Indicator Limited in 39-41 Bank Street ASHFORD - TN23 1DQ

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Indicator Limited ASHFORD

Founded in 1996, Indicator, classified under reg no. 03235138 is an active company. Currently registered at Calgarth House TN23 1DQ, Ashford the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1996-09-09 Indicator Limited is no longer carrying the name Lycol.

At the moment there are 2 directors in the the company, namely Geoffroy D. and Olivier C.. In addition one secretary - Geoffroy D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Indicator Limited Address / Contact

Office Address	Calgarth House
Office Address2	39-41 Bank Street
Town	Ashford
Post code	TN23 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03235138
Date of Incorporation	Wed, 7th Aug 1996
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Geoffroy D.

Position: Secretary

Appointed: 01 September 2022

Geoffroy D.

Position: Director

Appointed: 01 September 2022

Olivier C.

Position: Director

Appointed: 18 August 2021

Renaud L.

Position: Director

Appointed: 13 July 2012

Resigned: 13 July 2021

Emmanuel A.

Position: Director

Appointed: 20 May 2011

Resigned: 13 July 2012

Ancora Management Bvba

Position: Corporate Director

Appointed: 01 March 2008

Resigned: 20 May 2011

Peter B.

Position: Secretary

Appointed: 20 March 2007

Resigned: 01 September 2022

Fiskaal Kantoor Bollaerts Bvba

Position: Corporate Director

Appointed: 20 March 2007

Resigned: 20 May 2011

F.

Position: Director

Appointed: 20 March 2007

Resigned: 01 March 2008

M.

Position: Director

Appointed: 20 March 2007

Resigned: 01 March 2008

P.

Position: Director

Appointed: 20 March 2007

Resigned: 01 March 2008

Rudolf B.

Position: Director

Appointed: 01 June 2004

Resigned: 20 March 2007

Kathleen P.

Position: Secretary

Appointed: 01 September 1999

Resigned: 20 March 2007

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 July 1998

Resigned: 01 September 1999

M.

Position: Director

Appointed: 12 September 1996

Resigned: 01 June 2004

Kathleen P.

Position: Director

Appointed: 12 September 1996

Resigned: 20 March 2007

Peter B.

Position: Director

Appointed: 12 September 1996

Resigned: 01 September 2022

Erik B.

Position: Director

Appointed: 12 September 1996

Resigned: 01 March 2008

Roxburghe House Registrars Limited

Position: Corporate Secretary

Appointed: 12 September 1996

Resigned: 14 July 1998

Combined Secretarial Services Limited

Position: Secretary

Appointed: 07 August 1996

Resigned: 12 September 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 August 1996

Resigned: 12 September 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 August 1996

Resigned: 12 September 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Peter B. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Renaud L. This PSC has significiant influence or control over the company,.

Peter B.

Notified on	6 April 2016
Ceased on	28 July 2023
Nature of control:	significiant influence or control

Renaud L.

Notified on	6 April 2016
Ceased on	28 July 2023
Nature of control:	significiant influence or control

Company previous names

Lycol	September 9, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	22 114	22 992
Current Assets	13 114 595	149 834
Debtors	13 092 481	126 842
Other Debtors	9 021	1 037

Other
Amounts Owed By Related Parties	13 083 460	120 907
Average Number Employees During Period		2
Corporation Tax Recoverable		4 898
Creditors		7 500
Current Tax For Period	25 840	10 102
Increase Decrease In Current Tax From Adjustment For Prior Periods		2 605
Net Current Assets Liabilities	13 114 595	142 334
Number Shares Issued Fully Paid		1 000
Other Creditors		7 500
Par Value Share		1
Total Current Tax Expense Credit	25 840	12 707

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 15th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 15th, June 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 18th, July 2022	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, August 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, August 2021	accounts	Free Download (161 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, November 2020	accounts	Free Download (158 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 24th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (124 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, July 2018	accounts	Free Download (133 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 16th, July 2018	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, July 2017	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 26th, July 2017	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, June 2016	accounts	Free Download (129 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 27th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-07 with full list of members filed on: 26th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-26: 1000.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 22nd, July 2015	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, July 2015	accounts	Free Download (134 pages)
AR01	Annual return made up to 2014-08-07 with full list of members filed on: 29th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 10th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-07 with full list of members filed on: 16th, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-07 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 22nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-08-07 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 9th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-08-07 with full list of members filed on: 13th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 28th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-08-07 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 23rd, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-01-13 filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 8th, July 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 15th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 15th, June 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 12th, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 12th, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-08-19 filed on: 19th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-08-19 filed on: 19th, August 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 22nd, June 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 22nd, June 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-08-18 filed on: 18th, August 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/08/04	annual return
363s	Annual return made up to 2004-08-18 filed on: 18th, August 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 30th, June 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 30th, June 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-08-23 filed on: 23rd, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-08-23 filed on: 23rd, August 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 20th, June 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 20th, June 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-09-02 filed on: 2nd, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-09-02 filed on: 2nd, September 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 14th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 14th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-09-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-09-03 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-12-31 filed on: 11th, May 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 11th, May 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-08-17 (Location of register of members address changed)	annual return
AA	Accounts for a small company made up to 1999-12-31 filed on: 13th, July 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 13th, July 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-09-14 filed on: 14th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-14 filed on: 14th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 25th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 25th, August 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-08-14 filed on: 14th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-08-14 filed on: 14th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-10-13 filed on: 13th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-13 filed on: 13th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-10-13 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 1st, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 1st, July 1997	accounts	Free Download (1 page)

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