Ind Solutions Limited STRATFORD-UPON-AVON


Ind Solutions started in year 2004 as Private Limited Company with registration number 05218789. The Ind Solutions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Stratford-upon-avon at 24 The Waterways. Postal code: CV37 0AW.

At the moment there are 2 directors in the the company, namely John B. and Karen B.. In addition one secretary - John B. - is with the firm. As of 12 July 2020, our data shows no information about any ex officers on these positions.

This company operates within the CV37 0AW postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1067911 . It is located at Bird Group Storage, Kendalls Building, Stratford-upon-avon with a total of 1 cars.

Ind Solutions Limited Address / Contact

Office Address 24 The Waterways
Office Address2 Birmingham Road
Town Stratford-upon-avon
Post code CV37 0AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05218789
Date of Incorporation Wed, 1st Sep 2004
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st August
Company age 16 years old
Account next due date Mon, 31st May 2021 (323 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sat, 5th Dec 2020 (2020-12-05)
Last confirmation statement dated Thu, 24th Oct 2019

Company staff

John B.

Position: Secretary

Appointed: 01 September 2004

John B.

Position: Director

Appointed: 01 September 2004

Karen B.

Position: Director

Appointed: 01 September 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is John B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Karen B. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Karen B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth169 064132 923173 069157 980196 917142 529   
Balance Sheet
Cash Bank In Hand63 36532 04699 44176 328114 37040 286   
Current Assets300 395254 763298 339282 870280 775    
Debtors107 49092 86277 11397 51286 52736 502   
Net Assets Liabilities      101 74577 487112 162
Net Assets Liabilities Including Pension Asset Liability169 064132 923173 069157 980196 917142 529   
Other Debtors    3 4912 920   
Stocks Inventory129 540129 855121 785109 03079 87877 915   
Tangible Fixed Assets19 42118 5059 2816 9565 21221 012   
Trade Debtors    83 37528 246   
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000   
Profit Loss Account Reserve168 064131 923172 069156 980195 917141 529   
Shareholder Funds169 064132 923173 069157 980196 917142 529   
Other
Creditors      -135 491-190 826-165 068
Creditors Due After One Year     16 687   
Creditors Due Within One Year 175 928170 134167 429124 65352 082   
Creditors Due Within One Year Total Current Liabilities186 335175 927       
Debtors Due Within One Year     5 336   
Fixed Asset Investments Cost Or Valuation    35 58335 583   
Fixed Assets55 00454 08844 86442 53940 79556 595   
Investments Fixed Assets 35 58335 58335 58335 58335 583   
Net Current Assets Liabilities114 06078 835128 205115 441156 122102 621-135 49134 04566 524
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests    1 000    
Number Shares Allotted  1 0001 0001 0001 000   
Par Value Share  1111   
Share Capital Allotted Called Up Paid 1 0001 0001 0001 0001 000   
Tangible Fixed Assets Additions 5 402457  24 056   
Tangible Fixed Assets Cost Or Valuation44 88949 49134 74834 74934 749    
Tangible Fixed Assets Depreciation25 46830 98625 46827 79329 53722 084   
Tangible Fixed Assets Depreciation Charged In Period  3 1002 3251 7446 946   
Tangible Fixed Assets Depreciation Charge For Period 6 176       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  8 619  -14 398   
Tangible Fixed Assets Depreciation Disposals -658       
Tangible Fixed Assets Disposals -80015 200  15 709   
Total Assets Less Current Liabilities169 064132 923173 069157 980196 917159 21661 54284 512113 412
Total Fixed Asset Investments Cost Or Valuation35 58335 583       
Total Investments Fixed Assets35 58335 583       

Transport Operator Data

Bird Group Storage
Address Kendalls Building , Birmingham Road
City Stratford-upon-avon
Post code CV37 0AE
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2019-10-24
filed on: 28th, October 2019
Free Download (3 pages)

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