| Company Name | Index Setups Limited |
|---|---|
| Directors | Mark Marsh and Claire Elizabeth Marsh |
| Company Status | Active |
| Company Number | 06485855 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 3 months ago) |
| Previous Names | 4 |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Mark Marsh |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Astbury Close Washington Tyne And Wear NE38 9DQ |
| Director Name | Mrs Claire Elizabeth Marsh |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Astbury Close Washington Tyne And Wear NE38 9DQ |
| Secretary Name | Mr Mark Marsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Astbury Close Washington Tyne And Wear NE38 9DQ |
Location
| Registered Address | 1 Astbury Close Washington Tyne And Wear NE38 9DQ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Marsh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 19 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 10 September 2020 | Resolutions
|
| 4 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 2 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 17 June 2019 | Resolutions
|
| 13 March 2019 | Resolutions
|
| 22 February 2019 | Resolutions
|
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 22 March 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 9 February 2016 | Registered office address changed from 3 Mill Court, Bournmoor Houghton Le Spring Tyne and Wear DH4 6DJ to 1 Astbury Close Washington Tyne and Wear NE38 9DQ on 9 February 2016 (1 page) |
| 9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Registered office address changed from 3 Mill Court, Bournmoor Houghton Le Spring Tyne and Wear DH4 6DJ to 1 Astbury Close Washington Tyne and Wear NE38 9DQ on 9 February 2016 (1 page) |
| 9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 7 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 February 2016 | Director's details changed for Claire Marsh on 1 November 2015 (2 pages) |
| 7 February 2016 | Director's details changed for Claire Marsh on 1 November 2015 (2 pages) |
| 7 February 2016 | Director's details changed for Mr Mark Marsh on 1 November 2015 (2 pages) |
| 7 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 February 2016 | Secretary's details changed for Mr Mark Marsh on 1 November 2015 (1 page) |
| 7 February 2016 | Secretary's details changed for Mr Mark Marsh on 1 November 2015 (1 page) |
| 7 February 2016 | Director's details changed for Mr Mark Marsh on 1 November 2015 (2 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 11 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 7 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 7 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 23 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 23 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mark Marsh on 27 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Claire Marsh on 27 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mark Marsh on 27 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Claire Marsh on 27 January 2010 (2 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 28 January 2008 | Incorporation (9 pages) |
| 28 January 2008 | Incorporation (9 pages) |