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Home > England & Wales Companies > INDIANA ELECTROTECH INTERNATIONAL LIMITED
Company Information for

INDIANA ELECTROTECH INTERNATIONAL LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
03984538
Private Limited Company
Active

Company Overview

About Indiana Electrotech International Ltd
INDIANA ELECTROTECH INTERNATIONAL LIMITED was founded on 2000-05-03 and has its registered office in London. The organisation's status is listed as "Active". Indiana Electrotech International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INDIANA ELECTROTECH INTERNATIONAL LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in WC1B
 
Previous Names
MAILMARKS LIMITED13/06/2000
Filing Information
Company Number 03984538
Company ID Number 03984538
Date formed 2000-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756687767  
Last Datalog update: 2018-10-04 21:43:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIANA ELECTROTECH INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of INDIANA ELECTROTECH INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KELLY ANN STACEY
Director 2016-10-24
REBECCA STACEY
Director 2006-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
BERTRAM MICHAEL KELLY
Company Secretary 2000-05-18 2016-11-21
BERTRAM MICHAEL KELLY
Director 2001-05-23 2016-11-21
SUSAN BRAY
Director 2000-05-18 2006-02-22
EUNICE RONA WATTS
Director 2000-05-18 2003-10-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-05-03 2000-05-18
INSTANT COMPANIES LIMITED
Nominated Director 2000-05-03 2000-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-10DISS40DISS40 (DISS40(SOAD))
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-08GAZ1FIRST GAZETTE
2017-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA STACEY / 05/06/2016
2017-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA STACEY / 05/04/2016
2017-05-23AA31/05/16 TOTAL EXEMPTION SMALL
2017-05-23AA31/05/16 TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-28TM02APPOINTMENT TERMINATED, SECRETARY BERTRAM KELLY
2017-04-28TM02APPOINTMENT TERMINATED, SECRETARY BERTRAM KELLY
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAM KELLY
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAM KELLY
2016-10-26AP01DIRECTOR APPOINTED KELLY ANN STACEY
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0103/05/16 FULL LIST
2016-04-11AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0103/05/15 FULL LIST
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM MICHAEL KELLY / 16/07/2014
2014-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / BERTRAM MICHAEL KELLY / 16/07/2014
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0103/05/14 FULL LIST
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-07AA31/05/12 TOTAL EXEMPTION SMALL
2013-05-17AR0103/05/13 FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O CHANTREY VELLACOTT DFK LLP SAFFRON HOUSE 15 PARK STREET CROYDON CR0 1YD UNITED KINGDOM
2012-05-23AR0103/05/12 FULL LIST
2012-02-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-16AR0103/05/11 FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O CHANTREY VELLACOTT DFK CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX
2010-05-05AR0103/05/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA STACEY / 01/10/2009
2010-04-01AA31/05/09 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-27AA31/05/08 TOTAL EXEMPTION FULL
2008-09-30AA31/05/07 TOTAL EXEMPTION FULL
2008-09-30363sRETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS
2007-11-15363sRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: SUITES 219-245 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-07-07363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-05-27363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-11-26288bDIRECTOR RESIGNED
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-05-01363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-07-31363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-2588(2)RAD 31/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-26363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-11-07288cDIRECTOR'S PARTICULARS CHANGED
2000-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-06-19288bSECRETARY RESIGNED
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-19288bDIRECTOR RESIGNED
2000-06-19288aNEW SECRETARY APPOINTED
2000-06-12CERTNMCOMPANY NAME CHANGED MAILMARKS LIMITED CERTIFICATE ISSUED ON 13/06/00
2000-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to INDIANA ELECTROTECH INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDIANA ELECTROTECH INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2006-10-05 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of INDIANA ELECTROTECH INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDIANA ELECTROTECH INTERNATIONAL LIMITED
Trademarks
We have not found any records of INDIANA ELECTROTECH INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIANA ELECTROTECH INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as INDIANA ELECTROTECH INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDIANA ELECTROTECH INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIANA ELECTROTECH INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDIANA ELECTROTECH INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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