IBC SUPPLIES LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Ibc Supplies Ltd

IBC SUPPLIES LIMITED was founded on 2010-05-06 and has its registered office in Stamford. The organisation's status is listed as "Active". Ibc Supplies 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

Legal Registered Office
Company Name
IBC SUPPLIES LIMITED

ORION HOUSE 14 BARN HILL STAMFORD LINCOLNSHIRE PE9 2AE Other companies in PE9

Filing Information

Company Number		07245353
Company ID Number		07245353
Date formed		2010-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB998853529

Last Datalog update:	2024-03-06 23:27:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IBC SUPPLIES LIMITED

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Company Officers of IBC SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA CATHERINE SWANCOTT	Director	2010-05-06

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.

Date	Document Type	Document Description
2023-07-19		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-09-23	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-10-05	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-01-27	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-01-22	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-05-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GREGORY EVANS
2018-09-18	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-04-18	CH01	Director's details changed for Mrs Fiona Catherine Swancott on 2018-04-18
2018-04-18	PSC04	Change of details for Mrs Fiona Catherine Swancott as a person with significant control on 2018-04-18
2018-01-17	AA	30/04/17 TOTAL EXEMPTION FULL
2018-01-17	AA	30/04/17 TOTAL EXEMPTION FULL
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH NO UPDATES
2017-01-18	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072453530002
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-28	SH01	21/03/16 STATEMENT OF CAPITAL GBP 100
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02	AR01	06/05/16 ANNUAL RETURN FULL LIST
2016-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072453530001
2015-12-10	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072453530001
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22	AR01	06/05/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15	AR01	06/05/14 ANNUAL RETURN FULL LIST
2013-08-08	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	06/05/13 ANNUAL RETURN FULL LIST
2013-05-14	CH01	Director's details changed for Mrs Fiona Catherine Swancott on 2013-04-01
2012-12-13	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	AR01	06/05/12 ANNUAL RETURN FULL LIST
2012-05-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-10	AD02	SAIL ADDRESS CREATED
2011-12-09	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2011 FROM BRIDGE HOUSE SEVERN BRIDGE RIVER SIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB UNITED KINGDOM
2011-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CATHERINE SWANCOTT / 30/09/2011
2011-06-02	AA01	PREVSHO FROM 31/05/2011 TO 30/04/2011
2011-05-12	AR01	06/05/11 FULL LIST
2011-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM BRIDGE HOUSE SEVEN BRIDGE BEWDLEY WORCESTERSHIRE DY12 1AB UNITED KINGDOM
2011-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CATHERINE SWANCOTT / 05/05/2011
2010-05-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to IBC SUPPLIES 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 IBC SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of IBC SUPPLIES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 IBC SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of IBC SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IBC SUPPLIES LIMITED

Trademarks

We have not found any records of IBC SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IBC SUPPLIES 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 (47990 - Other retail sale not in stores, stalls or markets) as IBC SUPPLIES LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where IBC SUPPLIES 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.

Import/Export of Goods

Goods imported/exported by IBC SUPPLIES LIMITED

Date	Import Code	Imported Goods classification description
2014-10-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-09-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-04-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-10-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-09-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-05-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IBC SUPPLIES 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 IBC SUPPLIES 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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