Industates Limited

Active01093091 Private limited company
Incorporated
30 January 1973 (53 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
47 Wates Way
Mitcham
CR4 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born September 1969 (57)
Officer history (14 former)
1 April 2025
Appointed Tichias, Ian Alan as Director
31 March 2025
Resigned Hutchinson, Eric George as Director
21 August 2023
Appointed Hutchinson, Eric George as Director
21 August 2023
Resigned Bedford, David Michael as Director
20 June 2023
Resigned Wakes, Angela as Secretary
12 May 2023
Resigned Westgarth, Lee George as Director
14 November 2022
Appointed Bedford, David Michael as Director
4 October 2019
Appointed Wakes, Angela as Secretary
4 October 2019
Resigned Cole, Richard Andrew as Secretary
30 August 2019
Resigned Ottaway, Richard John as Secretary
30 August 2019
Resigned Ottaway, Richard John as Director
30 August 2019
Appointed Westgarth, Lee George as Director
30 August 2019
Appointed Cole, Richard Andrew as Secretary
31 March 2015
Resigned Cook, Eric as Director
31 March 2015
Appointed Ottaway, Richard John as Director
31 March 2015
Resigned Cook, Eric as Secretary
31 March 2015
Appointed Ottaway, Richard John as Secretary
30 June 2011
Resigned Rothery, Darren Keith as Director
29 February 2004
Appointed Rothery, Darren Keith as Director
29 February 2004
Resigned Mawe, Christopher as Director
3 September 1999
Appointed Mawe, Christopher as Director
30 July 1999
Resigned Adam, David William as Director
30 June 1997
Appointed Cook, Eric as Secretary
30 June 1997
Appointed Cook, Eric as Director
30 June 1997
Resigned Cuerden, Alan as Secretary
30 June 1997
Resigned Cuerden, Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 00196249
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01106185

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Australian Card Clothing Limited Owns 75–100% of shares
Horsfall & Bickham Limited Owns 75–100% of shares
Industates Limited This company Owns 25–50% of shares
John Sharp (Wire) Limited Owns 75–100% of shares
Streamline Aerospace Limited Owns 75–100% of shares
Woodcock & Booth Limited Owns 25–50% of shares
Woodhead Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates26 September 2026
24 October 2025Accounts for a dormant company31 March 2025
6 October 2025Confirmation statement with no updates26 September 2025
7 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
Show all recent filings

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