Company information:
Intelligent Finishing Systems Limited (No: 07115183)
Address: C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT, UNITED KINGDOM
Status: Active
Incorporated: 01-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: ERIC CLIFFORD KEANE ( DOB: Sep-1960 From: Jul-2018 )
Current Director: ERIC CLIFFORD KEANE ( DOB: Sep-1960 From: Jul-2018 )
Current Director: JASON SEABER ( DOB: Mar-1970 From: Jan-2018 )
Resigned Director: BRYAN PETER GODWYN ( DOB: Feb-1964 From: Jan-2010 To: Oct-2019 )
Resigned Director: JULIE ELIZABETH GODWYN ( DOB: Mar-1963 From: Nov-2015 To: Oct-2019 )
Resigned Director: ANTHONY EDWARD HARDS ( DOB: Nov-1939 From: Jan-2010 To: Sep-2015 )
Resigned Secretary: BRYAN GODWYN ( From: Jan-2010 To: Oct-2019 )
Persons of Significant Control:
Ifs Trustees Limited, Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01)
Mrs Julie Elizabeth Godwyn, Moseley Hill Farm 210 Main Road, Naphill, High Wycombe, Bucks, HP14 4RX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-03)
Mr Bryan Peter Godwyn, Moseley Hill Farm 210 Main Road, Naphill, High Wycombe, Bucks, HP14 4RX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-01)
Mr Eric Clifford Keane, Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-03, Ceased: 2019-10-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 26,069 | 10,853 | 4,777 | 9,109 | 0.0,0.0,0.0,26069.0,10853.0,4777.0,9109.0 | |||
| Current assets | 4,782,347 | 3,113,401 | 2,810,315 | 2,509,498 | 0.0,0.0,0.0,4782347.0,3113401.0,2810315.0,2509498.0 | |||
| Current assets / Total inventories | 315,437 | 623,281 | 0.0,0.0,0.0,315437.0,623281.0,0.0,0.0 | |||||
| Current assets / Debtors | 450,054 | 837,442 | 791,158 | 524,287 | 0.0,0.0,0.0,450054.0,837442.0,791158.0,524287.0 | |||
| Current assets / Cash at bank and on hand | 4,016,856 | 1,652,678 | 1,691,679 | 1,105,798 | 0.0,0.0,0.0,4016856.0,1652678.0,1691679.0,1105798.0 | |||
| Net current assets (liabilities) | 2,864,706 | 1,022,374 | 1,088,939 | 957,341 | 0.0,0.0,0.0,2864706.0,1022374.0,1088939.0,957341.0 | |||
| Total assets less current liabilities | 2,890,775 | 1,033,227 | 1,093,716 | 966,450 | 0.0,0.0,0.0,2890775.0,1033227.0,1093716.0,966450.0 | |||
| Equity / share capital and reserves | 868,242 | 1,234,446 | 713,047 | 599,108 | 679,073 | 860,394 | 820,609 | 868242.0,1234446.0,713047.0,599108.0,679073.0,860394.0,820609.0 |