Company Information for INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED
THORNTON RUST HALL, THORNTON RUST, LEYBURN, NORTH YORKSHIRE, DL8 3AW,
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Company Registration Number
02631865
Private Limited Company
Active |
Company Name | |
---|---|
INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED | |
Legal Registered Office | |
THORNTON RUST HALL THORNTON RUST LEYBURN NORTH YORKSHIRE DL8 3AW Other companies in DL8 | |
Company Number | 02631865 | |
---|---|---|
Company ID Number | 02631865 | |
Date formed | 1991-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 06:39:13 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN RICHARD BOWERS |
||
GAVIN RICHARD BOWERS |
||
PETER BOWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARTIN WATKINSON |
Director | ||
GAVIN RICHARD BOWERS |
Director | ||
DENISE BOWERS |
Company Secretary | ||
DENISE BOWERS |
Director | ||
RUISLIP SECRETARIAL LIMITED |
Company Secretary | ||
JAMES WALTER CAVE |
Director | ||
ALAN ROBERT JOHNSON |
Director | ||
PETER JOHN TAPPIN |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDENE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2004-09-08 | Dissolved 2014-04-01 | |
DALES MEAT & PIE COMPANY LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2016-01-19 | |
GUARDIAN ROOF SYSTEM LIMITED | Company Secretary | 2002-07-24 | CURRENT | 1997-04-01 | Dissolved 2014-04-01 | |
INTEGRATED POLYMER SYSTEMS (NORTHERN) LIMITED | Company Secretary | 2001-09-10 | CURRENT | 2000-03-29 | Active | |
INTEGRATED POLYMER SYSTEMS LIMITED | Company Secretary | 2001-09-10 | CURRENT | 1985-06-03 | Active | |
BOWERS DEVELOPMENTS LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
IPS ROOFING LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
INTEGRATED POLYMER SYSTEMS (NORTHERN) LIMITED | Director | 2011-08-02 | CURRENT | 2000-03-29 | Active | |
GUARDIAN ROOF SYSTEM LIMITED | Director | 2002-07-24 | CURRENT | 1997-04-01 | Dissolved 2014-04-01 | |
BOWERS DEVELOPMENTS LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
IPS ROOFING LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
K2 SOLAR LIMITED | Director | 2010-08-01 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
COMPLETE ENVELOPE SOLUTIONS LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
ENVIRODEC LIMITED | Director | 2001-05-21 | CURRENT | 2001-05-21 | Dissolved 2014-04-01 | |
INTEGRATED POLYMER SYSTEMS (NORTHERN) LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-29 | Active | |
INTEGRATED POLYMER SYSTEMS LIMITED | Director | 1991-11-07 | CURRENT | 1985-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026318650012 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison DL9 4QJ England to Unit 1 Gatherley Road Industrial Estate Brompton on Swale Richmond North Yorkshre DL10 7JG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AD02 | Register inspection address changed to Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison DL9 4QJ | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026318650010 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026318650009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026318650009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026318650008 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026318650007 | |
AAMD | Amended account small company full exemption | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Thornton Rust Hall Thornton Rust Leyburn North Yorkshire DL8 3AW | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2015-05-15 GBP 100 | |
CAP-SS | Solvency Statement dated 30/04/15 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100004 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026318650006 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD BOWERS / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN RICHARD BOWERS / 01/01/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD BOWERS / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN RICHARD BOWERS / 02/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
SH01 | 01/09/09 STATEMENT OF CAPITAL GBP 100004 | |
288a | DIRECTOR APPOINTED GAVIN RICHARD BOWERS | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM ALLEN HOUSE, HARMBY ROAD LEYBURN NORTH YORKSHIRE DL8 5QA | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: THORNTON RUST HALL THORNTON RUST LEYBURN NORTH YORKSHIRE DL8 3AW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 24/07/03--------- £ SI 3@1=3 £ IC 100000/100003 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 100000/150000 24/07 | |
123 | NC INC ALREADY ADJUSTED 24/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: SWINTON MEADOWS MEADOW WAY SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: KERN HOUSE BREAKSPEAR ROAD RUISLIP MIDDLESEX HA4 7SQ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GAVIN RICHARD BOWERS | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | GAVIN RICHARD BOWERS | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | GAVIN RICHARD BOWERS | ||
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 2,573 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 760,824 |
Provisions For Liabilities Charges | 2012-05-01 | £ 256,843 |
Provisions For Liabilities Charges | 2012-04-30 | £ 234,667 |
Provisions For Liabilities Charges | 2011-04-30 | £ 217,858 |
Creditors and other liabilities
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 INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED
Called Up Share Capital | 2012-05-01 | £ 100,003 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100,003 |
Called Up Share Capital | 2011-04-30 | £ 100,003 |
Cash Bank In Hand | 2012-05-01 | £ 135,219 |
Cash Bank In Hand | 2012-04-30 | £ -2,941 |
Cash Bank In Hand | 2011-04-30 | £ 127,577 |
Current Assets | 2012-05-01 | £ 1,488,892 |
Current Assets | 2012-04-30 | £ 1,148,061 |
Current Assets | 2011-04-30 | £ 1,193,747 |
Debtors | 2012-05-01 | £ 798,673 |
Debtors | 2012-04-30 | £ 464,712 |
Debtors | 2011-04-30 | £ 422,408 |
Fixed Assets | 2012-05-01 | £ 211,124 |
Fixed Assets | 2012-04-30 | £ 203,596 |
Fixed Assets | 2011-04-30 | £ 302,713 |
Shareholder Funds | 2012-05-01 | £ 679,776 |
Shareholder Funds | 2012-04-30 | £ 631,492 |
Shareholder Funds | 2011-04-30 | £ 660,925 |
Stocks Inventory | 2012-05-01 | £ 555,000 |
Stocks Inventory | 2012-04-30 | £ 686,290 |
Stocks Inventory | 2011-04-30 | £ 643,762 |
Tangible Fixed Assets | 2012-05-01 | £ 211,124 |
Tangible Fixed Assets | 2012-04-30 | £ 203,596 |
Tangible Fixed Assets | 2011-04-30 | £ 302,713 |
Debtors and other cash assets
INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED owns 5 domain names.
envirodec.co.uk sandene.co.uk ukpvsolar.co.uk ipssolar.co.uk ipsukltd.co.uk
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED are:
THE AWARD SCHEME LTD. | £ 325,787 |
GOOD IMPRESSIONS LIMITED | £ 172,082 |
NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
LISTER WILDER LIMITED | £ 139,982 |
CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
ROUNDHERE LIMITED | £ 75,509 |
DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
SULO UK LIMITED | £ 58,589 |
SMARTER SOLUTIONS LIMITED | £ 57,272 |
CLOSOMAT LIMITED | £ 56,523 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
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. |