Ignis Limited

Company Name	Ignis Limited
Directors	Stephanie Mary Whitaker and Nicholas David May Peters
Company Status	Active
Company Number	02299069
Category	Private Limited Company
Incorporation Date	22 September 1988(35 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephanie Mary Whitaker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(2 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF

Secretary Name	Stephanie Mary Whitaker
Nationality	British
Status	Current
Appointed	27 September 1995(7 years after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF

Director Name	Mr Nicholas David May Peters
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 October 2013(25 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF

Director Name	Paul Jeffries
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Flat 6 Isobel House Station Road Harrow Middlesex HA1 2RX

Secretary Name	Paul Jeffries
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Flat 6 Isobel House Station Road Harrow Middlesex HA1 2RX

Secretary Name	Mark Eltringham
Nationality	British
Status	Resigned
Appointed	04 July 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	24 Mornington Avenue London W14 8UJ

Director Name	Duncan James Rush
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 13 June 2013)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	65 Linden Gardens London W4 2EW

Contact

Website	ignis.co.uk
Telephone	020 73856677
Telephone region	London

Location

Registered Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Hold 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,221,671
Cash	£624,838
Current Liabilities	£1,121,075

Accounts

Latest Accounts	30 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

24 September 2014	Delivered on: 25 September 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
30 March 2009	Delivered on: 8 April 2009 Satisfied on: 9 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 527 (part), 529 and 531 fulham road, london by way of fixed charge, the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 March 1996	Delivered on: 10 April 1996 Satisfied on: 14 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 525/527 & 529/531 fulham road, london t/nos. NGL280583 and NGL473482 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

17 October 2023	Registration of charge 022990690004, created on 6 October 2023 (28 pages)
17 August 2023	Total exemption full accounts made up to 30 May 2023 (9 pages)
9 August 2023	Confirmation statement made on 31 July 2023 with updates (5 pages)
9 August 2023	Director's details changed for Mr Nicholas David May Peters on 31 July 2023 (2 pages)
17 November 2022	Total exemption full accounts made up to 30 May 2022 (9 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with updates (5 pages)
28 February 2022	Total exemption full accounts made up to 30 May 2021 (9 pages)
4 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 30 May 2020 (9 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 30 May 2019 (9 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
9 December 2018	Total exemption full accounts made up to 30 May 2018 (9 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
16 April 2018	Director's details changed for Mr Nicholas David May Peters on 4 April 2018 (2 pages)
15 March 2018	Satisfaction of charge 022990690003 in full (1 page)
22 November 2017	Total exemption full accounts made up to 30 May 2017 (10 pages)
22 November 2017	Total exemption full accounts made up to 30 May 2017 (10 pages)
14 August 2017	Secretary's details changed for Stephanie Mary Whitaker-Mcgee on 31 July 2017 (1 page)
14 August 2017	Secretary's details changed for Stephanie Mary Whitaker-Mcgee on 31 July 2017 (1 page)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
2 August 2017	Secretary's details changed for Stephanie Mary Whitaker-Mcgee on 31 July 2017 (1 page)
2 August 2017	Secretary's details changed for Stephanie Mary Whitaker-Mcgee on 31 July 2017 (1 page)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
1 August 2017	Director's details changed for Stephanie Mary Whitaker on 31 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr Nicholas David May Peters on 31 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr Nicholas David May Peters on 31 July 2017 (2 pages)
1 August 2017	Director's details changed for Stephanie Mary Whitaker on 31 July 2017 (2 pages)
22 February 2017	Total exemption full accounts made up to 30 May 2016 (9 pages)
22 February 2017	Total exemption full accounts made up to 30 May 2016 (9 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
11 August 2016	Director's details changed for Stephanie Mary Whitaker-Mcgee on 23 June 2016 (2 pages)
11 August 2016	Director's details changed for Mr Nicholas David May Peters on 31 July 2016 (2 pages)
11 August 2016	Director's details changed for Stephanie Mary Whitaker-Mcgee on 23 June 2016 (2 pages)
11 August 2016	Director's details changed for Mr Nicholas David May Peters on 31 July 2016 (2 pages)
8 March 2016	Total exemption small company accounts made up to 30 May 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 May 2015 (5 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
12 August 2015	Register inspection address has been changed from C/O Gordon Dadds Solicitors 80 Brook Street Mayfair London W1K 5DD United Kingdom to 374 North End Road London SW6 1LY (1 page)
12 August 2015	Register inspection address has been changed from C/O Gordon Dadds Solicitors 80 Brook Street Mayfair London W1K 5DD United Kingdom to 374 North End Road London SW6 1LY (1 page)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 May 2014 (4 pages)
8 April 2015	Total exemption small company accounts made up to 30 May 2014 (4 pages)
25 September 2014	Registration of charge 022990690003, created on 24 September 2014 (7 pages)
25 September 2014	Registration of charge 022990690003, created on 24 September 2014 (7 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
3 March 2014	Total exemption small company accounts made up to 30 May 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 30 May 2013 (5 pages)
1 November 2013	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 (16 pages)
1 November 2013	Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 (16 pages)
1 November 2013	Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 (16 pages)
1 November 2013	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 (16 pages)
23 October 2013	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 (16 pages)
23 October 2013	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 (16 pages)
9 October 2013	Appointment of Mr Nicholas David May Peters as a director (2 pages)
9 October 2013	Appointment of Mr Nicholas David May Peters as a director (2 pages)
17 September 2013	Termination of appointment of Duncan Rush as a director (1 page)
17 September 2013	Termination of appointment of Duncan Rush as a director (1 page)
5 August 2013	Register(s) moved to registered office address (1 page)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 ANNOTATION A second filed AR01 was registered on 01/11/2013. (7 pages)
5 August 2013	Register(s) moved to registered office address (1 page)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 ANNOTATION A second filed AR01 was registered on 01/11/2013. (7 pages)
31 May 2013	Total exemption small company accounts made up to 30 May 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 30 May 2012 (5 pages)
26 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (3 pages)
26 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (3 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2013. (7 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2013. (7 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 23/10/13. (7 pages)
12 August 2011	Register inspection address has been changed (1 page)
12 August 2011	Register(s) moved to registered inspection location (1 page)
12 August 2011	Register inspection address has been changed (1 page)
12 August 2011	Register(s) moved to registered inspection location (1 page)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 23/10/13. (7 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 September 2010	Secretary's details changed for Stephanie Mary Whitaker-Mcgee on 1 October 2009 (1 page)
1 September 2010	Secretary's details changed for Stephanie Mary Whitaker-Mcgee on 1 October 2009 (1 page)
1 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Stephanie Mary Whitaker-Mcgee on 1 October 2009 (2 pages)
1 September 2010	Secretary's details changed for Stephanie Mary Whitaker-Mcgee on 1 October 2009 (1 page)
1 September 2010	Director's details changed for Stephanie Mary Whitaker-Mcgee on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Stephanie Mary Whitaker-Mcgee on 1 October 2009 (2 pages)
3 June 2010	Resolutions RES13 ‐ Articles of the company shall not apply to transfer 20/05/2010 (4 pages)
3 June 2010	Resolutions RES13 ‐ Articles of the company shall not apply to transfer 20/05/2010 (4 pages)
17 November 2009	Accounts for a small company made up to 31 May 2009 (9 pages)
17 November 2009	Accounts for a small company made up to 31 May 2009 (9 pages)
26 October 2009	Previous accounting period extended from 31 December 2008 to 31 May 2009 (1 page)
26 October 2009	Previous accounting period extended from 31 December 2008 to 31 May 2009 (1 page)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 November 2008	Accounts for a small company made up to 31 December 2006 (9 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
1 November 2008	Accounts for a small company made up to 31 December 2006 (9 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
19 September 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
19 September 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
31 July 2006	Return made up to 31/07/06; full list of members (3 pages)
31 July 2006	Return made up to 31/07/06; full list of members (3 pages)
10 April 2006	Resolutions RES13 ‐ Sale transaction 31/03/06 (1 page)
10 April 2006	Resolutions RES13 ‐ Sale transaction 31/03/06 (1 page)
12 August 2005	Return made up to 31/07/05; full list of members (7 pages)
12 August 2005	Return made up to 31/07/05; full list of members (7 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
26 August 2004	Return made up to 31/07/04; full list of members (7 pages)
26 August 2004	Return made up to 31/07/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
11 August 2003	Return made up to 31/07/03; full list of members (7 pages)
11 August 2003	Return made up to 31/07/03; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 August 2002	Return made up to 31/07/02; full list of members (7 pages)
6 August 2002	Return made up to 31/07/02; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2001	Return made up to 31/07/01; full list of members (6 pages)
18 September 2001	Return made up to 31/07/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
3 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
29 August 2000	Return made up to 31/07/00; full list of members (6 pages)
29 August 2000	Return made up to 31/07/00; full list of members (6 pages)
5 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 October 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Registered office changed on 03/06/99 from: newman house, 270 london road, wallington, surrey SM6 7DJ (1 page)
3 June 1999	Registered office changed on 03/06/99 from: newman house, 270 london road, wallington, surrey SM6 7DJ (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 August 1998	Return made up to 31/07/98; full list of members (6 pages)
5 August 1998	Return made up to 31/07/98; full list of members (6 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 August 1997	Auditor's resignation (1 page)
29 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 1997	Auditor's resignation (1 page)
29 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 October 1995	New secretary appointed (2 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	New secretary appointed (2 pages)
31 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
9 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1988	Company name changed rapid 6861 LIMITED\certificate issued on 01/12/88 (2 pages)
1 December 1988	Company name changed rapid 6861 LIMITED\certificate issued on 01/12/88 (2 pages)
22 September 1988	Incorporation (15 pages)
22 September 1988	Incorporation (15 pages)

Ignis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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