Industrial Electronics Holdings Limited. Head office in Stoke-on-trent. Check Director.

Industrial Electronics Holdings Limited, Stoke-on-trent

Industrial Electronics Holdings Limited is a private limited company. Located at 153 City Road, Stoke-On-Trent ST4 4ND, the aforementioned 15 years old firm was incorporated on 2008-08-22 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this firm: Timothy P. (appointed on 03 November 2008), Anthony H. (appointed on 29 October 2008). Among the secretaries (1 in total), we can name: Anthony H. (appointed on 29 October 2008).

About
Name: Industrial Electronics Holdings Limited
Number: 06680100
Incorporation date: 2008-08-22
End of financial year: 30 September


Address:	153 City Road Stoke-on-trent ST4 4ND
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

I E L Limited

19 January 2017

Address	C/O Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England
Legal authority	The Companies Act 2006
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10572029
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony H.

6 April 2016 - 2 June 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	4,750	4,889	4,762	4,758	12	4,156	96	10,261
Fixed Assets	602,820	600,000	-	640,000	640,000	640,000	690,000	690,000
Total Assets Less Current Liabilities	305,351	320,333	338,770	352,203	351,754	345,714	383,395	375,190
Number Shares Allotted	12,525	6,925	-	-	-	-	-	-
Shareholder Funds	234,425	238,724	-	-	-	-	-	-
Tangible Fixed Assets	162,820	160,000	-	-	-	-	-	-

The target date for Industrial Electronics Holdings Limited confirmation statement filing is 2024-09-05. The previous one was sent on 2023-08-22. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: I E L Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Stone House, 55 Stone Road Business Park, ST4 6SR Stoke On Trent, Staffordshire. Anthony H. that owns 1/2 or less of shares.

Company filing

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Type		Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, August 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, August 2023 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, July 2022 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, June 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, September 2021 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 8th, June 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, October 2020 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 28th, July 2020 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, May 2019 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 13th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, March 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, March 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, January 2017 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 17th, May 2016 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, February 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, February 2016 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, December 2015 \| resolution	Free Download
AR01	Annual return drawn up to 2015/08/22 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 17th, May 2015 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, March 2015 \| resolution
AR01	Annual return drawn up to 2014/08/22 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (6 pages)
SH01	99158.00 GBP is the capital in company's statement on 2014/10/13 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 5th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/22 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, August 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, March 2013 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 6th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/22 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (7 pages)
SH01	99158.00 GBP is the capital in company's statement on 2012/03/12 filed on: 10th, April 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, April 2012 \| resolution	Free Download (34 pages)
AR01	Annual return drawn up to 2011/08/22 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 1st, February 2012 \| capital	Free Download (2 pages)
CH01	On 2011/08/22 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
CH03	On 2011/08/22 secretary's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/22 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 19th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/22 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 11th, May 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 24/08/2009 from, 94 mill street, congleton, cheshire, CW12 1AG filed on: 24th, August 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 24th, August 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, August 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 13th, May 2009 \| accounts	Free Download (1 page)
SA	Affairs statement filed on: 20th, November 2008 \| miscellaneous	Free Download (3 pages)
123	Nc inc already adjusted 07/11/08 filed on: 20th, November 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, November 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2008 \| resolution	Free Download (12 pages)
288a	On 2008/11/05 Director appointed filed on: 5th, November 2008 \| officers	Free Download (2 pages)
288a	On 2008/11/03 Director and secretary appointed filed on: 3rd, November 2008 \| officers	Free Download (2 pages)
288b	On 2008/08/28 Appointment terminated secretary filed on: 28th, August 2008 \| officers	Free Download (1 page)
288b	On 2008/08/28 Appointment terminated director filed on: 28th, August 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2008 \| incorporation	Free Download (16 pages)

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