Founded in 2008, Industrial Electronics Holdings, classified under reg no. 06680100 is an active company. Currently registered at 153 City Road ST4 4ND, Stoke-on-trent the company has been in the business for 16 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
Currently there are 2 directors in the the firm, namely Timothy P. and Anthony H.. In addition one secretary - Anthony H. - is with the company. Currenlty, the firm lists one former director, whose name is Company Directors Limited and who left the the firm on 22 August 2008. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the firm until 22 August 2008.
| Office Address | 153 City Road |
| Town | Stoke-on-trent |
| Post code | ST4 4ND |
| Country of origin | United Kingdom |
| Registration Number | 06680100 |
| Date of Incorporation | Fri, 22nd Aug 2008 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 03 November 2008
Position: Secretary
Appointed: 29 October 2008
Position: Director
Appointed: 29 October 2008
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is I E L Limited from Stoke On Trent, England. The abovementioned PSC is categorised as "a private company", 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. The second one in the persons with significant control register is Anthony H. This PSC owns 25-50% shares.
I E L Limited
C/O Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10572029 |
| Notified on | 19 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony H.
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 234 425 | 238 724 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 139 | 12 | 8 | 12 | 33 | 96 | 1 060 | |
| Current Assets | 4 750 | 4 889 | 4 762 | 4 758 | 12 | 4 156 | 96 | 10 261 |
| Debtors | 4 750 | 4 750 | 4 750 | 4 750 | 4 750 | 4 123 | 9 201 | |
| Net Assets Liabilities | 234 425 | 241 544 | 268 776 | 271 791 | 272 145 | 275 626 | 313 607 | 307 060 |
| Other Debtors | 4 750 | 4 750 | 4 750 | 4 750 | 4 123 | |||
| Cash Bank In Hand | 139 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 234 425 | 238 724 | ||||||
| Tangible Fixed Assets | 162 820 | 160 000 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 99 158 | 99 158 | ||||||
| Profit Loss Account Reserve | -759 | 3 540 | ||||||
| Shareholder Funds | 234 425 | 238 724 | ||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 226 411 | 227 043 | 233 758 | |||||
| Bank Borrowings Overdrafts | 15 002 | 15 002 | 64 417 | 61 732 | 52 211 | 42 411 | 32 108 | |
| Corporation Tax Payable | 3 430 | 4 231 | ||||||
| Creditors | 169 247 | 284 556 | 288 960 | 64 417 | 61 732 | 52 211 | 42 411 | 32 108 |
| Fixed Assets | 602 820 | 600 000 | 640 000 | 640 000 | 640 000 | 690 000 | 690 000 | |
| Investments | 602 820 | 17 180 | 640 000 | |||||
| Investments Fixed Assets | 440 000 | 440 000 | 620 000 | 440 000 | 440 000 | 440 000 | 440 000 | 440 000 |
| Investments In Group Undertakings | 440 000 | 440 000 | 440 000 | 440 000 | 440 000 | 440 000 | 440 000 | |
| Net Current Assets Liabilities | -297 469 | -279 667 | -284 198 | -287 797 | -288 246 | -294 286 | -306 605 | -314 810 |
| Other Creditors | 39 713 | 39 716 | 39 716 | 34 964 | 29 322 | 9 216 | 5 474 | |
| Other Investments Other Than Loans | 162 820 | 17 180 | 200 000 | |||||
| Other Taxation Social Security Payable | 4 231 | 4 079 | 1 697 | 1 990 | 1 878 | 3 885 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 15 995 | 17 877 | 17 877 | 27 377 | 36 022 | |||
| Total Assets Less Current Liabilities | 305 351 | 320 333 | 338 770 | 352 203 | 351 754 | 345 714 | 383 395 | 375 190 |
| Amount Specific Advance Or Credit Directors | 4 123 | 311 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 4 123 | 17 689 | 10 912 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 22 123 | 10 601 | ||||||
| Amounts Owed To Group Undertakings | 233 758 | 242 752 | 257 947 | 286 115 | 305 806 | |||
| Investment Property | 200 000 | 200 000 | 200 000 | 250 000 | 250 000 | |||
| Investment Property Fair Value Model | 200 000 | 200 000 | 200 000 | 250 000 | ||||
| Trade Creditors Trade Payables | 1 | 1 | 1 | |||||
| Amounts Owed By Group Undertakings | 9 201 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors Due After One Year | 70 926 | 81 609 | ||||||
| Creditors Due Within One Year | 302 219 | 284 556 | ||||||
| Number Shares Allotted | 12 525 | 6 925 | ||||||
| Par Value Share | 1 | |||||||
| Revaluation Reserve | 10 026 | 10 026 | ||||||
| Secured Debts | 79 231 | 96 611 | ||||||
| Share Capital Allotted Called Up Paid | 9 914 | 6 925 | ||||||
| Share Premium Account | 126 000 | 126 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 171 795 | 171 795 | ||||||
| Tangible Fixed Assets Depreciation | 8 975 | 11 795 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 820 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of differing share rights or names filed on: 30th, August 2023 |
resolution | Free Download (1 page) |
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