Iola Jones started in year 2011 as Private Limited Company with registration number 07839560. The Iola Jones company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Weybridge at 32 Baker Street. Postal code: KT13 8AU. Since 2023-03-09 Iola Jones Ltd is no longer carrying the name Secrets Dress Agency.
The company has 2 directors, namely Stefan K., Claire J.. Of them, Claire J. has been with the company the longest, being appointed on 8 November 2011 and Stefan K. has been with the company for the least time - from 17 January 2012. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 32 Baker Street |
Town | Weybridge |
Post code | KT13 8AU |
Country of origin | United Kingdom |
Registration Number | 07839560 |
Date of Incorporation | Tue, 8th Nov 2011 |
Industry | Retail sale of clothing in specialised stores |
End of financial Year | 30th November |
Company age | 13 years old |
Account next due date | Sat, 31st Aug 2024 (155 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
Last confirmation statement dated | Mon, 20th Feb 2023 |
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Stefan K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Claire J. This PSC owns 25-50% shares and has 25-50% voting rights.
Stefan K.
Notified on | 8 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Claire J.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Secrets Dress Agency | March 9, 2023 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Net Worth | 521 | 336 | 701 | 284 | 617 | ||||
Balance Sheet | |||||||||
Current Assets | 8 788 | 22 023 | 26 892 | 31 642 | 37 213 | 43 659 | 127 212 | 145 347 | 151 201 |
Net Assets Liabilities | 4 781 | 565 | 665 | 15 878 | |||||
Cash Bank In Hand | 3 138 | 110 | 400 | ||||||
Debtors | 5 650 | 20 713 | 20 855 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 521 | 336 | 701 | 284 | 617 | ||||
Stocks Inventory | 1 200 | 5 637 | |||||||
Tangible Fixed Assets | 5 153 | 1 344 | 1 196 | ||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | 100 | 100 | ||||||
Profit Loss Account Reserve | 421 | 236 | 601 | ||||||
Shareholder Funds | 521 | 336 | 701 | 284 | 617 | ||||
Other | |||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 120 | ||||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
Creditors | 32 683 | 22 598 | 27 387 | 36 936 | |||||
Fixed Assets | 5 153 | 1 344 | 1 196 | 1 032 | 773 | 434 | 1 775 | 1 763 | 3 041 |
Net Current Assets Liabilities | -4 632 | -1 008 | -495 | -748 | 14 646 | 10 976 | 104 614 | 117 960 | 116 932 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 667 | ||||||||
Total Assets Less Current Liabilities | 521 | 336 | 701 | 284 | 15 419 | 11 410 | 106 389 | 119 723 | 119 973 |
Creditors Due After One Year | 14 802 | ||||||||
Creditors Due Within One Year | 13 420 | 23 031 | 27 387 | 32 390 | 22 567 | ||||
Number Shares Allotted | 100 | 100 | |||||||
Par Value Share | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
Tangible Fixed Assets Additions | 225 | 249 | |||||||
Tangible Fixed Assets Cost Or Valuation | 17 689 | 17 914 | 18 163 | ||||||
Tangible Fixed Assets Depreciation | 12 536 | 16 570 | 16 967 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 4 034 | 397 | |||||||
Amount Specific Advance Or Credit Directors | 15 075 | 15 075 | 14 843 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed secrets dress agency LIMITEDcertificate issued on 09/03/23 filed on: 9th, March 2023 |
change of name | Free Download (3 pages) |
NM01 |
Change of name by resolution |
change of name |
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