Company NameInduscourt Limited
DirectorMary Ann Primarolo
Company StatusActive
Company Number01951764
CategoryPrivate Limited Company
Incorporation Date1 October 1985 (32 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Mary Ann Primarolo
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2000(14 years, 8 months after company formation)
Appointment Duration17 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressApt 37 Waterside Court
Millpond Place
Carshalton
Surrey
SM5 2JT
Secretary NameMrs Mary Ann Primarolo
StatusCurrent
Appointed14 December 2012(27 years, 2 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence Address37 Waterside Court
Millpond Place
Carshalton
Surrey
SM5 2JT
Director NameAlan Breese
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 09 October 1997)
RoleAccountant
Correspondence Address6 The Greenway
Epsom
Surrey
KT18 7HZ
Director NameMr Colin Arthur Primarolo
Date of BirthNovember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration18 years, 5 months (resigned 30 May 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressApartment 37 Waterside Court
Carshalton
Surrey
SM5 2JT
Secretary NameMr Robert Colin Primarolo
NationalityBritish
StatusResigned
Appointed30 December 1992(7 years, 3 months after company formation)
Appointment Duration19 years, 11 months (resigned 14 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 37 Waterside Court
Carshalton
Surrey
SM5 2JT
Director NameShirley Ann Breeze
Date of BirthMarch 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(12 years after company formation)
Appointment Duration2 years, 8 months (resigned 17 June 2000)
RoleSecretary
Correspondence Address6 The Greenway
The Wells
Epsom
Surrey
KT18 7HZ
Director NameMrs Jane Elizabeth McLachlan
Date of BirthJune 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2010(24 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 December 2012)
RoleTeacher
Country of ResidenceEngland
Correspondence Address37 Waterside Court
Millpond Place
Carshalton
Surrey
SM5 2JT
Director NameMr Nicholas Andrew McLachlan
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2010(24 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 December 2012)
RoleAuctioneer
Country of ResidenceEngland
Correspondence Address37 Waterside Court
Millpond Place
Carshalton
Surrey
SM5 2JT
Director NameMr Robert Colin Primarolo
Date of BirthOctober 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2010(24 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 December 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address37 Waterside Court
Millpond Place
Carshalton
Surrey
SM5 2JT
Secretary NameLeserman Ltd (Corporation)
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration1 year (resigned 30 December 1992)
Correspondence AddressBarry House 20-22 Worple Road
Wimbledon
London
SW19 4DD
Director NameInduscourt Ltd (Corporation)
StatusResigned
Appointed11 May 2010(24 years, 7 months after company formation)
Appointment Duration4 years (resigned 01 June 2014)
Correspondence Address37 Waterside Court
Millpond Place
Carshalton
Surrey
SM5 2JT

Location

Registered Address37 Waterside Court
Millpond Place
Carshalton
Surrey
SM5 2JT
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington North
Built Up AreaGreater London

Shareholders

90 at £1Robert Colin Primarolo & Mary Ann Primarolo & Jane Elizabeth Mclachlan
90.00%
Ordinary
10 at £1Mary Ann Primarolo
10.00%
Ordinary

Financials

Year2014
Net Worth£27
Cash£2,027

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return12 December 2016 (11 months, 1 week ago)
Next Return Due26 December 2017 (1 month, 1 week from now)

Filing History

7 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(3 pages)
7 January 2016Termination of appointment of Induscourt Ltd as a director on 1 June 2014 (1 page)
20 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 March 2013Termination of appointment of Robert Primarolo as a director (1 page)
15 March 2013Termination of appointment of Nicholas Mclachlan as a director (1 page)
15 March 2013Termination of appointment of Jane Mclachlan as a director (1 page)
15 March 2013Appointment of Mrs Mary Ann Primarolo as a secretary (1 page)
15 March 2013Termination of appointment of Robert Primarolo as a secretary (1 page)
18 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
17 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
14 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
13 December 2010Secretary's details changed for Mr Colin Arthur Primarolo on 11 May 2010 (1 page)
13 December 2010Termination of appointment of Colin Primarolo as a director (1 page)
29 July 2010Appointment of Mr Robert Colin Primarolo as a director (2 pages)
29 July 2010Appointment of Mr Nicholas Andrew Mclachlan as a director (2 pages)
29 July 2010Appointment of Mrs Jane Elizabeth Mclachlan as a director (2 pages)
8 June 2010Appointment of Induscourt Ltd as a director (2 pages)
5 February 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
24 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
24 December 2009Director's details changed for Mr Colin Arthur Primarolo on 24 December 2009 (2 pages)
24 December 2009Director's details changed for Mary Ann Primarolo on 24 December 2009 (2 pages)
14 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
15 December 2008Return made up to 12/12/08; full list of members (4 pages)
24 October 2008Registered office changed on 24/10/2008 from 591 london road north cheam surrey SM3 9AG (1 page)
6 March 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008Return made up to 12/12/07; full list of members (7 pages)
5 January 2007Return made up to 12/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 December 2005Return made up to 12/12/05; full list of members (7 pages)
6 December 2005Registered office changed on 06/12/05 from: 36 the ridgway sutton surrey SM2 5JU (1 page)
28 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 December 2004Return made up to 12/12/04; full list of members (7 pages)
17 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2003Return made up to 12/12/03; full list of members (7 pages)
9 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 December 2002Return made up to 12/12/02; full list of members (7 pages)
29 November 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
18 December 2001Return made up to 12/12/01; full list of members (6 pages)
26 November 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
20 December 2000Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 June 2000New director appointed (2 pages)
2 June 2000Full accounts made up to 31 March 2000 (8 pages)
16 December 1999Return made up to 12/12/99; full list of members (6 pages)
13 July 1999Full accounts made up to 31 March 1999 (8 pages)
15 December 1998Return made up to 12/12/98; no change of members (4 pages)
28 August 1998Full accounts made up to 31 March 1998 (8 pages)
18 December 1997Return made up to 12/12/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
22 October 1997New director appointed (2 pages)
27 August 1997Full accounts made up to 31 March 1997 (8 pages)
20 December 1996Return made up to 14/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 December 1996Full accounts made up to 31 March 1996 (8 pages)
20 December 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
20 December 1995Return made up to 14/12/95; change of members (6 pages)
31 March 1995Accounts for a dormant company made up to 31 March 1994 (2 pages)