BizStats
You are here: bizstats.co.uk > a-z index > I list > IN list > INF list > INFR list

Infrastructure Engineering Solutions Ltd LOUGHBOROUGH

Infrastructure Engineering Solutions started in year 2011 as Private Limited Company with registration number 07691873. The Infrastructure Engineering Solutions company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Loughborough at 11 The Office Village. Postal code: LE11 1QJ.

The firm has 2 directors, namely Gillian B., Matthew B.. Of them, Gillian B., Matthew B. have been with the company the longest, being appointed on 4 July 2011. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Infrastructure Engineering Solutions Ltd Address / Contact

Office Address 11 The Office Village
Office Address2 North Road
Town Loughborough
Post code LE11 1QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07691873
Date of Incorporation Mon, 4th Jul 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Gillian B.

Position: Director

Appointed: 04 July 2011

Matthew B.

Position: Director

Appointed: 04 July 2011

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Matthew B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Gillian B. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew B.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gillian B.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-052014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-03-312023-03-31
Net Worth79 780118 818129 49374 940       
Balance Sheet
Cash Bank In Hand92 891139 846112 36866 074       
Current Assets110 766153 184131 34374 48953 67170 748173 119127 247127 656114 964111 335
Debtors17 87513 33818 9758 415       
Net Assets Liabilities Including Pension Asset Liability79 780118 818129 49374 940       
Tangible Fixed Assets1 0651 44931 69623 833       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve79 680118 718129 39374 840       
Shareholder Funds79 780118 818129 49374 940       
Other
Amount Specific Advance Or Credit Directors   70965715 02017 3507 9146 828728 870
Amount Specific Advance Or Credit Made In Period Directors    57 55244 67769 51157 51429 16437 72327 744
Amount Specific Advance Or Credit Repaid In Period Directors    57 50029 000101 88132 25036 57544 62318 802
Creditors   18 61520 68615 14641 29410 02212 62810 67411 927
Creditors Due Within One Year31 83835 52527 20718 615       
Fixed Assets   23 83336 95227 9112 0901 344  62 720
Net Current Assets Liabilities78 928117 659104 13655 87432 98555 602131 825117 225115 028104 29099 408
Number Shares Allotted 100100100       
Par Value Share 111       
Provisions For Liabilities Charges2132906 3394 767       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions 1 05535 335475       
Tangible Fixed Assets Cost Or Valuation1 6302 68538 02038 495       
Tangible Fixed Assets Depreciation5651 2366 32414 662       
Tangible Fixed Assets Depreciation Charged In Period 6715 0888 338       
Total Assets Less Current Liabilities79 993119 108135 83279 70769 93783 513133 915118 569115 028104 290162 128
Average Number Employees During Period      11222

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/07/04
filed on: 5th, July 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.