Iolair (UK) Limited in Suffolk, NR35 1EU

Description

Data updated on: 01-11-2023

Iolair (UK) Limited is established as Private Limited Company, that is located in 3 The Watermill, Staithe Road, Bungay, Suffolk. The office's postal code is NR35 1EU. The firm was formed on 1995/12/22. The Companies House Reg No. is 03140742. It 's been 18 years that Iolair (UK) Limited is no longer recognized under the business name Change Consultancy And Training. This firm's principal business activity number is 70229 : Management consultancy activities other than financial management. Iolair (UK) Ltd reported its latest accounts for the period that ended on 2022/12/31. The latest annual confirmation statement was filed on 2022/12/22.

According to the latest data, we have only one director in the company: William F. (since 1995/12/22). Since 1995 Pauline F., had been functioning as a director for the following company till the resignation in July 1997. What is more, the managing director's assignments are constantly backed by a secretary - Jemma F., who was chosen by the following company in February 2002.

Previous company's names
Iolair (UK) Limited 2006-10-16
Change Consultancy And Training Limited 1995-12-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	654 536	659 133	651 200	646 795	538 178	253 907

Balance Sheet
Current Assets	27 709	52 153	32 313	20 441	39 805	34 109	15 586	20 849	18 430	12 392	10 883	161 277
Net Assets Liabilities						566 467	552 795	545 793	538 086	532 381	524 289	403 774
Cash Bank In Hand	23 856	30 823	22 741	15 646	34 021	28 641
Debtors	3 853	21 330	9 572	4 795	10 017	5 468
Net Assets Liabilities Including Pension Asset Liability	654 536	659 133	651 200	646 795	262 679	253 907
Tangible Fixed Assets	858 002	857 808	863 663	863 554	597 855
Trade Debtors	3 853	21 330	9 572	4 795

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	654 436	659 033	651 100	646 695	262 579	253 807
Shareholder Funds	654 536	659 133	651 200	646 795	538 178	253 907

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors						114 474	123 596	135 634	136 524	145 262	153 466	21 372
Fixed Assets	858 002	857 808	863 663	863 554	365 407	363 857	660 805	660 578	660 408	660 288	660 446	263 869
Net Current Assets Liabilities	-27 335	-43 270	-67 844	-100 855	-59 677	-109 950	108 010	114 785	122 322	132 870	142 583	139 905
Total Assets Less Current Liabilities	830 667	814 538	795 819	762 699	262 679	253 907	552 795	545 793	553 961	527 442	517 863	403 774
Bank Borrowings Overdrafts	176 131	155 405	144 619	115 904
Creditors Due After One Year	176 131	155 405	144 619	115 904
Creditors Due Within One Year	55 044	95 423	100 157	121 296	142 533	144 059
Number Shares Allotted	100	100	100	100
Other Creditors Due Within One Year	45 204	79 280	89 099	112 118
Par Value Share	1	1	1	1
Tangible Fixed Assets Additions			6 000
Tangible Fixed Assets Cost Or Valuation	861 702	861 702	867 702	867 702	602 084
Tangible Fixed Assets Depreciation	3 700	3 894	4 039	4 148	4 229
Tangible Fixed Assets Depreciation Charged In Period		194	145	109	81
Tangible Fixed Assets Disposals					265 618
Share Capital Allotted Called Up Paid	100	100	100	100
Taxation Social Security Due Within One Year	6 091	11 956	9 804	7 245
Trade Creditors Within One Year	3 749	4 187	1 254	1 933

Company staff

Jemma F.

Role: Secretary

Appointed: 19 February 2002

Latest update: 2 March 2024

William F.

Role: Director

Appointed: 22 December 1995

Latest update: 2 March 2024

Revina F.

Role: Secretary

Appointed: 24 July 1997

Resigned: 19 February 2002

Latest update: 2 March 2024

William F.

Role: Secretary

Appointed: 22 December 1995

Resigned: 24 July 1997

Latest update: 2 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 22 December 1995

Resigned: 22 December 1995

Address: London, N1 7JQ

Latest update: 2 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 22 December 1995

Resigned: 22 December 1995

Address: London, N1 7JQ

Latest update: 2 March 2024

Pauline F.

Role: Director

Appointed: 22 December 1995

Resigned: 24 July 1997

Latest update: 2 March 2024

People with significant control

William F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

William F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 January 2024
Confirmation statement last made up date	22 December 2022

Annual Accounts 16 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	16 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts 09 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	09 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
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

Iolair (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jemma F.

William F.

Revina F.

William F.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Pauline F.

People with significant control

William F.

Accounts Documents

Company filings

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