Infiled Em International Ltd MELKSHAM


Founded in 2016, Infiled Em International, classified under reg no. 09942420 is an active company. Currently registered at Infiled Em International Ltd 6 Lancaster Road SN12 6SS, Melksham the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2022.

The firm has 2 directors, namely Benjamin D., David D.. Of them, David D. has been with the company the longest, being appointed on 8 January 2016 and Benjamin D. has been with the company for the least time - from 1 March 2018. As of 23 April 2024, there were 4 ex directors - William G., Samuel D. and others listed below. There were no ex secretaries.

Infiled Em International Ltd Address / Contact

Office Address Infiled Em International Ltd 6 Lancaster Road
Office Address2 Bowerhill
Town Melksham
Post code SN12 6SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09942420
Date of Incorporation Fri, 8th Jan 2016
Industry Manufacture of electric lighting equipment
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st January
Company age 8 years old
Account next due date Tue, 31st Oct 2023 (175 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Benjamin D.

Position: Director

Appointed: 01 March 2018

David D.

Position: Director

Appointed: 08 January 2016

William G.

Position: Director

Appointed: 01 July 2020

Resigned: 30 May 2023

Samuel D.

Position: Director

Appointed: 01 June 2020

Resigned: 24 March 2023

Lesley D.

Position: Director

Appointed: 13 August 2018

Resigned: 25 October 2023

Dirk H.

Position: Director

Appointed: 05 February 2018

Resigned: 22 May 2022

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Bendac Group Limited from Melksham, England. This PSC is categorised as "a ltd", 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. Another one in the PSC register is David D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bendac Group Limited

6 Lancaster Road Bowerhill, Melksham, Wiltshire, SN12 6SS, England

Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered England And Wales
Registration number 12774084
Notified on 1 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David D.

Notified on 6 April 2016
Ceased on 11 August 2022
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 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Balance Sheet
Cash Bank On Hand105 334173 031167 109140 231687 130428 610
Current Assets273 922310 3971 443 3531 391 9212 176 0701 673 672
Debtors168 588137 366914 905682 046885 997986 352
Net Assets Liabilities53 931291 661305 273451 955553 847780 079
Property Plant Equipment463192 502163 565233 417165 629630 529
Other Debtors 78 35679 139170 488876 593749 641
Total Inventories  361 339569 644602 943258 710
Other
Accumulated Amortisation Impairment Intangible Assets2194386578761 095 
Accumulated Depreciation Impairment Property Plant Equipment23165 706123 269198 908273 866391 828
Additions Other Than Through Business Combinations Intangible Assets1 095     
Average Number Employees During Period1312151719
Creditors221 237184 2801 271 00669 184361 364281 364
Fixed Assets1 339193 159164 003233 636165 629630 529
Future Minimum Lease Payments Under Non-cancellable Operating Leases 97 388    
Increase From Amortisation Charge For Year Intangible Assets219219219219219 
Increase From Depreciation Charge For Year Property Plant Equipment23165 47557 56375 63974 958117 962
Intangible Assets876657438219  
Intangible Assets Gross Cost1 0951 0951 0951 0951 095 
Net Current Assets Liabilities52 685126 117172 347322 625749 592430 924
Number Shares Issued Fully Paid100100    
Par Value Share11    
Property Plant Equipment Gross Cost694258 208286 834432 325129 3591 022 357
Provisions For Liabilities Balance Sheet Subtotal9327 61531 07735 1221010
Total Additions Including From Business Combinations Property Plant Equipment694257 51328 626145 4917 170582 862
Total Assets Less Current Liabilities54 024319 276336 350556 261915 2211 061 453
Advances Credits Made In Period Directors46 66787 783    
Advances Credits Repaid In Period Directors15 07356 217    
Other Creditors 88 095381 03469 184361 364281 364
Trade Creditors Trade Payables 96 185889 972615 351479 373214 043
Trade Debtors Trade Receivables 59 010835 766511 5589 404236 711
Increase Decrease In Property Plant Equipment   129 359  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: 3rd November 2023. New Address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Previous address: Infiled Em International Ltd 6 Lancaster Road Bowerhill Melksham Wiltshire SN12 6SS England
filed on: 3rd, November 2023
Free Download (2 pages)

Company search