Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INDO AMINES (EUROPE) LIMITED
Company Information for

INDO AMINES (EUROPE) LIMITED

8 Winmarleigh Street, Warrington, CHESHIRE, WA1 1JW,
Company Registration Number
05739067
Private Limited Company
Active

Company Overview

About Indo Amines (europe) Ltd
INDO AMINES (EUROPE) LIMITED was founded on 2006-03-10 and has its registered office in Warrington. The organisation's status is listed as "Active". Indo Amines (europe) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INDO AMINES (EUROPE) LIMITED
 
Legal Registered Office
8 Winmarleigh Street
Warrington
CHESHIRE
WA1 1JW
Other companies in SK9
 
Filing Information
Company Number 05739067
Company ID Number 05739067
Date formed 2006-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-10
Return next due 2024-03-24
Type of accounts SMALL
VAT Number /Sales tax ID GB168640974  
Last Datalog update: 2024-04-08 02:30:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDO AMINES (EUROPE) LIMITED
Is this data useful to you?
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.

Company Officers of INDO AMINES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
AJAY MARATHE
 Director 2015-06-17
RAHUL VIJAY PALKAR
 Director 2015-06-17
VIJAY BHALCHANDRA PALKAR
 Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
UPENDRA GANDHI
 Company Secretary 2006-03-10 2015-07-21
UPENDRA GANDHI
 Director 2006-03-10 2015-07-21
RAHUL VIJAY PALKAR
 Director 2006-04-26 2014-07-01
JULIAN SARKAR
 Director 2006-03-10 2006-10-04

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
2023-10-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-23CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-02-20PSC02Notification of Indo Amines Limited as a person with significant control on 2020-02-17
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM C/O Ronaldsons Llp Third Floor Gower Street London WC1E 6HQ England
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR AJAY MARATHE
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-06DISS40DISS40 (DISS40(SOAD))
2017-05-06DISS40DISS40 (DISS40(SOAD))
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-07-02DISS40Compulsory strike-off action has been discontinued
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0110/03/16 ANNUAL RETURN FULL LIST
2016-06-14GAZ1FIRST GAZETTE
2016-06-14GAZ1FIRST GAZETTE
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AP01DIRECTOR APPOINTED RAHUL VIJAY PALKAR
2015-07-27AP01DIRECTOR APPOINTED VIJAY BHALCHANDRA PALKAR
2015-07-27AP01DIRECTOR APPOINTED AJAY MARATHE
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 27 Hazelwood Road Wilmslow Cheshire SK9 2QA
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR UPENDRA GANDHI
2015-07-21TM02Termination of appointment of Upendra Gandhi on 2015-07-21
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-14AR0110/03/15 ANNUAL RETURN FULL LIST
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM 8 Winmarleigh Street Warrington Cheshire WA1 1JW
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RAHUL VIJAY PALKAR
2014-06-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0110/03/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-15AR0110/03/13 FULL LIST
2012-06-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AR0110/03/12 FULL LIST
2011-06-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0110/03/11 FULL LIST
2010-07-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0110/03/10 FULL LIST
2009-07-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / RAHOI PAIKAR / 09/03/2007
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-10-18288bDIRECTOR RESIGNED
2006-05-16RES12VARYING SHARE RIGHTS AND NAMES
2006-05-1688(2)RAD 26/04/06--------- £ SI 50@1=50 £ IC 50/100
2006-05-11288aNEW DIRECTOR APPOINTED
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDO AMINES (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INDO AMINES (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDO AMINES (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 8,366
Creditors Due Within One Year 2012-03-31 £ 8,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 INDO AMINES (EUROPE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,920
Cash Bank In Hand 2012-03-31 £ 16,410
Current Assets 2013-03-31 £ 92,628
Current Assets 2012-03-31 £ 67,120
Debtors 2013-03-31 £ 89,708
Debtors 2012-03-31 £ 50,710
Shareholder Funds 2013-03-31 £ 86,993
Shareholder Funds 2012-03-31 £ 61,345
Tangible Fixed Assets 2013-03-31 £ 2,731
Tangible Fixed Assets 2012-03-31 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDO AMINES (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDO AMINES (EUROPE) LIMITED
Trademarks
We have not found any records of INDO AMINES (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDO AMINES (EUROPE) 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 (82990 - Other business support service activities n.e.c.) as INDO AMINES (EUROPE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INDO AMINES (EUROPE) 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 INDO AMINES (EUROPE) 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 INDO AMINES (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA1 1JW

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3