INDIANA ELECTROTECH INTERNATIONAL LIMITED - Wholesale of other intermediate products - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Indiana Electrotech International Ltd

INDIANA ELECTROTECH INTERNATIONAL LIMITED was founded on 2000-05-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Indiana Electrotech International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INDIANA ELECTROTECH INTERNATIONAL LIMITED

150 Aldersgate Street London EC1A 4AB Other companies in WC1B

Filing Information

Company Number		03984538
Company ID Number		03984538
Date formed		2000-05-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-05-31
Account next due		2020-02-29
Latest return		2019-05-03
Return next due		2020-05-17
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB756687767

Last Datalog update:	2022-02-15 09:37:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIANA ELECTROTECH INTERNATIONAL LIMITED

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Company Officers of INDIANA ELECTROTECH INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
KELLY ANN STACEY	Director	2016-10-24
REBECCA STACEY	Director	2006-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERTRAM MICHAEL KELLY	Company Secretary	2000-05-18	2016-11-21
BERTRAM MICHAEL KELLY	Director	2001-05-23	2016-11-21
SUSAN BRAY	Director	2000-05-18	2006-02-22
EUNICE RONA WATTS	Director	2000-05-18	2003-10-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-05-03	2000-05-18
INSTANT COMPANIES LIMITED	Nominated Director	2000-05-03	2000-05-18

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.

Date	Document Type	Document Description
2022-02-22		SECOND GAZETTE not voluntary dissolution
2022-02-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-02-18	SOAS(A)	Voluntary dissolution strike-off suspended
2020-01-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-14	DS01	Application to strike the company off the register
2019-12-12	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05	DISS40	Compulsory strike-off action has been discontinued
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10	DISS40	Compulsory strike-off action has been discontinued
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA STACEY / 05/06/2016
2017-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA STACEY / 05/04/2016
2017-05-23	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-05-23	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-28	TM02	APPOINTMENT TERMINATED, SECRETARY BERTRAM KELLY
2017-04-28	TM02	APPOINTMENT TERMINATED, SECRETARY BERTRAM KELLY
2017-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BERTRAM KELLY
2017-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BERTRAM KELLY
2016-10-26	AP01	DIRECTOR APPOINTED KELLY ANN STACEY
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12	AR01	03/05/16 ANNUAL RETURN FULL LIST
2016-04-11	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12	AR01	03/05/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16	CH01	Director's details changed for Bertram Michael Kelly on 2014-07-16
2014-07-16	CH03	SECRETARY'S DETAILS CHNAGED FOR BERTRAM MICHAEL KELLY on 2014-07-16
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30	AR01	03/05/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17	AR01	03/05/13 ANNUAL RETURN FULL LIST
2013-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/13 FROM C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom
2012-05-23	AR01	03/05/12 ANNUAL RETURN FULL LIST
2012-02-13	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-16	AR01	03/05/11 FULL LIST
2011-03-02	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O CHANTREY VELLACOTT DFK CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX
2010-05-05	AR01	03/05/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA STACEY / 01/10/2009
2010-04-01	AA	31/05/09 TOTAL EXEMPTION FULL
2009-08-18	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-27	AA	31/05/08 TOTAL EXEMPTION FULL
2008-09-30	AA	31/05/07 TOTAL EXEMPTION FULL
2008-09-30	363s	RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS
2007-11-15	363s	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-27	363s	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-28	288b	DIRECTOR RESIGNED
2006-03-28	288a	NEW DIRECTOR APPOINTED
2006-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/06 FROM: SUITES 219-245 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2005-07-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-07-07	363s	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-05-27	363s	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-11-26	288b	DIRECTOR RESIGNED
2003-05-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-05-01	363s	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-07-31	363s	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-25	288a	NEW DIRECTOR APPOINTED
2001-10-25	88(2)R	AD 31/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-26	363s	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2000-06-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-06-19	288b	SECRETARY RESIGNED
2000-06-19	288a	NEW DIRECTOR APPOINTED
2000-06-19	288a	NEW DIRECTOR APPOINTED
2000-06-19	288b	DIRECTOR RESIGNED
2000-06-19	288a	NEW SECRETARY APPOINTED
2000-06-12	CERTNM	COMPANY NAME CHANGED MAILMARKS LIMITED CERTIFICATE ISSUED ON 13/06/00
2000-05-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to INDIANA ELECTROTECH INTERNATIONAL 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 INDIANA ELECTROTECH INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2006-10-05	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDIANA ELECTROTECH INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of INDIANA ELECTROTECH INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INDIANA ELECTROTECH INTERNATIONAL LIMITED

Trademarks

We have not found any records of INDIANA ELECTROTECH INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INDIANA ELECTROTECH INTERNATIONAL 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 (46760 - Wholesale of other intermediate products) as INDIANA ELECTROTECH INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INDIANA ELECTROTECH INTERNATIONAL 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 INDIANA ELECTROTECH INTERNATIONAL 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 INDIANA ELECTROTECH INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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