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Company Information for

IRFAB LTD

PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB,
Company Registration Number
06308201
Private Limited Company
Active

Company Overview

About Irfab Ltd
IRFAB LTD was founded on 2007-07-10 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Irfab Ltd is a Private Limited Company registered in ENGLAND 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
IRFAB LTD
 
Legal Registered Office
PERA BUSINESS PARK
NOTTINGHAM ROAD
MELTON MOWBRAY
LE13 0PB
Other companies in TW12
 
Filing Information
Company Number 06308201
Company ID Number 06308201
Date formed 2007-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 12:44:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRFAB LTD

Company Officers of IRFAB LTD

Current Directors
Officer Role Date Appointed
ALAN JOHN BAXTER
Director 2017-03-10
IAN CAMPBELL HAY
Director 2017-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN ANTONY HALLAM
Director 2013-07-04 2017-03-10
PAUL TRANTER
Director 2013-05-08 2017-03-10
LORRAINE ANN GIBSON
Company Secretary 2012-05-03 2016-03-30
GLYN PETER GODDARD
Director 2013-05-08 2016-03-30
JOHN THOMAS HILL
Director 2013-05-08 2016-03-10
PETER ROBERT HUGHES
Director 2012-08-03 2013-05-08
ROGER JAMES WHYSALL
Director 2011-08-12 2013-05-08
ALAN JOHN BAXTER
Director 2011-08-12 2012-06-14
JONATHAN PAUL BOURNE
Company Secretary 2007-07-10 2012-05-03
JONATHAN PAUL BOURNE
Director 2007-07-10 2012-05-03
CHARLES FREDERICK HOLLEYMAN
Director 2007-07-10 2009-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN BAXTER PRA HAMPTON LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
ALAN JOHN BAXTER PERA INTERNATIONAL Director 2017-12-01 CURRENT 1946-06-13 Active
ALAN JOHN BAXTER THE PAINT RESEARCH ASSOCIATION LIMITED Director 2017-12-01 CURRENT 1926-09-23 Active
ALAN JOHN BAXTER MWF INTERNATIONAL LTD Director 2017-08-22 CURRENT 2017-08-22 Active
ALAN JOHN BAXTER PRA WORLD LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
ALAN JOHN BAXTER MELTON MOWBRAY BUSINESS PARK LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-05-09
ALAN JOHN BAXTER BUSINESS TRAINING NETWORK LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-02-07
ALAN JOHN BAXTER PERA CORPORATE SERVICES LIMITED Director 2015-09-30 CURRENT 2015-09-07 Liquidation
ALAN JOHN BAXTER ONBOARD PRO LTD Director 2015-02-11 CURRENT 2014-07-11 Active
ALAN JOHN BAXTER PERA CONSULTING (UK) LIMITED Director 2013-11-04 CURRENT 2012-05-24 In Administration/Administrative Receiver
ALAN JOHN BAXTER PERA MANAGEMENT SERVICES LIMITED Director 2013-11-04 CURRENT 2012-04-04 Liquidation
ALAN JOHN BAXTER PERA TECHNOLOGY LIMITED Director 2013-11-04 CURRENT 2012-05-24 In Administration
ALAN JOHN BAXTER R.F.Y. LIMITED Director 1998-10-23 CURRENT 1998-09-28 Active
IAN CAMPBELL HAY MWF INTERNATIONAL LTD Director 2017-08-22 CURRENT 2017-08-22 Active
IAN CAMPBELL HAY PRA WORLD LIMITED Director 2016-09-26 CURRENT 2016-09-26 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
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-03-11DISS40DISS40 (DISS40(SOAD))
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TRANTER
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HALLAM
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 14 CASTLE MEWS, HIGH STREET HAMPTON MIDDLESEX TW12 2NP
2017-03-10AP01DIRECTOR APPOINTED MR IAN CAMPBELL HAY
2017-03-10AP01DIRECTOR APPOINTED MR ALAN JOHN BAXTER
2017-03-07GAZ1FIRST GAZETTE
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GLYN GODDARD
2016-04-13TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE GIBSON
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
2015-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0110/07/15 FULL LIST
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 21/01/2015
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0110/07/14 FULL LIST
2014-07-15AD02SAIL ADDRESS CHANGED FROM: PERA INNOVATION PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB UNITED KINGDOM
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 18/11/2013
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRANTER / 02/09/2013
2013-08-20AR0110/07/13 FULL LIST
2013-07-08AA01PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-07-04AP01DIRECTOR APPOINTED MR DEAN ANTONY HALLAM
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WHYSALL
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES
2013-05-10AP01DIRECTOR APPOINTED MR PAUL TRANTER
2013-05-10AP01DIRECTOR APPOINTED MR GLYN PETER GODDARD
2013-05-10AP01DIRECTOR APPOINTED MR JOHN THOMAS HILL
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-08-06AP01DIRECTOR APPOINTED MR PETER ROBERT HUGHES
2012-07-16AR0110/07/12 FULL LIST
2012-07-16AD02SAIL ADDRESS CREATED
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BAXTER
2012-05-09AA01CURREXT FROM 31/12/2011 TO 31/05/2012
2012-05-03AP03SECRETARY APPOINTED MRS LORRAINE ANN GIBSON
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN BOURNE
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOURNE
2011-10-03AP01DIRECTOR APPOINTED ROGER JAMES WHYSALL
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-22AP01DIRECTOR APPOINTED ALAN JOHN BAXTER
2011-08-31RES13ADDITIONAL DIRECTOR APPOINTED 12/08/2011
2011-07-26AR0110/07/11 FULL LIST
2010-09-29AR0110/07/10 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19AA01PREVEXT FROM 30/06/2009 TO 31/12/2009
2009-10-09AR0110/07/09 FULL LIST
2009-08-05288bAPPOINTMENT TERMINATE, DIRECTOR CHARLES FREDERICK HOLLEYMAN LOGGED FORM
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR CHARLES HOLLEYMAN
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-07-25225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08
2007-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




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

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 IRFAB LTD

Intangible Assets
Patents
We have not found any records of IRFAB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IRFAB LTD
Trademarks
We have not found any records of IRFAB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRFAB LTD. 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 (73200 - Market research and public opinion polling) as IRFAB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IRFAB LTD 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 IRFAB LTD 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 IRFAB LTD any grants or awards.
Ownership
    We could not find any group structure information
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