Indigo Pacific Site Services Limited

Company Name	Indigo Pacific Site Services Limited
Director	David Ridley Walker
Company Status	Active
Company Number	05919807
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr David Ridley Walker
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West Craiglea Farm Roddymoor Crook County Durham DL15 9QG

Secretary Name	Kathleen Margaret Walker
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	West Craig Lea Farm Roddymoor Crook County Durham DL15 9QG

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Woodhouse Close
Built Up Area	Bishop Auckland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Ridley Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	£524
Cash	£1,223
Current Liabilities	£177,413

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

12 September 2007	Delivered on: 25 September 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

12 September 2007

Delivered on: 25 September 2007
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
14 October 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
17 September 2018	Change of details for Mr David Ridley Walker as a person with significant control on 17 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
5 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (3 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
12 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (3 pages)
12 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (3 pages)
17 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (3 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (3 pages)
8 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
6 July 2012	Termination of appointment of Kathleen Walker as a secretary (1 page)
6 July 2012	Termination of appointment of Kathleen Walker as a secretary (1 page)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 November 2008	Return made up to 30/08/08; full list of members (3 pages)
3 November 2008	Return made up to 30/08/08; full list of members (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
5 October 2007	Return made up to 30/08/07; full list of members (2 pages)
5 October 2007	Return made up to 30/08/07; full list of members (2 pages)
25 September 2007	Particulars of mortgage/charge (7 pages)
25 September 2007	Particulars of mortgage/charge (7 pages)
4 May 2007	Registered office changed on 04/05/07 from: west craiglea farm roddymoor crook county durham DL15 9QG (1 page)
4 May 2007	Registered office changed on 04/05/07 from: west craiglea farm roddymoor crook county durham DL15 9QG (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New director appointed (2 pages)
30 August 2006	Incorporation (14 pages)
30 August 2006	Incorporation (14 pages)