| Company Name | Indigroid Interiors Limited |
|---|---|
| Director | Robert William Way |
| Company Status | Active |
| Company Number | 01041354 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1972(52 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Robert William Way |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(19 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haylands Cottage 95a High Road Chigwell School Chigwell Essex IG7 6QF |
| Director Name | Hilary Way |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 11 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 10 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haylands Cottage 95a High Road Chigwell School Chigwell Essex IG7 6QF |
| Secretary Name | Hilary Way |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 11 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 10 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haylands Cottage 95a High Road Chigwell School Chigwell Essex IG7 6QF |
Contact
| Website | indigroid-interiors.com |
|---|---|
| Telephone | 020 85054611 |
| Telephone region | London |
Location
| Registered Address | Doshi Accountants Limited 6th Floor Amp House Dingwall Road Croydon CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Hilary Way 25.50% Ordinary |
|---|---|
| 1.3k at £1 | Robert William Way 25.50% Ordinary |
| 818 at £1 | Oliver Way 16.36% Ordinary |
| 816 at £1 | Benjamin William Way 16.32% Ordinary |
| 816 at £1 | Georgina Jane Way 16.32% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£118,561 |
| Cash | £228,186 |
| Current Liabilities | £3,083 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Charges
| 5 October 2021 | Delivered on: 5 October 2021 Persons entitled: West One Secured Loans Limited Classification: A registered charge Particulars: 9 alexandra road, newhall, harlow and parking space CM17 9NU. Title number EX793232. Outstanding |
|---|---|
| 12 June 2020 | Delivered on: 1 July 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 2 new pond street, newhall, harlow, CM17 9FG and 15 silverthorne avenue, tipton, DY4 8AG. Outstanding |
| 12 June 2020 | Delivered on: 1 July 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 2 new pond street, newhall, harlow, CM17 9FG and 15 silverthorne avenue, tipton, DY4 8AG, for further details of property charged please see the deed. Outstanding |
| 26 July 1988 | Delivered on: 3 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 ripple road barking london borough of barking & dagenham. Outstanding |
| 4 July 1988 | Delivered on: 15 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 ripple rd barking l/b of barking & dagenham. Outstanding |
| 4 July 1988 | Delivered on: 15 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 ripple rd barking l/b of barking & dagenham. Outstanding |
| 12 December 1986 | Delivered on: 2 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The first floor flat at 174 high road loughton essex t/n ex 286171. Outstanding |
Filing History
| 27 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Registration of charge 010413540005, created on 12 June 2020 (13 pages) |
| 1 July 2020 | Registration of charge 010413540006, created on 12 June 2020 (6 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 11 January 2018 | Termination of appointment of Hilary Way as a director on 10 November 2016 (1 page) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 September 2017 | Registered office address changed from 508 High Road Woodford Green Essex IG8 0PN to Unit 2, the Barn Takeley Manor Upland Road Epping Essex CM16 6PB on 1 September 2017 (1 page) |
| 1 September 2017 | Registered office address changed from 508 High Road Woodford Green Essex IG8 0PN to Unit 2, the Barn Takeley Manor Upland Road Epping Essex CM16 6PB on 1 September 2017 (1 page) |
| 23 March 2017 | Termination of appointment of Hilary Way as a secretary on 10 November 2016 (1 page) |
| 23 March 2017 | Termination of appointment of Hilary Way as a secretary on 10 November 2016 (1 page) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 January 2015 | Director's details changed for Hilary Way on 9 September 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Robert William Way on 9 September 2014 (2 pages) |
| 13 January 2015 | Secretary's details changed for Hilary Way on 9 September 2014 (1 page) |
| 13 January 2015 | Secretary's details changed for Hilary Way on 9 September 2014 (1 page) |
| 13 January 2015 | Director's details changed for Hilary Way on 9 September 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Robert William Way on 9 September 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Director's details changed for Robert William Way on 9 September 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Hilary Way on 9 September 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Secretary's details changed for Hilary Way on 9 September 2014 (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 May 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 25 May 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 24 May 2010 | Director's details changed for Robert William Way on 31 December 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Hilary Way on 31 December 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Hilary Way on 31 December 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 24 May 2010 | Director's details changed for Robert William Way on 31 December 2009 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 July 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 July 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 4 April 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 4 April 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 2 April 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 2 April 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 17 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 31/12/97; full list of members
|
| 3 March 1998 | Return made up to 31/12/97; full list of members
|
| 3 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 2 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 2 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |