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Home > England & Wales Companies > IPSWICH FINANCE COMPANY LIMITED
Company Information for

IPSWICH FINANCE COMPANY LIMITED

80 MANOR ROAD, MARTLESHAM HEATH, IPSWICH, IP5 3SY,
Company Registration Number
02190243
Private Limited Company
Active

Company Overview

About Ipswich Finance Company Ltd
IPSWICH FINANCE COMPANY LIMITED was founded on 1987-11-09 and has its registered office in Ipswich. The organisation's status is listed as "Active". Ipswich Finance Company 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
Company Name
IPSWICH FINANCE COMPANY LIMITED
 
Legal Registered Office
80 MANOR ROAD
MARTLESHAM HEATH
IPSWICH
IP5 3SY
Other companies in IP5
 
Filing Information
Company Number 02190243
Company ID Number 02190243
Date formed 1987-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903010492  
Last Datalog update: 2024-01-08 09:53:49
Primary Source:Companies House
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Companies with same name IPSWICH FINANCE COMPANY LIMITED
The following companies were found which have the same name as IPSWICH FINANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED 80 MANOR ROAD MARTLESHAM HEATH IPSWICH IP5 3SY Active Company formed on the 2007-02-19

Company Officers of IPSWICH FINANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNA KARINA HARVEY
 Company Secretary 2007-05-22
ANNA KARINA HARVEY
 Director 2014-11-12
ROBERT JOHN HARVEY
 Director 1992-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ABBOTT
 Director 2010-02-09 2016-06-18
ROBERT JOHN HARVEY
 Company Secretary 1992-11-30 2007-05-22
TERENCE JOHN INGRAM
 Director 1992-11-30 2007-05-22
ROY JACK GOOD
 Director 1992-11-30 1995-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA KARINA HARVEY IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED Company Secretary 2007-05-22 CURRENT 2007-02-19 Active
ANNA KARINA HARVEY IFC TRAILERS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
ANNA KARINA HARVEY IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED Director 2014-11-12 CURRENT 2007-02-19 Active
ROBERT JOHN HARVEY IFC TRAILERS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
ROBERT JOHN HARVEY IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED Director 2007-05-22 CURRENT 2007-02-19 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
2023-06-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-11AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-02-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-06-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER ABBOTT
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-12AP01DIRECTOR APPOINTED ANNA KARINA HARVEY
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 021902430010
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-03AD02Register inspection address changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom
2012-11-28DISS40Compulsory strike-off action has been discontinued
2012-11-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-01AR0130/11/11 ANNUAL RETURN FULL LIST
2011-10-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-01AD02Register inspection address changed from C/O Larking Gowen 16a Falcon Street Ipswich IP1 1SL United Kingdom
2010-10-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARVEY / 18/05/2010
2010-02-10AP01DIRECTOR APPOINTED MR PETER ABBOTT
2010-01-07AA30/11/08 TOTAL EXEMPTION SMALL
2009-12-17AR0130/11/09 FULL LIST
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARVEY / 30/11/2009
2009-03-17190LOCATION OF DEBENTURE REGISTER
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM SANDERSON HOUSE 17&19 MUSEUM STREET IPSWICH IP1 1HE
2009-03-17363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-08288aNEW SECRETARY APPOINTED
2007-06-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: BOSS HOGGS OLD LONDON ROAD COPDOCK IPSWICH SUFFOLK IP8 3JW
2007-06-13288bSECRETARY RESIGNED
2007-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-13288bDIRECTOR RESIGNED
2007-06-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-13363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-01363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: KERR HOUSE 19/23 FORE STREET IPSWICH SUFFOLK IP4 1JW
2003-11-24363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-23395PARTICULARS OF MORTGAGE/CHARGE
2003-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-30363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-17395PARTICULARS OF MORTGAGE/CHARGE
2001-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
2000-11-27363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-02-09395PARTICULARS OF MORTGAGE/CHARGE
1999-12-10363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-09363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-11-23287REGISTERED OFFICE CHANGED ON 23/11/98 FROM: CRUSADER HOUSE 39 BERNERS STREET IPSWICH SUFFOLK.IP7 3LN
1998-05-13AAFULL ACCOUNTS MADE UP TO 30/11/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IPSWICH FINANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against IPSWICH FINANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-18 Outstanding SHAWBROOK BANK LIMITED
DEBENTURE 2003-10-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-05-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-11-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-01-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-02-09 Outstanding HSBC BANK PLC
CHARGE 1992-09-03 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-01-10 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-11-22 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-04-06 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 115,216
Creditors Due Within One Year 2011-12-01 £ 498,576

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 IPSWICH FINANCE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 390
Current Assets 2011-12-01 £ 635,746
Debtors 2011-12-01 £ 550,789
Fixed Assets 2011-12-01 £ 11,655
Secured Debts 2011-12-01 £ 366,692
Shareholder Funds 2011-12-01 £ 33,609
Stocks Inventory 2011-12-01 £ 84,567
Tangible Fixed Assets 2011-12-01 £ 11,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IPSWICH FINANCE COMPANY LIMITED registering or being granted any patents
Domain Names

IPSWICH FINANCE COMPANY LIMITED owns 1 domain names.

ipswichfinance.co.uk  

Trademarks
We have not found any records of IPSWICH FINANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPSWICH FINANCE COMPANY 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 (82990 - Other business support service activities n.e.c.) as IPSWICH FINANCE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for IPSWICH FINANCE COMPANY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council FELIXSTOWE SUFFOLK IP11 8HH 13,50005.08.2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIPSWICH FINANCE COMPANY LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPSWICH FINANCE COMPANY 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 IPSWICH FINANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP5 3SY