Company NameIndec (Beckenham) Limited
DirectorsClare O'Brien and Michael Christopher O'Brien
Company StatusActive
Company Number01845898
CategoryPrivate Limited Company
Incorporation Date5 September 1984(39 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameClare O'Brien
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1991(7 years after company formation)
Appointment Duration32 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address104 High Street
West Wickham
Kent
BR4 0NF
Director NameMr Michael Christopher O'Brien
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1991(7 years after company formation)
Appointment Duration32 years, 7 months
RoleCleaning Contractor
Country of ResidenceEngland
Correspondence Address104 High Street
West Wickham
Kent
BR4 0NF
Secretary NameClare O'Brien
NationalityBritish
StatusCurrent
Appointed01 October 1991(7 years after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address104 High Street
West Wickham
Kent
BR4 0NF

Location

Registered Address104 High Street
West Wickham
Kent
BR4 0NF
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1M.c. O'brien
50.00%
Ordinary
50 at £1Mrs C. O'brien
50.00%
Ordinary

Financials

Year2014
Net Worth£1,191,314
Cash£917,832
Current Liabilities£44,729

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 October 2023 (7 months, 1 week ago)
Next Return Due15 October 2024 (5 months, 1 week from now)

Filing History

31 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
30 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
12 November 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 November 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
8 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
8 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
17 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
16 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
16 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
12 April 2012Secretary's details changed for Clare O'brien on 1 February 2012 (1 page)
12 April 2012Director's details changed for Michael Christopher O'brien on 1 February 2012 (2 pages)
12 April 2012Director's details changed for Clare O'brien on 1 February 2012 (2 pages)
12 April 2012Director's details changed for Michael Christopher O'brien on 1 February 2012 (2 pages)
12 April 2012Secretary's details changed for Clare O'brien on 1 February 2012 (1 page)
12 April 2012Director's details changed for Clare O'brien on 1 February 2012 (2 pages)
12 April 2012Secretary's details changed for Clare O'brien on 1 February 2012 (1 page)
12 April 2012Director's details changed for Clare O'brien on 1 February 2012 (2 pages)
12 April 2012Director's details changed for Michael Christopher O'brien on 1 February 2012 (2 pages)
30 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010Director's details changed for Clare O'brien on 1 October 2009 (2 pages)
19 October 2010Director's details changed for Clare O'brien on 1 October 2009 (2 pages)
19 October 2010Director's details changed for Michael Christopher O'brien on 1 October 2009 (2 pages)
19 October 2010Secretary's details changed for Clare O'brien on 1 October 2009 (2 pages)
19 October 2010Secretary's details changed for Clare O'brien on 1 October 2009 (2 pages)
19 October 2010Director's details changed for Clare O'brien on 1 October 2009 (2 pages)
19 October 2010Director's details changed for Michael Christopher O'brien on 1 October 2009 (2 pages)
19 October 2010Director's details changed for Michael Christopher O'brien on 1 October 2009 (2 pages)
19 October 2010Secretary's details changed for Clare O'brien on 1 October 2009 (2 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 October 2009Director's details changed for Clare O'brien on 1 October 2009 (2 pages)
22 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
22 October 2009Director's details changed for Clare O'brien on 1 October 2009 (2 pages)
22 October 2009Secretary's details changed for Clare O'brien on 1 October 2009 (1 page)
22 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
22 October 2009Director's details changed for Michael Christopher O'brien on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Michael Christopher O'brien on 1 October 2009 (2 pages)
22 October 2009Secretary's details changed for Clare O'brien on 1 October 2009 (1 page)
22 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
22 October 2009Director's details changed for Clare O'brien on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Michael Christopher O'brien on 1 October 2009 (2 pages)
22 October 2009Secretary's details changed for Clare O'brien on 1 October 2009 (1 page)
4 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 October 2008Director's change of particulars / michael o'brien / 01/08/2008 (1 page)
16 October 2008Return made up to 01/10/08; full list of members (4 pages)
16 October 2008Director and secretary's change of particulars / clare o'brien / 01/08/2008 (1 page)
16 October 2008Director and secretary's change of particulars / clare o'brien / 01/08/2008 (1 page)
16 October 2008Director's change of particulars / michael o'brien / 01/08/2008 (1 page)
16 October 2008Return made up to 01/10/08; full list of members (4 pages)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 October 2007Return made up to 01/10/07; full list of members (2 pages)
29 October 2007Return made up to 01/10/07; full list of members (2 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 October 2006Return made up to 01/10/06; full list of members (2 pages)
17 October 2006Return made up to 01/10/06; full list of members (2 pages)
20 October 2005Return made up to 01/10/05; full list of members (2 pages)
20 October 2005Return made up to 01/10/05; full list of members (2 pages)
20 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 December 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
24 December 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
27 October 2004Return made up to 01/10/04; full list of members (7 pages)
27 October 2004Return made up to 01/10/04; full list of members (7 pages)
1 February 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
1 February 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
26 September 2003Return made up to 01/10/03; full list of members (7 pages)
26 September 2003Return made up to 01/10/03; full list of members (7 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
10 January 2003Return made up to 01/10/02; full list of members (7 pages)
10 January 2003Return made up to 01/10/02; full list of members (7 pages)
31 January 2002Total exemption full accounts made up to 31 March 2001 (12 pages)
31 January 2002Total exemption full accounts made up to 31 March 2001 (12 pages)
23 October 2001Return made up to 01/10/01; full list of members (6 pages)
23 October 2001Return made up to 01/10/01; full list of members (6 pages)
30 January 2001Full accounts made up to 31 March 2000 (11 pages)
30 January 2001Full accounts made up to 31 March 2000 (11 pages)
17 October 2000Return made up to 01/10/00; full list of members (6 pages)
17 October 2000Return made up to 01/10/00; full list of members (6 pages)
3 February 2000Full accounts made up to 31 March 1999 (11 pages)
3 February 2000Full accounts made up to 31 March 1999 (11 pages)
21 October 1999Return made up to 01/10/99; full list of members
  • 363(287) ‐ Registered office changed on 21/10/99
(6 pages)
21 October 1999Return made up to 01/10/99; full list of members
  • 363(287) ‐ Registered office changed on 21/10/99
(6 pages)
26 March 1999Full accounts made up to 31 March 1998 (11 pages)
26 March 1999Full accounts made up to 31 March 1998 (11 pages)
1 May 1998Full accounts made up to 31 March 1997 (12 pages)
1 May 1998Full accounts made up to 31 March 1997 (12 pages)
15 October 1997Return made up to 01/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 October 1997Return made up to 01/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 April 1997Full accounts made up to 31 March 1996 (12 pages)
6 April 1997Full accounts made up to 31 March 1996 (12 pages)
20 November 1996Return made up to 01/10/96; no change of members (4 pages)
20 November 1996Return made up to 01/10/96; no change of members (4 pages)
19 December 1995Full accounts made up to 31 March 1995 (11 pages)
19 December 1995Full accounts made up to 31 March 1995 (11 pages)
19 December 1995Return made up to 01/10/95; no change of members (4 pages)
19 December 1995Return made up to 01/10/95; no change of members (4 pages)