International Electric Company Limited in Derby, DE24 8HP

Description

Data updated on: 01-11-2023

The International Electric Company Limited company has been in this business for at least twenty five years, as it's been founded in 1999. Started with registration number 03749605, International Electric Company is categorised as a Private Limited Company located in 10 Stadium Business Court, Derby DE24 8HP. twenty five years from now the company changed its registered name from Issueblade to International Electric Company Limited. The company's SIC and NACE codes are 71129 which means Other engineering activities. Fri, 30th Sep 2022 is the last time when the company accounts were reported.

There seems to be a team of three directors leading this particular company at the moment, including Susan C., Ian C. and Cecil H. who have been doing the directors obligations since 2017-07-28.

Executives who have control over this firm are as follows: Susan C. has substantial control or influence over the company. Ian C. has substantial control or influence over the company. Cecil H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
International Electric Company Limited 1999-05-07
Issueblade Limited 1999-04-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 956	7 456	6 964	-1 202	-1 705	-2 138

Balance Sheet
Cash Bank In Hand	3 404	3 305	2 838	2 407	1 946	1 513
Cash Bank On Hand						1 513	5 100	4 097	18 757	26 286	14 411	28 393	14 377
Current Assets	3 404	3 305				1 513	15 100	11 425	23 970	56 780	62 174	33 194	338 484
Debtors									45	19 256	21 905	4 801	324 107
Tangible Fixed Assets	81	65	52	42
Total Inventories							10 000	7 328	5 168	11 238	25 858
Net Assets Liabilities Including Pension Asset Liability	7 956	7 456

Capital & Reserves
Called Up Share Capital	80	80	80	80	80	80
Profit Loss Account Reserve	7 876	7 376	6 884	-1 282	-1 785	-2 218
Shareholder Funds	7 956	7 456	6 964	-1 202	-1 705	-2 138

Other Financial Data
Amount Specific Advance Or Credit Directors											502 271	583 271	738 271
Amount Specific Advance Or Credit Made In Period Directors												81 000	155 000
Accounting Period Subsidiary		2 012	2 013
Accrued Liabilities Deferred Income						324	8 585	660	661	7 651	9 101	12 677	2 500
Accumulated Amortisation Impairment Intangible Assets								1 907	9 420	17 632	40 776	61 220
Accumulated Depreciation Impairment Property Plant Equipment													1 129
Amounts Owed By Group Undertakings												614	269 375
Amounts Owed To Directors												583 271	738 271
Average Number Employees During Period							2	2	2	2	2	2	3
Corporation Tax Recoverable													41 087
Creditors						3 651	26 912	166 192	291 273	401 062	511 401	595 948	760 169
Creditors Due Within One Year		3 639	3 651	3 651	3 651	3 651
Disposals Decrease In Amortisation Impairment Intangible Assets													68 872
Disposals Intangible Assets													337 482
Fixed Asset Investments Cost Or Valuation		7 725
Fixed Asset Investments Retained Profits Less Losses			-25 797
Fixed Asset Investments Share Post-acquisition Reserves			-69 120
Fixed Assets	7 806	7 790	7 777	42						158 687	231 166	331 899	175 318
Increase From Amortisation Charge For Year Intangible Assets								1 907	7 513	8 212	23 144	20 444	7 652
Increase From Depreciation Charge For Year Property Plant Equipment													1 129
Intangible Assets								36 542	84 783	158 687	231 066	331 799	169 600
Intangible Assets Gross Cost								38 449	94 203	176 319	271 842	393 019	169 600
Investments Fixed Assets		7 725	7 725								100	100	1 201
Investments In Group Undertakings										100	100	100	1 101
Loans From Directors						3 327	18 327	163 327	288 412	393 411	502 271	583 271
Net Current Assets Liabilities	150	-334	-813	-1 244	-1 705	-2 138	-11 812	-154 767	-267 303	-344 282	-449 227	-562 754	-421 685
Number Shares Allotted			80	80	80	80
Number Shares Issued Fully Paid							80	80	80	80	80	800
Par Value Share			1	1	1	1	1	1	1	1	1	1
Percentage Subsidiary Held By Direct Holdings			50
Prepayments Accrued Income									45	19 223	19 230	42	103
Profit Loss							-9 674	-106 413	-64 295	-3 075	-32 466	-113 474
Property Plant Equipment Gross Cost													5 646
Recoverable Value-added Tax										33	2 443	4 145	2 179
Share Capital Allotted Called Up Paid		80	80	80	80	80
Tangible Fixed Assets Cost Or Valuation	1 005	1 005	1 005	1 005
Tangible Fixed Assets Depreciation	924	940	953	963
Tangible Fixed Assets Depreciation Charged In Period			13	10
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					963
Tangible Fixed Assets Disposals					1 005
Total Additions Including From Business Combinations Intangible Assets								38 449	55 754	97 816	95 523	121 177	114 063
Total Additions Including From Business Combinations Property Plant Equipment													5 646
Total Assets Less Current Liabilities	7 956	7 456	6 964	-1 202	-1 705	-2 138	-11 812	-118 225	-182 520	-185 595	-218 061	-230 855	-246 367
Trade Creditors Trade Payables								2 205	2 200				19 398
Trade Debtors Trade Receivables													11 363
Amounts Owed By Group Undertakings Participating Interests											232	614
Consideration Received For Shares Issued Specific Share Issue												720
Further Item Increase Decrease In P P E Component Total Change In P P E										-15 700
Loans From Group Undertakings Participating Interests											29
Nominal Value Shares Issued Specific Share Issue												1
Transfers From To Share Premium Increase Decrease In Equity												99 960
Creditors Due Within One Year Total Current Liabilities	3 254	3 639
Tangible Fixed Assets Depreciation Charge For Period		16
Total Investments Fixed Assets	7 725	7 725

Company staff

Susan C.

Role: Director

Appointed: 28 July 2017

Latest update: 2 April 2024

Ian C.

Role: Director

Appointed: 28 July 2017

Latest update: 2 April 2024

Cecil H.

Role: Director

Appointed: 14 April 1999

Latest update: 2 April 2024

Brian S.

Role: Director

Appointed: 13 July 1999

Resigned: 28 July 2017

Latest update: 2 April 2024

Doreen B.

Role: Secretary

Appointed: 14 April 1999

Resigned: 15 April 2013

Latest update: 2 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 09 April 1999

Resigned: 14 April 1999

Address: London, NW8 8EP

Latest update: 2 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 09 April 1999

Resigned: 14 April 1999

Address: Bristol, Avon, BS1 6BU

Latest update: 2 April 2024

People with significant control

Susan C.

Notified on 17 April 2023

Nature of control:

substantial control or influence

Ian C.

Notified on 17 April 2023

Nature of control:

substantial control or influence

Cecil H.

Notified on 9 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Brian S.

Notified on 9 April 2017

Ceased on 28 July 2017

Nature of control:

1/2 or less of voting rights

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	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	30 January 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	14 June 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	3 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 17 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	17 January 2014

International Electric Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan C.

Ian C.

Cecil H.

Brian S.

Doreen B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Susan C.

Ian C.

Cecil H.

Brian S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

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