Indeco (UK) Limited

Company Name	Indeco (UK) Limited
Company Status	Active
Company Number	02050782
Category	Private Limited Company
Incorporation Date	29 August 1986(37 years, 8 months ago)
Previous Name	Indeco (Construction Equipment) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Mr John Jackson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 January 1999(12 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12, Oasis Business Park, Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY

Director Name	Mr Martin James Derbyshire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2005(18 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	St Jude Quarterbridge Road Douglas Isle Of Man IM2 3RH

Secretary Name	Terry Anne Jackson
Nationality	British
Status	Current
Appointed	01 January 2007(20 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	Unit 12, Oasis Business Park, Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY

Director Name	Mr Michele Alessandro Vitulano
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2013(26 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Commercial Director
Country of Residence	Italy
Correspondence Address	Indeco Spa Viale Lindemann 10 Zona Industriale Bari 70123 Italy

Director Name	Mr James Peter Hopkins
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	19 Carlton Road Hale Altrincham Cheshire WA15 8RH

Director Name	Mrs Margaret Kathleen Hopkins
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	19 Carlton Road Hale Altrincham Cheshire WA15 8RH

Secretary Name	Mrs Margaret Kathleen Hopkins
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	19 Carlton Road Hale Altrincham Cheshire WA15 8RH

Secretary Name	Terry Anne Jackson
Nationality	British
Status	Resigned
Appointed	26 January 1999(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	Quoit Ground 6 Kershaw Grove Macclesfield Cheshire SK11 8TN

Secretary Name	Aidan Coyle
Nationality	British
Status	Resigned
Appointed	05 April 2000(13 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	28 Melanie Drive Stockport Cheshire SK5 6XJ

Director Name	Joel Alexander Steinhart
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2002)
Role	Company Director
Correspondence Address	6 Crooked Usage London N3 3HB

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(13 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Contact

Website	indeco-uk.co.uk

Location

Registered Address	Unit 12, Oasis Business Park, Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

9.5k at £1	Indeco Ind Spa 95.00% Ordinary
500 at £1	John Jackson 5.00% Ordinary

Financials

Year	2014
Net Worth	£440,498
Cash	£173,866
Current Liabilities	£961,103

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

18 June 2019	Delivered on: 18 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land at unit 11, oasis business park, road one, winsford industrial estate, winsford, cheshire, CW7 3RY. Outstanding
24 February 2017	Delivered on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 12 oasis business park road one winsford cheshire CW7 3RY. Outstanding
30 March 2007	Delivered on: 12 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 11 oasis business park winsford cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

30 July 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
18 June 2019	Registration of charge 020507820003, created on 18 June 2019 (8 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 March 2018	Secretary's details changed for Terry Anne Jackson on 28 March 2018 (1 page)
28 March 2018	Director's details changed for Mr Martin James Derbyshire on 28 March 2018 (2 pages)
28 March 2018	Director's details changed for Mr John Jackson on 28 March 2018 (2 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
10 July 2017	Registered office address changed from 11 Oasis Business Park, Road One Winsford Cheshire CW7 3RY to Unit 12, Oasis Business Park, Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from 11 Oasis Business Park, Road One Winsford Cheshire CW7 3RY to Unit 12, Oasis Business Park, Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY on 10 July 2017 (1 page)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
1 March 2017	Registration of charge 020507820002, created on 24 February 2017 (7 pages)
1 March 2017	Registration of charge 020507820002, created on 24 February 2017 (7 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (6 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (6 pages)
20 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (6 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (6 pages)
18 December 2014	Auditor's resignation (2 pages)
18 December 2014	Auditor's resignation (2 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (6 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (6 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 June 2013	Appointment of Mr Michele Alessandro Vitulano as a director on 1 June 2013 (2 pages)
4 June 2013	Appointment of Mr Michele Alessandro Vitulano as a director on 1 June 2013 (2 pages)
4 June 2013	Appointment of Mr Michele Alessandro Vitulano as a director on 1 June 2013 (2 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 August 2012	Director's details changed for Mr Martin James Derbyshire on 16 May 2012 (2 pages)
6 August 2012	Director's details changed for Mr Martin James Derbyshire on 16 May 2012 (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for John Jackson on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for John Jackson on 31 March 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
12 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 April 2007	Return made up to 31/03/07; full list of members (7 pages)
23 April 2007	Return made up to 31/03/07; full list of members (7 pages)
17 April 2007	Registered office changed on 17/04/07 from: nelstrop road levenshulme manchester M19 3JL (1 page)
17 April 2007	Registered office changed on 17/04/07 from: nelstrop road levenshulme manchester M19 3JL (1 page)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	New secretary appointed (2 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 April 2006	Return made up to 31/03/06; full list of members (7 pages)
18 April 2006	Return made up to 31/03/06; full list of members (7 pages)
29 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 May 2005	Return made up to 31/03/05; full list of members (7 pages)
25 May 2005	Return made up to 31/03/05; full list of members (7 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (3 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 May 2003	Return made up to 31/03/03; full list of members (7 pages)
22 May 2003	Return made up to 31/03/03; full list of members (7 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
24 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 April 2002	Return made up to 31/03/02; full list of members (7 pages)
18 April 2002	Return made up to 31/03/02; full list of members (7 pages)
23 November 2001	Registered office changed on 23/11/01 from: fergus and fergus 24 oswald road chorlton cum hardy manchester lancashire M21 9LP (2 pages)
23 November 2001	Registered office changed on 23/11/01 from: fergus and fergus 24 oswald road chorlton cum hardy manchester lancashire M21 9LP (2 pages)
31 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 April 2001	Return made up to 31/03/01; full list of members (7 pages)
5 April 2001	Return made up to 31/03/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 2000	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 2000	Return made up to 31/03/00; full list of members (7 pages)
23 August 2000	Return made up to 31/03/00; full list of members (7 pages)
23 August 2000	New secretary appointed (2 pages)
22 August 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 August 2000	Nc inc already adjusted 03/12/99 (1 page)
22 August 2000	Nc inc already adjusted 03/12/99 (1 page)
22 August 2000	Ad 03/12/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 2000	Ad 03/12/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 August 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned;director resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
5 February 2000	Registered office changed on 05/02/00 from: 19 carlton road hale altrincham cheshire WA15 8RH (1 page)
5 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 February 2000	Registered office changed on 05/02/00 from: 19 carlton road hale altrincham cheshire WA15 8RH (1 page)
5 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 May 1998	Return made up to 31/03/98; no change of members (4 pages)
31 May 1998	Return made up to 31/03/98; no change of members (4 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 May 1996	Return made up to 31/03/96; full list of members (6 pages)
9 May 1996	Return made up to 31/03/96; full list of members (6 pages)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 December 1995	Company name changed indeco (construction equipment) LIMITED\certificate issued on 04/12/95 (4 pages)
1 December 1995	Company name changed indeco (construction equipment) LIMITED\certificate issued on 04/12/95 (4 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
29 August 1986	Incorporation (13 pages)
29 August 1986	Incorporation (13 pages)

Indeco (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire