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Company Information for IBA GROUP LIMITED
IBA HOUSE, 7, THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY,
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Company Registration Number
 02246507 Private Limited Company
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Company Overview
About Iba Group Ltd
IBA GROUP LIMITED was founded on 1988-04-20 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Iba Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| IBA GROUP LIMITED | |
| Legal Registered Office | |
| IBA HOUSE 7, THE CRESCENT LEATHERHEAD SURREY KT22 8DY Other companies in KT22 | |
Filing Information
| Company Number | 02246507 | |
|---|---|---|
| Company ID Number | 02246507 | |
| Date formed | 1988-04-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 30/09/2024 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-11-06 12:11:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBA GROUP LIMITED
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Companies with same name IBA GROUP LIMITED
The following companies were found which have the same name as IBA GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IBA GROUP A.S. | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Converted / Closed | Company formed on the 2011-11-07 | |
| IBA GROUP HOLDINGS LIMITED | IBA HOUSE 7 THE CRESCENT LEATHERHEAD KT22 8DY | Active | Company formed on the 2015-06-12 | |
 |
IBA GROUP PTY LTD | NSW 2144 | Active | Company formed on the 2015-12-23 |
 |
IBA GROUP LLC | California | Unknown | |
|
IBA GROUP INCORPORATED | California | Unknown | |
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IBA GROUP USA, INC. | 2929 ALLEN PKWY STE 2000 HOUSTON TX 77019 | Forfeited | Company formed on the 2021-11-01 |
|
IBA GROUP, INC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1998-06-01 |
Company Officers of IBA GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE DE BEER |
||
GREGORY RAYMOND ALLEN |
||
OWEN MICHAEL GEACH |
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STUART DOMINIC HATCHER |
||
PHILIP LESLIE SEYMOUR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ROY FISK |
Company Secretary | ||
STEPHEN ROY FISK |
Director | ||
NICHOLA JANE CRAVEN |
Company Secretary | ||
LAWRENCE JERALD HATCHER |
Director | ||
SHEILA VERONICA HATCHER |
Director | ||
SHEILA VERONICA HATCHER |
Company Secretary | ||
ANTOUN EDOUARD ELIAS |
Company Secretary | ||
DEREK WILLIAM ILLMAN |
Director | ||
RUSSELL DAVID HUBBARD |
Director | ||
OWEN MICHAEL CHARLES GEACH |
Company Secretary | ||
JUSTIN MICHAEL WHITEHORN |
Director | ||
KEITH BOLSHAW |
Director | ||
JOHN EDWARD DENMAN |
Director | ||
SHEILA VERONICA HATCHER |
Company Secretary | ||
CLIFFORD BROWN |
Director | ||
CHRISTOPHER WINSTON SMITH |
Director | ||
ANGUS WILLIAMSON |
Director | ||
LAWRENCE HATCHER |
Company Secretary | ||
CHARLES PETER WOLFERSTAN VILLA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TPA INVESTMENTS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
| WORCESTER WARRIORS COMMUNITY FOUNDATION | Director | 2015-11-16 | CURRENT | 2009-05-11 | Active | |
| IBA GROUP HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
| WRFC TRADING LIMITED | Director | 2015-02-02 | CURRENT | 1996-02-15 | In Administration | |
| WRFC PLAYERS LIMITED | Director | 2015-02-02 | CURRENT | 1996-09-23 | Liquidation | |
| MOVE ONE RELOCATIONS LIMITED | Director | 2014-07-16 | CURRENT | 2009-10-10 | Active - Proposal to Strike off | |
| CAPITIS CONSULTING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
| IBA (USA) LIMITED | Director | 2015-06-19 | CURRENT | 1996-09-19 | Dissolved 2016-01-19 | |
| NEWINCCO 1319 LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-04 | Dissolved 2016-01-19 | |
| AIRSPEED UK LEASING 1 LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Liquidation |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR GREGORY RAYMOND ALLEN | ||
| DIRECTOR APPOINTED MR RAVI AUJLA | ||
| DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER BEAUMONT | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MICHAEL GEACH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN CHRISTOPHER BEAUMONT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP03 | Appointment of Ms Michelle De Beer as company secretary on 2017-06-07 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 15555 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| TM02 | Termination of appointment of Stephen Roy Fisk on 2016-09-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY FISK | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AP03 | Appointment of Mr Stephen Roy Fisk as company secretary on 2015-06-19 | |
| TM02 | Termination of appointment of Nichola Jane Craven on 2015-06-19 | |
| CH01 | Director's details changed for Mr Philip Leslie Seymour on 2015-10-13 | |
| AP01 | DIRECTOR APPOINTED MR GREGORY RAYMOND ALLEN | |
| AP01 | DIRECTOR APPOINTED MR OWEN MICHAEL GEACH | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ROY FISK | |
| AP01 | DIRECTOR APPOINTED DR STUART DOMINIC HATCHER | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 15555 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HATCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HATCHER | |
| AUD | AUDITOR'S RESIGNATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 07/07/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 15555 | |
| AR01 | 30/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 02/11/13 STATEMENT OF CAPITAL;GBP 15555 | |
| AR01 | 30/09/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS NICHOLA JANE CRAVEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA HATCHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 22/08/2011 | |
| AR01 | 30/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE SEYMOUR / 30/09/2010 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM MEADOWCROFT HOUSE 180 BALCOMBE ROAD HORLEY SURREY RH6 9AE | |
| AR01 | 30/09/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND | |
| 123 | NC INC ALREADY ADJUSTED 30/11/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 21500/23055 30/11/2006 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363s | RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/10/02 | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: IBA HOUSE CHURCH ROAD LOWFIELD HEATH CRAWLEY WEST SUSSEX RH11 0PQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to IBA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IBA GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for IBA GROUP 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 (74909 - Other professional, scientific and technical activities n.e.c.) as IBA GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IBA GROUP 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 IBA GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
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 IBA GROUP 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 IBA GROUP 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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