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Home > England & Wales Companies > INDEPENDENT PROFESSIONAL SERVICES LIMITED
Company Information for

INDEPENDENT PROFESSIONAL SERVICES LIMITED

PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKS, SL6 1DT,
Company Registration Number
01501882
Private Limited Company
Active

Company Overview

About Independent Professional Services Ltd
INDEPENDENT PROFESSIONAL SERVICES LIMITED was founded on 1980-06-13 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Independent Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INDEPENDENT PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
PRINCE ALBERT HOUSE
20 KING STREET
MAIDENHEAD
BERKS
SL6 1DT
Other companies in SL6
 
Filing Information
Company Number 01501882
Company ID Number 01501882
Date formed 1980-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB370194362  
Last Datalog update: 2023-10-08 06:23:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT PROFESSIONAL SERVICES LIMITED
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Companies with same name INDEPENDENT PROFESSIONAL SERVICES LIMITED
The following companies were found which have the same name as INDEPENDENT PROFESSIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT PROFESSIONAL SERVICES L.L.C. 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 Active Company formed on the 1995-12-26
INDEPENDENT PROFESSIONAL SERVICES, LC 1878 STEVEN DRIVE FALLON NV 89406 Permanently Revoked Company formed on the 2001-07-17
INDEPENDENT PROFESSIONAL SERVICES PTY LTD QLD 4000 Active Company formed on the 2007-07-27
INDEPENDENT PROFESSIONAL SERVICES, INC. 321 ROYAL POINCIANA PLAZA PALM BEACH FL 33480 Inactive Company formed on the 1982-09-22
INDEPENDENT PROFESSIONAL SERVICES INC. 13100 ALISHIA CT SPRING HILL FL 34609 Inactive Company formed on the 2002-04-01
INDEPENDENT PROFESSIONAL SERVICES, LLC 6547 Midnight Pass Road SARASOTA FL 34242 Active Company formed on the 2010-01-14
INDEPENDENT PROFESSIONAL SERVICES, INC. PO BOX 650 BUCKINGHAM PA 18912 Active Company formed on the 2001-03-30
INDEPENDENT PROFESSIONAL SERVICES INCORPORATED Michigan UNKNOWN
INDEPENDENT PROFESSIONAL SERVICES LLC California Unknown
INDEPENDENT PROFESSIONAL SERVICES INC North Carolina Unknown

Company Officers of INDEPENDENT PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN SUTCLIFFE-BRAITHWAITE
 Company Secretary 1994-09-01
JOHN COWELL SUTCLIFFE-BRAITHWAITE
 Director 1992-09-13
KAREN SUTCLIFFE-BRAITHWAITE
 Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MERLIN NOMINEES LIMITED
 Company Secretary 1992-09-13 1994-08-31

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
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-09-13APPOINTMENT TERMINATED, DIRECTOR JOHN COWELL SUTCLIFFE-BRAITHWAITE
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26Director's details changed for Mrs Karen Sutcliffe-Braithwaite on 2022-09-26
2022-09-26Director's details changed for Mr John Cowell Sutcliffe-Braithwaite on 2022-09-26
2022-09-26CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-26CH01Director's details changed for Mrs Karen Sutcliffe-Braithwaite on 2022-09-26
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1139
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1139
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-12-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1139
2015-10-07AR0113/09/15 ANNUAL RETURN FULL LIST
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1139
2014-10-15AR0113/09/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1139
2013-10-14AR0113/09/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUTCLIFFE-BRAITHWAITE / 06/08/2012
2012-09-24CH03SECRETARY'S DETAILS CHNAGED FOR KAREN SUTCLIFFE-BRAITHWAITE on 2012-09-24
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWELL SUTCLIFFE-BRAITHWAITE / 24/09/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWELL SUTCLIFFE-BRAITHWAITE / 06/08/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUTCLIFFE-BRAITHWAITE / 06/08/2012
2012-08-06CH03SECRETARY'S DETAILS CHNAGED FOR KAREN SUTCLIFFE-BRAITHWAITE on 2012-08-06
2011-10-04AR0113/09/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-01AR0113/09/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-07AR0113/09/09 FULL LIST
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTCLIFFE-BRAITHWAITE / 16/05/2008
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN SUTCLIFFE-BRAITHWAITE / 16/05/2008
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-05-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-11363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-19363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-05363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-19363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-30363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-10-05363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-15363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-09-13363sRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-21363sRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-19363sRETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-16363sRETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1995-11-02(W)ELRESS252 DISP LAYING ACC 26/10/95
1995-11-02(W)ELRESS386 DIS APP AUDS 26/10/95
1995-11-02(W)ELRESS366A DISP HOLDING AGM 26/10/95
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-14363sRETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-16363sRETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
1994-09-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-07-11123£ NC 1000/5000 29/03/94
1994-07-11ORES04NC INC ALREADY ADJUSTED 29/03/94
1994-07-1188(2)RAD 29/03/94--------- £ SI 139@1=139 £ IC 1000/1139
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-21363sRETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1992-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-30363bRETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
1992-04-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-18363bRETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
1991-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/91
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT PROFESSIONAL SERVICES 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 INDEPENDENT PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1982-09-20 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INDEPENDENT PROFESSIONAL SERVICES LIMITED

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

Government spend with INDEPENDENT PROFESSIONAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2013-05-02 GBP £470 Agency Staff
Leeds City Council 2013-03-28 GBP £1,661 Agency Staff

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 INDEPENDENT PROFESSIONAL SERVICES 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 INDEPENDENT PROFESSIONAL SERVICES 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 INDEPENDENT PROFESSIONAL SERVICES 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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