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Iec Limited POOLE


Iec started in year 1985 as Private Limited Company with registration number 01925337. The Iec company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Poole at 41 Harwell Road. Postal code: BH17 0BD. Since 3rd October 2007 Iec Limited is no longer carrying the name International Engineering Company.

At the moment there are 3 directors in the the firm, namely Joseph T., Susan W. and Christopher S.. In addition one secretary - Joseph W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iec Limited Address / Contact

Office Address 41 Harwell Road
Office Address2 Nuffield Industrial Estate
Town Poole
Post code BH17 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01925337
Date of Incorporation Mon, 24th Jun 1985
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Joseph W.

Position: Secretary

Appointed: 20 May 2021

Joseph T.

Position: Director

Appointed: 20 December 2018

Susan W.

Position: Director

Appointed: 23 October 2018

Christopher S.

Position: Director

Appointed: 29 March 2011

Robert S.

Position: Director

Resigned: 07 May 2018

Peter K.

Position: Director

Appointed: 29 May 2018

Resigned: 21 February 2022

Mark L.

Position: Director

Appointed: 13 December 2017

Resigned: 22 August 2019

Mark L.

Position: Secretary

Appointed: 23 June 2003

Resigned: 20 May 2021

Christopher S.

Position: Director

Appointed: 23 June 2003

Resigned: 17 December 2009

David S.

Position: Secretary

Appointed: 31 March 1994

Resigned: 23 June 2003

John H.

Position: Director

Appointed: 30 September 1991

Resigned: 30 June 2000

Nigel W.

Position: Secretary

Appointed: 30 September 1991

Resigned: 31 March 1994

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Robert Christopher Investments Limited from London, England. The abovementioned PSC is categorised as "a limited", 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 entity in the persons with significant control register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Robert Christopher Investments Limited

13 Boscombe Road, London, W12 9HS, England

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13865851
Notified on 18 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher S.

Notified on 6 April 2016
Ceased on 18 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
25-50% voting rights
25-50% shares

Robert S.

Notified on 6 April 2016
Ceased on 7 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control
25-50% voting rights
25-50% shares

Company previous names

International Engineering Company October 3, 2007
Iec July 24, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand2 631 7521 187 026
Current Assets5 638 0194 688 960
Debtors1 199 3061 675 858
Net Assets Liabilities4 934 5483 806 748
Other Debtors26 8636 091
Property Plant Equipment29 48416 081
Total Inventories1 806 9611 826 076
Other
Accumulated Amortisation Impairment Intangible Assets 161 240
Accumulated Depreciation Impairment Property Plant Equipment233 531249 291
Additions Other Than Through Business Combinations Property Plant Equipment 2 357
Average Number Employees During Period2724
Creditors894 202898 300
Financial Commitments Other Than Capital Commitments201 310166 455
Finished Goods Goods For Resale1 479 8771 680 099
Fixed Assets190 73116 088
Increase From Depreciation Charge For Year Property Plant Equipment 15 760
Increase From Impairment Loss Recognised In Other Comprehensive Income Intangible Assets 161 240
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets150 000161 240
Intangible Assets161 240 
Intangible Assets Gross Cost161 240161 240
Investments Fixed Assets77
Investments In Subsidiaries77
Net Current Assets Liabilities4 743 8173 790 660
Other Inventories327 084145 977
Other Payables Accrued Expenses33 884170 081
Ownership Interest In Subsidiary Percent100100
Prepayments39 17140 327
Property Plant Equipment Gross Cost263 015265 372
Taxation Social Security Payable201 288146 160
Trade Creditors Trade Payables541 790338 617
Trade Debtors Trade Receivables1 133 2721 629 440

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2023
filed on: 1st, August 2024
Free Download (11 pages)

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