Infiniti Roofing & Construction Limited SCARBOROUGH


Founded in 2016, Infiniti Roofing & Construction, classified under reg no. 10271444 is an active company. Currently registered at 55 Castle Road YO11 1BH, Scarborough the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Monday 28th October 2019 Infiniti Roofing & Construction Limited is no longer carrying the name Infiniti Roofing.

Currently there are 3 directors in the the company, namely Alexander W., William N. and Marcus R.. In addition one secretary - Lisa N. - is with the firm. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Infiniti Roofing & Construction Limited Address / Contact

Office Address 55 Castle Road
Town Scarborough
Post code YO11 1BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10271444
Date of Incorporation Mon, 11th Jul 2016
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (4 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Alexander W.

Position: Director

Appointed: 11 July 2016

Lisa N.

Position: Secretary

Appointed: 11 July 2016

William N.

Position: Director

Appointed: 11 July 2016

Marcus R.

Position: Director

Appointed: 11 July 2016

People with significant control

The register of PSCs that own or control the company includes 5 names. As we established, there is Alexandre W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marcus R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William N., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexandre W.

Notified on 21 August 2017
Ceased on 22 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Marcus R.

Notified on 11 July 2016
Ceased on 22 October 2019
Nature of control: 25-50% voting rights
25-50% shares

William N.

Notified on 21 August 2017
Ceased on 22 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Infiniti Scaffolding Limited

Unit 6 Olympian Business Park Cayton Low Road, Eastfield, Scarborough, North Yorkshire, YO11 3BT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09433817
Notified on 11 July 2016
Ceased on 21 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Joe N.

Notified on 11 July 2016
Ceased on 11 July 2016
Nature of control: significiant influence or control

Company previous names

Infiniti Roofing October 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand45716 56875321 17391 40963 261
Current Assets22 65440 653147 823204 468274 467316 821
Debtors20 59721 885145 72092 295109 78773 560
Net Assets Liabilities5 3564 3478 7863 17671 372119 129
Other Debtors14 4833 7182 4587 58479 18759 048
Property Plant Equipment1 18612 92017 92116 52137 03932 292
Total Inventories1 6002 2001 35091 00073 271180 000
Other
Amount Specific Advance Or Credit Directors    36 0943 167
Amount Specific Advance Or Credit Made In Period Directors    36 094 
Amount Specific Advance Or Credit Repaid In Period Directors     36 094
Accumulated Depreciation Impairment Property Plant Equipment2091 3075 58410 17212 10913 562
Average Number Employees During Period222787
Creditors18 25946 771153 553214 67468 04458 282
Future Minimum Lease Payments Under Non-cancellable Operating Leases  24 44218 48018 48018 480
Increase From Depreciation Charge For Year Property Plant Equipment2091 0984 2774 5884 0008 706
Net Current Assets Liabilities4 395-6 118-5 730-10 206109 414151 254
Other Creditors3 4596 69539 06630 60217 30033 417
Other Taxation Social Security Payable2 8469 17826 62541 38665 70619 951
Property Plant Equipment Gross Cost1 39514 22723 50526 69349 14845 854
Provisions For Liabilities Balance Sheet Subtotal2252 4553 4053 1397 0376 135
Total Additions Including From Business Combinations Property Plant Equipment1 39512 8329 2783 18828 4558 705
Total Assets Less Current Liabilities5 5816 80212 1916 315146 453183 546
Trade Creditors Trade Payables11 95430 89887 862142 68679 137105 641
Trade Debtors Trade Receivables6 11418 167143 26284 71130 60014 512
Bank Borrowings Overdrafts    50 00042 703
Disposals Decrease In Depreciation Impairment Property Plant Equipment    2 0637 253
Disposals Property Plant Equipment    6 00011 999
Finance Lease Liabilities Present Value Total    2 9102 910

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 25th, April 2023
Free Download (10 pages)

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