Ignis Limited ORPINGTON


Ignis started in year 1988 as Private Limited Company with registration number 02299069. The Ignis company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Orpington at Sampuran House. Postal code: BR6 0DF.

Currently there are 2 directors in the the company, namely Nicholas P. and Stephanie W.. In addition one secretary - Stephanie W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark E. who worked with the the company until 27 September 1995.

This company operates within the SW6 1LY postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1088634 . It is located at C/o Ryder Ltd, Abbey Road, London with a total of 2 cars.

Ignis Limited Address / Contact

Office Address Sampuran House
Office Address2 3a Chislehurst Road
Town Orpington
Post code BR6 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02299069
Date of Incorporation Thu, 22nd Sep 1988
Industry Other business support service activities not elsewhere classified
End of financial Year 30th May
Company age 32 years old
Account next due date Sun, 30th May 2021 (181 days left)
Account last made up date Thu, 30th May 2019
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Nicholas P.

Position: Director

Appointed: 08 October 2013

Stephanie W.

Position: Secretary

Appointed: 27 September 1995

Stephanie W.

Position: Director

Appointed: 15 August 1991

Duncan R.

Position: Director

Appointed: 01 January 1995

Resigned: 13 June 2013

Mark E.

Position: Secretary

Appointed: 04 July 1994

Resigned: 27 September 1995

Paul J.

Position: Director

Appointed: 15 August 1991

Resigned: 04 February 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Hold1 Limited from London, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hold1 Limited

St John's Hall 374 North End Road, London, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England And Wales
Registration number 07374345
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-302016-05-302017-05-302018-05-302019-05-30
Balance Sheet
Cash Bank On Hand31 373104 5781 231 074600 476803 805
Current Assets2 077 1861 973 8532 135 5971 411 6961 616 231
Debtors1 773 1581 660 208715 810663 140688 426
Other Debtors 309 333162 797  
Property Plant Equipment127 61599 62549 16032 42321 932
Total Inventories245 780209 067188 713148 080124 000
Other
Accumulated Depreciation Impairment Property Plant Equipment144 944201 905252 370290 443309 719
Amounts Owed To Group Undertakings85 17385 17385 17385 173211 434
Average Number Employees During Period   4038
Bank Borrowings Overdrafts318 121219 388   
Corporation Tax Payable136 16813 00377 888  
Corporation Tax Recoverable  27 12677 852 
Creditors1 135 4231 126 103982 874537 882550 664
Current Asset Investments26 875    
Increase From Depreciation Charge For Year Property Plant Equipment 56 96150 465 19 276
Net Current Assets Liabilities941 763847 7501 152 723873 8141 065 567
Number Shares Issued Fully Paid  100 100
Other Creditors247 991269 29875 70954 31855 648
Other Debtors Balance Sheet Subtotal1 084 752309 333 75 518188 366
Other Taxation Social Security Payable73 00050 86767 43982 99153 082
Par Value Share  1 1
Property Plant Equipment Gross Cost272 559301 530 322 806331 651
Total Additions Including From Business Combinations Property Plant Equipment 28 971  8 845
Total Assets Less Current Liabilities1 069 378947 3751 201 883906 2371 087 499
Total Operating Lease Payments   110 670123 500
Trade Creditors Trade Payables274 970488 374676 665315 400230 500
Trade Debtors Trade Receivables688 4061 350 875525 887509 770500 060

Transport Operator Data

C/o Ryder Ltd
Address Abbey Road , Park Royal
City London
Post code NW10 7SJ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th May 2019
filed on: 6th, August 2019
Free Download (9 pages)

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