Indexjade Limited in Glovers End BEXHILL

Indexjade Limited BEXHILL

Indexjade started in year 1997 as Private Limited Company with registration number 03385219. The Indexjade company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bexhill at Unit 2.02 High Weald House. Postal code: TN39 5ES.

Currently there are 2 directors in the the company, namely Mimi G. and Alan G.. In addition one secretary - Mimi G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Melanie G. who worked with the the company until 26 June 2007.

Indexjade Limited Address / Contact

Office Address	Unit 2.02 High Weald House
Office Address2	Glovers End
Town	Bexhill
Post code	TN39 5ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03385219
Date of Incorporation	Wed, 11th Jun 1997
Industry	Development of building projects
Industry	Other human health activities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Mimi G.

Position: Director

Appointed: 31 March 2010

Mimi G.

Position: Secretary

Appointed: 26 June 2007

Alan G.

Position: Director

Appointed: 22 March 2000

Sandeep S.

Position: Director

Appointed: 03 July 1997

Resigned: 28 February 2002

Melanie G.

Position: Secretary

Appointed: 03 July 1997

Resigned: 26 June 2007

Malcolm G.

Position: Director

Appointed: 03 July 1997

Resigned: 26 June 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 June 1997

Resigned: 03 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1997

Resigned: 03 July 1997

People with significant control

The register of persons with significant control that own or control the company consists of 6 names. As BizStats found, there is Alan G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Malcolm G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mimi G., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Alan G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Malcolm G.

Notified on	6 April 2016
Ceased on	11 November 2020
Nature of control:	25-50% voting rights 25-50% shares

Mimi G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights

Alan G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mimi G.

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

Melanie G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	216 186	223 080	213 570	213 474

Balance Sheet
Cash Bank In Hand	19 811	26 652	31 387	26 575
Cash Bank On Hand				26 575	21 477	57 559	50 098	60 825	75 644	62 922	68 717
Current Assets	25 114	26 756	31 982	27 170	40 577	57 659	50 198	60 925	75 844	67 622	68 917
Debtors		4	495	495	19 000
Net Assets Liabilities				174 215	325 093	378 396	355 481	331 256	733 420	743 433	611 593
Property Plant Equipment				424 514	598 056	637 703	635 491	633 051	1 121 481	1 120 895	1 000 412
Stocks Inventory	5 303	100	100	100
Tangible Fixed Assets	430 322	427 912	426 383	424 514
Total Inventories				100	100	100	100	100	200	4 700	200

Reserves/Capital
Called Up Share Capital	250	250	250	250
Profit Loss Account Reserve	2 796	9 690	180	84
Shareholder Funds	216 186	223 080	213 570	213 474

Other
Accrued Liabilities Deferred Income				1 559	1 438	1 054	1 054	1 170		1 261	1 322
Accumulated Depreciation Impairment Property Plant Equipment				30 392	12 742	13 095	15 806	18 595	19 090	19 676	20 159
Additional Provisions Increase From New Provisions Recognised					29 612	-17 761		-432	92 852	-76	14 972
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							-499
Average Number Employees During Period				2	2	2	2	2	2	2	2
Bank Borrowings										40 298	32 327
Bank Borrowings Overdrafts				66 239	61 692	57 073	52 222	47 161	45 600	40 298	32 327
Corporation Tax Payable				783	4 168	6 075	2 063	1 826		3 793	1 111
Creditors				238 209	244 668	265 855	279 596	312 540	45 600	40 298	32 327
Creditors Due Within One Year	239 250	231 588	244 795	238 210
Dividends Paid					10 000	30 000
Increase From Depreciation Charge For Year Property Plant Equipment					2 805	2 845	2 711	2 789	495	586	483
Merchandise				100	100	100	100	100	200	200	200
Net Current Assets Liabilities	-214 136	-204 832	-212 813	-211 040	-204 091	-208 196	-229 398	-251 615	-199 429	-194 208	-198 564
Number Shares Allotted		125	125	125
Number Shares Issued Fully Paid					125	125	125	125	125	125
Other Taxation Social Security Payable								1 826	989	4 039	709
Par Value Share		1	1	1	1	1	1	1	1	1
Payments Received On Account				13 276	12 921	13 935	630	630	2 437	1 972	16 952
Profit Loss					160 878	83 303
Property Plant Equipment Gross Cost				454 906	610 798	650 798	651 297	651 646	1 140 571	1 140 571	1 020 571
Provisions				39 260	68 872	51 111	50 612	50 180	143 032	142 956	157 928
Provisions For Liabilities Balance Sheet Subtotal				39 260	68 872	51 111	50 612	50 180	143 032	142 956	157 928
Revaluation Reserve	211 790	211 790	211 790	211 790
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment					-20 455	-2 492
Share Capital Allotted Called Up Paid	125	125	125	125
Share Premium Account	1 350	1 350	1 350	1 350
Tangible Fixed Assets Additions			588
Tangible Fixed Assets Cost Or Valuation	454 318	454 318	454 906
Tangible Fixed Assets Depreciation	23 996	26 406	28 523	30 392
Tangible Fixed Assets Depreciation Charged In Period		2 410	2 117	1 869
Total Additions Including From Business Combinations Property Plant Equipment							499	349	1 245
Total Assets Less Current Liabilities	216 186	223 080	213 570	213 474	393 965	429 507	406 093	381 436	922 052	926 687	801 848
Total Increase Decrease From Revaluations Property Plant Equipment					155 892	40 000			487 680		-120 000
Trade Debtors Trade Receivables				495	19 000
Work In Progress										4 500
Other Creditors								262 923	263 396	248 223

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 7th, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 7th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 13th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 29th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2016 filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 21st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th June 2015 filed on: 16th, June 2015	annual return	Free Download (6 pages)
SH01	250.00 GBP is the capital in company's statement on Tuesday 16th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th June 2014 filed on: 11th, June 2014	annual return	Free Download (6 pages)
SH01	250.00 GBP is the capital in company's statement on Wednesday 11th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th June 2013 filed on: 12th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 21st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th June 2012 filed on: 13th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 4th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2011 filed on: 22nd, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th June 2010 filed on: 18th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (6 pages)
363a	Period up to Thursday 11th June 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 29th, April 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 23rd June 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 15th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 15th, February 2007	accounts	Free Download (11 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 4th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 4th, January 2006	accounts	Free Download (11 pages)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 24th, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 24th, February 2005	accounts	Free Download (11 pages)
363s	Period up to Thursday 17th June 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 17th June 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 6th, January 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 6th, January 2004	accounts	Free Download (12 pages)
363s	Period up to Friday 20th June 2003 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 20th June 2003 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 20th, February 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 20th, February 2003	accounts	Free Download (12 pages)
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 21st, March 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 21st, March 2002	accounts	Free Download (13 pages)
363s	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 14th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 14th, March 2001	accounts	Free Download (6 pages)
363s	Period up to Tuesday 11th July 2000 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 11th July 2000 (Director's particulars changed)	annual return
363s	Period up to Tuesday 11th July 2000 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 11th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 11th, April 2000	accounts	Free Download (5 pages)
363s	Period up to Wednesday 14th July 1999 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 14th July 1999 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 15th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 15th, April 1999	accounts	Free Download (5 pages)
363s	Period up to Tuesday 14th July 1998 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th July 1998 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (6 pages)

Indexjade Limited BEXHILL

Indexjade Limited Address / Contact

Company Information / Profile

Company staff

Mimi G.

Mimi G.

Alan G.

Sandeep S.

Melanie G.

Malcolm G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

Company search

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