I- Design And Build started in year 2012 as Private Limited Company with registration number 08014271. The I- Design And Build company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Spratton at Boughton House Broomhill. Postal code: NN6 8LD.
There is a single director in the company at the moment - Nisharn S., appointed on 30 March 2012. In addition, a secretary was appointed - Kanwaljit S., appointed on 15 December 2020. Currenlty, the company lists one former director, whose name is Chetan K. and who left the the company on 13 November 2020. In addition, there is one former secretary - Jan F. who worked with the the company until 15 December 2020.
Office Address | Boughton House Broomhill |
Office Address2 | Holdenby Road |
Town | Spratton |
Post code | NN6 8LD |
Country of origin | United Kingdom |
Registration Number | 08014271 |
Date of Incorporation | Fri, 30th Mar 2012 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st August |
Company age | 12 years old |
Account next due date | Fri, 31st May 2024 (63 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
Last confirmation statement dated | Thu, 30th Mar 2023 |
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Seebeck 123 Limited from Spratton, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is St Matthews Group (Uk) Limited that put Northampton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Chet K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Seebeck 123 Limited
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, United Kingdom
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09516097 |
Notified on | 6 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
St Matthews Group (Uk) Limited
Boughton House, Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 08083078 |
Notified on | 6 April 2016 |
Ceased on | 6 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chet K.
Notified on | 6 April 2016 |
Ceased on | 11 September 2019 |
Nature of control: |
25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 |
Balance Sheet | |||
Cash Bank On Hand | 38 091 | 657 398 | 16 584 |
Current Assets | 4 117 098 | 4 938 243 | 1 051 565 |
Debtors | 3 286 403 | 3 476 347 | 201 455 |
Other Debtors | 3 655 | 6 152 | |
Property Plant Equipment | 1 888 | 2 799 | 894 |
Total Inventories | 792 604 | 804 498 | 833 526 |
Other | |||
Accrued Liabilities Deferred Income | 313 713 | 560 508 | 181 305 |
Accumulated Depreciation Impairment Property Plant Equipment | 24 031 | 26 518 | 554 |
Additions Other Than Through Business Combinations Property Plant Equipment | 3 398 | 604 | |
Amounts Owed By Group Undertakings | 3 222 465 | 2 942 281 | |
Amounts Owed To Group Undertakings | 2 245 229 | 2 287 724 | 357 935 |
Average Number Employees During Period | 6 | ||
Creditors | 6 079 845 | 7 312 864 | 4 195 236 |
Increase From Depreciation Charge For Year Property Plant Equipment | 2 487 | 1 265 | |
Net Current Assets Liabilities | -1 962 747 | -2 374 621 | -3 143 671 |
Number Shares Issued Fully Paid | 2 | 2 | |
Other Creditors | 3 388 596 | 3 518 377 | 3 630 692 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 27 229 | ||
Other Disposals Property Plant Equipment | 28 473 | ||
Other Taxation Social Security Payable | 6 244 | 9 594 | 23 507 |
Par Value Share | 1 | 1 | |
Prepayments Accrued Income | 527 914 | 177 351 | |
Property Plant Equipment Gross Cost | 25 919 | 29 317 | 1 448 |
Total Assets Less Current Liabilities | -1 960 859 | -2 371 822 | -3 142 777 |
Trade Creditors Trade Payables | 126 063 | 936 661 | 1 797 |
Trade Debtors Trade Receivables | 60 283 | 24 104 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control July 6, 2023 filed on: 27th, July 2023 |
persons with significant control | Free Download (1 page) |
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