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Home > England & Wales Companies > I.P.M. SSAS ADMINISTRATION LIMITED
Company Information for

I.P.M. SSAS ADMINISTRATION LIMITED

3 VICTORIA COURT, BANK SQUARE MORLEY, LEEDS, YORKSHIRE, LS27 9SE,
Company Registration Number
04867920
Private Limited Company
Active

Company Overview

About I.p.m. Ssas Administration Ltd
I.P.M. SSAS ADMINISTRATION LIMITED was founded on 2003-08-15 and has its registered office in Leeds. The organisation's status is listed as "Active". I.p.m. Ssas Administration 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
I.P.M. SSAS ADMINISTRATION LIMITED
 
Legal Registered Office
3 VICTORIA COURT
BANK SQUARE MORLEY
LEEDS
YORKSHIRE
LS27 9SE
Other companies in LS27
 
Filing Information
Company Number 04867920
Company ID Number 04867920
Date formed 2003-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 14:56:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.P.M. SSAS ADMINISTRATION LIMITED
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Company Officers of I.P.M. SSAS ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
DAFYDD CYNOG EVANS
 Director 2003-08-15
JOHN RICHARD POYNER
 Director 2003-08-15
JUDITH ANNE SMITH
 Director 2003-08-15
ROBERT JOHN SWEET
 Director 2003-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA JEAN POYNER
 Company Secretary 2003-08-15 2017-05-17
DEBRA JEAN POYNER
 Director 2008-08-21 2017-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAFYDD CYNOG EVANS E-PENSION LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active
DAFYDD CYNOG EVANS I.P.M. PENSIONEER TRUSTEES LIMITED Director 2002-08-13 CURRENT 1992-06-26 Active
DAFYDD CYNOG EVANS I.P.M.SIPP LIMITED Director 2002-08-13 CURRENT 1996-03-15 Active
DAFYDD CYNOG EVANS I.P.M. SIPP ADMINISTRATION LIMITED Director 1999-11-13 CURRENT 1994-12-19 Active
DAFYDD CYNOG EVANS I.P.M. PERSONAL PENSION TRUSTEES LIMITED Director 1999-11-13 CURRENT 1995-03-03 Active
DAFYDD CYNOG EVANS I.P.M. TRUSTEES LIMITED Director 1995-02-10 CURRENT 1994-05-24 Active
JOHN RICHARD POYNER E-PENSION LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active
JOHN RICHARD POYNER I.P.M.SIPP LIMITED Director 2002-08-13 CURRENT 1996-03-15 Active
JOHN RICHARD POYNER I.P.M. TRUSTEES LIMITED Director 1996-09-30 CURRENT 1994-05-24 Active
JOHN RICHARD POYNER I.P.M. SIPP ADMINISTRATION LIMITED Director 1994-12-19 CURRENT 1994-12-19 Active
JUDITH ANNE SMITH I.P.M. PENSIONEER TRUSTEES LIMITED Director 2003-05-01 CURRENT 1992-06-26 Active
JUDITH ANNE SMITH I.P.M. TRUSTEES LIMITED Director 2003-03-26 CURRENT 1994-05-24 Active
ROBERT JOHN SWEET BARNES & SHERWOOD LIMITED Director 2006-08-31 CURRENT 1996-05-17 Active
ROBERT JOHN SWEET I.P.M. PENSIONEER TRUSTEES LIMITED Director 2002-08-13 CURRENT 1992-06-26 Active
ROBERT JOHN SWEET I.P.M. TRUSTEES LIMITED Director 1999-07-20 CURRENT 1994-05-24 Active
ROBERT JOHN SWEET CARTWRIGHT TRUSTEES LIMITED Director 1994-12-09 CURRENT 1992-08-04 Dissolved 2014-11-18

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
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-02Change of details for Mr John Richard Poyner as a person with significant control on 2023-11-23
2024-04-02Director's details changed for Mr John Richard Poyner on 2023-11-23
2023-06-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-06-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANNE SMITH
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-07-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30RES01ADOPT ARTICLES 30/01/18
2018-01-19RES01ADOPT ARTICLES 19/01/18
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA JEAN POYNER
2017-08-22TM02Termination of appointment of Debra Jean Poyner on 2017-05-17
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0115/08/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0115/08/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0115/08/12 ANNUAL RETURN FULL LIST
2012-09-07CH01Director's details changed for Dafydd Cynog Evans on 2012-09-07
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0115/08/11 ANNUAL RETURN FULL LIST
2011-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBRA JEAN NIMZ on 2011-05-01
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SWEET / 01/05/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE SMITH / 01/05/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD POYNER / 01/05/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JEAN POYNER / 01/05/2011
2010-09-09AR0115/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JEAN POYNER / 15/08/2010
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 14 SOUTH STREET EPSOM SURREY KT18 7PF UNITED KINGDOM
2009-11-19AR0115/08/09 FULL LIST
2009-09-28AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-17190LOCATION OF DEBENTURE REGISTER
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 3 VICTORIA COURT BANK SQUARE MORLEY LS27 9SE
2008-09-17353LOCATION OF REGISTER OF MEMBERS
2008-08-27288aDIRECTOR APPOINTED DEBRA JEAN POYNER
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-16288cSECRETARY'S PARTICULARS CHANGED
2005-09-16288cDIRECTOR'S PARTICULARS CHANGED
2005-09-16363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-20363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-11225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to I.P.M. SSAS ADMINISTRATION 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 I.P.M. SSAS ADMINISTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I.P.M. SSAS ADMINISTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 I.P.M. SSAS ADMINISTRATION LIMITED

Intangible Assets
Patents
We have not found any records of I.P.M. SSAS ADMINISTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.P.M. SSAS ADMINISTRATION LIMITED
Trademarks
We have not found any records of I.P.M. SSAS ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.P.M. SSAS ADMINISTRATION 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 (70100 - Activities of head offices) as I.P.M. SSAS ADMINISTRATION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where I.P.M. SSAS ADMINISTRATION 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 I.P.M. SSAS ADMINISTRATION 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 I.P.M. SSAS ADMINISTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode LS27 9SE