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Home > England & Wales Companies > IBS OFFICE SOLUTIONS LIMITED
Company Information for

IBS OFFICE SOLUTIONS LIMITED

FRIAR PARK STABLES, BADGEMORE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4NR,
Company Registration Number
05741824
Private Limited Company
Active

Company Overview

About Ibs Office Solutions Ltd
IBS OFFICE SOLUTIONS LIMITED was founded on 2006-03-14 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Ibs Office Solutions 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
IBS OFFICE SOLUTIONS LIMITED
 
Legal Registered Office
FRIAR PARK STABLES
BADGEMORE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4NR
Other companies in RG9
 
Filing Information
Company Number 05741824
Company ID Number 05741824
Date formed 2006-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724471833  
Last Datalog update: 2025-01-05 10:44:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBS OFFICE SOLUTIONS LIMITED
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Company Officers of IBS OFFICE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA LOUISE SOUTHWELL
 Company Secretary 2006-03-14
CALEB JOSEPH WHITE SOUTHWELL
 Director 2006-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-03-14 2006-03-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-03-14 2006-03-14

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
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01SH02Sub-division of shares on 2016-06-24
2016-07-05RES13Resolutions passed:
  • 2 ordinary shares of £1 be sub divided into 200000 ordinary shares of £0.0001 eachapprove share option plan dirs authority to vote 24/06/2016
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM C/O Knox & Eames the Business Centre Greys Green Farm Henley-on-Thames RG9 4QG
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0114/03/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0114/03/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0114/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Caleb Joseph White Southwell on 2010-03-24
2009-12-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-05363aReturn made up to 14/03/09; full list of members
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-17AA31/03/07 TOTAL EXEMPTION SMALL
2007-04-16363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-03-23288bSECRETARY RESIGNED
2006-03-23288bDIRECTOR RESIGNED
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-14NEWINCINCORPORATION 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 IBS OFFICE 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 IBS OFFICE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBS OFFICE SOLUTIONS 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.

Creditors
Creditors Due Within One Year 2013-03-31 £ 117,780
Creditors Due Within One Year 2012-03-31 £ 171,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 IBS OFFICE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 162,308
Cash Bank In Hand 2012-03-31 £ 233,250
Current Assets 2013-03-31 £ 463,018
Current Assets 2012-03-31 £ 428,273
Debtors 2013-03-31 £ 300,710
Debtors 2012-03-31 £ 195,023
Fixed Assets 2013-03-31 £ 151,399
Fixed Assets 2012-03-31 £ 115,124
Shareholder Funds 2013-03-31 £ 496,637
Shareholder Funds 2012-03-31 £ 372,233
Tangible Fixed Assets 2013-03-31 £ 116,541
Tangible Fixed Assets 2012-03-31 £ 68,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IBS OFFICE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBS OFFICE SOLUTIONS LIMITED
Trademarks
We have not found any records of IBS OFFICE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IBS OFFICE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-1 GBP £2,203
London Borough of Harrow 2014-12 GBP £1,076 Printing (external)
Windsor and Maidenhead Council 2014-12 GBP £4,013
Windsor and Maidenhead Council 2014-11 GBP £1,215
Windsor and Maidenhead Council 2014-10 GBP £919
Windsor and Maidenhead Council 2014-9 GBP £4,486
London Borough of Harrow 2014-9 GBP £482 Stationery & In House Printing
Windsor and Maidenhead Council 2014-7 GBP £1,482
London Borough of Harrow 2014-6 GBP £954 Stationery & In House Printing
Windsor and Maidenhead Council 2014-6 GBP £2,883
Windsor and Maidenhead Council 2014-5 GBP £1,357
Windsor and Maidenhead Council 2014-4 GBP £355
Windsor and Maidenhead Council 2014-3 GBP £3,527
Windsor and Maidenhead Council 2014-2 GBP £162
Hampshire County Council 2013-12 GBP £1,055 Photocopiers - Rental/Maint
Windsor and Maidenhead Council 2013-12 GBP £3,301
Windsor and Maidenhead Council 2013-11 GBP £1,124
Windsor and Maidenhead Council 2013-9 GBP £2,714
Windsor and Maidenhead Council 2013-8 GBP £186
Windsor and Maidenhead Council 2013-7 GBP £1,589
Windsor and Maidenhead Council 2013-6 GBP £2,955
Windsor and Maidenhead Council 2013-5 GBP £1,156
Windsor and Maidenhead Council 2013-3 GBP £3,031
Windsor and Maidenhead Council 2013-2 GBP £1,514
Windsor and Maidenhead Council 2012-12 GBP £1,397
Windsor and Maidenhead Council 2012-11 GBP £1,801
Windsor and Maidenhead Council 2012-10 GBP £789
Windsor and Maidenhead Council 2012-9 GBP £6,524
Windsor and Maidenhead Council 2012-8 GBP £652
Windsor and Maidenhead Council 2012-7 GBP £568
Windsor and Maidenhead Council 2012-6 GBP £9,474
Windsor and Maidenhead Council 2012-5 GBP £8,337
Windsor and Maidenhead Council 2012-3 GBP £8,501
Windsor and Maidenhead Council 2012-2 GBP £2,676
Windsor and Maidenhead Council 2012-1 GBP £1,448
Windsor and Maidenhead Council 2011-12 GBP £8,546
Windsor and Maidenhead Council 2011-11 GBP £3,969
Windsor and Maidenhead Council 2011-10 GBP £2,067
Windsor and Maidenhead Council 2011-9 GBP £9,652
Windsor and Maidenhead Council 2011-7 GBP £1,454
Windsor and Maidenhead Council 2011-6 GBP £10,071
Windsor and Maidenhead Council 2011-5 GBP £4,885
Windsor and Maidenhead Council 2011-4 GBP £900
Windsor and Maidenhead Council 2010-6 GBP £7,047
Windsor and Maidenhead Council 2010-5 GBP £2,636
Windsor and Maidenhead Council 2010-4 GBP £1,289
Windsor and Maidenhead Council 2010-3 GBP £5,386
Windsor and Maidenhead Council 2010-2 GBP £2,010
Windsor and Maidenhead Council 2010-1 GBP £851
Windsor and Maidenhead Council 2009-10 GBP £8,379
Windsor and Maidenhead Council 2009-9 GBP £2,446
Windsor and Maidenhead Council 2009-7 GBP £909
Windsor and Maidenhead Council 2009-2 GBP £516

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IBS OFFICE 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 IBS OFFICE 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 IBS OFFICE SOLUTIONS 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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