Independent Airtightness Testing Scheme Ltd in Lutterworth, LE17 4HB

Description

Data updated on: 01-11-2023

Independent Airtightness Testing Scheme Ltd has existed in the business for at least ten years. Registered with number 09309058 in the year 2014, it have office at Unit 16, Lutterworth LE17 4HB. This enterprise's declared SIC number is 94120 which stands for Activities of professional membership organizations. Independent Airtightness Testing Scheme Limited reported its account information for the period that ended on 2022/12/31. The firm's latest annual confirmation statement was filed on 2022/11/13.

There is a team of seven directors supervising the firm at the current moment, namely Robert R., Paul B., Trusha L. and 4 other members of the Management Board who might be found within the Company Staff section of our website who have been utilizing the directors responsibilities since 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-28 519

Balance Sheet
Cash Bank On Hand	90	1 260	57 119		139 395	41 781	94 662
Current Assets	5 026	9 063	77 168	106 233	192 103	63 158	111 961	62 148
Debtors	4 936	7 803	20 607		23 379	21 377	17 299	62 148
Net Assets Liabilities			-38 598	-28 611	719	3 752	45 769	62 148
Other Debtors		191	558				1 130
Property Plant Equipment			453		1	1	1
Cash Bank In Hand	90
Net Assets Liabilities Including Pension Asset Liability	-28 519

Capital & Reserves
Called Up Share Capital	3
Profit Loss Account Reserve	-28 522
Shareholder Funds	-28 519

Other Financial Data
Accrued Liabilities					55 433	29 504	30 834
Accrued Liabilities Not Expressed Within Creditors Subtotal			-16 566	-40 566	-55 433
Accumulated Depreciation Impairment Property Plant Equipment			91		543	543	543
Amounts Owed By Related Parties					9 023	7 875		62 148
Amounts Owed To Group Undertakings			98 573
Amounts Owed To Related Parties					96 702	18 976	23 843
Average Number Employees During Period			3	5	5	7	7	7
Creditors	50 994	82 440	116 777	96 003	162 056	59 407	66 193
Deferred Tax Asset Debtors			8 992
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-543
Disposals Property Plant Equipment								-544
Fixed Assets			453	181	1
Increase From Depreciation Charge For Year Property Plant Equipment			91
Net Current Assets Liabilities	-28 519	-73 377	-22 485	11 774	718	3 751	45 768	62 148
Number Shares Issued Fully Paid			3		3	3	3	3
Other Creditors	36 818	72 987	16 566
Other Taxation Social Security Payable	9 529	65	1 317
Par Value Share	1		1			1	1	1
Prepayments					1 616	3 441	4 771
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			558	1 544	1 616
Property Plant Equipment Gross Cost			544		544	544	544
Taxation Social Security Payable					10 049	9 440	9 856
Total Additions Including From Business Combinations Property Plant Equipment			544
Total Assets Less Current Liabilities	-28 519	-73 377	-38 598	11 955	56 152
Trade Creditors Trade Payables	4 647	9 388	321		-128	1 487	1 660
Trade Debtors Trade Receivables	4 936	7 612	11 057		12 740	10 061	11 398
Creditors Due Within One Year	33 545
Number Shares Allotted	3
Share Capital Allotted Called Up Paid	3

Company staff

Robert R.

Role: Director

Appointed: 20 November 2023

Latest update: 6 May 2024

Paul B.

Role: Director

Appointed: 27 November 2020

Latest update: 6 May 2024

Trusha L.

Role: Director

Appointed: 12 July 2018

Latest update: 6 May 2024

Gavin D.

Role: Director

Appointed: 12 July 2018

Latest update: 6 May 2024

Stuart F.

Role: Director

Appointed: 12 July 2018

Latest update: 6 May 2024

Stephen O.

Role: Director

Appointed: 01 June 2017

Latest update: 6 May 2024

Martyn R.

Role: Director

Appointed: 01 June 2017

Latest update: 6 May 2024

David H.

Role: Director

Appointed: 27 November 2020

Resigned: 20 November 2023

Latest update: 6 May 2024

Stuart M.

Role: Director

Appointed: 19 August 2016

Resigned: 01 June 2017

Latest update: 6 May 2024

Steven T.

Role: Director

Appointed: 06 January 2015

Resigned: 05 April 2016

Latest update: 6 May 2024

John M.

Role: Director

Appointed: 13 November 2014

Resigned: 06 January 2015

Latest update: 6 May 2024

Tom B.

Role: Director

Appointed: 13 November 2014

Resigned: 01 June 2017

Latest update: 6 May 2024

Paul D.

Role: Director

Appointed: 13 November 2014

Resigned: 06 January 2015

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm are as follows: Starpoint Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lutterworth at St. Johns Business Park, LE17 4HB, Leicestershire and was registered as a PSC under the reg no 11109132.

Starpoint Holdings Limited

Address: Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, LE17 4HB, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 11109132

Notified on 23 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Elmhurst Energy Systems Limited

Address: Unit 16 St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 02805846

Notified on 1 June 2017

Ceased on 23 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Thomas B.

Notified on 30 June 2016

Ceased on 1 June 2017

Nature of control:

1/2 or less of shares

Paul D.

Notified on 30 June 2016

Ceased on 1 June 2017

Nature of control:

1/2 or less of shares

John M.

Notified on 30 June 2016

Ceased on 1 June 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 November 2023
Confirmation statement last made up date	13 November 2022

Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2014-11-13
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Independent Airtightness Testing Scheme Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert R.

Paul B.

Trusha L.

Gavin D.

Stuart F.

Stephen O.

Martyn R.

David H.

Stuart M.

Steven T.

John M.

Tom B.

Paul D.

People with significant control

Starpoint Holdings Limited

Elmhurst Energy Systems Limited

Thomas B.

Paul D.

John M.

Accounts Documents

Company filings

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