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Ihh-vac Limited TAUNTON


Ihh-vac started in year 1996 as Private Limited Company with registration number 03227745. The Ihh-vac company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Taunton at Stafford House. Postal code: TA1 2PX. Since Mon, 2nd Dec 2019 Ihh-vac Limited is no longer carrying the name Chick Master Uk.

At present there are 2 directors in the the firm, namely Nigel W. and Paul D.. In addition one secretary - Daniel O. - is with the company. At present 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.

Ihh-vac Limited Address / Contact

Office Address Stafford House
Office Address2 Blackbrook Park Avenue
Town Taunton
Post code TA1 2PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03227745
Date of Incorporation Mon, 22nd Jul 1996
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 30th November
Company age 24 years old
Account next due date Tue, 31st Aug 2021 (273 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Thu, 5th Aug 2021 (2021-08-05)
Last confirmation statement dated Wed, 22nd Jul 2020

Company staff

Nigel W.

Position: Director

Appointed: 21 February 2019

Daniel O.

Position: Secretary

Appointed: 09 November 2018

Paul D.

Position: Director

Appointed: 30 April 2018

Martin K.

Position: Director

Appointed: 25 January 2013

Resigned: 01 October 2017

Vivian H.

Position: Secretary

Appointed: 25 January 2013

Resigned: 30 April 2018

Kenneth B.

Position: Director

Appointed: 14 January 2008

Resigned: 25 January 2013

Michael H.

Position: Secretary

Appointed: 28 November 2000

Resigned: 25 January 2013

El Services Ltd

Position: Secretary

Appointed: 27 January 1999

Resigned: 09 November 2000

El Secretaries Limited

Position: Corporate Secretary

Appointed: 05 November 1998

Resigned: 27 January 1999

Robert H.

Position: Director

Appointed: 05 November 1998

Resigned: 30 April 2018

Bernard M.

Position: Secretary

Appointed: 24 July 1996

Resigned: 05 November 1998

Robin G.

Position: Director

Appointed: 24 July 1996

Resigned: 05 November 1998

John R.

Position: Director

Appointed: 24 July 1996

Resigned: 14 January 2008

Richard S.

Position: Director

Appointed: 24 July 1996

Resigned: 05 November 1998

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 22 July 1996

Resigned: 24 July 1996

Fncs Limited

Position: Nominee Director

Appointed: 22 July 1996

Resigned: 24 July 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Paul D. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Robert H. This PSC has significiant influence or control over the company,.

Paul D.

Notified on 30 April 2018
Nature of control: significiant influence or control

Robert H.

Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: significiant influence or control

Company previous names

Chick Master Uk December 2, 2019
Buckeye International October 4, 2000
Imperial Stone July 31, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-11-302019-11-30
Balance Sheet
Cash Bank On Hand589 95240 260289 088
Current Assets1 934 9152 050 0252 340 175
Debtors930 2731 384 2941 342 742
Property Plant Equipment65 54453 04057 410
Total Inventories414 690625 471708 345
Other
Accrued Liabilities583 340356 721346 235
Accumulated Depreciation Impairment Property Plant Equipment663 750680 880707 368
Administrative Expenses346 476363 984642 561
Average Number Employees During Period252224
Cost Sales3 979 7542 744 5782 960 734
Creditors1 262 067937 196902 466
Disposals Decrease In Depreciation Impairment Property Plant Equipment 16 22915 294
Disposals Property Plant Equipment 19 70015 294
Distribution Costs100 52784 63439 878
Future Minimum Lease Payments Under Non-cancellable Operating Leases127 665127 665120 471
Gross Profit Loss835 642865 932986 150
Increase From Depreciation Charge For Year Property Plant Equipment 33 35941 782
Net Current Assets Liabilities672 8481 112 8291 437 709
Operating Profit Loss388 639426 851328 644
Other Interest Receivable Similar Income Finance Income1 017626612
Other Operating Income Format1 9 53724 933
Other Taxation Social Security Payable23 32719 84720 360
Pension Other Post-employment Benefit Costs Other Pension Costs28 14521 20339 137
Prepayments Accrued Income107 82933 93442 055
Profit Loss389 632427 477329 250
Profit Loss On Ordinary Activities Before Tax389 656427 477329 256
Property Plant Equipment Gross Cost729 294733 920764 778
Recoverable Value-added Tax69 27081 16782 347
Social Security Costs90 90068 36474 230
Staff Costs Employee Benefits Expense1 057 274835 3571 068 620
Tax Tax Credit On Profit Or Loss On Ordinary Activities24 6
Total Additions Including From Business Combinations Property Plant Equipment 24 32646 152
Total Assets Less Current Liabilities738 3921 165 8691 495 119
Trade Creditors Trade Payables591 153511 852350 809
Trade Debtors Trade Receivables338 181367 646364 275
Turnover Revenue4 815 3963 610 5103 946 884
Wages Salaries938 229745 790955 253

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 30th Nov 2019
filed on: 9th, March 2020
Free Download (15 pages)

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