INDESPENSION LTD
Overview
| Company Name | INDESPENSION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02125263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDESPENSION LTD?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is INDESPENSION LTD located?
| Registered Office Address | Paragon Business Park Chorley New Road BL6 6HG Horwich, Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDESPENSION LTD?
| Company Name | From | Until |
|---|---|---|
| D.R.A. LTD. | Dec 11, 1987 | Dec 11, 1987 |
| REVERSECLAM LIMITED | Apr 23, 1987 | Apr 23, 1987 |
What are the latest accounts for INDESPENSION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for INDESPENSION LTD?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for INDESPENSION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Rosalynde Michelle Graham on Jul 17, 2026 | 2 pages | CH01 | ||
Registration of charge 021252630011, created on Apr 15, 2026 | 29 pages | MR01 | ||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Jean Baxendale as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Bullock as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2024 | 32 pages | AA | ||
Termination of appointment of Steven Sadler as a director on May 08, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Peter Bullock on Dec 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Bullock as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Craig Blundell as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2023 | 32 pages | AA | ||
Registration of charge 021252630010, created on Feb 29, 2024 | 15 pages | MR01 | ||
Termination of appointment of Lee Mangnall as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 021252630009, created on Oct 13, 2023 | 13 pages | MR01 | ||
Registration of charge 021252630008, created on Oct 24, 2023 | 15 pages | MR01 | ||
Full accounts made up to Oct 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Douglas Graham on Oct 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Grimshaw on Oct 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Lee Mangnall on Oct 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Steven Sadler on Oct 28, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Rosalynde Michelle Graham on Oct 28, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr David Grimshaw on Oct 28, 2022 | 2 pages | CH01 | ||
Who are the officers of INDESPENSION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Rosalynde Michelle | Secretary | Paragon Business Park Chorley New Road BL6 6HG Horwich, Bolton | British | 56892450003 | ||||||
| BAXENDALE, Susan Jean | Director | Paragon Business Park Chorley New Road BL6 6HG Horwich, Bolton | England | British | 301406330001 | |||||
| BONAR, Paul | Director | Chorley New Road Horwich BL6 6HG Bolton Paragon Business Park England | England | Scottish | 197263110003 | |||||
| GRAHAM, Douglas | Director | Chorley New Road Horwich BL6 6HG Bolton Paragon Business Park England | England | British | 1776420005 | |||||
| GRAHAM, Rosalynde Michelle | Director | Chorley New Road Horwich BL6 6HG Bolton Paragon Business Park England | England | British | 56892450007 | |||||
| GRIMSHAW, David | Director | Paragon Business Park Chorley New Road BL6 6HG Horwich, Bolton | England | British | 228112150002 | |||||
| GRAHAM, Douglas, Dr | Secretary | Moorlands 89 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire | British | 1776420001 | ||||||
| BLUNDELL, Craig | Director | Paragon Business Park Chorley New Road BL6 6HG Horwich, Bolton | England | British | 266749380001 | |||||
| BROMLEY, Howard John | Director | 25 Thornfield Road Tottington BL8 4BX Bury Lancashire | British | 49249800001 | ||||||
| BULLOCK, Peter | Director | Paragon Business Park Chorley New Road BL6 6HG Horwich, Bolton | England | British | 328607940002 | |||||
| CARROLL, David Michael | Director | 27 Beryl Avenue Tottington BL8 3NF Bury Lancashire | United Kingdom | British | 77786770001 | |||||
| CARTWRIGHT, Peter Michael | Director | Lymm Hall Rectory Lane WA13 0AJ Hatton Southview Cheshire | United Kingdom | British | 12405330003 | |||||
| CHANDLER, David John | Director | 5 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire | British | 49249720001 | ||||||
| CLAYDON-BUTLER, Christine Anne | Director | Paragon Business Park Chorley New Road BL6 6HG Horwich, Bolton | United Kingdom | British | 243437410001 | |||||
| GRAHAM, Anthony Edmund | Director | Chorley New Road Horwich BL6 6HG Bolton Paragon Business Park England | United Kingdom | British | 49249920004 | |||||
| GRAHAM, Douglas, Dr | Director | Moorlands 89 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire | British | 1776420001 | ||||||
| GRAHAM, Rosemary Anne | Director | Moorlands 89 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire | British | 8290830001 | ||||||
| HAWORTH, Ashley Robert | Director | York Drive Grappenhall WA4 2EJ Warrington 11 England | United Kingdom | British | 229755020002 | |||||
| HAWORTH, Joseph Spencer | Director | Brandlesholme Road BL8 1EY Bury 281 Lancashire United Kingdom | England | British | 172093000001 | |||||
| LEWIS, Iwan Wyn, Mr. | Director | 5 Tan Y Bryn Pwllglas LL15 2PJ Ruthin | United Kingdom | Welsh | 98665650001 | |||||
| MANGNALL, Lee | Director | Chorley New Road Horwich BL6 6HG Bolton Paragon Business Park England | England | British | 49249960003 | |||||
| RIDINGS, John Gordon | Director | 10 Montagu Mews Ingmanthorpe Hall LS22 5PY Wetherby West Yorkshire | United Kingdom | British | 102178790001 | |||||
| RILEY, Heidi Maria Elizabeth | Director | Greenslate Road Billinge WN5 7BQ Wigan 23 Lancashire England | England | British | 179100010001 | |||||
| RILEY, Heidi Maria Elizabeth | Director | 29 Langholme Close Winstanley WN3 6TT Wigan Lancashire | British | 31625070002 | ||||||
| SADLER, Steven | Director | Chorley New Road Horwich BL6 6HG Bolton Paragon Business Park England | England | British | 125637590002 | |||||
| WARBURTON, William Ross | Director | Old Hall Farm Old Hall Lane Old Kiln Lane Heaton BL1 7PZ Bolton Lancashire | United Kingdom | British | 36144820003 |
Who are the persons with significant control of INDESPENSION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dra Limited | Apr 06, 2016 | Chorley New Road Horwich BL6 6HG Bolton Paragon Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0