Indoor Climate Control Holdings Limited in Cramlington, NE23 7BF

Description

Data updated on: 01-11-2023

Indoor Climate Control Holdings Limited can be contacted at Cramlington at 17 Apex Village. Anyone can search for this business by referencing its postal code - NE23 7BF. Indoor Climate Control Holdings's incorporation dates back to 2017. This business is registered under the number 10624117 and their last known status is active. The enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The company's latest filed accounts documents detail the period up to Friday 30th September 2022 and the most current annual confirmation statement was filed on Wednesday 15th February 2023.

At present, the following firm is directed by just one managing director: Stephen H., who was appointed in February 2021. The firm had been managed by Brian T. till 2023-11-03.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Cash Bank On Hand	661	7 837	13 277	8 490	83	83
Net Assets Liabilities	865 546	875 112	880 552	915 765	911 958	911 958

Other Financial Data
Amounts Owed To Group Undertakings	45 000
Amounts Owed To Related Parties		215 000	255 000	255 000	250 400	250 400
Average Number Employees During Period					2	2
Creditors	80 000	60 000	20 000	255 000	250 400	250 400
Financial Liabilities		60 000	20 000
Investments Fixed Assets	1 162 275	1 162 275	1 162 275	1 162 275	1 162 275	1 162 275
Investments In Subsidiaries		1 162 275	1 162 275	1 162 275	1 162 275	1 162 275
Net Current Assets Liabilities	-216 729	-227 163	-261 723	-246 510	-250 317	-250 317
Number Shares Issued Fully Paid	1
Other Creditors	80 000	20 000	20 000
Par Value Share	1
Percentage Class Share Held In Subsidiary					100	100
Total Assets Less Current Liabilities	945 546	935 112	900 552

Company staff

Stephen H.

Role: Director

Appointed: 26 February 2021

Latest update: 9 January 2024

People with significant control

The companies that control this firm are: Indoor Climate Control Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cramlington at Annitsford, NE23 7BF, Northumberland and was registered as a PSC under the registration number 13164067.

Indoor Climate Control Group Ltd

Address: 17 Apex Village Annitsford, Cramlington, Northumberland, NE23 7BF, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 13164067

Notified on 26 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Susan T.

Notified on 4 August 2017

Ceased on 26 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Brian T.

Notified on 16 February 2017

Ceased on 26 February 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts
Start Date For Period Covered By Report	2017-02-16
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Indoor Climate Control Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen H.

Brian T.

People with significant control

Indoor Climate Control Group Ltd

Susan T.

Brian T.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode