Indigofitness Limited in Whitacre Road NUNEATON

Indigofitness Limited NUNEATON

Indigofitness started in year 1996 as Private Limited Company with registration number 03286177. The Indigofitness company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Nuneaton at Indigofitness. Postal code: CV11 6BW. Since 2018-06-26 Indigofitness Limited is no longer carrying the name Leisure Lines (gb).

The company has 4 directors, namely Jamie T., Philip L. and Robert C. and others. Of them, Robert C., Andrew T. have been with the company the longest, being appointed on 30 March 2001 and Jamie T. and Philip L. have been with the company for the least time - from 11 July 2014. 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.

This company operates within the LE10 3BS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1097257 . It is located at Units 1 & 2 Jacknell Road, Dodwells Bridge Industrial Estate, Hinckley with a total of 2 cars.

Indigofitness Limited Address / Contact

Office Address	Indigofitness
Office Address2	Whitacre Road
Town	Nuneaton
Post code	CV11 6BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03286177
Date of Incorporation	Mon, 2nd Dec 1996
Industry	Manufacture of sports goods
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Jamie T.

Position: Director

Appointed: 11 July 2014

Philip L.

Position: Director

Appointed: 11 July 2014

Robert C.

Position: Director

Appointed: 30 March 2001

Andrew T.

Position: Director

Appointed: 30 March 2001

Lesley T.

Position: Director

Appointed: 01 March 2010

Resigned: 11 July 2014

Christine C.

Position: Secretary

Appointed: 29 April 2002

Resigned: 11 July 2014

Theresa T.

Position: Secretary

Appointed: 02 December 1996

Resigned: 29 April 2002

Kevin T.

Position: Director

Appointed: 02 December 1996

Resigned: 31 December 2006

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1996

Resigned: 02 December 1996

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 02 December 1996

Resigned: 02 December 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 9 names. As we found, there is Indigo23 Limited from Daventry, England. This PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Philip L. This PSC has significiant influence or control over the company,. The third one is Robert C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Indigo23 Limited

The Stables Church Walk, Daventry, Northamptonshire, NN11 4BL, England

Legal authority	England
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	07767797
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Philip L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Robert C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andrew T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jamie T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jamie T.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	25-50% shares

Andrew T.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	25-50% shares

Robert C.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	25-50% shares

Phillip L.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	25-50% shares

Company previous names

Leisure Lines (gb)	June 26, 2018

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	345 835	363 042	398 070	377 064	333 916

Balance Sheet
Cash Bank On Hand					199 833	344 108	196 632	148 464	243 967	233 769	309 378	528 431
Current Assets	528 311	606 146	579 345	951 907	1 021 308	1 174 182	1 253 809	1 291 357	1 866 883	2 021 483	2 462 083	2 739 251
Debtors	238 742	272 488	178 420	571 511	496 415	457 976	535 481	557 964	719 731	948 374	723 859	781 553
Net Assets Liabilities					333 916	476 479	519 995	553 025	617 211	691 439	530 051	71 625
Other Debtors								61 471	63 490	143 982	251 814	240 345
Property Plant Equipment					21 861	45 388	44 873	271 193	282 129	294 965	309 016	260 169
Total Inventories					325 060	372 098	521 696	584 929	903 185	839 340	1 428 846	1 429 267
Cash Bank In Hand	78 674	126 509	169 910	103 316	199 833
Net Assets Liabilities Including Pension Asset Liability	345 835	363 042	398 070	377 064	333 916
Stocks Inventory	210 895	207 149	231 015	277 080	325 060
Tangible Fixed Assets	22 556	33 419	25 645	18 919	21 861

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	345 685	362 892	397 920	376 914	333 766
Shareholder Funds	345 835	363 042	398 070	377 064	333 916

Other
Accumulated Amortisation Impairment Intangible Assets							2 000	4 000	6 000	8 000	11 750	16 824
Accumulated Depreciation Impairment Property Plant Equipment					118 226	118 024	133 710	167 619	209 016	250 811	293 797	346 452
Additions Other Than Through Business Combinations Intangible Assets											17 500
Average Number Employees During Period						20	21	22	31	30	34	38
Bank Borrowings										150 000	250 000	197 917
Bank Borrowings Overdrafts										129 945	202 174	135 417
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment										20 855
Creditors					100 000	109 571	105 982	104 179	101 288	242 804	302 174	235 417
Fixed Assets					21 861	65 388	62 873	287 193	296 129	306 965	334 766	294 088
Future Minimum Lease Payments Under Non-cancellable Operating Leases											540 000	420 000
Increase From Amortisation Charge For Year Intangible Assets							2 000	2 000	2 000	2 000	3 750	5 074
Increase From Depreciation Charge For Year Property Plant Equipment						11 206	15 686	33 909	41 397	41 795	46 963	52 656
Intangible Assets						20 000	18 000	16 000	14 000	12 000	25 750	33 919
Intangible Assets Gross Cost						20 000	20 000	20 000	20 000	20 000	37 500	50 743
Net Current Assets Liabilities	326 474	344 184	382 776	464 473	416 043	529 286	569 908	397 504	448 916	655 856	528 707	12 954
Other Creditors					100 000	100 000		100 000	100 000	100 000	100 000	100 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											3 977
Other Disposals Property Plant Equipment											8 149
Other Remaining Borrowings										100 000	100 000	100 000
Other Taxation Social Security Payable								89 694	96 576	223 289	16 034	162 246
Property Plant Equipment Gross Cost					140 087	163 412	178 583	438 812	491 145	545 776	602 813	606 621
Provisions For Liabilities Balance Sheet Subtotal					3 988	8 624	6 804	27 493	26 546	28 578	31 248
Total Additions Including From Business Combinations Property Plant Equipment						40 015	15 171	260 229	52 333	54 631	65 186	3 808
Total Assets Less Current Liabilities	349 030	377 603	408 421	483 392	437 904	594 674	632 781	684 697	745 045	962 821	863 473	307 042
Total Borrowings					103 013	113 160	109 571	108 267	104 179	118 969	350 000	297 917
Trade Creditors Trade Payables								477 210	461 921	508 785	673 549	847 900
Trade Debtors Trade Receivables								496 493	656 241	804 392	472 045	509 543
Capital Redemption Reserve	50	50	50	50	50
Creditors Due After One Year		8 575	5 794	103 013	100 000
Creditors Due Within One Year	201 837	261 962	196 569	487 434	605 265
Disposals Decrease In Depreciation Impairment Property Plant Equipment						11 408
Disposals Property Plant Equipment						16 690
Finance Lease Liabilities Present Value Total						9 571		4 179	1 288	12 859
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Provisions For Liabilities Charges	3 195	5 986	4 557	3 315	3 988
Secured Debts	3 000	11 356	8 575	105 794	103 013
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		25 719	1 492	1 643	9 974
Tangible Fixed Assets Cost Or Valuation	113 759	126 978	128 470	130 113	140 087
Tangible Fixed Assets Depreciation	91 203	93 559	102 825	111 194	118 226
Tangible Fixed Assets Depreciation Charged In Period		10 901	9 266	8 369	7 032
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 545
Tangible Fixed Assets Disposals		12 500
Total Additions Including From Business Combinations Intangible Assets						20 000
Increase Decrease In Property Plant Equipment										22 750

Transport Operator Data

Units 1 & 2 Jacknell Road
Address	Dodwells Bridge Industrial Estate
City	Hinckley
Post code	LE10 3BS
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 11th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-02 filed on: 9th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 9th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-09: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-02 filed on: 13th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 5th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-02 filed on: 7th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-02 filed on: 15th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-02 filed on: 17th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-02 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, March 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 10th, March 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-01-15 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, March 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 18th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 18th, May 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-12-10 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-12-10 (Director's particulars changed)	annual return
363s	Period up to 2003-12-10 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-12-10 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 1st, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 1st, May 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/01/03	annual return
363s	Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 30th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 30th, April 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-12-14 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-12-14 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 25th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 25th, June 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-01-26 - Annual return with full member list filed on: 26th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-26 - Annual return with full member list filed on: 26th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 31st, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 31st, May 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-12-10 - Annual return with full member list filed on: 10th, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-10 - Annual return with full member list filed on: 10th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 7th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 7th, May 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 14th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 14th, May 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-01-27 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-27 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (6 pages)

Indigofitness Limited NUNEATON

Indigofitness Limited Address / Contact

Company Information / Profile

Company staff

Jamie T.

Philip L.

Robert C.

Andrew T.

Lesley T.

Christine C.

Theresa T.

Kevin T.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

Company search

Companies nearby - by postcode

Contact us