Active
Company Information for INDIGO SERVICE SOLUTIONS LIMITED
BRADBURY HOUSE, MISSION COURT, NEWPORT, NP20 2DW,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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INDIGO SERVICE SOLUTIONS LIMITED | |
Legal Registered Office | |
BRADBURY HOUSE MISSION COURT NEWPORT NP20 2DW Other companies in MK40 | |
Company Number | 06165906 | |
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Company ID Number | 06165906 | |
Date formed | 2007-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB902781138 |
Last Datalog update: | 2025-02-05 17:58:37 |
Companies House |
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Officer | Role | Date Appointed |
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ROSS ANDERSON |
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IAN COLE-WILKINS |
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JAMES CHRISTIAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
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KAREN LOUISE BALLARD |
Company Secretary | ||
GARETH DAVID RICHARDS |
Company Secretary | ||
HAYDEN FRASER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEEVOS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
FRS CONTRACTOR SOLUTIONS LIMITED | Director | 2016-12-15 | CURRENT | 2014-09-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Mr Ian Philip Cole-Wilkins on 2023-02-28 | ||
Director's details changed for Mr Ross Anderson on 2023-03-06 | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN SMITH | ||
Withdrawal of a person with significant control statement on 2023-01-09 | ||
Notification of Icf Holdings Limited as a person with significant control on 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
30/09/22 STATEMENT OF CAPITAL GBP 10000 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061659060003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 6555 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS LIZA DIANE LESLEY GRATTON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM 40 Kimbolton Road Bedford Bedfordshire MK40 2NR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061659060005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061659060005 | |
TM02 | Termination of appointment of Karen Louise Ballard on 2018-04-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061659060004 | |
AP01 | DIRECTOR APPOINTED MR IAN COLE-WILKINS | |
CH01 | Director's details changed for Ross Anderson on 2018-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KAREN JEMMETT on 2017-08-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061659060003 | |
AAMD | Amended full accounts made up to 2016-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 700 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 700 | |
CH01 | Director's details changed for Mr James Christian Smith on 2016-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ross Anderson on 2015-07-29 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 30/07/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN JEMMETT / 29/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061659060002 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTIAN SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 30/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 30/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JEMMETT / 26/08/2011 | |
AR01 | 30/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/07/10 FULL LIST | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDERSON / 16/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDERSON / 09/09/2009 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HAYDEN FRASER | |
88(2)R | AD 30/11/07--------- £ SI 300@1=300 £ IC 100/400 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 23/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
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 | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SECURITY TRUSTEE SERVICES LIMITED | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 INDIGO SERVICE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as INDIGO SERVICE SOLUTIONS 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. |