Infinite Property Ltd in Warrington, WA1 3RB

Description

Data updated on: 01-11-2023

Infinite Property Ltd can be found at Warrington at 1st Floor 264 Manchester Road. You can search for the company by referencing its area code - WA1 3RB. This firm has been in the field on the UK market for 16 years. This company is registered under the number 06497869 and company's current status is active. The firm's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Infinite Property Limited reported its latest accounts for the financial period up to 2022-03-31. The company's latest annual confirmation statement was filed on 2023-04-06.

Emma O. and Simon S. are the company's directors and have been managing the firm since 2021-04-01. In order to provide support to the directors, this particular limited company has been utilizing the skillset of Simon S. as a secretary since 2008.

Executives who control the firm include: Emma O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-36 435	-45 174	-64 808	-60 831	-31 142

Balance Sheet
Cash Bank On Hand					4 535	11 291	2 566		3 605	41 142	7 341	10 642
Current Assets	7 081	3 685	15	12 120		11 291	7 830	7 633	25 206	73 748	49 571	55 696
Debtors		15	15				5 264	7 633	21 601	32 606	42 230	45 054
Net Assets Liabilities					-31 142	-13 951	104	280	100	100	100	108
Other Debtors							5 264	7 633	20 580	18 021	27 305	32 105
Property Plant Equipment					1 386	1 040	16 530	12 397	9 408	9 754	156 835
Cash Bank In Hand	7 081	3 670		12 120	4 535
Net Assets Liabilities Including Pension Asset Liability	-36 435	-45 174	-64 808	-60 831	-31 142
Tangible Fixed Assets	4 382	3 287	2 465	1 849	1 386

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-36 535	-45 274	-64 908	-60 931	-31 242
Shareholder Funds	-36 435	-45 174	-64 808	-60 831	-31 142

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 901	2 247	7 757	11 890	14 879	18 131	21 583	24 835
Additions Other Than Through Business Combinations Property Plant Equipment							21 000
Bank Borrowings						12 022	8 679
Comprehensive Income Expense						27 191	16 616
Creditors					15 756	12 022	8 679	4 946	13 333	46 128	156 023	137 418
Depreciation Expense Property Plant Equipment						346	5 510
Dividend Per Share Interim						100	26
Dividends Paid						-10 000	-2 560
Dividends Paid On Shares Interim						10 000	2 560
Gross Profit Loss						134 359	130 486
Increase From Depreciation Charge For Year Property Plant Equipment						346	5 510	4 133	2 989	3 252	3 452	3 252
Interest Payable Similar Charges Finance Costs						-4 500	-1 183
Net Current Assets Liabilities	-40 817	-48 461	-66 336	-43 191	-16 772	-2 969	-7 747	-7 171	4 025	36 474	-712	-16 057
Number Shares Issued Fully Paid						100	100
Operating Profit Loss						38 576	22 102
Other Creditors						7 887	767	1 002	13	975	433	447
Par Value Share			0	0			1
Profit Loss						27 191	16 616
Profit Loss On Ordinary Activities Before Tax						34 076	20 919
Property Plant Equipment Gross Cost					3 287	3 287	24 287	24 287	24 287	27 885	178 418
Taxation Social Security Payable						6 373	6 403
Total Assets Less Current Liabilities	-36 435	-45 174	-63 871	-41 342	-15 386	-1 929	8 783	5 226	13 433	46 228	156 123	137 526
Total Borrowings						12 022	8 679
Turnover Revenue						153 412	145 085
Director Remuneration						22 000	23 000
Average Number Employees During Period							3	3	3	2	4	4
Bank Borrowings Overdrafts							8 679	4 946	13 333	46 128	156 023	137 418
Creditors Due After One Year		2 219	937	19 489	15 756
Creditors Due Within One Year	47 898	52 146	66 351	55 311	21 307
Number Shares Allotted			1 000	1 000
Other Taxation Social Security Payable							14 808	12 822	12 720	18 989	25 209	29 255
Share Capital Allotted Called Up Paid		100	100	100
Tangible Fixed Assets Cost Or Valuation	9 365	9 365	3 287
Tangible Fixed Assets Depreciation	4 983	6 078	822	1 438
Tangible Fixed Assets Depreciation Charged In Period		1 095	822	616
Trade Creditors Trade Payables							2		1 822	13 310	11 069	22 348
Trade Debtors Trade Receivables									1 021	14 585	14 925	12 949
Total Additions Including From Business Combinations Property Plant Equipment										3 598	150 533
Fixed Assets	4 382	3 287		1 849	1 386

Company staff

Emma O.

Role: Director

Appointed: 01 April 2021

Latest update: 11 March 2024

Simon S.

Role: Director

Appointed: 01 April 2010

Latest update: 11 March 2024

Simon S.

Role: Secretary

Appointed: 08 February 2008

Latest update: 11 March 2024

Brighton Secretary Limited

Role: Corporate Secretary

Appointed: 08 February 2008

Resigned: 01 March 2008

Address: Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL

Latest update: 11 March 2024

Clare C.

Role: Director

Appointed: 08 February 2008

Resigned: 02 October 2019

Latest update: 11 March 2024

Brighton Director Limited

Role: Corporate Director

Appointed: 08 February 2008

Resigned: 01 March 2008

Address: Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL

Latest update: 11 March 2024

Deborah D.

Role: Director

Notified on 6 April 2016

Ceased on 5 March 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts 23 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 October 2013
Annual Accounts 7 April 2015
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	7 April 2015
Annual Accounts 8 March 2017
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	8 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 26 October 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	26 October 2015

Infinite Property Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma O.

Simon S.

Simon S.

Brighton Secretary Limited

Clare C.

Brighton Director Limited

Deborah D.

People with significant control

Emma O.

Simon S.

Clare C.

Clare C.

Simon S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

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Infinite Property Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma O.

Simon S.

Simon S.

Brighton Secretary Limited

Clare C.

Brighton Director Limited

Deborah D.

People with significant control

Emma O.

Simon S.

Clare C.

Clare C.

Simon S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014