Active
Company Information for INDEPENDENT SCAFFOLDING GROUP LIMITED
PEREGRINE HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTS, HP4 1EH,
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Company Registration Number
05641673
Private Limited Company
Active |
Company Name | |
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INDEPENDENT SCAFFOLDING GROUP LIMITED | |
Legal Registered Office | |
PEREGRINE HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTS HP4 1EH Other companies in HP4 | |
Company Number | 05641673 | |
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Company ID Number | 05641673 | |
Date formed | 2005-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 04:53:39 |
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Officer | Role | Date Appointed |
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KAREN LODDY |
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PAUL FREEMAN |
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MATTHEW LODDY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOUNDBRIDGE PROPERTY LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
FRAMEWORK FOUNDATION LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
RAMPORT SCAFFOLDING CO., LIMITED | Director | 2009-01-05 | CURRENT | 1972-10-05 | Dissolved 2014-11-14 | |
RAMPORT HOLDINGS LIMITED | Director | 2009-01-05 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
INDEPENDENT ACQUISITIONS LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
LONDON ROAD RTM COMPANY LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
FRAMEWORK (SPECIALIST WORKS) LIMITED | Director | 1999-01-05 | CURRENT | 1993-06-15 | Active | |
INDEPENDENT HIRE & SALES LIMITED | Director | 1999-01-01 | CURRENT | 1992-07-22 | Active | |
HAMBLE ROSE PROPERTY LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
BOUNDBRIDGE PROPERTY LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
FRAMEWORK FOUNDATION LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
RAMPORT SCAFFOLDING CO., LIMITED | Director | 2008-12-22 | CURRENT | 1972-10-05 | Dissolved 2014-11-14 | |
RAMPORT HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
INDEPENDENT ACQUISITIONS LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
FRAMEWORK (SPECIALIST WORKS) LIMITED | Director | 1999-01-01 | CURRENT | 1993-06-15 | Active | |
INDEPENDENT HIRE & SALES LIMITED | Director | 1998-11-09 | CURRENT | 1992-07-22 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Paul Freeman as a person with significant control on 2024-04-09 | ||
Director's details changed for Mr Paul Freeman on 2024-04-09 | ||
Director's details changed for Mr Matthew Loddy on 2024-04-09 | ||
SECRETARY'S DETAILS CHNAGED FOR KAREN LODDY on 2024-04-09 | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
RES16 | Resolutions passed:
| |
RES16 | Resolutions passed:
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SH02 | Statement of capital on 2021-05-07 GBP1,459,309.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
SH01 | 17/04/20 STATEMENT OF CAPITAL GBP 2292642.18 | |
RES13 | Resolutions passed:
| |
SH02 | Consolidation and sub-division of shares on 2020-03-27 | |
RES11 | Resolutions passed:
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SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Matthew Loddy as a person with significant control on 2018-03-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056416730005 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 42642.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
PSC04 | Change of details for Mr Matthew Loddy as a person with significant control on 2017-09-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FREEMAN | |
PSC07 | CESSATION OF SIP TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Statement of capital on 2017-01-06 GBP100,718.450 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 42642.18 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-24 GBP 42,642.180 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
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RES12 | Resolution of varying share rights or name | |
SH02 | Statement of capital on 2015-12-10 GBP550,718.450 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1000718.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056416730007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056416730006 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1000718.45 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000718.45 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Increase share cap from £101,650.00 to £1001650.00 30/04/2014<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Increase share cap from £101,650.00 to £1001650.00 30/04/2014</ul> | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 1000718.450 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056416730005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100718.45 | |
AR01 | 01/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/12/12 FULL LIST | |
AR01 | 01/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
RES13 | CONFIRMATION OF SHARE RIGHTS 15/03/2011 | |
AR01 | 01/12/10 FULL LIST | |
SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 100718.45 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 04/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 01/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
RES14 | RE-DESIGNATION OF SHARES 11/03/2008 | |
123 | GBP NC 100750/201500 28/11/06 | |
RES01 | ALTER ARTICLES 28/11/2006 | |
RES04 | GBP NC 100000/100750 28/11/2006 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
123 | NC INC ALREADY ADJUSTED 14/12/05 | |
RES13 | DIVISION 14/12/05 | |
RES04 | £ NC 10000/100000 14/12 | |
88(2)R | AD 14/12/05--------- £ SI 99229@1=99229 £ IC 1/99230 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: C/O HASLERS, OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | AIN’T NO MOUNTAIN HIGH ENOUGH LIMITED | ||
DEBENTURE | Satisfied | JOHN STEPHEN KELMANSON AND KARYN JONES | |
DEBENTURE | Outstanding | PAUL FREEMAN | |
DEBENTURE | Outstanding | MATTHE THOMAS LODDY | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) | Outstanding | LLOYDS TSB BANK PLC |
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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 SCAFFOLDING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as INDEPENDENT SCAFFOLDING GROUP LIMITED are:
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. |