| Company Name | Indace Limited |
|---|---|
| Director | Asha Rawat |
| Company Status | Active |
| Company Number | 02172224 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1987(36 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Ms Asha Rawat |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Service |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-9 St Marys Place Bury Lancashire BL9 0DZ |
| Director Name | Mr Gautam Rawat |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 31 May 2022) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-9 St Marys Place Bury Lancashire BL9 0DZ |
| Secretary Name | Mr Gautam Rawat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 31 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-9 St Marys Place Bury Lancashire BL9 0DZ |
Contact
| Website | indace.com |
|---|
Location
| Registered Address | 15a St. Marys Place Bury BL9 0DZ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Asha Rawat 50.00% Ordinary |
|---|---|
| 10k at £1 | Gautam Rawat 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,977,282 |
| Cash | £6,389,756 |
| Current Liabilities | £726,856 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Charges
| 8 April 1997 | Delivered on: 19 April 1997 Satisfied on: 8 April 2005 Persons entitled: Bank of Baroda Classification: Legal mortgage Secured details: £82,600 due from the company to the chargee. Particulars: L/H property k/a 7 & 9 st mary's place bury together with the fixed plant machinery and fixtures together with goodwill, benefit of licences, all book debts, by way of floating charge all moveable plant machinery implements utensils furniture and equipment and all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 28 June 1988 | Delivered on: 1 July 1988 Satisfied on: 26 March 2005 Persons entitled: Bank of Baroda Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 4 October 1996 | Delivered on: 8 October 1996 Persons entitled: Bank of Baroda Classification: Memorandum of deposit (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cash funds deposited by the company with all interest thereon and any other monies from time to time. Outstanding |
Filing History
| 2 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 26 April 2020 | Confirmation statement made on 14 April 2020 with updates (4 pages) |
| 4 December 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 9 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 15 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 11 April 2019 | Satisfaction of charge 2 in full (1 page) |
| 19 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 17 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Asha Rawat on 14 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Asha Rawat on 14 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Gautam Rawat on 14 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Gautam Rawat on 14 April 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 13 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 8 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 26 April 2004 | Return made up to 14/04/04; full list of members
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| 26 April 2004 | Return made up to 14/04/04; full list of members
|
| 21 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 21 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 16 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 17 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 30 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 29 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 April 1998 | Return made up to 14/04/98; no change of members (6 pages) |
| 28 April 1998 | Return made up to 14/04/98; no change of members (6 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 August 1997 | Return made up to 14/04/97; full list of members
|
| 15 August 1997 | Return made up to 14/04/97; full list of members
|
| 19 April 1997 | Particulars of mortgage/charge (3 pages) |
| 19 April 1997 | Particulars of mortgage/charge (3 pages) |
| 8 October 1996 | Particulars of mortgage/charge (3 pages) |
| 8 October 1996 | Particulars of mortgage/charge (3 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 May 1996 | Return made up to 14/04/96; no change of members (6 pages) |
| 26 May 1996 | Return made up to 14/04/96; no change of members (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 21 April 1995 | Return made up to 14/04/95; no change of members
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| 21 April 1995 | Return made up to 14/04/95; no change of members
|