Company NameInduspec Ltd
DirectorsGrahame John George and Deborah Ann George
Company StatusActive
Company Number06639171
CategoryPrivate Limited Company
Incorporation Date7 July 2008(15 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 95210Repair of consumer electronics

Directors

Director NameMr Grahame John George
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2008(same day as company formation)
RoleEngineer
Correspondence Address34 Long Pastures
Glemsford
Sudbury
Suffolk
CO10 7SS
Director NameMrs Deborah Ann George
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2018(9 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address34 Long Pastures Glemsford
Sudbury
Suffolk
CO10 7SS
Director NameMrs Deborah Ann George
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2008(same day as company formation)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address34 Long Pastures
Glemsford
Sudbury
Suffolk
CO10 7SS
Secretary NameMrs Deborah Ann George
StatusResigned
Appointed07 July 2008(same day as company formation)
RoleCompany Director
Correspondence AddressPeggles 34 Long Pastures
Glemsford
Sudbury
Suffolk
CO10 7SS

Location

Registered AddressPeggles 34 Long Pastures
Glemsford
Sudbury
Suffolk
CO10 7SS
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishGlemsford
WardGlemsford and Stanstead
Built Up AreaGlemsford

Shareholders

250 at £1Mr Grahame John George
50.00%
Ordinary
250 at £1Mrs Deborah Ann George
50.00%
Ordinary

Financials

Year2014
Net Worth£24,749
Cash£52,466
Current Liabilities£62,180

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 June 2023 (10 months, 2 weeks ago)
Next Return Due7 July 2024 (2 months from now)

Filing History

22 February 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
1 July 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
2 January 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
26 June 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
27 June 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
30 May 2018Appointment of Mrs Deborah Ann George as a director on 17 May 2018 (2 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
12 July 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
12 July 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
6 July 2017Notification of Grahame John George as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Deborah Ann George as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Grahame John George as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Deborah Ann George as a person with significant control on 6 April 2016 (2 pages)
31 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 500
(3 pages)
29 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 500
(3 pages)
18 February 2016Termination of appointment of Deborah Ann George as a secretary on 10 February 2016 (1 page)
18 February 2016Termination of appointment of Deborah Ann George as a director on 10 February 2016 (1 page)
18 February 2016Termination of appointment of Deborah Ann George as a secretary on 10 February 2016 (1 page)
18 February 2016Termination of appointment of Deborah Ann George as a director on 10 February 2016 (1 page)
14 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 500
(5 pages)
30 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 500
(5 pages)
30 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 500
(5 pages)
11 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 500
(5 pages)
16 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 500
(5 pages)
16 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 500
(5 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(5 pages)
21 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(5 pages)
21 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(5 pages)
5 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
5 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
27 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
27 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
27 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
7 February 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 February 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
8 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
23 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
23 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
27 November 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 November 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 August 2009Return made up to 07/07/09; full list of members (4 pages)
5 August 2009Return made up to 07/07/09; full list of members (4 pages)
7 July 2008Incorporation (13 pages)
7 July 2008Incorporation (13 pages)