Indecon Building Limited

Company Name	Indecon Building Limited
Company Status	Active
Company Number	01414461
Category	Private Limited Company
Incorporation Date	12 February 1979(45 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Nicholas David Hall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 October 1992(13 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Hanningfield Road Wickford Essex SS11 7PF

Director Name	David John Tumbridge
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	11 October 1992(13 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	South Hanningfield Road Wickford Essex SS11 7PF

Secretary Name	Timothy Keith Hall
Nationality	British
Status	Current
Appointed	01 January 2000(20 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Surveyor
Correspondence Address	South Hanningfield Road Wickford Essex SS11 7PF

Director Name	Mark James Davison
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(34 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Hanningfield Road Wickford Essex SS11 7PF

Director Name	Mr Steven Lee Unwin
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(37 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Hanningfield Road Wickford Essex SS11 7PF

Director Name	Mr Timothy Keith Hall
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(39 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	South Hanningfield Road Wickford Essex SS11 7PF

Director Name	Mr Ross Fox
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(45 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	South Hanningfield Road Wickford Essex SS11 7PF

Director Name	Robert Edward Nicklin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 8 months after company formation)
Appointment Duration	16 years (resigned 24 October 2007)
Role	Company Director
Correspondence Address	The Old School Witham Road Black Notley Essex CM7 8LH

Director Name	Mr Henry George Hall
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 8 months after company formation)
Appointment Duration	30 years, 2 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Back Lane Stock Ingatestone Essex CM4 9DE

Director Name	Mrs Sylvia May Hall
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 8 months after company formation)
Appointment Duration	30 years, 2 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Back Lane Stock Ingatestone Essex CM4 9DE

Secretary Name	Mr Henry George Hall
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Back Lane Stock Ingatestone Essex CM4 9DE

Director Name	Mr Henry George Hall
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(42 years, 10 months after company formation)
Appointment Duration	5 months (resigned 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Hanningfield Road Wickford Essex SS11 7PF

Director Name	Mrs Sylvia May Hall
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(42 years, 10 months after company formation)
Appointment Duration	9 months (resigned 14 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Hanningfield Road Wickford Essex SS11 7PF

Contact

Website	indecon.org.uk
Telephone	01268 711117
Telephone region	Basildon

Location

Registered Address	South Hanningfield Road Wickford Essex SS11 7PF
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Hanningfield
Ward	South Hanningfield, Stock and Margaretting
Built Up Area	Brock Hill
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Henry George Hall 30.00% Ordinary
1.5k at £1	D. Nicklin 15.00% Ordinary
1.5k at £1	Nicholas David Hall 15.00% Ordinary
1.5k at £1	Sylvia May Hall 15.00% Ordinary
1.5k at £1	Timothy Keith Hall 15.00% Ordinary
1000 at £1	David John Tumbridge 10.00% Ordinary

Financials

Year	2014
Net Worth	£214,381
Cash	£319,666
Current Liabilities	£749,860

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

16 April 2014	Delivered on: 23 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 July 2009	Delivered on: 15 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in designated and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
16 February 2005	Delivered on: 19 February 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21 the avenue brentwood essex t/no EX37132. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 October 1999	Delivered on: 21 October 1999 Satisfied on: 3 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit defined as all deposits with the banks treasury division in the name of the bank re the company (in whatever currency denominated). See the mortgage charge document for full details. Fully Satisfied
15 September 1988	Delivered on: 30 September 1988 Satisfied on: 23 June 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: London the south side of blagden's lane known as "white ladies" lane london N14 floating charge over all the companys assets. Fully Satisfied
10 December 1986	Delivered on: 13 December 1986 Satisfied on: 3 December 2005 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42, 44 and 46 new wanstead, wanstead london E11. Fully Satisfied
15 November 1985	Delivered on: 2 December 1985 Satisfied on: 3 December 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies now or hereafter standing to the credit of a designated account and all interest (if any) due. Fully Satisfied
18 June 1984	Delivered on: 2 July 1984 Satisfied on: 3 December 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest due. Fully Satisfied

Filing History

6 January 2021	Notification of Tim Hall as a person with significant control on 6 April 2016 (2 pages)
6 January 2021	Notification of Nicholas Hall as a person with significant control on 6 April 2016 (2 pages)
6 January 2021	Confirmation statement made on 3 October 2020 with no updates (3 pages)
14 February 2020	Accounts for a small company made up to 30 March 2019 (10 pages)
19 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
16 October 2019	Confirmation statement made on 3 October 2019 with updates (5 pages)
8 July 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,500 (3 pages)
8 January 2019	Cancellation of shares. Statement of capital on 20 November 2018 GBP 10,000 (6 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
17 December 2018	Change of share class name or designation (2 pages)
3 December 2018	Satisfaction of charge 7 in full (2 pages)
3 December 2018	Satisfaction of charge 6 in full (2 pages)
3 December 2018	Satisfaction of charge 014144610008 in full (1 page)
30 November 2018	Appointment of Mr Timothy Keith Hall as a director on 20 November 2018 (2 pages)
30 November 2018	Director's details changed for Mark James Davidson on 27 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
7 October 2016	Appointment of Mr Steven Lee Unwin as a director on 3 October 2016 (2 pages)
7 October 2016	Appointment of Mr Steven Lee Unwin as a director on 3 October 2016 (2 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
19 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 (9 pages)
19 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 (9 pages)
19 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 (9 pages)
13 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
13 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (9 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (9 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (9 pages)
23 April 2014	Registration of charge 014144610008 (36 pages)
23 April 2014	Registration of charge 014144610008 (36 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
7 October 2013	Annual return made up to 3 October 2013 Statement of capital on 2013-10-07 GBP 10,000 (8 pages)
7 October 2013	Annual return made up to 3 October 2013 Statement of capital on 2013-10-07 GBP 10,000 (8 pages)
7 October 2013	Annual return made up to 3 October 2013 Statement of capital on 2013-10-07 GBP 10,000 (8 pages)
15 July 2013	Appointment of Mark James Davidson as a director (3 pages)
15 July 2013	Appointment of Mark James Davidson as a director (3 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (8 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (8 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (8 pages)
11 May 2012	Memorandum and Articles of Association (10 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2012	Memorandum and Articles of Association (10 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 110,000 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 110,000 (3 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
27 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
9 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
9 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (9 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (9 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (9 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
10 October 2008	Return made up to 03/10/08; full list of members (7 pages)
10 October 2008	Return made up to 03/10/08; full list of members (7 pages)
3 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
3 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
15 October 2007	Return made up to 03/10/07; no change of members (8 pages)
15 October 2007	Return made up to 03/10/07; no change of members (8 pages)
9 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
9 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
26 October 2006	Return made up to 03/10/06; full list of members (9 pages)
26 October 2006	Return made up to 03/10/06; full list of members (9 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Return made up to 03/10/05; full list of members (9 pages)
27 September 2005	Return made up to 03/10/05; full list of members (9 pages)
19 February 2005	Particulars of mortgage/charge (5 pages)
19 February 2005	Particulars of mortgage/charge (5 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
11 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 December 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
6 December 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
9 October 2003	Return made up to 03/10/03; full list of members (9 pages)
9 October 2003	Return made up to 03/10/03; full list of members (9 pages)
20 December 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
20 December 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
25 September 2002	Return made up to 03/10/02; full list of members (9 pages)
25 September 2002	Return made up to 03/10/02; full list of members (9 pages)
18 January 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
18 January 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
8 October 2001	Return made up to 03/10/01; full list of members (8 pages)
8 October 2001	Return made up to 03/10/01; full list of members (8 pages)
6 November 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
6 November 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
12 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
23 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Return made up to 11/10/99; full list of members (8 pages)
7 December 1999	Return made up to 11/10/99; full list of members (8 pages)
21 October 1999	Particulars of mortgage/charge (5 pages)
21 October 1999	Particulars of mortgage/charge (5 pages)
11 October 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
11 October 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
3 February 1999	Accounts for a medium company made up to 31 March 1998 (18 pages)
3 February 1999	Accounts for a medium company made up to 31 March 1998 (18 pages)
20 November 1998	Return made up to 11/10/98; full list of members (8 pages)
20 November 1998	Return made up to 11/10/98; full list of members (8 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
13 January 1998	Full accounts made up to 31 March 1997 (16 pages)
13 January 1998	Full accounts made up to 31 March 1997 (16 pages)
29 December 1997	Return made up to 11/10/97; no change of members (6 pages)
29 December 1997	Return made up to 11/10/97; no change of members (6 pages)
26 January 1997	Full accounts made up to 31 March 1996 (18 pages)
26 January 1997	Full accounts made up to 31 March 1996 (18 pages)
13 January 1997	Conve 14/05/96 (1 page)
13 January 1997	Conve 14/05/96 (1 page)
27 December 1996	Return made up to 11/10/96; change of members (8 pages)
27 December 1996	Return made up to 11/10/96; change of members (8 pages)
25 January 1996	Return made up to 11/12/95; full list of members (8 pages)
25 January 1996	Return made up to 11/12/95; full list of members (8 pages)
11 December 1995	Full accounts made up to 31 March 1995 (17 pages)
11 December 1995	Full accounts made up to 31 March 1995 (17 pages)
28 July 1995	Return made up to 11/10/94; no change of members (6 pages)
28 July 1995	Return made up to 11/10/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
17 November 1993	New director appointed (2 pages)
17 November 1993	New director appointed (2 pages)
12 February 1979	Incorporation (14 pages)
12 February 1979	Incorporation (14 pages)

Indecon Building Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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