Company Information for IOR GROUP LIMITED
98 KEW ROAD, RICHMOND, SURREY, TW9 2PQ,
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Company Registration Number
02373644
Private Limited Company
Active |
Company Name | |
---|---|
IOR GROUP LIMITED | |
Legal Registered Office | |
98 KEW ROAD RICHMOND SURREY TW9 2PQ Other companies in TW10 | |
Company Number | 02373644 | |
---|---|---|
Company ID Number | 02373644 | |
Date formed | 1989-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB494565207 |
Last Datalog update: | 2024-10-05 13:27:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IOR GROUP INCORPORATED | California | Unknown | ||
IOR GROUP MARKETING LTD | 55 ALBERT ROAD MIDDLESBROUGH TS1 1NG | Active | Company formed on the 2023-06-26 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN SINSBURY |
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PAUL ANTHONY KEAR |
||
MARK MORGAN RANDALL |
||
NIGEL JOHN SINSBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRASER MALCOLM HORNE |
Director | ||
DOROTHY JANE O'CONNOR |
Director | ||
MICHAEL GEORGE RIVERS |
Company Secretary | ||
MICHAEL GEORGE RIVERS |
Director | ||
ROBERT BRADY WHEELDON |
Director | ||
VINCENT CHARLES TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORDON RUSSELL LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
INTERIORS OF RICHMOND LIMITED | Director | 1998-07-01 | CURRENT | 1993-10-25 | Active | |
ANDERSON & BROWN (BISHOPGATE) LIMITED | Director | 1998-07-01 | CURRENT | 1946-02-06 | Active | |
GORDON RUSSELL LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
INTERIORS OF RICHMOND LIMITED | Director | 1998-07-01 | CURRENT | 1993-10-25 | Active | |
ANDERSON & BROWN (BISHOPGATE) LIMITED | Director | 1998-07-01 | CURRENT | 1946-02-06 | Active | |
GORDON RUSSELL LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON ANDREW CISSELL | |
SH01 | 09/02/22 STATEMENT OF CAPITAL GBP 442.70 | |
RES01 | ADOPT ARTICLES 20/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2022-02-09 | |
Cancellation of shares. Statement of capital on 2021-10-29 GBP 400 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2021-10-29 GBP 400 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WRIGHT | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-05 GBP 450 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-31 GBP 525 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR TREVOR WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM Otterman House 12 Petersham Road Richmond Surrey TW10 6UW | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-30 GBP 500 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-16 GBP 550 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY KEAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023736440007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MALCOLM HORNE | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016 | |
ANNOTATION | Clarification | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK MORGAN RANDALL / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEAR / 06/04/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023736440006 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY JANE O'CONNOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023736440006 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | 10/08/16 STATEMENT OF CAPITAL GBP 600 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/03/15 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 600 | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-20 GBP 600 | |
SH03 | Purchase of own shares | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 727 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH06 | Cancellation of shares. Statement of capital on 2014-01-08 GBP 727 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED NIGEL JOHN SINSBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RIVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIVERS | |
SH06 | 09/01/13 STATEMENT OF CAPITAL GBP 857 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 10/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 10/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN SINSBURY / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MORGAN RANDALL / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANE O'CONNOR / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEAR / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER MALCOLM HORNE / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE RIVERS / 10/08/2010 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRASER HORNE / 01/07/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED DOROTHY JANE O'CONNOR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 98 KEW ROAD RICHMOND SURREY TW9 2PQ | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 98 KEW ROAD, RICHMOND, SURREY, TW9 2PQ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
CERTNM | COMPANY NAME CHANGED INTERIORS OF RICHMOND LIMITED CERTIFICATE ISSUED ON 20/11/03 | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1013872 | Active | Licenced property: ABBEY ROAD INDUSTRIAL ESTATE COMMERCIAL WAY UNIT 14 LONDON GB NW10 7XF. Correspondance address: ABBEY ROAD 14 COMMERCIAL WAY LONDON GB NW10 7XF |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SECOND CHARGE OF WHOLE | Satisfied | G. S. DREYNICK | |
LEGAL CHARGE | Satisfied | UCB BANK PLC |
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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 IOR GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | HAWKEYE COHESION UK LIMITED | 2009-06-10 | Outstanding |
We have found 1 mortgage charges which are owed to IOR GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Oxford City Council | |
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OLD FIRE STATION |
Oxford City Council | |
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OLD FIRE STATION |
Oxford City Council | |
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OLD FIRE STATION |
Oxford City Council | |
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OLD FIRE STATION |
Oxford City Council | |
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OLD FIRE STATION |
Oxford City Council | |
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OLD FIRE STATION |
Oxford City Council | |
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OLD FIRE STATION |
Oxford City Council | |
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OLD FIRE STATION |
Oxford City Council | |
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OLD FIRE STATION |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94013000 | Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94031093 | Metal filing, card-index and other cabinets, for offices, of > 80 cm in height | |||
94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | |||
94033011 | Desks for offices, with wooden frames | |||
94033011 | Desks for offices, with wooden frames | |||
94033011 | Desks for offices, with wooden frames | |||
94033011 | Desks for offices, with wooden frames | |||
57033088 | Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²) | |||
63039910 | Curtains, incl. drapes, and interior blinds, curtain or bed valances of nonwovens (excl. of cotton and synthetic fibres, awnings and sunblinds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |