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Iles And Jenkin Limited WESTON-SUPER-MARE

Founded in 2006, Iles And Jenkin, classified under reg no. 05690800 is an active company. Currently registered at The Hive BS24 8EE, Weston-super-mare the company has been in the business for 18 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023. Since 6th March 2018 Iles And Jenkin Limited is no longer carrying the name Annagram Estates.

At the moment there are 2 directors in the the firm, namely Lee W. and William J.. In addition one secretary - William J. - is with the company. As of 20 April 2024, there were 2 ex directors - Edward C., Susan I. and others listed below. There were no ex secretaries.

Iles And Jenkin Limited Address / Contact

Office Address The Hive
Office Address2 6 Beaufighter Road
Town Weston-super-mare
Post code BS24 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05690800
Date of Incorporation Mon, 30th Jan 2006
Industry Real estate agencies
End of financial Year 28th February
Company age 18 years old
Account next due date Sat, 30th Nov 2024 (224 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Lee W.

Position: Director

Appointed: 24 April 2023

William J.

Position: Director

Appointed: 30 January 2006

William J.

Position: Secretary

Appointed: 30 January 2006

Edward C.

Position: Director

Appointed: 01 July 2006

Resigned: 01 June 2015

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2006

Resigned: 30 January 2006

Susan I.

Position: Director

Appointed: 30 January 2006

Resigned: 18 August 2021

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 January 2006

Resigned: 30 January 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Susan I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William J. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

William J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Annagram Estates March 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-29
Net Worth36 768100 627        
Balance Sheet
Cash Bank On Hand  30 48796 90728 527     
Current Assets188 340241 32881 611380 90653 86824 32879 74869 06262 859107 805
Debtors74 35558 49651 124283 99925 341     
Net Assets Liabilities  7 61622 2682 2292 4804 499-1 4619 05369 791
Other Debtors  13 752255 0153 543     
Property Plant Equipment  1 0241 6612 582     
Cash Bank In Hand113 985182 832        
Net Assets Liabilities Including Pension Asset Liability36 768100 627        
Tangible Fixed Assets10 8584 835        
Reserves/Capital
Called Up Share Capital10067        
Profit Loss Account Reserve36 668100 527        
Shareholder Funds36 768100 627        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -4 360-3 7877 6647 7653 0135 013
Accumulated Amortisation Impairment Intangible Assets  105 000       
Accumulated Depreciation Impairment Property Plant Equipment  108 57715 11616 345     
Additions Other Than Through Business Combinations Property Plant Equipment   1 8372 150     
Average Number Employees During Period  27211096464
Bank Borrowings  7 119100 000      
Creditors  75 319336 25839 21919 28342 50032 50022 50012 500
Disposals Decrease In Amortisation Impairment Intangible Assets   -105 000      
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -94 582      
Disposals Intangible Assets   -105 000      
Disposals Property Plant Equipment   -94 661      
Financial Assets   300300     
Financial Commitments Other Than Capital Commitments  98 55927 00024 1503 030    
Fixed Assets14 1585 1351 3241 9612 8821 8859262 2111 725637
Increase From Depreciation Charge For Year Property Plant Equipment   1 1211 229     
Intangible Assets Gross Cost  105 000       
Net Current Assets Liabilities48 644103 7446 29244 64810 2896 42453 73736 59332 84186 667
Other Creditors  27 345153 59314 707     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    9431 379150  14 370
Property Plant Equipment Gross Cost  109 60116 77718 927     
Provisions For Liabilities Balance Sheet Subtotal    10 9422 042    
Taxation Social Security Payable  28 34234 26713 660     
Total Assets Less Current Liabilities62 802108 8797 61646 60917 5318 30954 66338 80434 56687 304
Total Borrowings  7 119100 000      
Trade Creditors Trade Payables  12 51339 88814 982     
Trade Debtors Trade Receivables  31 01928 98421 798     
Amount Specific Advance Or Credit Made In Period Directors     1 304    
Amount Specific Advance Or Credit Repaid In Period Directors     -1 304    
Maximum Nominal Value Own Shares Held By Entity In Period 33        
Maximum Number Own Shares Held By Entity In Period 33        
Net Consideration Paid For Own Shares 33        
Nominal Value Own Shares Purchased 33        
Number Own Shares Purchased 33        
Percentage Called-up Share Capital Represented By Purchases During Period 100        
Capital Redemption Reserve 33        
Creditors Due After One Year26 0348 252        
Creditors Due Within One Year139 696137 584        
Investments Fixed Assets3 300300        
Number Shares Allotted10067        
Par Value Share 1        
Value Shares Allotted10067        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 28th February 2023
filed on: 24th, April 2023 		Free Download (5 pages)

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