Company information:
Ila-Spa Limited (No: 04031333)
Address: HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG
Status: In Administration/Administrative Receiver
Incorporated: 07-Nov-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 22-Aug-2023
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: WILLIAM HENRY HAMBLEDEN ( DOB: Nov-1955 From: Sep-2014 )
Current Director: DENISE JANE LEICESTER ( DOB: Jan-1956 From: Aug-2000 )
Current Director: DENISE JANE LEICESTER ( DOB: Jan-1956 From: Aug-2000 )
Current Director: DENISE JANE LEICESTER ( DOB: Jan-1956 From: Aug-2000 )
Current Director: JOHN WILLIAM LEICESTER ( DOB: May-1950 From: Aug-2000 )
Current Director: JOHN WILLIAM LEICESTER ( DOB: May-1950 From: Aug-2000 )
Current Director: JOHN WILLIAM LEICESTER ( DOB: May-1950 From: Aug-2000 )
Current Secretary: DENISE JANE LEICESTER ( DOB: Jan-1956 From: Aug-2000 )
Current Secretary: JOHN WILLIAM LEICESTER ( From: Apr-2010 )
Resigned Director: LUISA ANDERSON ( From: Dec-2012 To: Nov-2013 )
Resigned Director: HUGH CHARLES BEVAN ( From: Nov-2013 To: Jun-2015 )
Resigned Director: JULIE ANNE EDWARDS ( From: Apr-2010 To: Jun-2010 )
Resigned Director: GEORGINA SUSAN LEATHAM ( From: Sep-2005 To: Mar-2009 )
Resigned Director: ALEXANDRA JANE MACKESY ( DOB: Jun-1962 From: Aug-2013 To: Oct-2021 )
Resigned Director: GEORGINA SUSAN MANNERS ( DOB: Jun-1971 From: Dec-2009 To: Dec-2010 )
Resigned Director: ATIQA RANA ( DOB: Jul-1972 From: Apr-2010 To: Oct-2016 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Jul-2000 To: Aug-2000 )
Resigned Director: MICHAEL HOWARD SIMPSON ( DOB: Mar-1958 From: Sep-2015 To: Mar-2022 )
Resigned Director: NICOLAS ROBIN BARTOLOMEO SMITH ( DOB: Aug-1960 From: Dec-2009 To: Jul-2010 )
Resigned Director: LUCY JANE STEWART ( DOB: Aug-1961 From: Dec-2009 To: Jul-2010 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Jul-2000 To: Aug-2000 )
Persons of Significant Control:
Princess Anni-Frid Reuss, Herschel House 58 Herschel Street, Slough, SL1 1PG: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control as a member of a firm (Notified: 2020-02-10)
Viscount William Henry Hambleden, Herschel House 58 Herschel Street, Slough, SL1 1PG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 62,487 | 30,441 | 30,441 | 268 | 198 | 62487.0,30441.0,30441.0,268.0,198.0 |
| Fixed assets / Intangible assets | 20,221 | 70 | 0.0,0.0,20221.0,70.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 28,610 | 10,022 | 10,022 | 28610.0,10022.0,10022.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 198 | 198 | 198 | 198 | 198 | 198.0,198.0,198.0,198.0,198.0 |
| Current assets | 429,732 | 803,712 | 803,712 | 348,884 | 443,195 | 429732.0,803712.0,803712.0,348884.0,443195.0 |
| Current assets / Total inventories | 97,235 | 150,000 | 150,000 | 89,000 | 85,000 | 97235.0,150000.0,150000.0,89000.0,85000.0 |
| Current assets / Debtors | 283,731 | 388,203 | 388,203 | 219,598 | 284,140 | 283731.0,388203.0,388203.0,219598.0,284140.0 |
| Current assets / Cash at bank and on hand | 48,766 | 265,509 | 265,509 | 40,286 | 74,055 | 48766.0,265509.0,265509.0,40286.0,74055.0 |
| Net current assets (liabilities) | -2,154,866 | -3,114,812 | -3,114,812 | -812,516 | -1,261,624 | -2154866.0,-3114812.0,-3114812.0,-812516.0,-1261624.0 |
| Total assets less current liabilities | -2,092,379 | -3,084,371 | -3,084,371 | -812,248 | -1,261,426 | -2092379.0,-3084371.0,-3084371.0,-812248.0,-1261426.0 |
| Net assets (liabilities) | -2,686,108 | -3,632,712 | -3,632,712 | -862,248 | -1,299,701 | -2686108.0,-3632712.0,-3632712.0,-862248.0,-1299701.0 |
| Equity / share capital and reserves | -2,686,108 | -3,632,712 | -3,632,712 | -862,248 | -1,299,701 | -2686108.0,-3632712.0,-3632712.0,-862248.0,-1299701.0 |