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INDEBTED LIMITED

Learn more about INDEBTED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HOZELOCK LTD, MIDPOINT PARK, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AB

INDEBTED LIMITED on the map

Company type: Private Limited Company
Company number: 00751765
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.28
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.31
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SECRETARY APPOINTED MR GARY THORINGTON JONES
Form type: AP03
Date: 2016.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN SEMMENS
Form type: TM02
Date: 2016.04.12
£2.95
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CURREXT FROM 31/08/2016 TO 30/09/2016
Form type: AA01
Date: 2016.03.22
£2.95
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SECRETARY APPOINTED MRS HELEN SEMMENS
Form type: AP03
Date: 2015.08.04
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APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD
Form type: TM02
Date: 2015.08.04
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 7700
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DIRECTOR APPOINTED MR SIMON DAVIES
Form type: AP01
Date: 2015.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD
Form type: TM01
Date: 2015.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2014.11.04
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.16
£2.95
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CURRSHO FROM 30/09/2013 TO 31/08/2013
Form type: AA01
Date: 2013.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.26
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
Form type: AA
Date: 2012.06.29
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10
Form type: AA
Date: 2011.06.07
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SECRETARY APPOINTED MR MARTIN WOOD
Form type: AP03
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DONALD POTTER
Form type: TM02
Date: 2010.08.16
£2.95
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DIRECTOR APPOINTED MR MARTIN WOOD
Form type: AP01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD POTTER
Form type: TM01
Date: 2010.07.07
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.26
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CODLING
Form type: 288b
Date: 2009.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, HOZELOCK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8SU
Form type: 287
Date: 2007.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, C/O HOZELOCK LTD, WATERSLADE HOUSE THAME ROAD, HADDENHAM AYLESBURY, BUCKINGHAMSHIRE HP17 8JD
Form type: 287
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
Form type: AA
Date: 2005.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
Child documents:
Document type: ANNOTATION
Date: 1997.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05

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Company directors and board members:

GARY THORINGTON JONES (current)
Secretary, 2016.03.24
C/O HOZELOCK LTD, MIDPOINT PARK MINWORTH , SUTTON COLDFIELD
B76 1AB, WEST MIDLANDS
SIMON JOHN DAVIES (current)
Director, GROUP MARKETING DIRECTOR, 2015.04.01
C/O HOZELOCK LTD, MIDPOINT PARK MINWORTH , SUTTON COLDFIELD
B76 1AB, WEST MIDLANDS
DONALD STANLEY POTTER (resigned)
Secretary, 1991.06.05 - 2010.08.12
CRISPINS 64 THE AVENUE WORMINGHALL , AYLESBURY
HP18 9LE, BUCKINGHAMSHIRE
HELEN SEMMENS (resigned)
Secretary, 2015.08.01 - 2016.03.23
C/O HOZELOCK LTD, MIDPOINT PARK MINWORTH , SUTTON COLDFIELD
B76 1AB, WEST MIDLANDS
MARTIN WOOD (resigned)
Secretary, 2010.08.12 - 2015.07.31
C/O HOZELOCK LTD, MIDPOINT PARK MINWORTH , SUTTON COLDFIELD
B76 1AB, WEST MIDLANDS
DAVID FLETCHER CODLING (resigned)
Director, MANAGING DIRECTOR, 1991.06.05 - 2009.03.31
BOWERS FARM MAGPIE LANE , COLESHILL AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
DONALD STANLEY POTTER (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.05 - 2010.06.30
CRISPINS 64 THE AVENUE WORMINGHALL , AYLESBURY
HP18 9LE, BUCKINGHAMSHIRE
MARTIN RICHARD WOOD (resigned)
Director, 2010.06.30 - 2015.04.01
C/O HOZELOCK LTD, MIDPOINT PARK MINWORTH , SUTTON COLDFIELD
B76 1AB, WEST MIDLANDS

Companies near to INDEBTED ltd.

Information about the Private Limited Company INDEBTED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data