Indepth Services Limited

Company Name	Indepth Services Limited
Director	Richard Martin Norman
Company Status	Active
Company Number	01730197
Category	Private Limited Company
Incorporation Date	8 June 1983(40 years, 11 months ago)
Previous Names	Indepth Services Limited and Indepth Hygiene Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Martin Norman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(16 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Secretary Name	TBA Company Secretarial Limited (Corporation)
Status	Current
Appointed	24 July 2007(24 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Alan Richard Norman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(8 years after company formation)
Appointment Duration	8 years, 11 months (resigned 22 May 2000)
Role	Management Consultant
Correspondence Address	Oakdale Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mrs Delith Myfanwy Norman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(8 years after company formation)
Appointment Duration	-1 years (resigned 19 July 1990)
Role	Cleaning Contractor
Correspondence Address	Oakdale Woodlands Drive East Horsley Surrey KT24 5AN

Secretary Name	Mrs Delith Myfanwy Norman
Nationality	British
Status	Resigned
Appointed	22 June 1991(8 years after company formation)
Appointment Duration	8 years, 11 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	Oakdale Woodlands Drive East Horsley Surrey KT24 5AN

Secretary Name	Delia Joan Orme
Nationality	British
Status	Resigned
Appointed	22 May 2000(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2003)
Role	Chartered Accountant
Correspondence Address	First Floor Branksome House Filmer House Godalming Surrey GU7 3AB

Secretary Name	Mrs Valerie Edith Saffery
Nationality	British
Status	Resigned
Appointed	17 November 2003(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Deepfield Road Bullbrook Bracknell Berkshire RG12 2NX

Contact

Website	indepthhygiene.co.uk
Telephone	0800 5878848
Telephone region	Freephone

Location

Registered Address	13 Flemming Court Whistler Drive Castleford WF10 5HW
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.1k at £1	Indepth Hygiene Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 4 days from now)

Charges

21 March 1994	Delivered on: 28 March 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over its goodwill and the benefit of any licences and all patents patent applications inventions trade-marks trade names registered designs copyrights know-how and any other intellectual property rights. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 June 1990	Delivered on: 7 June 1990 Satisfied on: 14 December 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over:- undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
12 March 1990	Delivered on: 22 March 1990 Satisfied on: 14 December 1999 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts. Fully Satisfied

Filing History

2 October 2020	Accounts for a dormant company made up to 30 June 2020 (3 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
19 August 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
29 August 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
25 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
25 July 2017	Notification of Indepth Hygiene Services Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
25 July 2017	Notification of Indepth Hygiene Services Limited as a person with significant control on 6 April 2016 (2 pages)
16 February 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
16 February 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
20 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 3,100 (6 pages)
20 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 3,100 (6 pages)
7 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 3,100 (4 pages)
7 August 2015	Director's details changed for Mr Richard Martin Norman on 2 January 2015 (2 pages)
7 August 2015	Director's details changed for Mr Richard Martin Norman on 2 January 2015 (2 pages)
7 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 3,100 (4 pages)
7 August 2015	Director's details changed for Mr Richard Martin Norman on 2 January 2015 (2 pages)
31 July 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
31 July 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
17 October 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
17 October 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
6 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3,100 (4 pages)
6 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3,100 (4 pages)
22 August 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
22 August 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
7 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
17 September 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
17 September 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
8 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
18 August 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
18 August 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
12 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
17 September 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
17 September 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
9 September 2010	Secretary's details changed for Tba Company Secretarial Limited on 22 June 2010 (2 pages)
9 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
9 September 2010	Secretary's details changed for Tba Company Secretarial Limited on 22 June 2010 (2 pages)
5 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
5 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 July 2009	Return made up to 22/06/09; full list of members (3 pages)
1 July 2009	Return made up to 22/06/09; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
23 October 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Director's change of particulars / richard norman / 01/01/2008 (1 page)
18 August 2008	Location of register of members (1 page)
18 August 2008	Director's change of particulars / richard norman / 01/01/2008 (1 page)
18 August 2008	Return made up to 22/06/08; full list of members (3 pages)
18 August 2008	Return made up to 22/06/08; full list of members (3 pages)
13 December 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
13 December 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
22 August 2007	New secretary appointed (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New secretary appointed (1 page)
22 August 2007	Secretary resigned (1 page)
7 August 2007	Return made up to 22/06/07; full list of members (2 pages)
7 August 2007	Return made up to 22/06/07; full list of members (2 pages)
10 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
10 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
29 June 2006	Registered office changed on 29/06/06 from: westmead house 123 westmead road sutton surrey SM1 4JH (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Return made up to 22/06/06; full list of members (2 pages)
29 June 2006	Return made up to 22/06/06; full list of members (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: westmead house 123 westmead road sutton surrey SM1 4JH (1 page)
29 June 2006	Director's particulars changed (1 page)
8 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
19 August 2005	Return made up to 22/06/05; full list of members (2 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 22/06/05; full list of members (2 pages)
2 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
2 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
14 July 2004	Return made up to 22/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 2004	Return made up to 22/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
25 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
19 July 2003	Return made up to 22/06/03; full list of members (6 pages)
19 July 2003	Return made up to 22/06/03; full list of members (6 pages)
29 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
29 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
24 July 2002	Company name changed indepth hygiene services LIMITED\certificate issued on 24/07/02 (2 pages)
24 July 2002	Company name changed indepth hygiene services LIMITED\certificate issued on 24/07/02 (2 pages)
12 July 2002	Return made up to 22/06/02; full list of members (6 pages)
12 July 2002	Return made up to 22/06/02; full list of members (6 pages)
7 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
7 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
28 August 2001	Return made up to 22/06/01; full list of members (6 pages)
28 August 2001	Return made up to 22/06/01; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
3 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
20 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: c/o davis burton sellek & co old boundary house london road sunningdale berkshire SL5 0DW (1 page)
29 June 2000	Registered office changed on 29/06/00 from: c/o davis burton sellek & co old boundary house london road sunningdale berkshire SL5 0DW (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Director resigned (1 page)
14 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
22 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
13 July 1999	Return made up to 22/06/99; no change of members (4 pages)
13 July 1999	Return made up to 22/06/99; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
21 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
13 July 1998	Return made up to 22/06/98; full list of members (6 pages)
13 July 1998	Return made up to 22/06/98; full list of members (6 pages)
23 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
23 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
5 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 July 1997	Return made up to 22/06/97; no change of members (4 pages)
13 July 1997	Return made up to 22/06/97; no change of members (4 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 July 1995	Return made up to 22/06/95; full list of members (6 pages)
6 July 1995	Return made up to 22/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 December 1983	Company name changed\certificate issued on 23/12/83 (2 pages)
23 December 1983	Company name changed\certificate issued on 23/12/83 (2 pages)
8 June 1983	Certificate of incorporation (1 page)
8 June 1983	Certificate of incorporation (1 page)

Indepth Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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