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Home > England & Wales Companies > I.B.D. TRADING LIMITED
Company Information for

I.B.D. TRADING LIMITED

44A CURLEW STREET, LONDON, SE1 2ND,
Company Registration Number
05584522
Private Limited Company
Active

Company Overview

About I.b.d. Trading Ltd
I.B.D. TRADING LIMITED was founded on 2005-10-06 and has its registered office in London. The organisation's status is listed as "Active". I.b.d. Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
I.B.D. TRADING LIMITED
 
Legal Registered Office
44A CURLEW STREET
LONDON
SE1 2ND
Other companies in SE1
 
Filing Information
Company Number 05584522
Company ID Number 05584522
Date formed 2005-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 06:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.B.D. TRADING LIMITED
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Company Officers of I.B.D. TRADING LIMITED

Current Directors
Officer Role Date Appointed
JEREMY WILLIAM AVIS
 Director 2015-11-04
KENNETH JOSEPH FAIRBROTHER
 Director 2011-07-06
NIGEL FITCH
 Director 2017-09-06
JOHN KEVIN MITCHELL
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HENRY PATERSON BARCLAY
 Director 2011-07-06 2016-09-05
SIMON JAMES JACKSON
 Company Secretary 2006-09-26 2015-11-04
DAVID RYDER
 Director 2006-07-05 2011-07-06
PETER WARD
 Director 2007-07-02 2011-07-06
FREDERICK HARRY WHITE
 Director 2005-10-06 2007-07-02
KENNETH JOSEPH FAIRBROTHER
 Company Secretary 2006-04-14 2006-09-26
BRIAN EDWARD ALLEN PEGNALL
 Company Secretary 2005-10-06 2006-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY WILLIAM AVIS THE BEER EDUCATION TRUST Director 2016-04-15 CURRENT 2012-02-16 Active - Proposal to Strike off
JEREMY WILLIAM AVIS THE BEER ACADEMY LIMITED Director 2015-11-02 CURRENT 2007-06-12 Active - Proposal to Strike off
KENNETH JOSEPH FAIRBROTHER THE INSTITUTE OF BREWING & DISTILLING Director 1999-11-24 CURRENT 1975-06-30 Active
NIGEL FITCH THE BEER ACADEMY LIMITED Director 2016-11-28 CURRENT 2007-06-12 Active - Proposal to Strike off
NIGEL FITCH THE INSTITUTE OF BREWING & DISTILLING Director 2007-07-04 CURRENT 1975-06-30 Active
JOHN KEVIN MITCHELL THE BEER ACADEMY LIMITED Director 2016-11-28 CURRENT 2007-06-12 Active - Proposal to Strike off
JOHN KEVIN MITCHELL THE INSTITUTE OF BREWING & DISTILLING Director 2012-04-12 CURRENT 1975-06-30 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
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-07-17DIRECTOR APPOINTED MR THOMAS OLIVER SHELSTON
2023-01-11Compulsory strike-off action has been discontinued
2023-01-11DISS40Compulsory strike-off action has been discontinued
2023-01-10CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FITCH
2022-10-26AP01DIRECTOR APPOINTED MR GEORGE WILLIAM CALVERT
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-16AP01DIRECTOR APPOINTED MR DOUGLAS MCLEAN MURRAY
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM AVIS
2022-06-16PSC02Notification of Institute of Brewing & Distilling as a person with significant control on 2022-06-15
2022-06-16PSC07CESSATION OF JEREMY WILLIAM AVIS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOSEPH FAIRBROTHER
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEVIN MITCHELL
2018-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-08AP01DIRECTOR APPOINTED MR NIGEL FITCH
2017-09-08AP01DIRECTOR APPOINTED MR JOHN KEVIN MITCHELL
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY PATERSON BARCLAY
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-17AP01DIRECTOR APPOINTED DR JEREMY WILLIAM AVIS
2015-11-17TM02Termination of appointment of Simon James Jackson on 2015-11-04
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0106/10/15 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0106/10/14 ANNUAL RETURN FULL LIST
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOSEPH FAIRBROTHER / 01/10/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY PATERSON BRACLAY / 01/10/2014
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 33 Clarges Street London W1J 7EE
2013-12-18AUDAUDITOR'S RESIGNATION
2013-10-21AR0106/10/13 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-10AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RYDER
2012-05-28AP01DIRECTOR APPOINTED MR KENNETH JOSEPH FAIRBROTHER
2012-05-28AP01DIRECTOR APPOINTED ALAN HENRY PATERSON BRACLAY
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARD
2011-11-25AR0106/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AR0106/10/10 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-07AR0106/10/09 FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RYDER / 01/11/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARD / 01/11/2009
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK WHITE
2008-10-07288aDIRECTOR APPOINTED MR PETER WARD
2007-10-16363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-01288aNEW SECRETARY APPOINTED
2006-12-01363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27288bSECRETARY RESIGNED
2006-02-23225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to I.B.D. TRADING 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.B.D. TRADING 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.B.D. TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of I.B.D. TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.B.D. TRADING LIMITED
Trademarks
We have not found any records of I.B.D. TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.B.D. TRADING 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 (82990 - Other business support service activities n.e.c.) as I.B.D. TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where I.B.D. TRADING 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.B.D. TRADING 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.B.D. TRADING 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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    Other companies at postcode SE1 2ND