Indigo41 Ltd. in Frampton Cotterell BRISTOL

Indigo41 Ltd. BRISTOL

Founded in 2005, Indigo41, classified under reg no. 05476247 is an active company. Currently registered at 371 Church Road BS36 2AQ, Bristol the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Maria J., Ian W.. Of them, Ian W. has been with the company the longest, being appointed on 9 June 2005 and Maria J. has been with the company for the least time - from 1 April 2014. Currenlty, the company lists one former director, whose name is Sharon W. and who left the the company on 31 March 2013. In addition, there is one former secretary - Sharon W. who worked with the the company until 31 March 2013.

Indigo41 Ltd. Address / Contact

Office Address	371 Church Road
Office Address2	Frampton Cotterell
Town	Bristol
Post code	BS36 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05476247
Date of Incorporation	Thu, 9th Jun 2005
Industry	Other telecommunications activities
Industry	Wireless telecommunications activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Maria J.

Position: Director

Appointed: 01 April 2014

Ian W.

Position: Director

Appointed: 09 June 2005

Sharon W.

Position: Director

Appointed: 17 June 2005

Resigned: 31 March 2013

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 09 June 2005

Resigned: 09 June 2005

Sharon W.

Position: Secretary

Appointed: 09 June 2005

Resigned: 31 March 2013

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Maria J. This PSC and has 25-50% shares. The second one in the PSC register is Ian W. This PSC owns 25-50% shares.

Maria J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ian W.

Notified on	5 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	30 469	10 420	16 076	14 238	10 165	24 203	29 373	29 115
Current Assets	35 352	23 613	17 383	34 602	32 917	45 706	58 306	31 764
Debtors	4 883	13 193	1 307	20 364	22 752	21 503	28 933	2 649
Net Assets Liabilities	22 939	11 945	310	2 168	269	16 876	2 092	8 212
Property Plant Equipment	22 408	20 220	22 342	14 518	7 555	43 245	49 370	22 054

Other
Amount Specific Advance Or Credit Directors			791	1 353	4 369	555	39 468	2 649
Amount Specific Advance Or Credit Made In Period Directors					10 644		73 880	105 659
Amount Specific Advance Or Credit Repaid In Period Directors				562	4 922	4 924	112 793	63 542
Accrued Liabilities	3 790	2 250	2 300	2 000	2 625	2 750	2 100	20 083
Accumulated Depreciation Impairment Property Plant Equipment	7 648	6 611	8 845	15 356	22 408	11 471	23 243	12 650
Average Number Employees During Period	2	2	2	2	2	2	2	2
Corporation Tax Payable	21 046	20 086	18 271	22 776	21 705	18 564	17 068	19 340
Creditors	30 339	27 844	4 134	2 067	38 768	26 600	20 000	43 202
Disposals Decrease In Depreciation Impairment Property Plant Equipment		8 916	4 837	1 113	290	16 101	2 714	18 335
Disposals Property Plant Equipment		21 141	5 633	1 313	486	22 546	2 714	50 449
Finance Lease Liabilities Present Value Total			4 134	2 067	2 067
Increase From Depreciation Charge For Year Property Plant Equipment		7 879	7 071	7 624	7 342	5 164	14 486	7 742
Net Current Assets Liabilities	5 013	-4 231	-13 653	-7 525	-5 851	8 448	-20 449	-11 438
Other Taxation Social Security Payable	66	66	66	66	66	66	66	70
Prepayments	4 883	13 193	1 307	1 224	1 236	803	763
Property Plant Equipment Gross Cost	30 056	26 831	31 187	29 874	29 963	54 716	72 613	34 704
Provisions For Liabilities Balance Sheet Subtotal	4 482	4 044	4 245	2 758	1 435	8 217	6 829	2 404
Total Additions Including From Business Combinations Property Plant Equipment		17 916	9 989		575	47 299	20 611	12 540
Total Assets Less Current Liabilities	27 421	15 989	8 689	6 993	1 704	51 693	28 921	10 616
Trade Debtors Trade Receivables				19 140	17 147	20 700	28 170
Bank Borrowings Overdrafts						2 500	6 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 9th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 6th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 27th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 24th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-11: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 22nd, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-22: 8.00 GBP	capital
AP01	New director was appointed on 2014-04-01 filed on: 22nd, June 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 8th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 25th, July 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from 371 Church Road Frampton Cotterell Bristol BS36 2AQ England on 2013-07-25 filed on: 25th, July 2013	address	Free Download (1 page)
AD01	Registered office address changed from 45 Down Road Winterbourne Down Bristol BS36 1BZ England on 2013-07-24 filed on: 24th, July 2013	address	Free Download (1 page)
TM02	Secretary appointment termination on 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 385 Vega House Falcon Drive Cardiff CF10 4RG Wales on 2013-02-11 filed on: 11th, February 2013	address	Free Download (1 page)
AD01	Registered office address changed from 45 Down Road Winterbourne Down Bristol BS36 1BZ England on 2013-01-31 filed on: 31st, January 2013	address	Free Download (1 page)
AD01	Registered office address changed from 385 Vega House Falcon Drive Cardiff CF10 4RG Wales on 2013-01-29 filed on: 29th, January 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, January 2013	accounts	Free Download (6 pages)
CH01	On 2013-01-03 director's details were changed filed on: 7th, January 2013	officers	Free Download (2 pages)
CH03	On 2013-01-03 secretary's details were changed filed on: 7th, January 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 30th, June 2012	annual return	Free Download (4 pages)
CH03	On 2012-06-01 secretary's details were changed filed on: 29th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-11 director's details were changed filed on: 11th, June 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 9 Moss Lane Alderley Edge Cheshire SK9 7HP England on 2012-05-01 filed on: 1st, May 2012	address	Free Download (1 page)
CH01	On 2012-05-01 director's details were changed filed on: 1st, May 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 North Common Redbourn St. Albans Hertfordshire AL3 7DA England on 2011-12-12 filed on: 12th, December 2011	address	Free Download (1 page)
CH01	On 2011-12-12 director's details were changed filed on: 12th, December 2011	officers	Free Download (2 pages)
CH03	On 2011-12-12 secretary's details were changed filed on: 12th, December 2011	officers	Free Download (2 pages)
CH01	On 2011-12-12 director's details were changed filed on: 12th, December 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, October 2011	accounts	Free Download (7 pages)
CH01	On 2011-07-01 director's details were changed filed on: 25th, July 2011	officers	Free Download (3 pages)
AR01	Annual return made up to 2011-06-09 with full list of members filed on: 25th, July 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from 21 Trevelyan Place, St. Stephens Hill St. Albans Hertfordshire AL1 2DT England on 2011-07-23 filed on: 23rd, July 2011	address	Free Download (1 page)
CH03	On 2011-07-01 secretary's details were changed filed on: 23rd, July 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, November 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from 23a High Street Weaverham Cheshire CW8 3HA on 2010-06-16 filed on: 16th, June 2010	address	Free Download (1 page)
CH01	On 2010-06-01 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-09 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, September 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 20th, July 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 20th, July 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-07-20 filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-06-24 filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, June 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 13th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 13th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-06-12 filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-12 filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-06-16 filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-16 filed on: 16th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-06-16 (Director's particulars changed)	annual return
288a	On 2005-07-02 New director appointed filed on: 2nd, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-02 New director appointed filed on: 2nd, July 2005	officers	Free Download (2 pages)
88(2)R	Alloted 7 shares on 2005-06-15. Value of each share 1 £, total number of shares: 8. filed on: 27th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on 2005-06-15. Value of each share 1 £, total number of shares: 8. filed on: 27th, June 2005	capital	Free Download (2 pages)
288b	On 2005-06-21 Secretary resigned filed on: 21st, June 2005	officers	Free Download (1 page)
288b	On 2005-06-21 Secretary resigned filed on: 21st, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, June 2005	incorporation	Free Download (19 pages)

Indigo41 Ltd. BRISTOL

Indigo41 Ltd. Address / Contact

Company Information / Profile

Company staff

Maria J.

Ian W.

Sharon W.

Chettleburghs Secretarial Ltd

Sharon W.

People with significant control

Annual reports financial information

Company filings

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