I & R Ec Ltd in STAMFORD

I & R Ec Ltd STAMFORD

I & R Ec started in year 2003 as Private Limited Company with registration number 04833660. The I & R Ec company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Stamford at 22 St Georges Street. Postal code: PE9 2BU.

There is a single director in the firm at the moment - Ian B., appointed on 16 July 2003. In addition, a secretary was appointed - Sarah B., appointed on 16 July 2003. As of 28 May 2024, our data shows no information about any ex officers on these positions.

I & R Ec Ltd Address / Contact

Office Address	22 St Georges Street
Town	Stamford
Post code	PE9 2BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04833660
Date of Incorporation	Wed, 16th Jul 2003
Industry	Activities of head offices
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Sarah B.

Position: Secretary

Appointed: 16 July 2003

Ian B.

Position: Director

Appointed: 16 July 2003

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 16 July 2003

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 July 2003

Resigned: 16 July 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Ian B. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Ian B.

Notified on	30 June 2016
Nature of control:	75,01-100% shares significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	99 300	89 300

Balance Sheet
Net Assets Liabilities		89 300	86 100	91 100	97 100	89 100	85 100	85 100	89 100
Net Assets Liabilities Including Pension Asset Liability	99 300	89 300

Reserves/Capital
Called Up Share Capital	30 100	100
Profit Loss Account Reserve	69 200	89 200
Shareholder Funds	99 300	89 300

Other
Amounts Owed To Related Parties		242 450	245 650	240 650	234 650	242 650	246 650	246 650	242 650
Average Number Employees During Period								1	1
Creditors		242 450	245 650	240 650	234 650	242 650	246 650	246 650	242 650
Investments Fixed Assets	331 750	331 750	331 750	331 750	331 750	331 750	331 750	331 750	331 750
Investments In Subsidiaries		331 750	331 750	331 750	331 750	331 750	331 750	331 750	331 750
Ownership Interest In Subsidiary Percent		100	100	100	100
Percentage Class Share Held In Subsidiary					100	100	100	100	100
Creditors Due Within One Year	232 450	242 450
Fixed Assets	331 750	331 750
Number Shares Allotted	30 100	100
Par Value Share		1
Percentage Subsidiary Held		100
Redemption Value Redeemable Preference Share		1
Value Shares Allotted	30 100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 2nd, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 2nd, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 27th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 19th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 19th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 21st, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 20th, February 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 10th, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 16th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 22nd, July 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/16 with full list of members filed on: 22nd, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/16 with full list of members filed on: 28th, July 2014	annual return	Free Download (5 pages)
SH01	100100.00 GBP is the capital in company's statement on 2014/07/28	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/16 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/16 with full list of members filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 1st, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/16 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 18th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/16 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 15th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 27th, January 2009	accounts	Free Download (5 pages)
287	Registered office changed on 22/01/2009 from unit 3 squirrels lodge hards lane frognall deeping st james peterborough PE6 8RL filed on: 22nd, January 2009	address	Free Download (1 page)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 23rd, July 2008	address	Free Download (1 page)
363a	Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 16th, April 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, May 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 4th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 4th, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004	annual return	Free Download (6 pages)
287	Registered office changed on 28/06/04 from: 22 stapledon road orton southgate peterborough cambridgeshire PE2 6TD filed on: 28th, June 2004	address	Free Download (1 page)
287	Registered office changed on 28/06/04 from: 22 stapledon road orton southgate peterborough cambridgeshire PE2 6TD filed on: 28th, June 2004	address	Free Download (1 page)
88(2)R	Alloted 100099 shares on 2003/09/15. Value of each share 1 £, total number of shares: 100100. filed on: 7th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100099 shares on 2003/09/15. Value of each share 1 £, total number of shares: 100100. filed on: 7th, May 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2004	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, April 2004	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, April 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2004	resolution	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 15th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 15th, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 07/10/03 from: 22 st georges street stamford lincs PE9 2BU filed on: 7th, October 2003	address	Free Download (1 page)
287	Registered office changed on 07/10/03 from: 22 st georges street stamford lincs PE9 2BU filed on: 7th, October 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 16th, July 2003	incorporation	Free Download (9 pages)

I & R Ec Ltd STAMFORD

I & R Ec Ltd Address / Contact

Company Information / Profile

Company staff

Sarah B.

Ian B.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Annual reports financial information

Company filings

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