Company NameInd.com Construction Limited
DirectorPaul Andrew Patten
Company StatusActive
Company Number04089914
CategoryPrivate Limited Company
Incorporation Date13 October 2000(23 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Paul Andrew Patten
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2000(same day as company formation)
RoleBuilding Consultant
Country of ResidenceUnited Kingdom
Correspondence Address101 Knutsford Road
Wilmslow
Cheshire
SK9 6JP
Secretary NameDawn Patten
NationalityBritish
StatusCurrent
Appointed23 July 2002(1 year, 9 months after company formation)
Appointment Duration21 years, 9 months
RoleMarket Analyst
Correspondence Address101 Knutsford Road
Wilmslow
Cheshire
SK9 6JP
Director NameMr Brian James Anderson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2000(same day as company formation)
RoleBuilding Consultant
Country of ResidenceEngland
Correspondence Address7 St Chads Close
Wybunbury
Nantwich
Cheshire
CW5 7LU
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameElaine Janet Anderson
NationalityBritish
StatusResigned
Appointed13 October 2000(same day as company formation)
RoleSecretary
Correspondence Address7 St Chads Close
Wybunbury
Nantwich
Cheshire
CW5 7LU
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed13 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Contact

Websiteindcomconstruction.co.uk
Email address[email protected]
Telephone01625 590411
Telephone regionMacclesfield

Location

Registered Address6 George House
Beam Heath Way
Nantwich
Cheshire
CW5 6GD
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Built Up AreaNantwich
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mr Paul Andrew Patten
100.00%
Ordinary

Financials

Year2014
Net Worth£52,353
Cash£88,366
Current Liabilities£157,469

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return26 October 2023 (6 months ago)
Next Return Due9 November 2024 (6 months, 2 weeks from now)

Charges

23 April 2004Delivered on: 6 May 2004
Persons entitled: Barclays Bank PLC

Classification: 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.
Outstanding

Filing History

9 November 2023Confirmation statement made on 26 October 2023 with updates (5 pages)
31 July 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
8 November 2022Confirmation statement made on 26 October 2022 with updates (5 pages)
11 July 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
10 November 2021Confirmation statement made on 26 October 2021 with updates (5 pages)
27 July 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
7 December 2020Confirmation statement made on 26 October 2020 with updates (4 pages)
17 August 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
30 July 2020Satisfaction of charge 1 in full (1 page)
30 October 2019Confirmation statement made on 26 October 2019 with updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
29 October 2018Confirmation statement made on 26 October 2018 with updates (4 pages)
2 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
9 November 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
9 November 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
26 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 October 2014Annual return made up to 13 October 2014
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Annual return made up to 13 October 2014
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
27 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
27 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
24 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
24 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 December 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
10 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
2 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 December 2009Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Paul Andrew Patten on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Paul Andrew Patten on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Paul Andrew Patten on 7 December 2009 (2 pages)
17 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 November 2008Return made up to 13/10/08; full list of members (3 pages)
28 November 2008Return made up to 13/10/08; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 February 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 October 2007Return made up to 13/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 October 2007Return made up to 13/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 March 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 March 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 November 2006Return made up to 13/10/06; full list of members (6 pages)
10 November 2006Return made up to 13/10/06; full list of members (6 pages)
6 July 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 July 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 December 2005Return made up to 13/10/05; full list of members (6 pages)
12 December 2005Return made up to 13/10/05; full list of members (6 pages)
16 March 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
16 March 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
31 October 2004Return made up to 13/10/04; full list of members (6 pages)
31 October 2004Return made up to 13/10/04; full list of members (6 pages)
6 May 2004Particulars of mortgage/charge (9 pages)
6 May 2004Particulars of mortgage/charge (9 pages)
15 January 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
15 January 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
7 November 2003Return made up to 13/10/03; full list of members (6 pages)
7 November 2003Return made up to 13/10/03; full list of members (6 pages)
28 January 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
28 January 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
5 November 2002Return made up to 13/10/02; full list of members (6 pages)
5 November 2002Return made up to 13/10/02; full list of members (6 pages)
1 August 2002Director resigned (1 page)
1 August 2002New secretary appointed (2 pages)
1 August 2002Director resigned (1 page)
1 August 2002New secretary appointed (2 pages)
1 August 2002Secretary resigned (1 page)
1 August 2002Secretary resigned (1 page)
10 June 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
10 June 2002Ad 31/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 June 2002Ad 31/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 June 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
3 November 2001Return made up to 13/10/01; full list of members (6 pages)
3 November 2001Return made up to 13/10/01; full list of members (6 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Secretary resigned (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000Registered office changed on 18/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000New secretary appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000Secretary resigned (1 page)
18 October 2000New secretary appointed (2 pages)
18 October 2000Registered office changed on 18/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
13 October 2000Incorporation (18 pages)
13 October 2000Incorporation (18 pages)