Founded in 2016, Ivan Wilson, classified under reg no. NI638749 is an active company. Currently registered at 277 Dunhill Road BT51 3QJ, Coleraine the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
The company has 4 directors, namely Amanda W., Gillian W. and Michael W. and others. Of them, Michael W., Steven W. have been with the company the longest, being appointed on 27 May 2016 and Amanda W. and Gillian W. have been with the company for the least time - from 10 April 2024. As of 15 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 277 Dunhill Road |
| Town | Coleraine |
| Post code | BT51 3QJ |
| Country of origin | United Kingdom |
| Registration Number | NI638749 |
| Date of Incorporation | Fri, 27th May 2016 |
| Industry | |
| Industry | Retail sale of automotive fuel in specialised stores |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (136 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 10 April 2024
Position: Director
Appointed: 10 April 2024
Position: Director
Appointed: 27 May 2016
Position: Director
Appointed: 27 May 2016
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Steven W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven W.
| Notified on | 27 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael W.
| Notified on | 27 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 518 306 | 273 990 | 283 023 | 293 317 | 367 438 | 1 156 514 | |
| Current Assets | 2 | 645 382 | 721 086 | 663 962 | 524 774 | 545 971 | 1 356 346 |
| Debtors | 2 | 26 008 | 296 261 | 260 555 | 53 294 | 27 605 | 57 667 |
| Net Assets Liabilities | 2 | 287 297 | 540 790 | 679 591 | 901 606 | 1 033 874 | 1 435 549 |
| Other Debtors | 2 | 9 021 | 263 222 | 245 429 | 35 659 | 12 926 | 40 238 |
| Property Plant Equipment | 4 213 922 | 4 477 389 | 4 428 369 | 4 423 418 | 4 523 797 | 4 567 314 | |
| Total Inventories | 101 068 | 150 835 | 120 384 | 178 163 | 150 928 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 587 | 106 467 | 165 918 | 224 486 | 278 481 | 340 157 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 431 | 53 617 | 154 374 | 105 193 | |||
| Average Number Employees During Period | 43 | 43 | 38 | 35 | 33 | ||
| Bank Borrowings Overdrafts | 5 000 | ||||||
| Corporation Tax Payable | 19 015 | 24 950 | 44 365 | 55 271 | 32 741 | 90 376 | |
| Corporation Tax Recoverable | 10 643 | ||||||
| Creditors | 3 385 668 | 3 380 668 | 3 380 668 | 3 380 668 | 3 380 668 | 3 380 668 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 36 587 | 69 880 | 59 451 | 58 568 | 53 995 | 61 676 | |
| Net Current Assets Liabilities | 2 | -506 457 | -489 931 | -312 838 | -86 185 | -61 289 | 328 327 |
| Number Shares Issued Fully Paid | 179 616 | ||||||
| Other Creditors | 3 380 668 | 3 380 668 | 3 380 668 | 3 380 668 | 3 380 668 | 3 380 668 | |
| Other Taxation Social Security Payable | 10 668 | 29 525 | 26 070 | 28 941 | 31 551 | ||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 4 250 509 | 4 583 856 | 4 594 287 | 4 647 904 | 4 802 278 | 4 907 471 | |
| Provisions For Liabilities Balance Sheet Subtotal | 34 500 | 66 000 | 55 272 | 54 959 | 47 966 | 79 424 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 54 959 | 47 966 | 79 424 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 250 509 | 333 347 | |||||
| Total Assets Less Current Liabilities | 2 | 3 707 465 | 3 987 458 | 4 115 531 | 4 337 233 | 4 462 508 | 4 895 641 |
| Trade Creditors Trade Payables | 702 550 | 700 098 | 485 367 | 317 915 | 437 595 | 812 910 | |
| Trade Debtors Trade Receivables | 16 987 | 22 396 | 15 126 | 17 635 | 14 679 | 17 429 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 17th, January 2024 |
accounts | Free Download (11 pages) |
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