The Independent Director Limited in Salisbury, SP5 2QY

Description

Data updated on: 01-11-2023

The company named The Independent Director was founded on 1993-10-08 as a Private Limited Company. The firm's office can be gotten hold of in Salisbury on Cowesfield House, Cowesfield. Assuming you want to get in touch with this firm by post, its area code is SP5 2QY. The company registration number for The Independent Director Limited is 02860655. The firm's Standard Industrial Classification Code is 78300, that means Human resources provision and management of human resources functions. 2023-01-31 is the last time when company accounts were reported.

Current directors enumerated by the following business are as follow: Ian D. formally appointed in 1997 in April and Yvonne D. formally appointed in 1995 in June.

Ian D. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	37 716	34 572	8 999	-14 668	-26 655	34 527

Balance Sheet
Current Assets	19 865	7 449	3 701		4 829	74 284	23 649	13 980	11 281	17 572	55 025	73 410	80 859
Net Assets Liabilities						34 527	60 562	61 908	70 311	79 023	107 445	130 068	109 176
Cash Bank In Hand	19 865	6 471	3 701		3 388
Debtors	0	978
Net Assets Liabilities Including Pension Asset Liability	37 716	34 572	8 999	-14 668	-26 655	34 527
Tangible Fixed Assets	66 390	76 004	70 512	61 340	60 252	60 904

Capital & Reserves
Called Up Share Capital	78 100	78 100	78 100	78 100	78 100	78 100
Profit Loss Account Reserve	-40 384	-43 528	-69 101	-92 768	-104 755	-43 573
Shareholder Funds	37 716	34 572	8 999	-14 668	-26 655	34 527

Other Financial Data
Average Number Employees During Period											2	2	1
Creditors						100 661	21 987	13 636	3 439	4 814	14 335	9 505	85 810
Fixed Assets	66 390	76 004	70 512	61 340	60 252	60 904	58 900	61 564	62 469	66 265	66 755	66 163	114 127
Net Current Assets Liabilities	-28 674	-41 432	-61 513	-76 008	-86 907	-26 377	1 662	344	7 842	12 758	40 690	63 905	-4 951
Total Assets Less Current Liabilities	37 716	34 572	8 999	-14 668	-26 655	34 527	60 562	61 908	70 311	79 023	107 445	130 068	109 176
Creditors Due Within One Year Total Current Liabilities	48 539	48 881
Tangible Fixed Assets Additions		9 614	5 262	2 054	4 874
Tangible Fixed Assets Cost Or Valuation	97 178	106 792	112 054	113 958	118 832
Tangible Fixed Assets Depreciation	30 788	30 788	41 542	52 618	58 663
Creditors Due Within One Year		48 881	65 214	76 008	91 736	100 661
Number Shares Allotted			100	78 100	78 100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		100	78 100	78 100	78 100
Tangible Fixed Assets Depreciation Charged In Period			10 754	11 076	6 045
Tangible Fixed Assets Disposals				150

Company staff

Ian D.

Role: Director

Appointed: 06 April 1997

Latest update: 5 April 2024

Yvonne D.

Role: Director

Appointed: 07 June 1995

Latest update: 5 April 2024

Ian D.

Role: Secretary

Appointed: 08 October 1994

Latest update: 5 April 2024

Corporate Administration Services Limited

Role: Nominee Director

Appointed: 08 October 1993

Resigned: 08 October 1993

Latest update: 5 April 2024

Corporate Administration Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 October 1993

Resigned: 08 October 1993

Address: 24 North John Street, Liverpool, Merseyside, L2 9RP

Latest update: 5 April 2024

Delwyn D.

Role: Director

Appointed: 08 October 1993

Resigned: 07 October 2008

Latest update: 5 April 2024

Mary D.

Role: Director

Appointed: 08 October 1993

Resigned: 07 October 2008

Latest update: 5 April 2024

People with significant control

Ian D.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	21 October 2023
Confirmation statement last made up date	07 October 2022

Annual Accounts 23 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	23 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts 11 October 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	11 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 24 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	24 October 2014
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts 21 October 2015
Date Approval Accounts	21 October 2015

The Independent Director Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian D.

Yvonne D.

Ian D.

Corporate Administration Services Limited

Corporate Administration Secretaries Limited

Delwyn D.

Mary D.

People with significant control

Ian D.

Accounts Documents

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