Active
Company Information for IP65 LIMITED
ROSE COTTAGE SCHOOL ROAD, BURSLEDON, SOUTHAMPTON, HAMPSHIRE, SO31 8BU,
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Company Registration Number
07073515 Private Limited Company
Active |
| Company Name | |
|---|---|
| IP65 LIMITED | |
| Legal Registered Office | |
| ROSE COTTAGE SCHOOL ROAD BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8BU Other companies in PO15 | |
| Company Number | 07073515 | |
|---|---|---|
| Company ID Number | 07073515 | |
| Date formed | 2009-11-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 12/11/2015 | |
| Return next due | 10/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB985101420 |
| Last Datalog update: | 2025-11-05 16:49:57 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IP65 NW LTD | 20-22 Wenlock Road London N1 7GU | Active | Company formed on the 2020-11-06 | |
| IP65 SYSTEMS LTD | 15 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ | Liquidation | Company formed on the 2015-06-04 |
| Officer | Role | Date Appointed |
|---|---|---|
SHEILA LESLY LIPPOLD |
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DAVID MICHAEL LIPPOLD |
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SHEILA LESLY LIPPOLD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES BISHOP |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LITE IP LIMITED | Director | 2013-03-28 | CURRENT | 2012-12-04 | Active | |
| FITZGERALD LIGHTING CORNWALL LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Liquidation | |
| LITE IP LIMITED | Director | 2017-01-02 | CURRENT | 2012-12-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| CONFIRMATION STATEMENT MADE ON 20/09/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
| SH01 | 02/04/21 STATEMENT OF CAPITAL GBP 1006 | |
| RES12 | Resolution of varying share rights or name | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM 1 Manor Court 6 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5th | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mrs Sheila Lesly Lippold as company secretary on 2015-04-01 | |
| AP01 | DIRECTOR APPOINTED MRS SHEILA LESLY LIPPOLD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BISHOP | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 83.5 | |
| AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/13 FROM 40 Locks Heath Centre Centre Way Locks Heath Southampton Hampshire SO31 6DX United Kingdom | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
| Creditors Due After One Year | 2012-11-30 | £ 310,000 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 350,000 |
| Creditors Due Within One Year | 2012-11-30 | £ 339,606 |
| Creditors Due Within One Year | 2011-11-30 | £ 287,692 |
Creditors and other liabilities
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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 IP65 LIMITED
| Cash Bank In Hand | 2012-11-30 | £ 73,316 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 43,996 |
| Current Assets | 2012-11-30 | £ 141,803 |
| Current Assets | 2011-11-30 | £ 55,696 |
| Debtors | 2012-11-30 | £ 68,487 |
| Debtors | 2011-11-30 | £ 11,700 |
| Secured Debts | 2012-11-30 | £ 350,000 |
| Secured Debts | 2011-11-30 | £ 390,000 |
| Shareholder Funds | 2012-11-30 | £ 152,383 |
| Shareholder Funds | 2011-11-30 | £ 92,236 |
| Tangible Fixed Assets | 2012-11-30 | £ 660,186 |
| Tangible Fixed Assets | 2011-11-30 | £ 674,232 |
Debtors and other cash assets
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| 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. |