Ianda Limited in 10 Market Square OLD AMERSHAM

Ianda Limited OLD AMERSHAM

Ianda started in year 2003 as Private Limited Company with registration number 04706553. The Ianda company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Old Amersham at The Red House. Postal code: HP7 0DQ.

Currently there are 2 directors in the the company, namely Amanda M. and Ian M.. In addition one secretary - Amanda M. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ianda Limited Address / Contact

Office Address	The Red House
Office Address2	10 Market Square
Town	Old Amersham
Post code	HP7 0DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04706553
Date of Incorporation	Fri, 21st Mar 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	21 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	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Amanda M.

Position: Director

Appointed: 21 March 2003

Amanda M.

Position: Secretary

Appointed: 21 March 2003

Ian M.

Position: Director

Appointed: 21 March 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 21 March 2003

Resigned: 21 March 2003

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Amanda M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Ian M. This PSC owns 25-50% shares.

Amanda M.

Notified on	24 February 2017
Nature of control:	25-50% shares

Ian M.

Notified on	24 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	27 054	74 812	96 856

Balance Sheet
Cash Bank In Hand	57 339	109 736	148 853
Cash Bank On Hand			148 853	154 415	103 005	130 765	77 466	46 246	52 493	40 193
Current Assets	63 020	116 238	151 053	154 415	103 005	134 125	77 466
Debtors	5 681	6 502	2 200
Other Debtors			1 540
Property Plant Equipment						2 267	1 511	755
Tangible Fixed Assets	2 232	762

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	26 954	74 712	96 756
Shareholder Funds	27 054	74 812	96 856

Other
Accumulated Depreciation Impairment Property Plant Equipment			7 808	7 808	7 808	8 563	9 319	10 075	10 830
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors			54 197	52 021	49 022	57 677	67 594	36 844	36 709	27 517
Creditors Due Within One Year	38 198	42 188	54 197
Dividends Paid				165 000	150 000	120 000	100 000	4 000	4 000	4 000
Increase From Depreciation Charge For Year Property Plant Equipment						755	756	756	755
Net Current Assets Liabilities	24 822	74 050	96 856	102 394	53 983	76 448	9 872	9 402	15 784	12 676
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Other Creditors			1 700	8 209	22 224	21 753	21 757	23 634	28 953	19 991
Other Taxation Social Security Payable			46 863	43 812	25 461	35 564	45 837	13 210	7 756	7 526
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						3 360
Profit Loss				170 538	101 589	144 732	32 668	2 774	9 627	892
Property Plant Equipment Gross Cost			7 808	7 808	7 808	10 830	10 830	10 830	10 830
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	7 808	7 808
Tangible Fixed Assets Depreciation	5 576	7 046	7 808
Tangible Fixed Assets Depreciation Charged In Period		1 470	762
Total Additions Including From Business Combinations Property Plant Equipment						3 022
Total Assets Less Current Liabilities	27 054	74 812	96 856	102 394	53 983	78 715	11 383	10 157	15 784	12 676
Trade Creditors Trade Payables			5 634		1 337	360
Trade Debtors Trade Receivables			660

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, June 2022	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Monday 28th March 2022 (was Thursday 31st March 2022). filed on: 15th, June 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 29th March 2021 to Sunday 28th March 2021 filed on: 19th, March 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 30th March 2021 to Monday 29th March 2021 filed on: 24th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 29th, March 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019 filed on: 30th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 26th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 10th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th February 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th February 2015 filed on: 13th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th February 2014 filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th February 2013 filed on: 19th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
CH01	On Friday 24th February 2012 director's details were changed filed on: 8th, May 2012	officers	Free Download (2 pages)
CH01	On Friday 24th February 2012 director's details were changed filed on: 8th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th February 2012 filed on: 8th, May 2012	annual return	Free Download (3 pages)
CH03	On Friday 24th February 2012 secretary's details were changed filed on: 8th, May 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th February 2011 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th February 2010 filed on: 26th, March 2010	annual return	Free Download (5 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 20th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, March 2009	officers	Free Download (1 page)
363a	Period up to Friday 20th March 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 16th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, September 2008	officers	Free Download (1 page)
363a	Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363s	Period up to Sunday 11th March 2007 - Annual return with full member list filed on: 11th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Sunday 11th March 2007 - Annual return with full member list filed on: 11th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, April 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 10th March 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 10th March 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 9th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 9th, March 2005	accounts	Free Download (10 pages)
363s	Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 18th March 2004 (Director's particulars changed)	annual return
88(2)R	Alloted 99 shares on Monday 9th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 9th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2004	capital	Free Download (2 pages)
288b	On Tuesday 1st April 2003 Secretary resigned filed on: 1st, April 2003	officers	Free Download (1 page)
288b	On Tuesday 1st April 2003 Secretary resigned filed on: 1st, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 21st, March 2003	incorporation	Free Download (20 pages)

Ianda Limited OLD AMERSHAM

Ianda Limited Address / Contact

Company Information / Profile

Company staff

Amanda M.

Amanda M.

Ian M.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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