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INDEPENDENT CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Independent Construction Limited. The company was founded 33 years ago and was given the registration number 02612579. The firm's registered office is in BIDDULPH STOKE ON TRENT. You can find them at Mill Hayes Farm, 377 Tunstall Road Knypersley, Biddulph Stoke On Trent, Staffordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INDEPENDENT CONSTRUCTION LIMITED
Company Number:02612579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Mill Hayes Farm, 377 Tunstall Road Knypersley, Biddulph Stoke On Trent, Staffordshire, ST8 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Hayes Farm, 377 Tunstall Road, Knypersley Biddulph, Stoke On Trent, ST8 7PT

Director20 May 1991Active
Carlton House 157 Carlton Avenue, Tunstall, Stoke On Trent, ST6 7HF

Secretary20 May 1991Active
4, Botham Grove, Tunstall, Stoke-On-Trent, ST6 5NX

Secretary08 January 2003Active
55 Oxhey Drive, Biddulph, ST8 7EU

Secretary11 January 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary20 May 1991Active
132 Lawton Road, Alsager, Stoke On Trent, ST7 2DE

Director20 May 1991Active
55 Oxhey Drive, Biddulph, ST8 7EU

Director08 June 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director20 May 1991Active

People with Significant Control

Mr Ian Botham
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Mill Hayes Farm, Biddulph Stoke On Trent, ST8 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type total exemption full.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Officers

Termination secretary company with name termination date.

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2014-11-14Accounts

Accounts with accounts type total exemption full.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption full.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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