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Home > England & Wales Companies > IBBERTON (U.K.) LIMITED
Company Information for

IBBERTON (U.K.) LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
03144649
Private Limited Company
Active

Company Overview

About Ibberton (u.k.) Ltd
IBBERTON (U.K.) LIMITED was founded on 1996-01-10 and has its registered office in London. The organisation's status is listed as "Active". Ibberton (u.k.) 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
IBBERTON (U.K.) LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in SS6
 
Filing Information
Company Number 03144649
Company ID Number 03144649
Date formed 1996-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 01:46:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBBERTON (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of IBBERTON (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
HALO SECRETARIAL LTD
 Company Secretary 2012-02-06
ELENA KOKELADZE
 Director 1996-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
HALO SECRETARIAL LTD
 Company Secretary 2008-06-01 2012-02-06
HAYLO LIMITED
 Company Secretary 2002-10-26 2008-05-31
R V P A SERVICES LIMITED
 Company Secretary 1996-01-10 2002-10-26
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-01-10 1996-01-10
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-01-10 1996-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELENA KOKELADZE 34 ADELAIDE CRESCENT LIMITED Director 2005-12-13 CURRENT 2005-12-13 Active

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
2024-01-22CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-01-16CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM The Business Store 98-100 High Road Rayleigh SS6 7AE England
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-21CH04SECRETARY'S DETAILS CHNAGED FOR HALO SECRETARIAL LTD on 2019-06-15
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-26CH01Director's details changed for Mrs Elena Kokeladze on 2018-01-01
2018-01-26PSC04Change of details for Mrs Yellena (Elena) Kokeladze as a person with significant control on 2018-01-01
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-20CH01Director's details changed for Mrs Yellena (Elena) Kokeladze on 2017-12-10
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM First Floor 69 High Street Rayleigh Essex SS6 7EJ
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0110/01/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0110/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0110/01/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0110/01/13 ANNUAL RETURN FULL LIST
2013-01-21AP04Appointment of corporate company secretary Halo Secretarial Ltd
2013-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY HALO SECRETARIAL LTD
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0110/01/12 ANNUAL RETURN FULL LIST
2012-01-12CH04SECRETARY'S DETAILS CHNAGED FOR HALO SECRETARIAL LTD on 2011-04-11
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/11 FROM 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom
2011-03-10AR0110/01/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-12AR0110/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YELLENA (ELENA) KOKELADZE / 01/10/2009
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALO SECRETARIAL LTD / 01/10/2009
2009-01-22363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-26288aSECRETARY APPOINTED HALO SECRETARIAL LTD
2008-08-22363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY HAYLO LIMITED
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-24363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-21363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-03-25363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-22288bSECRETARY RESIGNED
2002-11-22288aNEW SECRETARY APPOINTED
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 24 GRAYS INN ROAD LONDON WC1X 8HP
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2002-01-18363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/01
2001-01-22363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-28DISS40STRIKE-OFF ACTION DISCONTINUED
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-08-10GAZ1FIRST GAZETTE
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-05-06363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-11-05225ACC. REF. DATE EXTENDED FROM 09/01/97 TO 31/03/97
1997-05-13363sRETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1996-03-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 09/01
1996-03-0588(2)RAD 10/01/96--------- £ SI 98@1=98 £ IC 2/100
1996-01-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IBBERTON (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-08-10
Fines / Sanctions
No fines or sanctions have been issued against IBBERTON (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBBERTON (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 287,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 IBBERTON (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 13,254
Current Assets 2012-04-01 £ 319,529
Debtors 2012-04-01 £ 306,275
Fixed Assets 2012-04-01 £ 779
Shareholder Funds 2012-04-01 £ 32,934
Tangible Fixed Assets 2012-04-01 £ 779

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IBBERTON (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBBERTON (U.K.) LIMITED
Trademarks
We have not found any records of IBBERTON (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBBERTON (U.K.) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as IBBERTON (U.K.) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where IBBERTON (U.K.) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIBBERTON (U.K.) LIMITEDEvent Date1999-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBBERTON (U.K.) 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 IBBERTON (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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