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Home > England & Wales Companies > INDIGO LEGAL LIMITED
Company Information for

INDIGO LEGAL LIMITED

3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, STAFFORDSHIRE, ST5 9QA,
Company Registration Number
07251079
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Indigo Legal Ltd
INDIGO LEGAL LIMITED was founded on 2010-05-12 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active - Proposal to Strike off". Indigo Legal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INDIGO LEGAL LIMITED
 
Legal Registered Office
3 Brindley Court Dalewood Road
Lymedale Business Park
Newcastle Under Lyme
STAFFORDSHIRE
ST5 9QA
Other companies in CW5
 
Filing Information
Company Number 07251079
Company ID Number 07251079
Date formed 2010-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-05-31
Account next due 28/02/2025
Latest return 2023-05-12
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-09 05:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIGO LEGAL LIMITED
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Companies with same name INDIGO LEGAL LIMITED
The following companies were found which have the same name as INDIGO LEGAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDIGO LEGAL SYSTEMS LIMITED Castle Quay Castle Quay Manchester M15 4NJ Active - Proposal to Strike off Company formed on the 1995-09-29
INDIGO LEGAL SOLUTIONS LIMITED Castle Quay Castle Quay Manchester M15 4NJ Active - Proposal to Strike off Company formed on the 1994-05-24
INDIGO LEGAL CONSULTING LIMITED PLAZA 9 KD TOWER HEMEL HEMPSTEAD HERTS HP1 1FW Dissolved Company formed on the 2014-01-07
INDIGO LEGAL SERVICES LLC Georgia Unknown
Indigo Legal Solutions Inc Connecticut Unknown
INDIGO LEGAL SERVICES LLC Georgia Unknown
INDIGO LEGAL SOLUTIONS, PLLC 9315 N FITZGERALD WAY MISSOURI CITY TX 77459 Forfeited Company formed on the 2021-01-30
INDIGO LEGAL SERVICES LTD Granta Lodge 71 Graham Road Malvern WORCESTERSHIRE WR14 2JS Active Company formed on the 2023-10-31

Company Officers of INDIGO LEGAL LIMITED

Current Directors
Officer Role Date Appointed
DANIEL DUNNING-COLE
 Director 2010-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL DUNNING-COLE KATY RAWSON LIMITED Director 2015-07-25 CURRENT 2014-07-08 Dissolved 2016-04-19
DANIEL DUNNING-COLE TWENTY LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
DANIEL DUNNING-COLE INDIGO LINK LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2016-03-01
DANIEL DUNNING-COLE TAX MAGIC LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
DANIEL DUNNING-COLE INDIGO LAW LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
DANIEL DUNNING-COLE EXCITEMENT LIMITED Director 2010-09-13 CURRENT 2010-09-13 Dissolved 2016-03-15
DANIEL DUNNING-COLE INDIGO HOLDINGS LIMITED Director 2009-07-15 CURRENT 2009-07-15 Active
DANIEL DUNNING-COLE DUNNING COLE LTD Director 2009-07-07 CURRENT 2009-07-07 Active - Proposal to Strike off
DANIEL DUNNING-COLE THE INDIGO GROUP LTD. Director 2008-05-08 CURRENT 2008-05-08 Active
DANIEL DUNNING-COLE INDIGO ACCOUNTANTS LIMITED Director 2003-05-30 CURRENT 2003-05-30 Active

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.

DateDocument TypeDocument Description
2024-10-15Final Gazette dissolved via compulsory strike-off
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2023-12-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-02-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-13DISS40Compulsory strike-off action has been discontinued
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 3 Dalewood Road, Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QA England
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM 3 Dalewood Road, Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QA England
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM Stapeley House London Road Stapeley Nantwich CW5 7JW England
2022-02-14Change of details for Mr Daniel Dunning-Cole as a person with significant control on 2022-01-01
2022-02-14Director's details changed for Mr Daniel Dunning-Cole on 2022-01-01
2022-02-14CH01Director's details changed for Mr Daniel Dunning-Cole on 2022-01-01
2022-02-14PSC04Change of details for Mr Daniel Dunning-Cole as a person with significant control on 2022-01-01
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM Stapeley House London Road Stapeley Nantwich CW5 7JW England
2021-06-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-04-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Tresco Wrenbury Heath Road Wrenbury Nantwich Cheshire CW5 8EQ England
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0112/05/16 ANNUAL RETURN FULL LIST
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM The Paddock, Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0112/05/15 ANNUAL RETURN FULL LIST
2015-06-02CH01Director's details changed for Mr Daniel Cole on 2015-01-01
2014-09-27DISS40Compulsory strike-off action has been discontinued
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0112/05/14 ANNUAL RETURN FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM Tresco Wrenbury Heath Road Wrenbury Nantwich Cheshire CW5 8EQ United Kingdom
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-04AR0112/05/13 ANNUAL RETURN FULL LIST
2012-06-07AR0112/05/12 ANNUAL RETURN FULL LIST
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-27AR0112/05/11 ANNUAL RETURN FULL LIST
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/11 FROM Kinderton House Kinderton Street Middlewich Cheshire CW10 0JE United Kingdom
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM TRESCO WRENBURY HEATH NANTWICH CHESHIRE CW5 8EQ ENGLAND
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDIGO LEGAL 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 LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDIGO LEGAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 INDIGO LEGAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDIGO LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDIGO LEGAL LIMITED
Trademarks
We have not found any records of INDIGO LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIGO LEGAL LIMITED. 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as INDIGO LEGAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INDIGO LEGAL LIMITED 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 INDIGO LEGAL 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 LEGAL 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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    Other companies at postcode ST5 9QA