Founded in 2013, Ignis Heating, classified under reg no. 08648430 is an active company. Currently registered at John Phillips &co Ltd IP6 0NL, Ipswich the company has been in the business for eleven years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
The company has 2 directors, namely Katie J., Thomas J.. Of them, Thomas J. has been with the company the longest, being appointed on 13 August 2013 and Katie J. has been with the company for the least time - from 14 August 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
Office Address | John Phillips &co Ltd |
Office Address2 | 81 Centaur Court |
Town | Ipswich |
Post code | IP6 0NL |
Country of origin | United Kingdom |
Registration Number | 08648430 |
Date of Incorporation | Tue, 13th Aug 2013 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 30th November |
Company age | 11 years old |
Account next due date | Sat, 31st Aug 2024 (134 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
Last confirmation statement dated | Tue, 14th Feb 2023 |
The list of PSCs that own or control the company consists of 5 names. As BizStats researched, there is Thomas J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Katie J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Finborough Properties Ltd, who also meets the Companies House requirements to be listed as a person with significant control. 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.
Thomas J.
Notified on | 1 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Katie J.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Finborough Properties Ltd
Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England & Wales |
Registration number | 12370732 |
Notified on | 19 December 2019 |
Ceased on | 1 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas J.
Notified on | 6 April 2016 |
Ceased on | 19 December 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Katie J.
Notified on | 6 April 2016 |
Ceased on | 19 December 2019 |
Nature of control: |
right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-11-30 | 2022-11-30 |
Net Worth | 3 390 | 17 104 | 41 382 | ||||||
Balance Sheet | |||||||||
Cash Bank In Hand | 35 966 | 80 384 | 71 448 | ||||||
Cash Bank On Hand | 71 448 | 81 514 | |||||||
Current Assets | 39 127 | 89 876 | 76 027 | 93 920 | 164 289 | 146 840 | 218 622 | 273 414 | 230 759 |
Debtors | 3 161 | 9 492 | 4 579 | 12 406 | |||||
Net Assets Liabilities | 122 190 | 159 839 | 211 601 | 247 481 | 259 254 | ||||
Property Plant Equipment | 6 213 | 13 255 | |||||||
Tangible Fixed Assets | 11 046 | 8 284 | 6 213 | ||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 1 000 | 1 100 | 1 100 | ||||||
Profit Loss Account Reserve | 2 390 | 16 004 | 40 282 | ||||||
Shareholder Funds | 3 390 | 17 104 | 41 382 | ||||||
Other | |||||||||
Accrued Liabilities | 689 | ||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 8 516 | 4 649 | |||||||
Average Number Employees During Period | 3 | 4 | 4 | 5 | 4 | 4 | |||
Corporation Tax Payable | 21 304 | 13 882 | |||||||
Creditors | 40 858 | 63 991 | 55 865 | 116 222 | 129 728 | 115 811 | 241 579 | ||
Creditors Due Within One Year | 46 783 | 81 056 | 40 858 | ||||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 285 | ||||||||
Disposals Property Plant Equipment | 14 330 | ||||||||
Dividends Paid | 60 000 | ||||||||
Fixed Assets | 13 255 | 13 766 | 177 327 | 198 402 | 190 552 | 377 931 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 4 418 | ||||||||
Net Current Assets Liabilities | -7 656 | 8 820 | 35 169 | 29 929 | 108 424 | 98 734 | 142 927 | 172 740 | 122 902 |
Number Shares Allotted | 100 | 100 | 100 | ||||||
Number Shares Issued But Not Fully Paid | 100 | ||||||||
Number Shares Issued Fully Paid | 100 | ||||||||
Par Value Share | 10 | 10 | 10 | 10 | |||||
Profit Loss | 61 802 | ||||||||
Property Plant Equipment Gross Cost | 14 729 | 17 904 | |||||||
Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
Tangible Fixed Assets Additions | 14 729 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 14 729 | 14 729 | |||||||
Tangible Fixed Assets Depreciation | 3 683 | 6 445 | 8 516 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 3 683 | 2 762 | 2 071 | ||||||
Total Additions Including From Business Combinations Property Plant Equipment | 17 505 | ||||||||
Total Assets Less Current Liabilities | 3 390 | 17 104 | 41 382 | 43 184 | 122 190 | 276 061 | 341 329 | 363 292 | 500 833 |
Trade Creditors Trade Payables | 14 223 | 15 918 | |||||||
Trade Debtors Trade Receivables | 4 579 | 12 406 | |||||||
Value Shares Allotted | 1 000 | 100 | 1 000 |
Type | Category | Free download | |
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MR01 |
Registration of charge 086484300004, created on November 1, 2023 filed on: 7th, November 2023 |
mortgage | Free Download (4 pages) |
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