Company Information for INDEPENDENT INVESTMENTS LIMITED
FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD,
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Company Registration Number
04779231
Private Limited Company
Active |
Company Name | |
---|---|
INDEPENDENT INVESTMENTS LIMITED | |
Legal Registered Office | |
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD Other companies in HA1 | |
Company Number | 04779231 | |
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Company ID Number | 04779231 | |
Date formed | 2003-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB815072941 |
Last Datalog update: | 2024-03-06 06:51:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDEPENDENT INVESTMENTS LIMITED | 7, MARTELLO VIEW, STRAND ROAD, SANDYMOUNT, DUBLIN 4. | Dissolved | Company formed on the 1992-05-02 | |
INDEPENDENT INVESTMENTS GROUP, INC. | 4533 HARTFORD DRIVE PLANO Texas 75093 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-07-30 | |
Independent Investments Inc | 6160 Firestone Blvd 104-373 Firestone CO 80504 | Delinquent | Company formed on the 2008-09-03 | |
INDEPENDENT INVESTMENTS, INC. | 22619 W FRONT - CURTIS OH 43412 | Active | Company formed on the 1994-05-25 | |
INDEPENDENT INVESTMENTS | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2001-09-12 | |
INDEPENDENT INVESTMENTS, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2004-09-16 | |
INDEPENDENT INVESTMENTS GROUP, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2005-06-21 | |
INDEPENDENT INVESTMENTS, INC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 2008-02-22 | |
INDEPENDENT INVESTMENTS, INC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 2010-11-23 | |
INDEPENDENT INVESTMENTS CORP. PTY. LTD. | SA 5006 | Active | Company formed on the 1996-12-10 | |
INDEPENDENT INVESTMENTS NO. 2 PTY. LTD. | QLD 4575 | Dissolved | Company formed on the 1998-11-04 | |
INDEPENDENT INVESTMENTS PTY. LTD. | Active | Company formed on the 2012-03-09 | ||
INDEPENDENT INVESTMENTS INC. | 21 CHAPALINA SQUARE SE CALGARY Alberta T2X 0J4 | Active | Company formed on the 2016-10-17 | |
INDEPENDENT INVESTMENTS PTE. LTD. | EU TONG SEN STREET Singapore 059818 | Active | Company formed on the 2014-03-14 | |
INDEPENDENT INVESTMENTS INCORPORATED | 502 E PARK AVE TALLAHASSEE FL 32301 | Inactive | Company formed on the 1985-03-11 | |
INDEPENDENT INVESTMENTS, LLC | 2632 sw 23rd cranbrook court boynton beach FL 33436 | Active | Company formed on the 2012-01-20 | |
INDEPENDENT INVESTMENTS, L.L.C. | 5125 VICTORIA LANE HOLIDAY FL 34690 | Inactive | Company formed on the 2006-01-24 | |
INDEPENDENT INVESTMENTS PTY. LTD. | VIC 3196 | External administration (in receivership/liquidation | Company formed on the 2012-03-09 | |
INDEPENDENT INVESTMENTS CORP | Delaware | Unknown | ||
INDEPENDENT INVESTMENTS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTOINETTE MACKENZIE |
||
ANTOINETTE MACKENZIE |
||
NIGEL DERRICK MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH WILLIAM HOLMES |
Company Secretary | ||
ANTOINETTE MACKENZIE |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENTLEY PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-23 | Active | |
BENTLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-23 | Active | |
BENTLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTOINETTE MACKENZIE on 2021-04-20 | |
CH01 | Director's details changed for Mr Nigel Derrick Mackenzie on 2021-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM 31-33 College Road Harrow Middlesex HA1 1EJ | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 23/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DERRICK MACKENZIE / 23/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 23/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTOINETTE MACKENZIE on 2014-05-23 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DERRICK MACKENZIE / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DERRICK MACKENZIE / 26/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 26/11/2012 | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047792310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047792310001 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 09/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DERRICK MACKENZIE / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 09/10/2012 | |
AR01 | 28/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 25/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/09 FULL LIST | |
AR01 | 28/05/08 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 15/08/03--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 111,365 |
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Creditors Due Within One Year | 2012-03-31 | £ 2,276 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT INVESTMENTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 96,160 |
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Current Assets | 2013-03-31 | £ 108,466 |
Current Assets | 2012-03-31 | £ 1,489 |
Debtors | 2013-03-31 | £ 12,306 |
Debtors | 2012-03-31 | £ 1,346 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INDEPENDENT INVESTMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |