Indigo Blue Land & Estates Ltd

Company Name	Indigo Blue Land & Estates Ltd
Director	Waseem Khalil
Company Status	Active
Company Number	07787515
Category	Private Limited Company
Incorporation Date	26 September 2011(12 years, 7 months ago)
Previous Names	North East Cars Limited and Indigo Blue Properties Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Waseem Khalil
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 September 2012(1 year after company formation)
Appointment Duration	11 years, 7 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	201 Borough Road Middlesbrough TS4 2BN

Director Name	Mr Iftikar Khalil
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	275 Martin Road Middlesbrough TS4 2EY

Director Name	Mr Waseem Khalil
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Director & Shareholder
Country of Residence	England
Correspondence Address	275 Martin Road Middlesbrough TS4 2EY

Director Name	Mr Mohammed Naeem
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	275 Marton Road Middlesbrough TS4 2EY

Director Name	Miss Rashida Akbar
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	275 Marton Road Marton Road Middlesbrough Cleveland TS4 2EY

Contact

Telephone	01642 224466
Telephone region	Middlesbrough

Location

Registered Address	201 Borough Road Middlesbrough TS4 2BN
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Waseem Khalil 66.67% Ordinary
1 at £1	Rashida Akbar 33.33% Ordinary

Financials

Year	2014
Net Worth	£103,350
Cash	£34,847
Current Liabilities	£45,296

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 April 2024 (3 weeks, 5 days ago)
Next Return Due	7 May 2025 (11 months, 3 weeks from now)

Charges

28 February 2023	Delivered on: 3 March 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 22 pochin road. Bolckow industrial estate. Grangetown. Middlesbrough. TS6 7AT. Outstanding
17 May 2022	Delivered on: 19 May 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
20 May 2021	Delivered on: 8 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Land on the north east side of tame road, middlesbrough. Outstanding
21 November 2019	Delivered on: 5 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 59 to 65A high street. 17 and 18 bath street redcar. For more information please refer to the instrument. Outstanding
27 January 2015	Delivered on: 28 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
2 November 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
28 April 2020	Registered office address changed from 203-205 Borough Road Middlesbrough Cleveland TS4 2BN to PO Box TS4 2BN 201 Borough Road Middlesbrough TS4 2BN on 28 April 2020 (1 page)
5 December 2019	Registration of charge 077875150002, created on 21 November 2019 (37 pages)
29 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
17 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
7 June 2019	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
13 February 2019	Confirmation statement made on 28 November 2018 with updates (4 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (3 pages)
15 November 2017	Director's details changed for Mr Waseem Khalil on 7 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Waseem Khalil on 7 November 2017 (2 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-31 (2 pages)
11 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-31 (2 pages)
11 August 2017	Change of name notice (2 pages)
11 August 2017	Change of name notice (2 pages)
16 July 2017	Termination of appointment of Rashida Akbar as a director on 15 July 2017 (1 page)
16 July 2017	Termination of appointment of Rashida Akbar as a director on 15 July 2017 (1 page)
16 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (4 pages)
30 April 2015	Director's details changed for Miss Rashida Khalil on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Miss Rashida Khalil on 30 April 2015 (2 pages)
5 April 2015	Appointment of Miss Rashida Khalil as a director on 5 April 2015 (2 pages)
5 April 2015	Appointment of Miss Rashida Khalil as a director on 5 April 2015 (2 pages)
5 April 2015	Termination of appointment of Mohammed Naeem as a director on 5 April 2015 (1 page)
5 April 2015	Termination of appointment of Mohammed Naeem as a director on 5 April 2015 (1 page)
5 April 2015	Appointment of Miss Rashida Khalil as a director on 5 April 2015 (2 pages)
5 April 2015	Termination of appointment of Mohammed Naeem as a director on 5 April 2015 (1 page)
28 January 2015	Registration of charge 077875150001, created on 27 January 2015 (15 pages)
28 January 2015	Registration of charge 077875150001, created on 27 January 2015 (15 pages)
26 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 3 (4 pages)
26 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 3 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (4 pages)
2 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (4 pages)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
19 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
19 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
27 September 2012	Appointment of Mr Waseem Khalil as a director (2 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Director's details changed for Mr Mohammed Naeem on 27 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Mohammed Naeem on 27 September 2012 (2 pages)
27 September 2012	Appointment of Mr Waseem Khalil as a director (2 pages)
28 June 2012	Termination of appointment of Iftikar Khalil as a director (1 page)
28 June 2012	Termination of appointment of Iftikar Khalil as a director (1 page)
28 June 2012	Termination of appointment of Waseem Khalil as a director (1 page)
28 June 2012	Termination of appointment of Waseem Khalil as a director (1 page)
27 January 2012	Registered office address changed from 199a Borough Road Middlesbrough TS4 2BN England on 27 January 2012 (2 pages)
27 January 2012	Registered office address changed from 199a Borough Road Middlesbrough TS4 2BN England on 27 January 2012 (2 pages)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Indigo Blue Land & Estates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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