INDECON BUILDING LIMITED

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INDECON BUILDING LIMITED

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Key Data

Status

Active

Company No.

01414461

Incorporation date

12/02/1979

Size

Small

Contacts

Registered address

Registered address

South Hanningfield Road, Wickford, Essex SS11 7PFCopy
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Latest events (Record since 12/02/1979)
dot icon18/12/2025
Accounts for a small company made up to 2025-03-30
dot icon06/10/2025
Confirmation statement made on 2025-10-03 with updates
dot icon22/04/2025
Termination of appointment of Nicholas David Hall as a director on 2025-04-01
dot icon22/04/2025
Termination of appointment of David John Tumbridge as a director on 2025-04-01
dot icon20/12/2024
Accounts for a small company made up to 2024-03-30
dot icon07/10/2024
Confirmation statement made on 2024-10-03 with updates
dot icon04/07/2024
Director's details changed for Mr Ross Fox on 2024-07-04
dot icon23/04/2024
Appointment of Mr Ross Fox as a director on 2024-04-01
dot icon20/12/2023
Accounts for a small company made up to 2023-03-30
dot icon31/10/2023
Notification of Indecon Holdings Limited as a person with significant control on 2023-06-23
dot icon31/10/2023
Confirmation statement made on 2023-10-03 with updates
dot icon25/10/2023
Change of details for Mr Henry George Hall as a person with significant control on 2023-06-20
dot icon24/10/2023
Change of details for Mr Mark James Davison as a person with significant control on 2023-06-20
dot icon24/10/2023
Change of details for Mr Steven Unwin as a person with significant control on 2023-06-20
dot icon24/10/2023
Notification of Henry George Hall as a person with significant control on 2023-06-20
dot icon24/10/2023
Cessation of Henry George Hall as a person with significant control on 2023-06-20
dot icon24/10/2023
Cessation of Mark James Davison as a person with significant control on 2023-06-20
dot icon24/10/2023
Cessation of Steven Unwin as a person with significant control on 2023-06-20
dot icon27/07/2023
Cessation of Tim Hall as a person with significant control on 2023-06-20
dot icon26/07/2023
Notification of Steven Unwin as a person with significant control on 2023-06-20
dot icon26/07/2023
Notification of Mark James Davison as a person with significant control on 2023-06-20
dot icon26/07/2023
Cessation of Nicholas David Hall as a person with significant control on 2023-06-20
dot icon21/12/2022
Accounts for a small company made up to 2022-03-30
dot icon17/10/2022
Confirmation statement made on 2022-10-03 with updates
dot icon12/10/2022
Termination of appointment of Sylvia May Hall as a director on 2022-09-14
dot icon07/06/2022
Termination of appointment of Henry George Hall as a director on 2022-05-17
dot icon07/06/2022
Cessation of Henry George Hall as a person with significant control on 2022-05-17
dot icon16/05/2022
Appointment of Mr Henry George Hall as a director on 2021-12-17
dot icon16/05/2022
Appointment of Mrs Sylvia May Hall as a director on 2021-12-17
dot icon07/01/2022
Termination of appointment of Sylvia May Hall as a director on 2021-12-16
dot icon07/01/2022
Termination of appointment of Henry George Hall as a director on 2021-12-16
dot icon29/12/2021
Director's details changed for Mr Timothy Keith Hall on 2021-12-16
dot icon29/12/2021
Secretary's details changed for Timothy Keith Hall on 2021-12-16
dot icon29/12/2021
Director's details changed for Mark James Davison on 2021-12-16
dot icon29/12/2021
Director's details changed for David John Tumbridge on 2021-12-16
dot icon29/12/2021
Director's details changed for Mr Nicholas David Hall on 2021-12-16
dot icon16/12/2021
Accounts for a small company made up to 2021-03-30
dot icon05/11/2021
Director's details changed for Mr Steven Lee Unwin on 2021-11-04
dot icon04/11/2021
Director's details changed for Mark James Davison on 2021-11-04
dot icon04/11/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon29/03/2021
Accounts for a small company made up to 2020-03-30
dot icon06/01/2021
Confirmation statement made on 2020-10-03 with no updates
dot icon06/01/2021
Notification of Nicholas Hall as a person with significant control on 2016-04-06
dot icon06/01/2021
Notification of Tim Hall as a person with significant control on 2016-04-06
dot icon14/02/2020
Accounts for a small company made up to 2019-03-30
dot icon19/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon16/10/2019
Confirmation statement made on 2019-10-03 with updates
dot icon08/07/2019
Purchase of own shares. Shares purchased into treasury:
dot icon08/01/2019
Cancellation of shares. Statement of capital on 2018-11-20
dot icon21/12/2018
Accounts for a small company made up to 2018-03-31
dot icon17/12/2018
Change of share class name or designation
dot icon03/12/2018
Satisfaction of charge 7 in full
dot icon03/12/2018
Satisfaction of charge 6 in full
dot icon03/12/2018
Satisfaction of charge 014144610008 in full
dot icon30/11/2018
Director's details changed for Mark James Davidson on 2018-11-27
dot icon30/11/2018
Appointment of Mr Timothy Keith Hall as a director on 2018-11-20
dot icon26/11/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon14/12/2017
Accounts for a small company made up to 2017-03-31
dot icon04/10/2017
Confirmation statement made on 2017-10-03 with no updates
dot icon11/01/2017
Accounts for a small company made up to 2016-03-31
dot icon07/10/2016
Confirmation statement made on 2016-10-03 with updates
dot icon07/10/2016
Appointment of Mr Steven Lee Unwin as a director on 2016-10-03
dot icon06/01/2016
Accounts for a small company made up to 2015-03-31
dot icon19/11/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon13/01/2015
Accounts for a small company made up to 2014-03-31
dot icon23/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon23/04/2014
Registration of charge 014144610008
dot icon03/01/2014
Accounts for a small company made up to 2013-03-31
dot icon07/10/2013
Annual return made up to 2013-10-03
dot icon15/07/2013
Appointment of Mark James Davidson as a director
dot icon02/01/2013
Accounts for a small company made up to 2012-03-31
dot icon09/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon11/05/2012
Memorandum and Articles of Association
dot icon11/05/2012
Resolutions
dot icon10/05/2012
Statement of capital following an allotment of shares on 2012-03-29
dot icon29/12/2011
Accounts for a small company made up to 2011-03-31
dot icon27/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon07/01/2011
Accounts for a small company made up to 2010-03-31
dot icon06/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon09/01/2010
Accounts for a small company made up to 2009-03-31
dot icon29/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon15/07/2009
Particulars of a mortgage or charge / charge no: 7
dot icon30/12/2008
Accounts for a small company made up to 2008-03-31
dot icon10/10/2008
Return made up to 03/10/08; full list of members
dot icon03/01/2008
Accounts for a small company made up to 2007-03-31
dot icon29/10/2007
Director resigned
dot icon15/10/2007
Return made up to 03/10/07; no change of members
dot icon09/01/2007
Accounts for a small company made up to 2006-03-31
dot icon26/10/2006
Return made up to 03/10/06; full list of members
dot icon04/01/2006
Accounts for a small company made up to 2005-03-31
dot icon03/12/2005
Declaration of satisfaction of mortgage/charge
dot icon03/12/2005
Declaration of satisfaction of mortgage/charge
dot icon03/12/2005
Declaration of satisfaction of mortgage/charge
dot icon03/12/2005
Declaration of satisfaction of mortgage/charge
dot icon27/09/2005
Return made up to 03/10/05; full list of members
dot icon19/02/2005
Particulars of mortgage/charge
dot icon07/01/2005
Accounts for a small company made up to 2004-03-31
dot icon11/10/2004
Return made up to 03/10/04; full list of members
dot icon06/12/2003
Accounts for a medium company made up to 2003-03-31
dot icon09/10/2003
Return made up to 03/10/03; full list of members
dot icon20/12/2002
Accounts for a medium company made up to 2002-03-31
dot icon25/09/2002
Return made up to 03/10/02; full list of members
dot icon18/01/2002
Accounts for a medium company made up to 2001-03-31
dot icon08/10/2001
Return made up to 03/10/01; full list of members
dot icon06/11/2000
Accounts for a medium company made up to 2000-03-31
dot icon12/10/2000
Return made up to 09/10/00; full list of members
dot icon18/08/2000
Secretary resigned
dot icon18/08/2000
New secretary appointed
dot icon23/06/2000
Declaration of satisfaction of mortgage/charge
dot icon07/12/1999
Return made up to 11/10/99; full list of members
dot icon21/10/1999
Particulars of mortgage/charge
dot icon11/10/1999
Accounts for a medium company made up to 1999-03-31
dot icon03/02/1999
Accounts for a medium company made up to 1998-03-31
dot icon20/11/1998
Return made up to 11/10/98; full list of members
dot icon07/10/1998
Auditor's resignation
dot icon13/01/1998
Full accounts made up to 1997-03-31
dot icon29/12/1997
Return made up to 11/10/97; no change of members
dot icon26/01/1997
Full accounts made up to 1996-03-31
dot icon13/01/1997
Conve 14/05/96
dot icon27/12/1996
Return made up to 11/10/96; change of members
dot icon25/01/1996
Return made up to 11/12/95; full list of members
dot icon11/12/1995
Full accounts made up to 1995-03-31
dot icon28/07/1995
Return made up to 11/10/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Full accounts made up to 1994-03-31
dot icon17/05/1994
Return made up to 11/10/93; no change of members
dot icon18/11/1993
Full accounts made up to 1993-03-31
dot icon17/11/1993
New director appointed
dot icon17/11/1993
New director appointed
dot icon01/07/1993
Return made up to 11/10/92; full list of members
dot icon02/12/1992
Full accounts made up to 1992-03-31
dot icon13/03/1992
Return made up to 11/10/91; no change of members
dot icon31/01/1992
Full accounts made up to 1991-03-31
dot icon11/01/1991
Full accounts made up to 1990-03-31
dot icon11/01/1991
Return made up to 09/10/90; full list of members
dot icon10/01/1990
Return made up to 11/10/89; full list of members
dot icon20/12/1989
Full accounts made up to 1989-03-31
dot icon24/02/1989
Full accounts made up to 1988-03-31
dot icon24/02/1989
Return made up to 29/12/88; full list of members
dot icon30/09/1988
Particulars of mortgage/charge
dot icon12/02/1988
Full accounts made up to 1987-03-31
dot icon12/02/1988
Return made up to 29/12/87; full list of members
dot icon13/12/1986
Particulars of mortgage/charge
dot icon01/10/1986
Full accounts made up to 1986-03-31
dot icon01/10/1986
Return made up to 14/08/86; full list of members
dot icon23/05/1986
Full accounts made up to 1985-03-31
dot icon23/05/1986
Return made up to 31/12/85; full list of members
dot icon12/02/1979
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

33
2023
change arrow icon-3.90 % *

* during past year

Cash in Bank

£3,257,234.00

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
2.98M
-
0.00
2.51M
-
2022
35
3.88M
-
0.00
3.39M
-
2023
33
4.04M
-
0.00
3.26M
-
2023
33
4.04M
-
0.00
3.26M
-

Employees

2023

Employees

33 Descended-6 % *

Net Assets(GBP)

4.04M £Ascended4.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.26M £Descended-3.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

11
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INDECON BUILDING LIMITED

INDECON BUILDING LIMITED is an(a) Active company incorporated on 12/02/1979 with the registered office located at South Hanningfield Road, Wickford, Essex SS11 7PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of INDECON BUILDING LIMITED?

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INDECON BUILDING LIMITED is currently Active. It was registered on 12/02/1979 .

Where is INDECON BUILDING LIMITED located?

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INDECON BUILDING LIMITED is registered at South Hanningfield Road, Wickford, Essex SS11 7PF.

What does INDECON BUILDING LIMITED do?

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INDECON BUILDING LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does INDECON BUILDING LIMITED have?

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INDECON BUILDING LIMITED had 33 employees in 2023.

What is the latest filing for INDECON BUILDING LIMITED?

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The latest filing was on 18/12/2025: Accounts for a small company made up to 2025-03-30.