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Home > England & Wales Companies > IBIS CONSULT LIMITED
Company Information for

IBIS CONSULT LIMITED

1 FLAXTON TERRACE, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1JU,
Company Registration Number
05466401
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ibis Consult Ltd
IBIS CONSULT LIMITED was founded on 2005-05-27 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Ibis Consult Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IBIS CONSULT LIMITED
 
Legal Registered Office
1 FLAXTON TERRACE
PANNAL
HARROGATE
NORTH YORKSHIRE
HG3 1JU
Other companies in HG3
 
Filing Information
Company Number 05466401
Company ID Number 05466401
Date formed 2005-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 17:13:19
Primary Source:Companies House
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Companies with same name IBIS CONSULT LIMITED
The following companies were found which have the same name as IBIS CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IBIS CONSULTING LIMITED 18 RICHMOND DRIVE WESTCLIFF ON SEA ESSEX SS0 0PD Dissolved Company formed on the 2006-12-06
IBIS CONSULTANTS LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB Dissolved Company formed on the 2014-09-26
IBIS CONSULTING 10816 SLEEPY RIVER AVE LAS VEGAS NV 891441422 Dissolved Company formed on the 1999-10-29
IBIS CONSULTING PRIVATE LIMITED NO. 10/2 O'SHAUGHNESSY ROAD LANGFORD TOWN BANGALORE Karnataka 560025 ACTIVE Company formed on the 2001-07-30
IBIS CONSULTANCY PTY LTD NSW 2010 Active Company formed on the 2010-10-20
IBIS CONSULTING (QLD) PTY LTD QLD 4060 Active Company formed on the 2001-02-16
IBIS CONSULTANCY LIMITED 4 MACGRORY DRIVE MAIDSTONE KENT ME14 5GF Active Company formed on the 2016-09-09
Ibis Consulting Services 9232 Dalton Cir Westminster CA 92683 Dissolved Company formed on the 2002-05-13
Ibis Consulting Limited Unknown Company formed on the 2013-09-17
IBIS CONSULTANTS LIMITED Active Company formed on the 2002-06-17
IBIS CONSULTING GROUP LLC 3411 Silverside Road Rodney Building #104 Wilmington DE 19810 Unknown Company formed on the 2000-07-18
IBIS CONSULTING LIMITED 6 ROCK ROAD CAMBRIDGE CB1 7UF Active - Proposal to Strike off Company formed on the 2017-03-23
IBIS CONSULTING GROUP, INC. 4510 SHERIDAN STREET HOLLYWOOD FL 33021 Inactive Company formed on the 2003-02-26
IBIS CONSULTING, LLC 2665 EXECUTIVE PARK DRIVE WESTON FL 33331 Inactive Company formed on the 2003-12-01
IBIS CONSULTING LLC 17425 NW 7 ST PEMBROKE PINES FL 33029 Inactive Company formed on the 2011-08-25
IBIS CONSULTING GROUP LLC 260 MAGNOLIA PARK TRAIL SANFORD FL 32773 Inactive Company formed on the 2015-04-15
IBIS CONSULTING SOLUTIONS LTD 2 STAMFORD SQUARE LONDON SW15 2BF Active Company formed on the 2018-07-26
IBIS CONSULTING LLC Georgia Unknown
IBIS CONSULTING GROUP LLC Georgia Unknown
IBIS CONSULTING INCORPORATED California Unknown

Company Officers of IBIS CONSULT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DEMAINE HILL
Director 2005-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY JANE ALICE BRADSHAW
Company Secretary 2005-05-27 2015-10-09
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-05-27 2005-05-27
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-05-27 2005-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DEMAINE HILL QUANTUM CORPORATE FINANCE LIMITED Director 2014-12-19 CURRENT 1999-11-22 Liquidation
GEOFFREY DEMAINE HILL SHAWS GROUP LIMITED Director 2008-01-18 CURRENT 2000-05-11 Active - Proposal to Strike off
GEOFFREY DEMAINE HILL SHAW TAX LIMITED Director 2008-01-18 CURRENT 2007-01-17 Active - Proposal to Strike off

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
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-11SOAS(A)Voluntary dissolution strike-off suspended
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-22DS01Application to strike the company off the register
2022-04-21AP01DIRECTOR APPOINTED MR PAUL JOHN MCMANUS
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-12AA01Previous accounting period shortened from 31/05/22 TO 31/12/21
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-11APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEMAINE HILL
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEMAINE HILL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2019-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DEMAINE HILL
2019-09-18CVA4Notice of completion of voluntary arrangement
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-06CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-09-22
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-05CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-09-22
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-051.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1500
2016-05-31AR0127/05/16 ANNUAL RETURN FULL LIST
2016-02-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02TM02Termination of appointment of Rosemary Jane Alice Bradshaw on 2015-10-09
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1500
2015-06-03AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-03CH03SECRETARY'S DETAILS CHNAGED FOR ROSEMARY JANE ALICE BRADSHAW on 2014-08-10
2015-06-03CH01Director's details changed for Mr Geoffrey Demaine Hill on 2014-08-10
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM The Croft 1 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1500
2014-06-17AR0127/05/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0127/05/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0127/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0127/05/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0127/05/10 ANNUAL RETURN FULL LIST
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 27/05/09; full list of members
2009-03-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-05-30190LOCATION OF DEBENTURE REGISTER
2008-03-12AA31/05/07 TOTAL EXEMPTION FULL
2007-06-06190LOCATION OF DEBENTURE REGISTER
2007-06-06363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-25123NC INC ALREADY ADJUSTED 30/03/06
2006-08-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-25RES04£ NC 1000/1500 30/03/0
2006-08-2588(2)RAD 31/03/06--------- £ SI 500@1
2006-06-27363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-2788(2)RAD 31/03/06--------- £ SI 999@1=999 £ IC 1/1000
2005-06-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-06-17325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2005-06-17190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2005-06-13288bDIRECTOR RESIGNED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288bSECRETARY RESIGNED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-05-27NEWINCINCORPORATION 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to IBIS CONSULT 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 CONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
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 IBIS CONSULT LIMITED

Intangible Assets
Patents
We have not found any records of IBIS CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBIS CONSULT LIMITED
Trademarks
We have not found any records of IBIS CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBIS CONSULT 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 (70229 - Management consultancy activities other than financial management) as IBIS CONSULT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where IBIS CONSULT 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 IBIS CONSULT 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 CONSULT 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.
    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.
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