar of Companies of Notice of disclaimer
2022-08-01	600	Appointment of a voluntary liquidator
2022-08-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-07-21
2022-08-01	LIQ02	Voluntary liquidation Statement of affairs
2022-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/22 FROM The Noel @ Whitwell Main Road Whitwell Oakham Rutland LE15 8BW
2022-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM Closefield House 21a Burley Road Oakham Rutland LE15 6DH
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24	LATEST SOC	24/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LATHAM / 13/09/2016
2016-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LATHAM / 13/09/2016
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03	AR01	24/11/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20	AR01	17/11/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/13 FROM the Noel Main Road Whitwell Oakham Rutland LE15 8BW England
2013-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/13 FROM Hesketh Mount 92-96 Lord Street Southport Merseyside PR8 1JR
2013-01-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21	AR01	17/11/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21	AR01	17/11/11 ANNUAL RETURN FULL LIST
2010-12-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17	AR01	17/11/10 ANNUAL RETURN FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LATHAM / 17/11/2009
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE LATHAM / 17/11/2009
2010-05-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WENSLEY SHAW PARTNERSHIP LTD
2010-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 13 SCARISBRICK NEW ROAD SOUTHPORT MERSEYSIDE PR8 6PU
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-07	AR01	17/11/09 FULL LIST
2009-04-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TURNEY / 01/09/2008
2008-05-01	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-11-28	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2006-12-11	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-11	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/06 FROM: BANK CHAMBERS, 6 LIVERPOOL RD BIRKDALE SOUTHPORT PR8 4AR
2005-12-14	288a	NEW DIRECTOR APPOINTED
2005-12-14	288a	NEW DIRECTOR APPOINTED
2005-12-01	288a	NEW SECRETARY APPOINTED
2005-11-18	288b	SECRETARY RESIGNED
2005-11-18	288b	DIRECTOR RESIGNED
2005-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to INDULGENCE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2022-08-01
Appointment of Liquidators	2022-08-01

Fines / Sanctions

No fines or sanctions have been issued against INDULGENCE (UK) LTD

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
LEGAL CHARGE OVER LICENSED PREMISES	2006-11-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-11-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 INDULGENCE (UK) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 2
Called Up Share Capital	2012-03-31	£ 2
Called Up Share Capital	2012-03-31	£ 2
Called Up Share Capital	2011-03-31	£ 2
Cash Bank In Hand	2011-03-31	£ -1,117
Current Assets	2013-03-31	£ 23,177
Current Assets	2012-03-31	£ 21,659
Current Assets	2012-03-31	£ 18,622
Current Assets	2011-03-31	£ 24,693
Debtors	2013-03-31	£ 21,205
Debtors	2012-03-31	£ 19,037
Debtors	2012-03-31	£ 16,000
Debtors	2011-03-31	£ 22,310
Fixed Assets	2013-03-31	£ 107,701
Fixed Assets	2012-03-31	£ 115,516
Fixed Assets	2012-03-31	£ 115,516
Fixed Assets	2011-03-31	£ 118,338
Shareholder Funds	2013-03-31	£ -145,298
Shareholder Funds	2012-03-31	£ -138,924
Shareholder Funds	2012-03-31	£ -138,924
Shareholder Funds	2011-03-31	£ -118,145
Stocks Inventory	2013-03-31	£ 1,972
Stocks Inventory	2012-03-31	£ 2,622
Stocks Inventory	2012-03-31	£ 2,622
Stocks Inventory	2011-03-31	£ 3,500
Tangible Fixed Assets	2013-03-31	£ 66,201
Tangible Fixed Assets	2012-03-31	£ 71,516
Tangible Fixed Assets	2012-03-31	£ 71,516
Tangible Fixed Assets	2011-03-31	£ 72,338

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INDULGENCE (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for INDULGENCE (UK) LTD

Trademarks

We have not found any records of INDULGENCE (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INDULGENCE (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as INDULGENCE (UK) LTD are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where INDULGENCE (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INDULGENCE (UK) LTD 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 INDULGENCE (UK) LTD 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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