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Home > England & Wales Companies > INDEX LIMITED
Company Information for

INDEX LIMITED

WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, MK9 1BA,
Company Registration Number
02461339
Private Limited Company
Active

Company Overview

About Index Ltd
INDEX LIMITED was founded on 1990-01-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Index Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INDEX LIMITED
 
Legal Registered Office
WITAN GATE HOUSE
500-600 WITAN GATE
MILTON KEYNES
MK9 1BA
Other companies in MK9
 
Telephone01224570258
 
Previous Names
MOTORBASE LIMITED21/02/2006
HOMEBASE CARD HANDLING SERVICES LIMITED24/05/2002
MOTORBASE LIMITED11/02/2002
Filing Information
Company Number 02461339
Company ID Number 02461339
Date formed 1990-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 31/03/2019
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 07:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEX LIMITED
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Companies with same name INDEX LIMITED
The following companies were found which have the same name as INDEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEX (60) LIMITED WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG Dissolved Company formed on the 2011-05-04
INDEX (ACT) PTY LTD ACT 2600 Strike-off action in progress Company formed on the 2015-03-03
INDEX (BOMBAY) PRIVATE LIMITED 12 RAMPORT ROW FORT MUMBAI Maharashtra 400001 DORMANT Company formed on the 1950-03-09
INDEX (HK) TECHNOLOGY CO., LIMITED Unknown Company formed on the 2015-09-09
INDEX (MACHINING) LIMITED 3 EBSTREE MEADOW SEISDON WOLVERHAMPTON STAFFORDSHIRE WV5 7JJ Active Company formed on the 1997-07-24
INDEX & CO PTY LTD NSW 2010 Active Company formed on the 2013-06-28
Index & Currency Ii L.P. Delaware Unknown
INDEX & ELITE MARINE (SINGAPORE) PTE. LTD. TUAS AVENUE 8 Singapore 639240 Dissolved Company formed on the 2015-05-28
INDEX & PARTNERS LTD 66 PRESCOT STREET LONDON E1 8NN Active Company formed on the 1995-06-09
INDEX & PARTNERS LP 23W 23 WOODVALE AVENUE GIFFNOCK GLASGOW G46 6RG Active Company formed on the 2016-04-01
INDEX #1 CORP. 31-47 STEINWAY STREET Queens ASTORIA NY 111033913 Active Company formed on the 2005-01-14
INDEX 1 LLC Michigan UNKNOWN
INDEX 10 LLC New Jersey Unknown
INDEX 18 LIMITED Active Company formed on the 2011-05-06
INDEX 2000, LLC 173 RHODES AVE Nassau HEMPSTEAD NY 11550 Active Company formed on the 2012-03-14
INDEX 2014 LIMITED 2ND FLOOR 39 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LZ Liquidation Company formed on the 2014-06-27
INDEX 2022, LLC 805 KIRKLAND AVE STE 200 KIRKLAND WA 980338150 Active Company formed on the 2022-04-06
INDEX 212 LIMITED 30 KIMPTON AVENUE BRENTWOOD ESSEX CM15 9HA Active - Proposal to Strike off Company formed on the 2020-07-19
INDEX 4.1.3 Singapore Dissolved Company formed on the 2008-09-12
INDEX 6030 LIMITED WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG Dissolved Company formed on the 2014-01-31

Company Officers of INDEX LIMITED

Current Directors
Officer Role Date Appointed
A G SECRETARIAL LIMITED
 Company Secretary 2016-02-27
ANDREW CHARLES COLEMAN
 Director 2017-12-15
DAMIAN GARRY MCGLOUGHLIN
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES HAYDON
 Director 2017-12-22 2018-06-11
PETER-JOHN CHARLES DAVIS
 Director 2016-02-27 2018-02-08
RODNEY JOHN BOYS
 Director 2016-02-27 2017-12-15
DONALD FULLER DAVIS
 Director 2013-03-22 2016-05-31
DEBORAH PAMELA HAMILTON
 Company Secretary 2014-09-11 2016-02-27
DEBORAH PAMELA HAMILTON
 Director 2015-12-31 2016-02-27
PAUL HENRY SHENTON
 Director 2013-06-28 2015-12-31
PENELOPE ANN MCKELVEY
 Company Secretary 2013-06-28 2014-09-11
PHIL ALEXANDER PARKER
 Company Secretary 2009-05-12 2013-06-28
PHIL ALEXANDER PARKER
 Director 2008-01-10 2013-06-28
DAVID WILLIAM ADAMS
 Director 2010-08-02 2013-03-22
NICHOLAS JOHN GRESHAM
 Director 2008-01-10 2010-07-30
MICHAEL HAYDN ALLEN WILLIS
 Company Secretary 2003-02-17 2009-05-12
GORDON ANDREW BENTLEY
 Director 2007-04-23 2008-01-10
NEIL FRANK FULLER
 Director 2003-02-17 2008-01-10
COLIN JOHN HOLMES
 Director 2003-02-17 2007-03-31
ROBERT WILLIAM TEMPLEMAN
 Director 2001-03-26 2003-03-17
CHRISTOPHER KEVIN WOODHOUSE
 Director 2001-03-26 2003-03-17
PAUL HENRY SHENTON
 Company Secretary 2001-03-01 2003-02-17
JOHN DAVID LOVERING
 Director 2001-03-01 2002-12-20
STEPHEN WILLIAM BRADBURY
 Director 2000-01-01 2001-04-20
HAZEL DEBRA JARVIS
 Company Secretary 2000-03-31 2001-03-01
WILLIAM HAMILTON
 Director 1993-01-19 2001-03-01
KATHRYN ELIZABETH SWANN
 Director 2000-01-01 2000-12-18
PHILIP KERSHAW
 Company Secretary 1998-07-10 2000-03-31
DAVID MURRAY BREMNER
 Director 1998-08-31 2000-01-01
MAURICE PATERSON ROSS MCLAREN
 Director 1993-03-01 1998-08-31
FRANCESCA ANNE TODD
 Company Secretary 1995-11-15 1998-07-10
WILLIAM HAMILTON
 Company Secretary 1993-01-19 1995-11-15
MARTIN SARGEANT
 Director 1993-01-19 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A G SECRETARIAL LIMITED BIORELIANCE UK ACQUISITION LIMITED Company Secretary 2016-07-19 CURRENT 2007-02-28 Active - Proposal to Strike off
A G SECRETARIAL LIMITED COLT INDUSTRIAL SERVICES LIMITED Company Secretary 2016-06-07 CURRENT 1988-06-15 Active
A G SECRETARIAL LIMITED AUGEAN PROPERTY LIMITED Company Secretary 2016-06-07 CURRENT 1999-10-08 Active
A G SECRETARIAL LIMITED EPICHEM GROUP LIMITED Company Secretary 2016-05-01 CURRENT 1989-01-03 Active
A G SECRETARIAL LIMITED SIGMA-ALDRICH COMPANY LIMITED Company Secretary 2016-05-01 CURRENT 1987-12-10 Active
A G SECRETARIAL LIMITED FOCAL POINT (LIGHTING) LIMITED Company Secretary 2016-02-27 CURRENT 1971-09-29 Active
A G SECRETARIAL LIMITED BEDDINGTON HOUSE HOLDINGS LIMITED Company Secretary 2016-02-27 CURRENT 1999-12-10 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TEXAS INSTALLATIONS LIMITED Company Secretary 2016-02-27 CURRENT 1995-03-30 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HAMPDEN GROUP LIMITED Company Secretary 2016-02-27 CURRENT 1976-11-29 In Administration
A G SECRETARIAL LIMITED TEXAS HOMECARE (NORTHERN IRELAND) LIMITED Company Secretary 2016-02-27 CURRENT 1976-11-30 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HOMEBASE (NI) LIMITED Company Secretary 2016-02-27 CURRENT 1998-05-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TEXAS (NI) LIMITED Company Secretary 2016-02-27 CURRENT 1999-12-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HOME CHARM GROUP LIMITED Company Secretary 2016-02-27 CURRENT 1957-08-27 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HOMEBASE HOLDINGS LIMITED Company Secretary 2016-02-27 CURRENT 1994-12-09 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HOMEBASE DIRECT LIMITED Company Secretary 2016-02-27 CURRENT 2000-03-22 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HOMEBASE CARD HANDLING SERVICES LIMITED Company Secretary 2016-02-27 CURRENT 2000-07-28 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HOMEBASE GROUP LIMITED Company Secretary 2016-02-27 CURRENT 2000-09-14 Active - Proposal to Strike off
A G SECRETARIAL LIMITED FIFTHGRANGE LIMITED Company Secretary 2016-02-27 CURRENT 2000-09-14 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HOMEBASE SPEND & SAVE LIMITED Company Secretary 2016-02-27 CURRENT 2002-05-24 Active - Proposal to Strike off
A G SECRETARIAL LIMITED MODERN INTERIORS LIMITED Company Secretary 2016-02-27 CURRENT 2002-06-18 Active
A G SECRETARIAL LIMITED MI HOME LIMITED Company Secretary 2016-02-27 CURRENT 2002-06-18 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TREND DECOR LIMITED Company Secretary 2016-02-27 CURRENT 1964-01-20 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TEXAS SERVICES LIMITED Company Secretary 2016-02-27 CURRENT 1972-04-10 Active - Proposal to Strike off
A G SECRETARIAL LIMITED QUICKINSTANT LIMITED Company Secretary 2016-02-27 CURRENT 1988-10-26 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TEXAS HOMECARE LIMITED Company Secretary 2016-02-27 CURRENT 1939-07-06 Active - Proposal to Strike off
A G SECRETARIAL LIMITED SANDFORDS LIMITED Company Secretary 2016-02-27 CURRENT 1948-06-29 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HHGL LIMITED Company Secretary 2016-02-27 CURRENT 1954-05-08 In Administration
A G SECRETARIAL LIMITED HOMEBASE GROUP (2000) LIMITED Company Secretary 2016-02-27 CURRENT 1979-11-12 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TEXAS HOMECARE INSTALLATION SERVICES LIMITED Company Secretary 2016-02-27 CURRENT 1985-05-16 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HOME CHARM GROUP TRUSTEES LIMITED Company Secretary 2016-02-27 CURRENT 1985-05-22 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ICONFORD LIMITED Company Secretary 2016-02-27 CURRENT 2000-09-14 Active - Proposal to Strike off
A G SECRETARIAL LIMITED BEDDINGTON HOUSE (NO.4) LIMITED Company Secretary 2016-02-27 CURRENT 2000-11-30 Active - Proposal to Strike off
A G SECRETARIAL LIMITED FLUKA CHEMICALS LIMITED Company Secretary 2015-05-01 CURRENT 1967-06-15 Liquidation
A G SECRETARIAL LIMITED SAFC BIOSCIENCES LIMITED Company Secretary 2015-05-01 CURRENT 1996-05-01 Active
A G SECRETARIAL LIMITED SIGMA-GENOSYS LTD Company Secretary 2015-05-01 CURRENT 1996-11-19 Liquidation
A G SECRETARIAL LIMITED SIGMA ENTITY ONE LIMITED Company Secretary 2015-05-01 CURRENT 2003-07-16 Liquidation
A G SECRETARIAL LIMITED ALDRICH CHEMICAL COMPANY LIMITED Company Secretary 2015-05-01 CURRENT 1959-01-05 Liquidation
A G SECRETARIAL LIMITED BRISTOL ORGANICS LIMITED Company Secretary 2015-05-01 CURRENT 1970-02-18 Liquidation
A G SECRETARIAL LIMITED B-LINE SYSTEMS LIMITED Company Secretary 2015-05-01 CURRENT 1990-11-20 Liquidation
A G SECRETARIAL LIMITED SIGMA-ALDRICH HOLDINGS LIMITED Company Secretary 2015-05-01 CURRENT 1985-10-04 Liquidation
A G SECRETARIAL LIMITED SIGMA CHEMICAL COMPANY LIMITED Company Secretary 2015-05-01 CURRENT 1963-11-18 Active
A G SECRETARIAL LIMITED UFC LIMITED Company Secretary 2015-05-01 CURRENT 1983-12-28 Liquidation
A G SECRETARIAL LIMITED LEIDOS CALANAIS LIMITED Company Secretary 2012-02-21 CURRENT 2011-02-25 Active
A G SECRETARIAL LIMITED LEIDOS LIMITED Company Secretary 2012-02-21 CURRENT 2011-02-25 Liquidation
ANDREW CHARLES COLEMAN FOCAL POINT (LIGHTING) LIMITED Director 2017-12-15 CURRENT 1971-09-29 Active
ANDREW CHARLES COLEMAN BEDDINGTON HOUSE HOLDINGS LIMITED Director 2017-12-15 CURRENT 1999-12-10 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS INSTALLATIONS LIMITED Director 2017-12-15 CURRENT 1995-03-30 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN LEXDEN BH (COLCHESTER) LIMITED Director 2017-12-15 CURRENT 2016-11-09 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HAMPDEN GROUP LIMITED Director 2017-12-15 CURRENT 1976-11-29 In Administration
ANDREW CHARLES COLEMAN TEXAS HOMECARE (NORTHERN IRELAND) LIMITED Director 2017-12-15 CURRENT 1976-11-30 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE (NI) LIMITED Director 2017-12-15 CURRENT 1998-05-08 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS (NI) LIMITED Director 2017-12-15 CURRENT 1999-12-13 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOME CHARM GROUP LIMITED Director 2017-12-15 CURRENT 1957-08-27 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE HOLDINGS LIMITED Director 2017-12-15 CURRENT 1994-12-09 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE DIRECT LIMITED Director 2017-12-15 CURRENT 2000-03-22 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE CARD HANDLING SERVICES LIMITED Director 2017-12-15 CURRENT 2000-07-28 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE GROUP LIMITED Director 2017-12-15 CURRENT 2000-09-14 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN FIFTHGRANGE LIMITED Director 2017-12-15 CURRENT 2000-09-14 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE SPEND & SAVE LIMITED Director 2017-12-15 CURRENT 2002-05-24 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN MODERN INTERIORS LIMITED Director 2017-12-15 CURRENT 2002-06-18 Active
ANDREW CHARLES COLEMAN MI HOME LIMITED Director 2017-12-15 CURRENT 2002-06-18 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TREND DECOR LIMITED Director 2017-12-15 CURRENT 1964-01-20 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS SERVICES LIMITED Director 2017-12-15 CURRENT 1972-04-10 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN QUICKINSTANT LIMITED Director 2017-12-15 CURRENT 1988-10-26 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS HOMECARE LIMITED Director 2017-12-15 CURRENT 1939-07-06 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN SANDFORDS LIMITED Director 2017-12-15 CURRENT 1948-06-29 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HHGL LIMITED Director 2017-12-15 CURRENT 1954-05-08 In Administration
ANDREW CHARLES COLEMAN HOMEBASE GROUP (2000) LIMITED Director 2017-12-15 CURRENT 1979-11-12 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS HOMECARE INSTALLATION SERVICES LIMITED Director 2017-12-15 CURRENT 1985-05-16 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOME CHARM GROUP TRUSTEES LIMITED Director 2017-12-15 CURRENT 1985-05-22 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN ICONFORD LIMITED Director 2017-12-15 CURRENT 2000-09-14 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN BEDDINGTON HOUSE (NO.4) LIMITED Director 2017-12-15 CURRENT 2000-11-30 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE SERVICES LIMITED Director 2017-12-14 CURRENT 2016-01-13 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN FOCAL POINT (LIGHTING) LIMITED Director 2017-12-22 CURRENT 1971-09-29 Active
DAMIAN GARRY MCGLOUGHLIN BEDDINGTON HOUSE HOLDINGS LIMITED Director 2017-12-22 CURRENT 1999-12-10 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE SERVICES LIMITED Director 2017-12-22 CURRENT 2016-01-13 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS INSTALLATIONS LIMITED Director 2017-12-22 CURRENT 1995-03-30 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN LEXDEN BH (COLCHESTER) LIMITED Director 2017-12-22 CURRENT 2016-11-09 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HAMPDEN GROUP LIMITED Director 2017-12-22 CURRENT 1976-11-29 In Administration
DAMIAN GARRY MCGLOUGHLIN TEXAS HOMECARE (NORTHERN IRELAND) LIMITED Director 2017-12-22 CURRENT 1976-11-30 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE (NI) LIMITED Director 2017-12-22 CURRENT 1998-05-08 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS (NI) LIMITED Director 2017-12-22 CURRENT 1999-12-13 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOME CHARM GROUP LIMITED Director 2017-12-22 CURRENT 1957-08-27 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE HOLDINGS LIMITED Director 2017-12-22 CURRENT 1994-12-09 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE DIRECT LIMITED Director 2017-12-22 CURRENT 2000-03-22 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE CARD HANDLING SERVICES LIMITED Director 2017-12-22 CURRENT 2000-07-28 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE GROUP LIMITED Director 2017-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN FIFTHGRANGE LIMITED Director 2017-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE SPEND & SAVE LIMITED Director 2017-12-22 CURRENT 2002-05-24 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN MODERN INTERIORS LIMITED Director 2017-12-22 CURRENT 2002-06-18 Active
DAMIAN GARRY MCGLOUGHLIN MI HOME LIMITED Director 2017-12-22 CURRENT 2002-06-18 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TREND DECOR LIMITED Director 2017-12-22 CURRENT 1964-01-20 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS SERVICES LIMITED Director 2017-12-22 CURRENT 1972-04-10 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN QUICKINSTANT LIMITED Director 2017-12-22 CURRENT 1988-10-26 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS HOMECARE LIMITED Director 2017-12-22 CURRENT 1939-07-06 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN SANDFORDS LIMITED Director 2017-12-22 CURRENT 1948-06-29 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HHGL LIMITED Director 2017-12-22 CURRENT 1954-05-08 In Administration
DAMIAN GARRY MCGLOUGHLIN HOMEBASE GROUP (2000) LIMITED Director 2017-12-22 CURRENT 1979-11-12 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS HOMECARE INSTALLATION SERVICES LIMITED Director 2017-12-22 CURRENT 1985-05-16 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOME CHARM GROUP TRUSTEES LIMITED Director 2017-12-22 CURRENT 1985-05-22 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN ICONFORD LIMITED Director 2017-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN BEDDINGTON HOUSE (NO.4) LIMITED Director 2017-12-22 CURRENT 2000-11-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-09DS01Application to strike the company off the register
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HAYDON
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN CHARLES DAVIS
2018-02-21AA01Current accounting period extended from 28/02/18 TO 30/06/18
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-24AP01DIRECTOR APPOINTED DAVID JAMES HAYDON
2018-01-24AP01DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN
2017-12-19AP01DIRECTOR APPOINTED ANDREW CHARLES COLEMAN
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN BOYS
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-06CH04SECRETARY'S DETAILS CHNAGED FOR A G SECRETARIAL LIMITED on 2016-06-15
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 500-600 WITAN GATE MILTON KEYNES MK9 1BA UNITED KINGDOM
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16
2016-06-22CH01Director's details changed for Mr Peter-John Charles Davis on 2016-02-27
2016-06-20CH01Director's details changed for Mr Rodney John Boys on 2016-06-13
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD FULLER DAVIS
2016-03-24AP01DIRECTOR APPOINTED RODNEY JOHN BOYS
2016-03-24AP01DIRECTOR APPOINTED PETER-JOHN CHARLES DAVIS
2016-03-23AP04Appointment of Ag Secretarial Limited as company secretary on 2016-02-27
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON
2016-03-23TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0119/01/16 FULL LIST
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON
2016-01-06AP01DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON
2015-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0119/01/15 FULL LIST
2014-09-11AP03SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
2014-09-11TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY
2014-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SHENTON / 22/01/2014
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD FULLER DAVIS / 22/01/2014
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0119/01/14 FULL LIST
2013-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER
2013-07-25AP01DIRECTOR APPOINTED PAUL HENRY SHENTON
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER
2013-07-18AP03SECRETARY APPOINTED PENELOPE ANN MCKELVEY
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
2013-04-05AP01DIRECTOR APPOINTED DONALD FULLER DAVIS
2013-02-12AR0119/01/13 FULL LIST
2012-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12
2012-01-24AR0119/01/12 FULL LIST
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-01-21AR0119/01/11 FULL LIST
2010-08-17AP01DIRECTOR APPOINTED DAVID WILLIAM ADAMS
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-01-28AR0119/01/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GRESHAM / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-09288aSECRETARY APPOINTED PHILIP ALEXANDER PARKER
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS
2009-01-29363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
2008-10-23RES13RE SECTION 175 30/09/2008
2008-01-29363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288aNEW DIRECTOR APPOINTED
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY, 489-499 AVEBURY BOULEVARD, SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW
2007-02-13363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-21CERTNMCOMPANY NAME CHANGED MOTORBASE LIMITED CERTIFICATE ISSUED ON 21/02/06
2006-01-23363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BEDDINGTON HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0HB
2005-01-26363aRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-01-29363aRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
2003-04-30288bDIRECTOR RESIGNED
2003-04-30288bDIRECTOR RESIGNED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30288aNEW SECRETARY APPOINTED
2003-04-30288bSECRETARY RESIGNED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INDEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of INDEX LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of INDEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INDEX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INDEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1BA