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Home > England & Wales Companies > IB MANAGEMENT SOLUTIONS LIMITED
Company Information for

IB MANAGEMENT SOLUTIONS LIMITED

UNIT 14, THRALES END FARM, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, AL5 3NS,
Company Registration Number
04260678
Private Limited Company
Active

Company Overview

About Ib Management Solutions Ltd
IB MANAGEMENT SOLUTIONS LIMITED was founded on 2001-07-27 and has its registered office in Harpenden. The organisation's status is listed as "Active". Ib Management Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IB MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 14, THRALES END FARM
THRALES END LANE
HARPENDEN
HERTFORDSHIRE
AL5 3NS
Other companies in AL5
 
Previous Names
ETAG SOLUTIONS LIMITED20/10/2014
Filing Information
Company Number 04260678
Company ID Number 04260678
Date formed 2001-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IB MANAGEMENT SOLUTIONS LIMITED
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Companies with same name IB MANAGEMENT SOLUTIONS LIMITED
The following companies were found which have the same name as IB MANAGEMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IB MANAGEMENT SOLUTIONS, LLC 2721 EXECUTIVE PARK DRIVE WESTON FL 33331 Inactive Company formed on the 2017-02-23

Company Officers of IB MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE PETER KENDALL
 Company Secretary 2011-03-04
PAUL DAVID SMITH
 Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BOULTON
 Director 2003-12-19 2013-03-19
MARK FRANCIS MCCLEAN
 Director 2002-08-14 2013-03-19
JEAN ELIZABETH MCCLEAN
 Company Secretary 2002-08-14 2011-03-04
PANAYIOTIS LAZOU
 Director 2002-09-18 2008-10-31
JSA SECRETARIES LIMITED
 Nominated Secretary 2001-07-27 2002-08-13
JSA NOMINEES LIMITED
 Nominated Director 2001-07-27 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID SMITH IMMERSION MEDIA LTD Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2016-01-26
PAUL DAVID SMITH INCUPIA LTD Director 2011-10-27 CURRENT 2011-10-27 Active
PAUL DAVID SMITH DIGITAL ASSENT LIMITED Director 2009-09-29 CURRENT 2008-07-11 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
2023-07-31CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-11AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIVE PETER KENDALL on 2015-06-01
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM Unit 23 Thrales End Farm Harpenden Hertfordshire AL5 3NS
2014-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-20RES15CHANGE OF NAME 06/10/2014
2014-10-20CERTNMCompany name changed etag solutions LIMITED\certificate issued on 20/10/14
2014-10-10RES15CHANGE OF NAME 06/10/2014
2014-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-10RES15CHANGE OF NAME 06/10/2014
2014-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-30AR0127/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0127/07/13 ANNUAL RETURN FULL LIST
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCCLEAN
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOULTON
2013-04-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0127/07/12 ANNUAL RETURN FULL LIST
2012-03-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0127/07/11 ANNUAL RETURN FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SMITH / 01/05/2011
2011-04-18AA31/12/10 TOTAL EXEMPTION FULL
2011-04-11AP03SECRETARY APPOINTED MR CLIVE PETER KENDALL
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY JEAN MCCLEAN
2010-09-17AR0127/07/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOULTON / 27/07/2010
2010-05-25AA31/12/09 TOTAL EXEMPTION FULL
2009-09-17AA31/12/08 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-08-17353LOCATION OF REGISTER OF MEMBERS
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT 23, THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS UNITED KINGDOM
2009-08-17190LOCATION OF DEBENTURE REGISTER
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR PANAYIOTIS LAZOU
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE
2008-08-01363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-01190LOCATION OF DEBENTURE REGISTER
2008-08-01353LOCATION OF REGISTER OF MEMBERS
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM REGUS 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU7 3PE
2008-05-13AA31/12/07 TOTAL EXEMPTION FULL
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-13363sRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-24363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-19363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/04
2004-09-13363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-01-14288aNEW DIRECTOR APPOINTED
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-01363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-24288aNEW DIRECTOR APPOINTED
2002-11-26123£ NC 1000/10000 12/11/02
2002-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-26RES04NC INC ALREADY ADJUSTED 12/11/02
2002-11-2688(2)RAD 12/11/02--------- £ SI 2400@1=2400 £ IC 7600/10000
2002-11-2688(2)RAD 12/11/02--------- £ SI 2500@1=2500 £ IC 100/2600
2002-11-2688(2)RAD 12/11/02--------- £ SI 2500@1=2500 £ IC 2600/5100
2002-11-2688(2)RAD 12/11/02--------- £ SI 2500@1=2500 £ IC 5100/7600
2002-11-25225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 20 KINGFISHER CLOSE WHEATHAMPSTEAD HERTFORDSHIRE AL4 8JJ
2002-09-24288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-08-20288aNEW SECRETARY APPOINTED
2002-08-20ELRESS386 DISP APP AUDS 24/07/02
2002-08-20ELRESS366A DISP HOLDING AGM 24/07/02
2002-08-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to IB MANAGEMENT SOLUTIONS 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 IB MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-12-31 £ 2,985
Bank Borrowings Overdrafts 2012-12-31 £ 0
Creditors Due After One Year 2013-01-01 £ 425
Creditors Due After One Year 2012-01-01 £ 3,834
Creditors Due Within One Year 2013-01-01 £ 2,985
Creditors Due Within One Year 2012-01-01 £ 10,718
Other Creditors Due Within One Year 2013-01-01 £ 0
Other Creditors Due Within One Year 2012-01-01 £ 10,718
Provisions For Liabilities Charges 2012-01-01 £ 0
Taxation Social Security Due Within One Year 2012-01-01 £ 0
Trade Creditors Within One Year 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IB MANAGEMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 10,000
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2013-01-01 £ 755
Cash Bank In Hand 2012-01-01 £ 744
Current Assets 2013-01-01 £ 755
Current Assets 2012-01-01 £ 12,744
Debtors 2013-01-01 £ 0
Debtors 2012-01-01 £ 12,000
Fixed Assets 2013-01-01 £ 0
Fixed Assets 2012-01-01 £ 0
Other Debtors 2012-01-01 £ 12,000
Shareholder Funds 2013-01-01 £ 2,655
Shareholder Funds 2012-01-01 £ 1,808
Stocks Inventory 2013-01-01 £ 0
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2013-01-01 £ 0
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IB MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

IB MANAGEMENT SOLUTIONS LIMITED owns 1 domain names.

etagsolutions.co.uk  

Trademarks
We have not found any records of IB MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IB MANAGEMENT SOLUTIONS 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 (62090 - Other information technology service activities) as IB MANAGEMENT SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where IB MANAGEMENT SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IB MANAGEMENT SOLUTIONS 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 IB MANAGEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL5 3NS