ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Industry Compliance Ltd

Industry Compliance Ltd is a dissolved company incorporated on 21 October 2014 with the registered office located in Cardiff, Mid Glamorgan. Industry Compliance Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09272571
Private limited company
Age
10 years
Incorporated 21 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Industry Compliance Ltd
Contact
Address
Unit 7, Glan-Y-Llyn Industrial Estate Glan-Y-Llyn
Taffs Well
Cardiff
Glamorgan
CF15 7JD
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Robert Haines
Director • PSC • Welsh • Lives in Wales • Born in Jun 1973
Mr Jason Lewis Cornock
Director • PSC • Welsh • Lives in UK • Born in Jul 1970
Mrs Andrea Burt
PSC • Director • British • Lives in Wales • Born in Oct 1969
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Suremark (Facilities) Ltd
Andrea Burt is a mutual person.
Active
Surehome (Property) Ltd
Andrea Burt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£706
Increased by £188 (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54K
Decreased by £1 (-0%)
Total Liabilities
-£7.83K
Increased by £527 (+7%)
Net Assets
-£6.29K
Decreased by £528 (+9%)
Debt Ratio (%)
508%
Increased by 34.46% (+7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 1 Dec 2020
Application To Strike Off
4 Years Ago on 24 Nov 2020
Confirmation Submitted
4 Years Ago on 21 Oct 2020
Registered Address Changed
5 Years Ago on 6 Feb 2020
Confirmation Submitted
5 Years Ago on 24 Oct 2019
Full Accounts Submitted
6 Years Ago on 2 Jul 2019
Confirmation Submitted
6 Years Ago on 22 Oct 2018
Abridged Accounts Submitted
6 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 27 Oct 2017
Get Alerts
Get Credit Report
Discover Industry Compliance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2020
Application to strike the company off the register
Submitted on 24 Nov 2020
Confirmation statement made on 21 October 2020 with no updates
Submitted on 21 Oct 2020
Registered office address changed from Unit B8a Garth Works Taffs Well Cardiff Glamorgan CF15 7YF to Unit 7, Glan-Y-Llyn Industrial Estate Glan-Y-Llyn Taffs Well Cardiff Glamorgan CF15 7JD on 6 February 2020
Submitted on 6 Feb 2020
Confirmation statement made on 21 October 2019 with no updates
Submitted on 24 Oct 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 2 Jul 2019
Confirmation statement made on 21 October 2018 with no updates
Submitted on 22 Oct 2018
Unaudited abridged accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Confirmation statement made on 21 October 2017 with no updates
Submitted on 27 Oct 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs