Indigrow Ltd in Theale READING

Indigrow Ltd READING

Indigrow started in year 1995 as Private Limited Company with registration number 03062763. The Indigrow company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Reading at Merlin House Brunel Road. Postal code: RG7 4AB. Since Thu, 20th Oct 2005 Indigrow Ltd is no longer carrying the name Charlieandmax.

At present there are 3 directors in the the firm, namely Elizabeth H., John S. and Carl C.. In addition one secretary - Elizabeth H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Indigrow Ltd Address / Contact

Office Address	Merlin House Brunel Road
Office Address2	Theale
Town	Reading
Post code	RG7 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03062763
Date of Incorporation	Wed, 31st May 1995
Industry	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Elizabeth H.

Position: Director

Appointed: 23 March 2015

John S.

Position: Director

Appointed: 08 November 2011

Elizabeth H.

Position: Secretary

Appointed: 30 May 2006

Carl C.

Position: Director

Appointed: 15 November 1995

Stephen F.

Position: Director

Appointed: 01 November 2018

Resigned: 04 March 2022

Richard P.

Position: Director

Appointed: 01 June 2016

Resigned: 01 June 2016

Geoffrey L.

Position: Director

Appointed: 01 January 2011

Resigned: 01 November 2018

Nicholas M.

Position: Director

Appointed: 01 January 2011

Resigned: 22 December 2014

Gordon H.

Position: Director

Appointed: 01 January 2008

Resigned: 01 September 2008

Stuart A.

Position: Director

Appointed: 01 October 2006

Resigned: 01 September 2008

Christopher D.

Position: Secretary

Appointed: 01 November 2005

Resigned: 30 May 2006

Martin A.

Position: Secretary

Appointed: 25 May 2005

Resigned: 01 November 2005

Yvonne M.

Position: Secretary

Appointed: 10 January 2003

Resigned: 25 May 2005

Gregory S.

Position: Director

Appointed: 03 June 2002

Resigned: 30 December 2005

Gary H.

Position: Director

Appointed: 01 December 2001

Resigned: 04 June 2002

Alexander W.

Position: Secretary

Appointed: 01 May 2000

Resigned: 10 January 2003

Stuart A.

Position: Director

Appointed: 01 December 1998

Resigned: 08 July 2005

Gary H.

Position: Director

Appointed: 01 December 1998

Resigned: 29 February 2000

Catherine C.

Position: Secretary

Appointed: 15 November 1995

Resigned: 01 May 2000

Daniel D.

Position: Nominee Secretary

Appointed: 31 May 1995

Resigned: 15 November 1995

Betty D.

Position: Nominee Director

Appointed: 31 May 1995

Resigned: 15 November 1995

Daniel D.

Position: Nominee Director

Appointed: 31 May 1995

Resigned: 15 November 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Gcsc Holdings Ltd from Reading, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gcsc Holdings Ltd

Merlin House Brunel Road, Theale, Reading, Berkshire, RG7 $AB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04408352
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Charlieandmax	October 20, 2005
Amenity Technology	August 19, 2005
Amenity Technology Products	June 25, 2002
Highway Enterprises	November 27, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	65 568	105 007	88 637	97 250	130 459

Balance Sheet
Cash Bank On Hand					2 570	11 806	21 201	8 961	8 159	12 721	58 868	7 029
Current Assets	925 102	589 505	688 795	678 657	977 047	1 118 268	1 070 054	1 154 702	1 588 291	1 827 819	1 165 802	1 319 501
Debtors	396 309	176 980	223 211	288 929	481 166	586 656	688 901	770 733	1 086 547	1 335 724	771 932	410 995
Net Assets Liabilities					130 459	136 141	181 158	182 664	188 093	330 904	400 148	491 617
Total Inventories					493 311	519 806	359 952	375 008	493 585	479 374	335 002	901 477
Cash Bank In Hand	5 320	51	15 784	162	2 570
Net Assets Liabilities Including Pension Asset Liability	65 568	105 007	88 637
Other Debtors					34 652	58 663	81 043	71 130	53 725	100 723	77 488
Stocks Inventory	523 473	412 474	449 800	389 566	493 311

Reserves/Capital
Called Up Share Capital	60 000	60 000	60 000	60 000	60 000
Profit Loss Account Reserve	4 458	43 897	27 527	36 140	69 349
Shareholder Funds	65 568	105 007	88 637	97 250	130 459

Other
Version Production Software												1
Amounts Owed By Group Undertakings Participating Interests											419 460	165 958
Average Number Employees During Period						4	3	5	6	5	5	4
Bank Overdrafts							5				35 000	60 000
Corporation Tax Payable					39 072	27 671	38 019	26 517	22 784	34 437	17 180	22 357
Creditors					846 588	239 053	225 590	77 890	1 400 198	45 275	265 000	622 884
Net Current Assets Liabilities	65 568	182 090	88 637	97 250	130 459	375 194	406 748	260 554	188 093	376 179	665 148	696 617
Other Taxation Social Security Payable					363	128	366	3 109	933	4 762	5 812	5 548
Total Assets Less Current Liabilities	65 568	182 090	88 637	97 250	130 459	375 194	406 748	260 554	188 093	376 179	665 148	696 617
Trade Creditors Trade Payables					620 842	417 077	361 823	372 705	566 488	770 342	442 662	534 979
Trade Debtors Trade Receivables					217 339	217 575	155 322	101 961	139 518	156 776	274 984	150 422
Value-added Tax Payable											77 488	94 615
Amounts Owed By Group Undertakings					229 175	310 418	452 536	597 642	893 304	1 078 225	419 460
Amounts Owed To Group Undertakings						157 395	170 424	455 092	809 993	637 375
Bank Borrowings						252 653	239 390	83 170
Bank Borrowings Overdrafts						14 340	14 200	51 010		5 284	25 000
Creditors Due After One Year		77 083
Creditors Due Within One Year	859 534	407 415	600 158	581 407	846 588
Number Shares Allotted		60 000	60 000	60 000	60 000
Other Creditors						120
Par Value Share		1	1	1	1
Secured Debts	74 819	40 325	103 036	119 399	186 311
Share Capital Allotted Called Up Paid	60 000	60 000	60 000	60 000	60 000
Share Premium Account	1 110	1 110	1 110	1 110	1 110
Total Borrowings					186 311	379 736	318 264	114 615

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, June 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 60000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, May 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 26th, January 2010	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 7th, January 2009	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 6th, January 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, November 2005	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 3rd Jun 2004 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 3rd Jun 2004 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, February 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 29th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 29th, August 2003	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 6th Jul 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 6th Jul 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2001 filed on: 23rd, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2001 filed on: 23rd, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 26th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 26th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Aug 2000 with shareholders record filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363(288)	Wed, 2nd Aug 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 2nd Aug 2000 with shareholders record filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363(288)	Wed, 2nd Aug 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 18th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 18th, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 26th May 1999 with shareholders record filed on: 26th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th May 1999 with shareholders record filed on: 26th, May 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 4th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 4th, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 24th Jun 1998 with shareholders record filed on: 24th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 24th Jun 1998 with shareholders record filed on: 24th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 18th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 18th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 18th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 18th, December 1997	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 26th Jun 1997 with shareholders record filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 26th Jun 1997 with shareholders record filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 26th Jun 1996 with shareholders record filed on: 26th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Jun 1996 with shareholders record filed on: 26th, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/11 filed on: 26th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 26th, February 1996	accounts	Free Download (1 page)

Indigrow Ltd READING

Indigrow Ltd Address / Contact

Company Information / Profile

Company staff

Elizabeth H.

John S.

Elizabeth H.

Carl C.

Stephen F.

Richard P.

Geoffrey L.

Nicholas M.

Gordon H.

Stuart A.

Christopher D.

Martin A.

Yvonne M.

Gregory S.

Gary H.

Alexander W.

Stuart A.

Gary H.

Catherine C.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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