The House Of Puzzles Limited in Castle Avenue Industrial INVERGORDON

The House Of Puzzles Limited INVERGORDON

Founded in 1999, The House Of Puzzles, classified under reg no. SC196755 is an active company. Currently registered at Unit 15 Clayton Court IV18 0SB, Invergordon the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Ivor C., appointed on 1 June 1999. In addition, a secretary was appointed - Joanne C., appointed on 26 June 2007. Currenlty, the firm lists one former director, whose name is Michael M. and who left the the firm on 30 March 2007. In addition, there is one former secretary - Ivor C. who worked with the the firm until 26 June 2007.

The House Of Puzzles Limited Address / Contact

Office Address	Unit 15 Clayton Court
Office Address2	Castle Avenue Industrial
Town	Invergordon
Post code	IV18 0SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC196755
Date of Incorporation	Tue, 1st Jun 1999
Industry	Manufacture of other articles of paper and paperboard n.e.c.
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Joanne C.

Position: Secretary

Appointed: 26 June 2007

Ivor C.

Position: Director

Appointed: 01 June 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1999

Resigned: 01 June 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 June 1999

Resigned: 01 June 1999

Ivor C.

Position: Secretary

Appointed: 01 June 1999

Resigned: 26 June 2007

Michael M.

Position: Director

Appointed: 01 June 1999

Resigned: 30 March 2007

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Ivor C. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is James W. This PSC owns 25-50% shares and has 25-50% voting rights.

Ivor C.

Notified on	2 June 2016
Nature of control:	50,01-75% shares

James W.

Notified on	12 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	367 861	232 051
Current Assets	860 395	648 954
Debtors	252 680	179 108
Other Debtors	71 324	43 636
Property Plant Equipment	232 059	227 178

Other
Accumulated Depreciation Impairment Property Plant Equipment	68 443	72 714
Average Number Employees During Period	6	6
Corporation Tax Payable	26 877
Corporation Tax Recoverable		744
Creditors	341 123	132 356
Increase From Depreciation Charge For Year Property Plant Equipment		7 093
Net Current Assets Liabilities	519 272	516 598
Other Creditors	99 832	13 964
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 822
Other Disposals Property Plant Equipment		2 823
Other Taxation Social Security Payable	13 143	18 070
Property Plant Equipment Gross Cost	300 502	299 892
Total Additions Including From Business Combinations Property Plant Equipment		2 213
Total Assets Less Current Liabilities	751 331	743 776
Trade Creditors Trade Payables	201 271	100 322
Trade Debtors Trade Receivables	181 356	134 728

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 11th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 26th, June 2015	annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending 2014/03/31 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 10th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 26th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, December 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/06/30 with complete member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/30 with complete member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 29th, January 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 29th, January 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/06/21 with complete member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/21 with complete member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 11th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 11th, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/06/25 with complete member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/25 with complete member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 18th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 18th, December 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 24th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 24th, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/06/27 with complete member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/27 with complete member list filed on: 27th, June 2000	annual return	Free Download (6 pages)

The House Of Puzzles Limited INVERGORDON

The House Of Puzzles Limited Address / Contact

Company Information / Profile

Company staff

Joanne C.

Ivor C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Ivor C.

Michael M.

People with significant control

Annual reports financial information

Company filings

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