Company information:
Indespension Ltd (No: 02125263)
Address: PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 6HG
Status: Active
Incorporated: 23-Apr-1987
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: CRAIG BLUNDELL ( DOB: Jul-1979 From: Feb-2020 )
Current Director: PAUL BONAR ( DOB: Apr-1970 From: Apr-2015 )
Current Director: PAUL BONAR ( DOB: Apr-1970 From: Apr-2015 )
Current Director: PAUL BONAR ( DOB: Apr-1970 From: Apr-2015 )
Current Director: DOUGLAS GRAHAM ( DOB: Jan-1946 From: Mar-2009 )
Current Director: DOUGLAS GRAHAM ( DOB: Jan-1946 From: Mar-2009 )
Current Director: ROSALYNDE MICHELLE GRAHAM ( DOB: Nov-1969 From: Aug-1996 )
Current Director: ROSALYNDE MICHELLE GRAHAM ( DOB: Nov-1969 From: Aug-1996 )
Current Director: ROSALYNDE MICHELLE GRAHAM ( DOB: Nov-1969 From: Aug-1996 )
Current Director: DAVID GRIMSHAW ( DOB: Jul-1966 From: Oct-2021 )
Current Director: DAVID GRIMSHAW ( DOB: Jul-1966 From: Oct-2021 )
Current Director: LEE MANGNALL ( DOB: Jun-1960 From: Aug-1996 )
Current Director: STEVEN SADLER ( DOB: Feb-1968 From: Oct-2007 )
Current Director: STEVEN SADLER ( DOB: Feb-1968 From: Oct-2007 )
Current Secretary: ROSALYNDE MICHELLE GRAHAM ( DOB: Nov-1969 From: Mar-1999 )
Resigned Director: HOWARD JOHN BROMLEY ( DOB: May-1959 From: Aug-1996 To: Feb-1997 )
Resigned Director: DAVID MICHAEL CARROLL ( DOB: Nov-1965 From: Aug-2001 To: Apr-2010 )
Resigned Director: PETER MICHAEL CARTWRIGHT ( DOB: May-1948 From: Jan-2008 To: Aug-2010 )
Resigned Director: DAVID JOHN CHANDLER ( DOB: Sep-1958 From: Aug-1996 To: Sep-2003 )
Resigned Director: CHRISTINE ANNE CLAYDON-BUTLER ( DOB: Apr-1966 From: Feb-2019 To: May-2021 )
Resigned Director: DOUGLAS GRAHAM ( DOB: Jan-1946 From: Nov-1991 To: Mar-1999 )
Resigned Director: ROSEMARY ANNE GRAHAM ( DOB: Sep-1947 From: Nov-1991 To: Jan-1998 )
Resigned Director: ANTHONY EDMUND GRAHAM ( DOB: Aug-1967 From: Aug-1996 To: Oct-2022 )
Resigned Director: JOSEPH SPENCER HAWORTH ( DOB: Jul-1970 From: Aug-2012 To: May-2013 )
Resigned Director: ASHLEY ROBERT HAWORTH ( DOB: Nov-1979 From: Jul-2014 To: Mar-2017 )
Resigned Director: IWAN WYN LEWIS ( DOB: Jul-1967 From: Jun-2004 To: Aug-2008 )
Resigned Director: LEE MANGNALL ( DOB: Jun-1960 From: Aug-1996 To: Dec-2023 )
Resigned Director: JOHN GORDON RIDINGS ( DOB: Jun-1947 From: Jan-2003 To: Dec-2004 )
Resigned Director: HEIDI MARIA ELIZABETH RILEY ( DOB: Apr-1959 From: Aug-1996 To: Mar-2006 )
Resigned Director: HEIDI MARIA ELIZABETH RILEY ( DOB: Apr-1959 From: May-2013 To: Feb-2019 )
Resigned Director: WILLIAM ROSS WARBURTON ( DOB: Jun-1958 From: Oct-1999 To: Dec-2002 )
Resigned Secretary: DOUGLAS GRAHAM ( DOB: Jan-1946 From: Nov-1991 To: Mar-1999 )
Persons of Significant Control:
Dra Limited, Paragon Business Park Chorley New Road, Horwich, Bolton, BL6 6HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 4,111,000 | 0.0,4111000.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 574,000 | 0.0,574000.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 3,537,000 | 1,744,000 | 1,659,000 | 0.0,3537000.0,0.0,0.0,1744000.0,1659000.0 | |||
| Current assets | 8,129,000 | 8,681,000 | 8,144,000 | 0.0,8129000.0,0.0,0.0,8681000.0,8144000.0 | |||
| Current assets / Total inventories | 4,911,000 | 0.0,4911000.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 3,218,000 | 3,567,000 | 2,827,000 | 0.0,3218000.0,0.0,0.0,3567000.0,2827000.0 | |||
| Net current assets (liabilities) | 1,581,000 | 2,263,000 | 2,150,000 | 0.0,1581000.0,0.0,0.0,2263000.0,2150000.0 | |||
| Total assets less current liabilities | 5,692,000 | 4,007,000 | 3,809,000 | 0.0,5692000.0,0.0,0.0,4007000.0,3809000.0 | |||
| Provisions for liabilities, balance sheet subtotal | 30,000 | 0.0,30000.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | -369,000 | -218,000 | -439,000 | 0.0,-369000.0,0.0,0.0,-218000.0,-439000.0 | |||
| Net assets (liabilities) | 4,253,000 | 3,772,000 | 3,955,000 | 0.0,4253000.0,0.0,0.0,3772000.0,3955000.0 | |||
| Equity / share capital and reserves | 4,167,000 | 4,253,000 | 4,253,000 | 4,022,000 | 3,772,000 | 3,955,000 | 4167000.0,4253000.0,4253000.0,4022000.0,3772000.0,3955000.0 |