Active
Company Information for IBN SCAFFOLD ACCESS LIMITED
IBN SCAFFOLD ACCESS WHALEY ROAD, BARUGH GREEN, BARNSLEY, S75 1HT,
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Company Registration Number
04282334
Private Limited Company
Active |
Company Name | |
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IBN SCAFFOLD ACCESS LIMITED | |
Legal Registered Office | |
IBN SCAFFOLD ACCESS WHALEY ROAD BARUGH GREEN BARNSLEY S75 1HT Other companies in S75 | |
Company Number | 04282334 | |
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Company ID Number | 04282334 | |
Date formed | 2001-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB772947288 |
Last Datalog update: | 2024-07-05 23:12:27 |
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Officer | Role | Date Appointed |
---|---|---|
CAMELA TERRY MARSHALL |
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IAN RICHARD BLACKWELL |
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NIGEL ANTHONY BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ANTHONY BROWN |
Company Secretary | ||
BARRY JAMES |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBN HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
SECURE EDGE ACCESS LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
MODULAR SCAFFOLDING LIMITED | Director | 2007-01-23 | CURRENT | 2006-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/09/23 FROM Whaley Road South Yorkshire Industrial Estate Barugh Green Barnsley South Yorkshire S75 1HT | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Any restriction on auth share cap be revoked and deleted/re: the objects in the articles of association of the company will be unrestricted 30/03/2023<li>Resolution on securities<li>Resolution variation to share right | ||
APPOINTMENT TERMINATED, DIRECTOR BRENT DAVIS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | ||
Register(s) moved to registered office address Whaley Road South Yorkshire Industrial Estate Barugh Green Barnsley South Yorkshire S75 1HT | ||
AD04 | Register(s) moved to registered office address Whaley Road South Yorkshire Industrial Estate Barugh Green Barnsley South Yorkshire S75 1HT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY BROWN | |
AD02 | Register inspection address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 12 Victoria Road Barnsley South Yorkshire S70 2BB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD BLACKWELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042823340003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042823340005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042823340004 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD BLACKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR PAUL BENNETT | |
CH01 | Director's details changed for Mr Brent David on 2018-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
PSC05 | Change of details for Ibn Holdings Limited as a person with significant control on 2018-03-29 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 160000 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 160000 | |
AP03 | Appointment of Mrs Camela Terry Marshall as company secretary on 2018-03-29 | |
TM02 | Termination of appointment of Nigel Anthony Brown on 2018-03-29 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042823340003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
PSC02 | Notification of Ibn Holdings Limited as a person with significant control on 2016-10-03 | |
PSC07 | CESSATION OF IAN RICHARD BLACKWELL AS A PSC | |
PSC07 | CESSATION OF BARRY JAMES AS A PSC | |
PSC07 | CESSATION OF NIGEL ANTHONY BROWN AS A PSC | |
CH01 | Director's details changed for Ian Richard Blackwell on 2017-08-15 | |
PSC04 | Change of details for Mr Ian Richard Blackwell as a person with significant control on 2017-08-01 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BLACKWELL / 02/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BROWN / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BROWN / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BROWN / 03/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BROWN / 03/12/2013 | |
RES01 | ALTER ARTICLES 09/10/2013 | |
AR01 | 05/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES / 28/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 21 ST BERNARDS AVENUE PONTEFRACT WEST YORKSHIRE WF8 4EA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 100000/150000 02/11/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 02/11/01--------- £ SI 99997@1=99997 £ IC 3/100000 | |
RES04 | NC INC ALREADY ADJUSTED 02/11/01 | |
88(2)R | AD 05/09/01--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 IBN SCAFFOLD ACCESS LIMITED
The top companies supplying to UK government with the same SIC code (43991 - Scaffold erection) as IBN SCAFFOLD ACCESS LIMITED are:
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. |