Active
Company Information for IB NO 18 LIMITED
ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD PORTSMOUTH, HAMPSHIRE, PO5 1DS,
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Company Registration Number
03212513
Private Limited Company
Active |
Company Name | |
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IB NO 18 LIMITED | |
Legal Registered Office | |
ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS Other companies in PO5 | |
Company Number | 03212513 | |
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Company ID Number | 03212513 | |
Date formed | 1996-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 13:47:59 |
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Officer | Role | Date Appointed |
---|---|---|
LANSDOWNE SECRETARIES LTD |
||
NAVID ASSAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZHILA ASSAR |
Company Secretary | ||
ANNABEL HEMINGWAY |
Nominated Secretary | ||
SUSANNE MARILYN BRINDLEY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROABO LTD | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
STUBBINGTON NATURAL HEALTH CLINIC LTD | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
GLP DEVELOPMENTS LTD | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
R & A ROOFING LTD | Company Secretary | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
ARCADIA 4 X 4 LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2003-07-08 | Dissolved 2016-02-16 | |
M A H HEATING LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
APPROVED MORTGAGE SERVICES LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-03-28 | Active | |
APPLELEAF LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2002-11-21 | Dissolved 2017-05-16 | |
1 DEG. WEST MARINE LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-07-11 | Active | |
BAYROSE LIMITED | Company Secretary | 2002-09-19 | CURRENT | 2002-09-10 | Active | |
AFFORDABLE LEATHER PRODUCTS LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-12-13 | Active | |
CONTIMEX COMPANY LIMITED | Company Secretary | 2000-09-05 | CURRENT | 1984-10-29 | Active | |
NETACOST LIMITED | Company Secretary | 2000-05-30 | CURRENT | 1991-09-10 | Active | |
PARKINSON CARTER LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1999-03-09 | Liquidation | |
NETACOST LIMITED | Director | 1992-09-10 | CURRENT | 1991-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Lansdowne Secretaries Ltd on 2021-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
PSC04 | Change of details for Mr Navid Assar as a person with significant control on 2020-12-22 | |
CH01 | Director's details changed for Navid Assar on 2020-12-22 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/09/18 TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Navid Assar as a person with significant control on 2018-09-01 | |
CH01 | Director's details changed for Navid Assar on 2018-09-01 | |
AAMD | Amended account full exemption | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAVID ASSAR / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAVID ASSAR / 10/06/2016 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/13 TO 29/09/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAVID ASSAR / 14/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANSDOWNE SECRETARIES LTD / 14/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH PO1 2QB | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/08/03 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/06/00 | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/07/99 | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2012-09-30 | £ 114,119 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 114,119 |
Creditors Due Within One Year | 2012-09-30 | £ 20,979 |
Creditors Due Within One Year | 2011-09-30 | £ 27,301 |
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 IB NO 18 LIMITED
Cash Bank In Hand | 2012-09-30 | £ 61,433 |
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Cash Bank In Hand | 2011-09-30 | £ 41,790 |
Current Assets | 2012-09-30 | £ 62,188 |
Current Assets | 2011-09-30 | £ 42,171 |
Fixed Assets | 2012-09-30 | £ 870,448 |
Fixed Assets | 2011-09-30 | £ 240,527 |
Shareholder Funds | 2012-09-30 | £ 797,448 |
Shareholder Funds | 2011-09-30 | £ 141,170 |
Tangible Fixed Assets | 2012-09-30 | £ 870,000 |
Tangible Fixed Assets | 2011-09-30 | £ 240,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IB NO 18 LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |