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Home > England & Wales Companies > IPPEC INTERNATIONAL LIMITED
Company Information for

IPPEC INTERNATIONAL LIMITED

86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
01005463
Private Limited Company
Active

Company Overview

About Ippec International Ltd
IPPEC INTERNATIONAL LIMITED was founded on 1971-03-22 and has its registered office in London. The organisation's status is listed as "Active". Ippec International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IPPEC INTERNATIONAL LIMITED
 
Legal Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
Other companies in B60
 
Filing Information
Company Number 01005463
Company ID Number 01005463
Date formed 1971-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPPEC INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AARON ANDERSON & MCKINSEY LIMITED   AMAK & COMPANY LIMITED   BARNES & SCOTT LTD   BOXWOOD ACCOUNTANTS AND TAX ADVISERS LTD   CAPSHIRE AUDIT LTD   CAPSHIRE LIMITED   CHARTERED PLUS LIMITED   EMF CONSULTING LTD   FOXBORO ACCOUNTANTS AND BUSINESS ADVISORS LTD   GLOBAL PROPERTY CONSULTING LIMITED   HM ACCOUNTAX LTD   LEOQUUS FINANCE LTD   M2K CONSULTS LIMITED   MULBERRY AND HALL LIMITED   PAL & PAL LIMITED   ROSSTAX LTD   SMART&B FINANCIAL LIMITED   SP2010 LTD   SURREY BOOK-KEEPING SERVICES LTD   TAZZIE MANAGEMENT SERVICES LIMITED
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Company Officers of IPPEC INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
HANNAH NAMIH
 Company Secretary 2010-07-11
ZENA NAMIH
 Company Secretary 2011-11-17
MOUSSA JOHN NAMIH
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH NAMIH
 Company Secretary 2010-07-11 2013-12-13
MARY NAMIH
 Company Secretary 1991-12-31 2010-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOUSSA JOHN NAMIH IPPEC SYSTEMS LIMITED Director 1997-11-20 CURRENT 1997-11-20 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-16CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM 21 Buntsford Drive Buntsford Gate Business Park Bromsgrove Worcestershire B60 3AJ
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM 21 Buntsford Drive Buntsford Gate Business Park Bromsgrove Worcestershire B60 3AJ
2022-12-09AA01Previous accounting period shortened from 31/12/22 TO 31/10/22
2022-09-30Current accounting period extended from 29/12/22 TO 31/12/22
2022-09-30AA01Current accounting period extended from 29/12/22 TO 31/12/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH NAMIH
2022-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH NAMIH
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010054630005
2021-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010054630006
2021-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENA NAMIH
2021-09-29AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MOUSSA JOHN NAMIH
2021-09-03PSC07CESSATION OF MOUSSA JOHN NAMIH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-02AP01DIRECTOR APPOINTED MISS HANNAH MARIAM NAMIH
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-30AA01Current accounting period shortened from 31/12/19 TO 30/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-05-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-06-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 010054630008
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 010054630007
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 010054630007
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-17AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-10CH01Director's details changed for Mr Moussa John Namih on 2014-12-10
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-13AR0113/12/13 ANNUAL RETURN FULL LIST
2013-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH NAMIH
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 010054630006
2013-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 010054630005
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-01-07AR0118/12/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0118/12/11 ANNUAL RETURN FULL LIST
2012-01-03AP03SECRETARY APPOINTED MS ZENA NAMIH
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0118/12/10 FULL LIST
2010-12-20AP03SECRETARY APPOINTED MS HANNAH NAMIH
2010-12-20AP03SECRETARY APPOINTED MS HANNAH NAMIH
2010-12-20TM02APPOINTMENT TERMINATED, SECRETARY MARY NAMIH
2010-10-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AR0131/12/09 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 66 REA STREET SOUTH BIRMINGHAM B5 6LB
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-23363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-01363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-07395PARTICULARS OF MORTGAGE/CHARGE
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-16363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-31363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-1988(2)RAD 31/10/96--------- £ SI 5000@1=5000 £ IC 35000/40000
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-16225ACC. REF. DATE EXTENDED FROM 30/09/95 TO 31/12/95
1996-01-10363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-09-0688(2)RAD 29/09/94--------- £ SI 10000@1
1995-03-30363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-24363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
1993-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-13363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-15363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-21AAFULL ACCOUNTS MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to IPPEC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPPEC INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-07-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-08-10 Outstanding NATIONWIDE BUILDING SOCIETY
2013-08-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED 1982-03-10 Satisfied THE STANDARD CHARTERED BANK LIMTIED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPPEC INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of IPPEC INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPPEC INTERNATIONAL LIMITED
Trademarks
We have not found any records of IPPEC INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPPEC INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as IPPEC INTERNATIONAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where IPPEC INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPPEC INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPPEC INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 4NE