Ip65 Limited in Southampton, SO31 8BU

Description

Data updated on: 01-11-2023

2009 signifies the launching of Ip65 Limited, the company which is located at Rose Cottage School Road, Bursledon, Southampton. That would make 15 years Ip65 has been in the UK, as it was started on 2009-11-12. Its Companies House Registration Number is 07073515 and the company area code is SO31 8BU. The enterprise's SIC code is 74990 and has the NACE code: Non-trading company. Ip65 Ltd released its account information for the financial year up to Wed, 30th Nov 2022. Its most recent annual confirmation statement was submitted on Tue, 20th Sep 2022.

There seems to be a team of two directors managing this particular firm right now, namely Sheila L. and David L. who have been doing the directors assignments since 2015.

David L. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2016-11-30	2017-11-30	2018-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	92 236	152 383	213 648	275 941

Balance Sheet
Cash Bank On Hand					5 113	11 401	20 404
Current Assets	55 696	141 803	178 117	115 312	34 432	41 543	51 177
Debtors	11 700	68 487	68 487	66 774	29 319	30 142	30 773
Net Assets Liabilities					398 304	466 203	529 960
Other Debtors					42	42	42
Property Plant Equipment					624 000	609 953	595 907
Cash Bank In Hand	43 996	73 316	109 630	48 538
Net Assets Liabilities Including Pension Asset Liability	92 236	152 383	213 648	275 941
Tangible Fixed Assets	674 232	660 186	646 139	632 093

Capital & Reserves
Called Up Share Capital	84	84	84	84
Profit Loss Account Reserve	92 152	152 299	213 564	275 857
Shareholder Funds	92 236	152 383	213 648	275 941

Other Financial Data
Accrued Liabilities					500	9 500	9 000
Accumulated Depreciation Impairment Property Plant Equipment					98 325	112 372	126 418
Amounts Owed To Related Parties					16 186	16 268	120
Creditors					150 635	89 013	38 223
Increase From Depreciation Charge For Year Property Plant Equipment						14 047	14 046
Net Current Assets Liabilities	-231 996	-197 803	-162 491	-126 152	-75 061	-54 737	-27 724
Number Shares Issued Fully Paid					100	100	100
Other Creditors					42 633	19 386	18 489
Other Remaining Borrowings					150 635	89 013	38 223
Par Value Share		0	0	0		1	1
Prepayments					527		631
Property Plant Equipment Gross Cost					722 325	722 325	722 325
Taxation Social Security Payable					6 749	1 962	1 827
Total Assets Less Current Liabilities	442 236	462 383	483 648	505 941	548 939	555 216	568 183
Total Borrowings					150 635	89 013	38 223
Trade Creditors Trade Payables					840	-54	-54
Trade Debtors Trade Receivables					28 750	30 100	30 100
Creditors Due After One Year	350 000	310 000	270 000	230 000
Creditors Due Within One Year	287 692	339 606	340 608	241 464
Number Shares Allotted		8 350	8 350	8 350
Secured Debts	390 000	350 000	310 000	270 000
Share Capital Allotted Called Up Paid	84	84	84	84
Tangible Fixed Assets Cost Or Valuation	702 325	702 325	702 325
Tangible Fixed Assets Depreciation	28 093	42 139	56 186	70 232
Tangible Fixed Assets Depreciation Charged In Period		14 046	14 047	14 046

Company staff

Sheila L.

Role: Secretary

Appointed: 01 April 2015

Latest update: 18 December 2023

Sheila L.

Role: Director

Appointed: 01 April 2015

Latest update: 18 December 2023

David L.

Role: Director

Appointed: 12 November 2009

Latest update: 18 December 2023

People with significant control

David L.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	04 October 2023
Confirmation statement last made up date	20 September 2022

Annual Accounts 21 August 2014
Start Date For Period Covered By Report	01 December 2012
Date Approval Accounts	21 August 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	18 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Annual Accounts
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Annual Accounts 28 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	28 August 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2013

Ip65 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sheila L.

Sheila L.

David L.

Charles B.

People with significant control

David L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Ip65 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sheila L.

Sheila L.

David L.

Charles B.

People with significant control

David L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2012

HQ address,
2013

HQ address,
2014