Irving Builders Limited in CARLISLE - CA1 1PN

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Irving Builders Limited CARLISLE

Irving Builders started in year 2006 as Private Limited Company with registration number 05703994. The Irving Builders company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Carlisle at 6 Brunswick Street. Postal code: CA1 1PN.

The firm has 2 directors, namely Angela I., Andgela I.. Of them, Angela I., Andgela I. have been with the company the longest, being appointed on 1 March 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicholas I. who worked with the the firm until 27 January 2020.

Irving Builders Limited Address / Contact

Office Address	6 Brunswick Street
Town	Carlisle
Post code	CA1 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05703994
Date of Incorporation	Thu, 9th Feb 2006
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Angela I.

Position: Director

Appointed: 01 March 2016

Andgela I.

Position: Director

Appointed: 01 March 2016

Nicholas I.

Position: Director

Appointed: 09 February 2006

Resigned: 27 January 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2006

Resigned: 09 February 2006

Ian I.

Position: Director

Appointed: 09 February 2006

Resigned: 18 January 2013

Nicholas I.

Position: Secretary

Appointed: 09 February 2006

Resigned: 27 January 2020

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 February 2006

Resigned: 09 February 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Angela I. The abovementioned PSC has significiant influence or control over the company,.

Angela I.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	83 522	104 750	104 750	104 750

Balance Sheet
Current Assets	83 522	120 120	117 120
Debtors	2	2	2	2	2	2	2	2	2	2	2
Other Debtors	2	2	2	2

Reserves/Capital
Called Up Share Capital		2	2	2
Profit Loss Account Reserve	83 520	104 748	104 748	104 748
Shareholder Funds	83 522	104 750	104 750	104 750

Other
Creditors					12 370	12 370	12 370	12 370	12 370	12 370	12 370
Creditors Due Within One Year		15 370	12 370	12 370
Current Asset Investments	83 520	120 118	117 118	117 118	117 118	117 118	117 118	117 118	117 118	117 118	117 118
Net Current Assets Liabilities	83 522	104 750	104 750	104 750		104 750	104 750	104 750	104 750	104 750	104 750
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2
Other Current Asset Investments Held For Sale	83 520	120 118	117 118	117 118
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	83 522	104 750	104 750	104 750	104 750	104 750	104 750	104 750	104 750	104 750	104 750

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 8th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 14th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 9th Feb 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 9th Feb 2022 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 12th, January 2022	accounts	Free Download (5 pages)
MR01	Registration of charge 057039940002, created on Fri, 23rd Apr 2021 filed on: 4th, May 2021	mortgage	Free Download (36 pages)
CS01	Confirmation statement with no updates Tue, 9th Feb 2021 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 19th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 9th Feb 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (5 pages)
TM01	Mon, 27th Jan 2020 - the day director's appointment was terminated filed on: 27th, January 2020	officers	Free Download (1 page)
TM02	Mon, 27th Jan 2020 - the day secretary's appointment was terminated filed on: 27th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 9th Feb 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 9th Feb 2018 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 16th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 9th Feb 2017 filed on: 14th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 4th, November 2016	accounts	Free Download (4 pages)
AP01	On Tue, 1st Mar 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 9th Feb 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AP01	On Tue, 1st Mar 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 25th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Feb 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 3rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 9th Feb 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 20th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 9th Feb 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
TM01	Fri, 18th Jan 2013 - the day director's appointment was terminated filed on: 18th, January 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 13th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 9th Feb 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 18th, January 2012	accounts	Free Download (8 pages)
AD01	Company moved to new address on Fri, 19th Aug 2011. Old Address: 5 Cecil Street Carlisle Cumbria CA1 1NL filed on: 19th, August 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 9th Feb 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 20th, January 2011	accounts	Free Download (6 pages)
CH01	On Tue, 9th Feb 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On Tue, 9th Feb 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 9th Feb 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 11th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 12th, February 2009	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 10th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 10th, December 2007	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 11th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 11th, November 2006	accounts	Free Download (1 page)
288a	On Wed, 15th Feb 2006 New secretary appointed;new director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288a	On Wed, 15th Feb 2006 New director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288a	On Wed, 15th Feb 2006 New director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288a	On Wed, 15th Feb 2006 New secretary appointed;new director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288b	On Thu, 9th Feb 2006 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On Thu, 9th Feb 2006 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On Thu, 9th Feb 2006 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2006	incorporation	Free Download (17 pages)
288b	On Thu, 9th Feb 2006 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)

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