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Home > England & Wales Companies > IBIS INTEGRATED BINDERY SYSTEMS LIMITED
Company Information for

IBIS INTEGRATED BINDERY SYSTEMS LIMITED

9 THE GATEWAY CENTRE, CORONATION ROAD, HIGH WYCOMBE, HP12 3SU,
Company Registration Number
03703149
Private Limited Company
Active

Company Overview

About Ibis Integrated Bindery Systems Ltd
IBIS INTEGRATED BINDERY SYSTEMS LIMITED was founded on 1999-01-28 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Ibis Integrated Bindery Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IBIS INTEGRATED BINDERY SYSTEMS LIMITED
 
Legal Registered Office
9 THE GATEWAY CENTRE
CORONATION ROAD
HIGH WYCOMBE
HP12 3SU
Other companies in HP12
 
Filing Information
Company Number 03703149
Company ID Number 03703149
Date formed 1999-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697937942  
Last Datalog update: 2025-03-05 08:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBIS INTEGRATED BINDERY SYSTEMS LIMITED
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Company Officers of IBIS INTEGRATED BINDERY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SHARON KIM TAYLOR PRICE
Company Secretary 2001-10-17
JOHN DAVID CRACKNELL
Director 1999-04-01
MARK FIRTH
Director 1999-10-19
IAN NORMAN MACDONALD
Director 2011-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM PETER ALLITT
Director 1999-04-01 2011-11-10
WILLIAM JOHN BRABY
Director 2000-09-07 2011-01-13
MALCOLM PETER ALLITT
Company Secretary 1999-04-01 2001-10-17
EVERSECRETARY LIMITED
Nominated Secretary 1999-01-28 1999-04-01
EVERDIRECTOR LIMITED
Nominated Director 1999-01-28 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON KIM TAYLOR PRICE RIVER & ROWING MUSEUM (TRADING) LIMITED Company Secretary 1999-10-08 CURRENT 1993-09-23 Active
SHARON KIM TAYLOR PRICE RIVER AND ROWING MUSEUM FOUNDATION Company Secretary 1999-10-08 CURRENT 1990-10-12 Active
IAN NORMAN MACDONALD VICTORIA HALL (HARTLEY WINTNEY) LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
IAN NORMAN MACDONALD ARVAN WILLIAMS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Dissolved 2017-10-10

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
2025-02-11CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-09-19Withdrawal of a person with significant control statement on 2023-09-19
2023-09-19Notification of St. Clement's Court Limited as a person with significant control on 2023-09-19
2023-09-19Notification of Duplo International Limited as a person with significant control on 2023-09-19
2023-01-31CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 844741
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 844741
2016-02-02AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 844741
2015-02-03AR0128/01/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 844741
2014-01-28AR0128/01/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09RES13INCREASE AUTH CAPITAL 22/03/2013
2013-04-09RES01ADOPT ARTICLES 09/04/13
2013-03-27SH0122/03/13 STATEMENT OF CAPITAL GBP 844741
2013-02-05AR0128/01/13 ANNUAL RETURN FULL LIST
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FIRTH / 05/02/2013
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CRACKNELL / 05/02/2013
2013-02-05CH03SECRETARY'S DETAILS CHNAGED FOR SHARON KIM TAYLOR PRICE on 2013-02-05
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0128/01/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALLITT
2011-06-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-07AR0128/01/11 FULL LIST
2011-03-04AP01DIRECTOR APPOINTED MR IAN NORMAN MACDONALD
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRABY
2011-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-31AA31/03/10 TOTAL EXEMPTION FULL
2010-02-09AR0128/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FIRTH / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CRACKNELL / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER ALLITT / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BRABY / 09/02/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION FULL
2009-09-2488(2)AD 24/09/09 GBP SI 30000@1=30000 GBP IC 714741/744741
2009-08-2588(2)AD 05/06/09 GBP SI 30000@1=30000 GBP IC 684741/714741
2009-02-16363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-02-0388(2)AD 23/01/09 GBP SI 60000@1=60000 GBP IC 564741/624741
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-08-19363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-05-23123NC INC ALREADY ADJUSTED 08/05/08
2008-05-23RES04GBP NC 564741/744791 08/05/2008
2008-05-23123NC INC ALREADY ADJUSTED 29/11/07
2008-05-23RES04GBP NC 510302/564741 29/11/2007
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 7 YORK WAY LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY
2008-05-2388(2)AD 08/05/08 GBP SI 60000@1=60000 GBP IC 564741/624741
2008-05-2388(2)AD 29/11/07 GBP SI 54439@1=54439 GBP IC 510302/564741
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-22363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-02363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 9 THE GATEWAY CENTRE CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU
2003-02-28363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-01-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-15123£ NC 456700/510302 02/05/02
2002-05-1588(2)RAD 02/05/02--------- £ SI 53602@1=53602 £ IC 456700/510302
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 10 ORANGE STREET LONDON WC2H 7DQ
2002-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-13363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-02-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-10288bSECRETARY RESIGNED
2001-12-10288aNEW SECRETARY APPOINTED
2001-08-16395PARTICULARS OF MORTGAGE/CHARGE
2001-06-11363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-09-11ERES13APT DIR 07/09/00
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-17363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18140 - Binding and related services




Licences & Regulatory approval
We could not find any licences issued to IBIS INTEGRATED BINDERY SYSTEMS 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 IBIS INTEGRATED BINDERY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBT CHARGE 2011-06-07 Satisfied ST CLEMENT'S COURT LIMITED
MORTGAGE 2011-01-18 Satisfied ST. CLEMENTS COURT LIMITED
RENT DEPOSIT DEED 2004-11-05 Satisfied SCOTTISH MUTUAL PENSION FUNDS INVESTMENTS LIMITED
DEPOSIT DEED 2001-08-16 Outstanding BILTON PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by IBIS INTEGRATED BINDERY SYSTEMS LIMITED

IBIS INTEGRATED BINDERY SYSTEMS LIMITED has registered 1 patents

GB2356189 ,

Domain Names
We do not have the domain name information for IBIS INTEGRATED BINDERY SYSTEMS LIMITED
Trademarks
We have not found any records of IBIS INTEGRATED BINDERY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBIS INTEGRATED BINDERY SYSTEMS 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 (18140 - Binding and related services) as IBIS INTEGRATED BINDERY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for IBIS INTEGRATED BINDERY SYSTEMS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council 9, The Gateway Centre, Coronation Road, High Wycombe, Bucks, HP12 3SU HP12 3SU 60,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by IBIS INTEGRATED BINDERY SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184409000Parts of bookbinding machinery, n.e.s.
2014-10-0184401090Bookbinding machinery (excl. machinery of heading 8441, general-purpose presses, printing machinery of heading 8443 and machines of uses ancillary to printing, folding machines, collating machines, gathering machines, sewing, wire stitching and stapling machines and unsewn binding machines)
2014-08-0184401090Bookbinding machinery (excl. machinery of heading 8441, general-purpose presses, printing machinery of heading 8443 and machines of uses ancillary to printing, folding machines, collating machines, gathering machines, sewing, wire stitching and stapling machines and unsewn binding machines)
2014-04-0184401090Bookbinding machinery (excl. machinery of heading 8441, general-purpose presses, printing machinery of heading 8443 and machines of uses ancillary to printing, folding machines, collating machines, gathering machines, sewing, wire stitching and stapling machines and unsewn binding machines)
2014-01-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-08-0184411010Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard
2013-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-05-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-05-0185234993Optical media, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. discs for laser reading systems)
2012-06-0184401090Bookbinding machinery (excl. machinery of heading 8441, general-purpose presses, printing machinery of heading 8443 and machines of uses ancillary to printing, folding machines, collating machines, gathering machines, sewing, wire stitching and stapling machines and unsewn binding machines)
2012-03-0184401090Bookbinding machinery (excl. machinery of heading 8441, general-purpose presses, printing machinery of heading 8443 and machines of uses ancillary to printing, folding machines, collating machines, gathering machines, sewing, wire stitching and stapling machines and unsewn binding machines)
2011-10-0184519000Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s.
2011-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-03-0182071300Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2011-01-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2010-11-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2010-09-0148025400Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls or in square or rectangular sheets, of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing < 40 g/m², n.e.s.
2010-08-0148025400Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls or in square or rectangular sheets, of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing < 40 g/m², n.e.s.
2010-07-0148025400Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls or in square or rectangular sheets, of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing < 40 g/m², n.e.s.
2010-07-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-05-0185042290Liquid dielectric transformers, having a power handling capacity > 1.600 kVA but <= 10.000 kVA
2010-04-0148026900Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets with one side > 435 mm or with one side <= 435 mm and the other side > 297 mm in the unfolded state, of which > 10% by weight of the total fibre content consists of fibres obtained by a mechanical or chemi-mechanical process, n.e.s.
2010-04-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-01-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBIS INTEGRATED BINDERY SYSTEMS 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 IBIS INTEGRATED BINDERY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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