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Innox Electrical Ltd WHYTELEAFE

Innox Electrical started in year 2014 as Private Limited Company with registration number 09304584. The Innox Electrical company has been functioning successfully for ten years now and its status is active. The firm's office is based in Whyteleafe at 49 Treetops. Postal code: CR3 0BY. Since 2016/10/20 Innox Electrical Ltd is no longer carrying the name Ed Electrical Solutions.

The firm has one director. Erikas D., appointed on 11 November 2014. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Innox Electrical Ltd Address / Contact

Office Address 49 Treetops
Office Address2 Hillside Road
Town Whyteleafe
Post code CR3 0BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09304584
Date of Incorporation Tue, 11th Nov 2014
Industry Electrical installation
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Erikas D.

Position: Director

Appointed: 11 November 2014

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Martyna B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Erikas D. This PSC owns 25-50% shares and has 25-50% voting rights.

Martyna B.

Notified on 12 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Erikas D.

Notified on 10 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ed Electrical Solutions October 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth9001 154       
Balance Sheet
Cash Bank On Hand 4 9115 7181 6505026 64459 11954 16419 204
Current Assets5 0124 91121 9676 8866 15252 49759 560114 22883 236
Debtors4 868 16 2495 2366 10225 85344160 06464 032
Net Assets Liabilities 1 154100-1 20810010019145 98841 725
Other Debtors  3 606   44160 06464 032
Property Plant Equipment 4348 6306 4847 2543 18012 3299 24716 308
Cash Bank In Hand1444 911       
Net Assets Liabilities Including Pension Asset Liability1 6301 154       
Tangible Fixed Assets 434       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1 5301 054       
Shareholder Funds9001 154       
Other
Accrued Liabilities Deferred Income -1  1    
Accumulated Depreciation Impairment Property Plant Equipment  3 0715 4569 04213 1164 6297 7115 436
Average Number Employees During Period    12445
Bank Borrowings Overdrafts   5 992  49 21741 81131 962
Corporation Tax Payable 4024 745 2 392    
Corporation Tax Recoverable   3 672     
Creditors 3 85330 4978 794-1 74555 57749 21741 81131 962
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -1 200-488 12 599 7 711
Disposals Property Plant Equipment   -2 400-1 950 15 607 16 958
Dividends Paid On Shares 2 00021 375 11 264    
Fixed Assets 4348 6306 4847 2543 180   
Increase Decrease In Depreciation Impairment Property Plant Equipment  3288151 904    
Increase From Depreciation Charge For Year Property Plant Equipment  2 9263 5854 0744 0744 112 5 436
Net Current Assets Liabilities9001 058-8 530-1 9087 897-3 08037 07978 55257 379
Other Creditors 3 47511 119674-9 43441 2387 3925 2897 279
Other Remaining Borrowings  7 457 8 177    
Other Taxation Social Security Payable  4 8732 0043 8806 59615 09026 41014 828
Prepayments Accrued Income  9 169      
Property Plant Equipment Gross Cost  11 70111 94016 29616 29616 95816 95821 744
Total Additions Including From Business Combinations Property Plant Equipment  11 1222 6396 306 16 269 21 744
Total Assets Less Current Liabilities1 6301 4921004 57615 15110049 40887 79973 687
Trade Creditors Trade Payables -232 3031241 4167 743-1-1 
Trade Debtors Trade Receivables  3 4741 5646 10225 853   
Number Shares Issued Fully Paid      100 100
Par Value Share      1 1
Creditors Due After One Year 338       
Creditors Due Within One Year3 3823 853       
Secured Debts600        
Tangible Fixed Assets Additions 579       
Tangible Fixed Assets Cost Or Valuation 579       
Tangible Fixed Assets Depreciation 145       
Tangible Fixed Assets Depreciation Charged In Period 145       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023/11/28
filed on: 28th, November 2023 		Free Download (2 pages)

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