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A J Iles & Sons Plant Limited WILTSHIRE

Founded in 2006, A J Iles & Sons Plant, classified under reg no. 05779295 is an active company. Currently registered at Coach House, Berwick Bassett SN4 9NF, Wiltshire the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Carl J., appointed on 18 April 2023. In addition, a secretary was appointed - Emma P., appointed on 18 April 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Deborah I. who worked with the the firm until 18 April 2023.

A J Iles & Sons Plant Limited Address / Contact

Office Address Coach House, Berwick Bassett
Office Address2 Swindon
Town Wiltshire
Post code SN4 9NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05779295
Date of Incorporation Wed, 12th Apr 2006
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Emma P.

Position: Secretary

Appointed: 18 April 2023

Carl J.

Position: Director

Appointed: 18 April 2023

Callum I.

Position: Director

Appointed: 10 July 2020

Resigned: 18 April 2023

Lawrence I.

Position: Director

Appointed: 10 July 2020

Resigned: 18 April 2023

Deborah I.

Position: Secretary

Appointed: 12 April 2006

Resigned: 18 April 2023

Anthony I.

Position: Director

Appointed: 12 April 2006

Resigned: 18 April 2023

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is A J Iles Holdings Limited from Swindon, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Deborah I. This PSC owns 25-50% shares. The third one is Anthony I., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

A J Iles Holdings Limited

The Coach House Berwick Bassett, Swindon, SN4 9NF, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09154609
Notified on 18 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Deborah I.

Notified on 6 April 2016
Ceased on 18 April 2023
Nature of control: 25-50% shares

Anthony I.

Notified on 6 April 2016
Ceased on 18 April 2023
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand481 956869 2511 503 8241 761 5592 327 8073 096 6853 688 4836 264 066
Current Assets882 1991 324 2572 181 1572 539 2402 894 4943 601 6454 323 9416 760 495
Debtors400 243455 006677 333777 681566 687504 960635 458496 429
Net Assets Liabilities1 095 1321 680 7912 548 3063 270 9744 437 5145 204 7606 182 6797 084 045
Other Debtors9 17113 75518 05835 033 3 7072 1322 975
Property Plant Equipment1 860 8681 562 4151 647 1931 722 3422 016 5051 750 8252 185 229 
Other
Accumulated Depreciation Impairment Property Plant Equipment1 271 4771 855 9872 370 2282 770 8102 251 8021 980 1662 191 6572 242 853
Additions Other Than Through Business Combinations Investment Property Fair Value Model   896 739    
Amounts Owed To Group Undertakings  13 60556 21257 403   
Average Number Employees During Period 2222333
Creditors518 834274 359397 375344 803475 801222 548296 760849 686
Disposals Decrease In Depreciation Impairment Property Plant Equipment 211 166355 705424 6021 272 665872 320478 055651 325
Disposals Investment Property Fair Value Model       896 739
Disposals Property Plant Equipment 245 913365 192439 3601 324 449954 078685 9421 001 638
Dividends Paid 11 00016 500263 850    
Finance Lease Liabilities Present Value Total518 834274 359397 375344 803475 801222 548296 760527 219
Fixed Assets  1 647 1932 619 0812 913 2442 647 5643 081 9682 112 945
Increase From Depreciation Charge For Year Property Plant Equipment 795 676869 946825 184753 657600 684689 546702 521
Investment Property   896 739896 739896 739896 739 
Investment Property Fair Value Model   896 739896 739896 739896 739 
Net Current Assets Liabilities-155 483402 0861 298 488996 6962 139 6532 957 0803 686 8075 910 809
Number Shares Issued Fully Paid 22     
Other Creditors345 824121 15413 292657 99470 51735 74012 34027 285
Other Taxation Social Security Payable57 429310 066326 257341 345169 244205 001201 870253 890
Par Value Share 11     
Profit Loss 596 659884 015986 518    
Property Plant Equipment Gross Cost3 132 3453 418 4024 017 4214 493 1524 268 3073 730 9914 376 8864 355 798
Provisions For Liabilities Balance Sheet Subtotal91 4199 351  139 582177 336289 336510 878
Total Additions Including From Business Combinations Property Plant Equipment 531 970964 211915 0911 099 604416 7621 331 837980 550
Total Assets Less Current Liabilities1 705 3851 964 5012 945 6813 615 7775 052 8975 604 6446 768 7758 023 754
Trade Creditors Trade Payables14 91513 40539 85579 77215 80024 16363 25941 292
Trade Debtors Trade Receivables391 072441 251659 275742 648566 687501 253633 326493 454

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023 		Free Download (9 pages)

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