Irt Surveys Limited

Active
Incorporated on 22 Jan 2002

Reg Address: Phoenix House, 1 Souterhouse Road, Coatbridge ML5 4AA, Scotland

Company Number SC227199
Company Status Active
Incorporation Date 22 Jan 2002
Total Assets £870.34K £+32.28K (+3.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Jan 2024
Confirmation Statement Next Due 5 Feb 2025
Average Number of Employees 8

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "Irt Surveys Limited" is a ltd and located in Phoenix House, 1 Souterhouse Road, Coatbridge ML5 4AA. Irt Surveys Limited is currently in active status and it was incorporated on 22 Jan 2002 (22 years 7 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£870.34K ^{£+32.28K (+3.9%)} _{change vs prev year}
Total Liabilities

£-155.35K ^{£+362.85K (+70%)} _{change vs prev year}
Equity

£779.51K ^{£+336.25K (+75.9%)} _{change vs prev year}
Equity (Share Capital)

£317 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-4.22K ^{£-2.88K (-214.6%)} _{change vs prev year}
Current Assets

£378.55K ^{£-7.58K (-2%)} _{change vs prev year}
Net Assets

£779.51K ^{£+336.25K (+75.9%)} _{change vs prev year}
Net Current Assets

£361.43K ^{£+53.16K (+17.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£843.97K ^{£+83.78K (+11%)} _{change vs prev year}
Debtors

£320.86K ^{£+11.34K (+3.7%)} _{change vs prev year}
Cash In Bank

£57.69K ^{£-18.92K (-24.7%)} _{change vs prev year}
Fixed Assets

£482.54K ^{£+30.63K (+6.8%)} _{change vs prev year}
Property, Plant and Equipments

£9.25K ^{£+9.23K (+51272.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

8

Directors and Secretaries

List of all Directors and Secretaries in Irt Surveys Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ben Robert Westran	Director	12 Aug 2022	British	Active
2	MEARS LIMITED	Corporate Director	12 Aug 2022	-	Active
3	David Nicholas Hudson	Director	9 May 2019	British	Active
4	Deborah Nichole Hudson	Director	9 May 2019	British	Resigned 12 Aug 2022
5	Paul Austin Hallas	Director	1 Jan 2017	British	Resigned 30 Sep 2019
6	Paul Austin Hallas	Director	1 Jan 2017	British	Resigned 30 Sep 2019
7	Stephen Burton	Director	6 Jan 2015	British	Resigned 31 Mar 2019
8	Charles George Anderson Dickson	Director	1 Mar 2010	British	Resigned 24 Feb 2011
9	Jane Kydd	Secretary	1 Feb 2006	British	Active
10	Jane Kydd	Secretary	1 Feb 2006	British	Resigned 12 Aug 2022
11	Stuart Dell	Director	1 Oct 2005	British	Resigned 5 Sep 2006
12	Alan David Little	Director	25 Jun 2005	British	Active
13	Alan David Little	Director	25 Jun 2005	British	Resigned 12 Aug 2022
14	OSWALDS OF EDINBURGH LIMITED	Corporate Secretary	22 Jan 2002	-	Resigned 22 Jan 2002
15	David Scott Jones	Director	22 Jan 2002	British	Resigned 28 Nov 2012
16	Stewart James Little	Director	22 Jan 2002	British	Active
17	ABL (SECRETARIES) LIMITED	Corporate Secretary	22 Jan 2002	-	Resigned 1 Feb 2006
18	JORDANS (SCOTLAND) LIMITED	Corporate Director	22 Jan 2002	-	Resigned 22 Jan 2002
19	Stewart James Little	Director	22 Jan 2002	British	Resigned 12 Aug 2022

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Stewart Little Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Firm	6 Apr 2016	British	Active
2	Shackleton Secondaries 3 Lp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active
3	Mr Stewart Little Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Firm	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Irt Surveys Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	25 Jan 2024	Download PDF
2	Accounts - Legacy	26 Sep 2023	Download PDF
3	Other - Legacy	26 Sep 2023	Download PDF
4	Other - Legacy	26 Sep 2023	Download PDF
5	Accounts - Audit Exemption Subsiduary	26 Sep 2023	Download PDF
6	Capital - Allotment Shares	21 Aug 2023	Download PDF
7	Confirmation Statement - Updates	23 Jan 2023	Download PDF 8 Pages
8	Resolution	24 Aug 2022	Download PDF
9	Persons With Significant Control - Notification Of A Person With Significant Control	16 Aug 2022	Download PDF
10	Officers - Termination Director Company With Name Termination Date	16 Aug 2022	Download PDF
11	Persons With Significant Control - Cessation Of A Person With Significant Control	16 Aug 2022	Download PDF
12	Persons With Significant Control - Cessation Of A Person With Significant Control	16 Aug 2022	Download PDF
13	Address - Change Registered Office Company With Date Old New	16 Aug 2022	Download PDF
14	Officers - Appoint Person Director Company With Name Date	16 Aug 2022	Download PDF
15	Officers - Termination Director Company With Name Termination Date	16 Aug 2022	Download PDF
16	Officers - Appoint Corporate Director Company With Name Date	16 Aug 2022	Download PDF
17	Officers - Termination Secretary Company With Name Termination Date	16 Aug 2022	Download PDF
18	Officers - Termination Director Company With Name Termination Date	16 Aug 2022	Download PDF
19	Incorporation - Memorandum Articles	21 Jul 2022	Download PDF
20	Confirmation Statement - Second Filing Of Made Up Date	21 Jul 2022	Download PDF 5 Pages
21	Resolution	21 Jul 2022	Download PDF
22	Capital - Allotment Shares	20 Jul 2022	Download PDF
23	Mortgage - Satisfy Charge Full	15 Jun 2022	Download PDF
24	Confirmation Statement - No Updates	3 Mar 2021	Download PDF 3 Pages
25	Accounts - Total Exemption Full	25 Nov 2020	Download PDF 16 Pages
26	Officers - Change Person Secretary Company With Change Date	30 Jan 2020	Download PDF 1 Pages
27	Confirmation Statement - Updates	30 Jan 2020	Download PDF 6 Pages
28	Officers - Termination Director Company With Name Termination Date	9 Oct 2019	Download PDF 1 Pages
29	Accounts - Total Exemption Full	26 Sep 2019	Download PDF 13 Pages
30	Capital - Allotment Shares	27 Aug 2019	Download PDF 3 Pages
31	Officers - Appoint Person Director Company With Name Date	6 Aug 2019	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	1 Apr 2019	Download PDF 1 Pages
33	Confirmation Statement - No Updates	24 Jan 2019	Download PDF 3 Pages
34	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 13 Pages
35	Resolution	13 Sep 2018	Download PDF 28 Pages
36	Capital - Variation Of Rights Attached To Shares	13 Sep 2018	Download PDF 2 Pages
37	Resolution	13 Sep 2018	Download PDF 29 Pages
38	Confirmation Statement - No Updates	1 Feb 2018	Download PDF 3 Pages
39	Accounts - Total Exemption Full	28 Sep 2017	Download PDF 16 Pages
40	Officers - Appoint Person Director Company With Name Date	20 Sep 2017	Download PDF 2 Pages
41	Confirmation Statement - Updates	1 Feb 2017	Download PDF 8 Pages
42	Accounts - Total Exemption Small	29 Sep 2016	Download PDF 8 Pages
43	Capital - Allotment Shares	9 Jun 2016	Download PDF 3 Pages
44	Address - Change Registered Office Company With Date Old New	11 Feb 2016	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2016	Download PDF 7 Pages
46	Address - Change Registered Office Company With Date Old New	11 Feb 2016	Download PDF 1 Pages
47	Accounts - Total Exemption Small	23 Sep 2015	Download PDF 9 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2015	Download PDF 7 Pages
49	Officers - Appoint Person Director Company With Name Date	13 Jan 2015	Download PDF 2 Pages
50	Accounts - Total Exemption Small	26 Sep 2014	Download PDF 9 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	22 Jan 2014	Download PDF 7 Pages
52	Mortgage - Create With Deed With Charge Number	7 Nov 2013	Download PDF 11 Pages
53	Accounts - Total Exemption Small	16 Jul 2013	Download PDF 8 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2013	Download PDF 7 Pages
55	Officers - Termination Director Company With Name	14 Feb 2013	Download PDF 1 Pages
56	Accounts - Total Exemption Small	8 Oct 2012	Download PDF 8 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2012	Download PDF 8 Pages
58	Accounts - Total Exemption Small	17 Nov 2011	Download PDF 7 Pages
59	Mortgage - Alter Floating Charge With Number	7 Oct 2011	Download PDF 8 Pages
60	Mortgage - Legacy	7 Oct 2011	Download PDF 5 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2011	Download PDF 9 Pages
62	Officers - Termination Director Company With Name	24 Feb 2011	Download PDF 1 Pages
63	Accounts - Total Exemption Small	17 Nov 2010	Download PDF 7 Pages
64	Officers - Appoint Person Director Company With Name	23 Apr 2010	Download PDF 2 Pages
65	Accounts - Change Account Reference Date Company Previous Shortened	1 Apr 2010	Download PDF 1 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2010	Download PDF 9 Pages
67	Officers - Change Person Director Company With Change Date	17 Mar 2010	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	17 Mar 2010	Download PDF 2 Pages
69	Accounts - Total Exemption Small	3 Dec 2009	Download PDF 10 Pages
70	Annual Return - Legacy	1 Apr 2009	Download PDF 4 Pages
71	Capital - Legacy	16 Feb 2009	Download PDF 6 Pages
72	Resolution	16 Feb 2009	Download PDF 32 Pages
73	Accounts - Total Exemption Full	1 Dec 2008	Download PDF 9 Pages
74	Annual Return - Legacy	6 Oct 2008	Download PDF 7 Pages
75	Annual Return - Legacy	30 Apr 2008	Download PDF 4 Pages
76	Address - Legacy	6 Feb 2008	Download PDF 1 Pages
77	Accounts - Total Exemption Full	8 Aug 2007	Download PDF 9 Pages
78	Annual Return - Legacy	1 Mar 2007	Download PDF 7 Pages
79	Address - Legacy	16 Feb 2007	Download PDF 1 Pages
80	Mortgage - Legacy	12 Jan 2007	Download PDF 4 Pages
81	Capital - Legacy	8 Jan 2007	Download PDF 2 Pages
82	Resolution	8 Jan 2007	Download PDF
83	Resolution	8 Jan 2007	Download PDF
84	Resolution	8 Jan 2007	Download PDF
85	Resolution	8 Jan 2007	Download PDF
86	Capital - Legacy	8 Jan 2007	Download PDF 2 Pages
87	Resolution	8 Jan 2007	Download PDF 46 Pages
88	Address - Legacy	20 Dec 2006	Download PDF 1 Pages
89	Accounts - Total Exemption Full	5 Oct 2006	Download PDF 10 Pages
90	Officers - Legacy	6 Sep 2006	Download PDF 1 Pages
91	Annual Return - Legacy	16 Feb 2006	Download PDF 8 Pages
92	Officers - Legacy	14 Feb 2006	Download PDF 1 Pages
93	Address - Legacy	13 Feb 2006	Download PDF 1 Pages
94	Officers - Legacy	13 Feb 2006	Download PDF 2 Pages
95	Officers - Legacy	19 Oct 2005	Download PDF 2 Pages
96	Officers - Legacy	19 Oct 2005	Download PDF 2 Pages
97	Accounts - Total Exemption Full	23 Aug 2005	Download PDF 7 Pages
98	Annual Return - Legacy	2 Feb 2005	Download PDF 7 Pages
99	Accounts - Total Exemption Full	21 Sep 2004	Download PDF 9 Pages
100	Address - Legacy	16 Mar 2004	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Strathdon Holdings Limited Mutual People: David Nicholas Hudson	Active
2	Strathdon Management Limited Mutual People: David Nicholas Hudson	Active
3	Nova Weigh Limited Mutual People: David Nicholas Hudson	Active
4	Cheerful People Limited Mutual People: David Nicholas Hudson	Active
5	Onzo Limited Mutual People: David Nicholas Hudson	Active
6	Shackleton Fp Limited Mutual People: David Nicholas Hudson	Active
7	Shackleton Secondaries 3 Gp Limited Mutual People: David Nicholas Hudson	Active
8	Shackleton Secondaries General Partner Limited Mutual People: David Nicholas Hudson	Active
9	Shackleton Secondaries Ii General Partner Limited Mutual People: David Nicholas Hudson	Active
10	Sigma Gp No 3 Limited Mutual People: David Nicholas Hudson	Active
11	Cio Connect Limited Mutual People: David Nicholas Hudson	Active
12	Pancredit Systems Ltd. Mutual People: David Nicholas Hudson	Active
13	Panintelligence Limited Mutual People: David Nicholas Hudson	Active
14	Paninsight Ltd Mutual People: David Nicholas Hudson	Active
15	Trutac Limited Mutual People: David Nicholas Hudson	Active
16	B & S Bailiff Services Limited Mutual People: David Nicholas Hudson	Active
17	Mathern Limited Mutual People: David Nicholas Hudson	Active
18	Amg Systems Limited Mutual People: David Nicholas Hudson	Active
19	Shackleton Finance Limited Mutual People: David Nicholas Hudson	Active
20	Shackleton Ventures Limited Mutual People: David Nicholas Hudson	Active
21	Nanosight Limited Mutual People: David Nicholas Hudson	Active
22	Arrange It 2000 Limited Mutual People: David Nicholas Hudson	dissolved
23	Newnova Ltd Mutual People: David Nicholas Hudson	dissolved
24	Winchester Corporate Services Limited Mutual People: David Nicholas Hudson	dissolved
25	Quidnunc Group Limited Mutual People: David Nicholas Hudson	dissolved
26	Irt Energy Limited Mutual People: Alan David Little , Stewart James Little	Active