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Home > England & Wales Companies > IP EQUIPMENT SALES LTD.
Company Information for

IP EQUIPMENT SALES LTD.

C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD, SURREY, GU1 4YD,
Company Registration Number
02711779
Private Limited Company
Active

Company Overview

About Ip Equipment Sales Ltd.
IP EQUIPMENT SALES LTD. was founded on 1992-05-05 and has its registered office in Guildford. The organisation's status is listed as "Active". Ip Equipment Sales Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IP EQUIPMENT SALES LTD.
 
Legal Registered Office
C/O STEVENS & BOLTON LLP WEY HOUSE
FARNHAM ROAD
GUILDFORD
SURREY
GU1 4YD
Other companies in WD25
 
Filing Information
Company Number 02711779
Company ID Number 02711779
Date formed 1992-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB603396549  
Last Datalog update: 2024-11-05 21:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IP EQUIPMENT SALES LTD.
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Company Officers of IP EQUIPMENT SALES LTD.

Current Directors
Officer Role Date Appointed
ERIC LEWIS
 Company Secretary 2015-01-15
PAUL ANDREW FILER
 Director 2016-09-01
LESLIE THOMAS GOODMAN
 Director 2010-02-18
ALEXEI JAMES SCHREIER
 Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL LEVY
 Director 2016-09-01 2018-03-28
YOSSI SMIRRA
 Director 1997-03-17 2015-12-31
TREVOR KEITH TAYLOR
 Company Secretary 1996-04-01 2015-01-15
ROBERT MICHAEL LEVY
 Director 2005-01-24 2015-01-15
IAN NICHOLAS GRATTON
 Director 1997-03-17 2011-02-07
ANNE KRISTINE GILADI
 Director 1992-05-20 1997-02-27
GIORA GILADI
 Director 1992-05-20 1997-02-27
DAVID KALUSH
 Director 1993-03-01 1997-02-27
MICHAL KALUSH
 Director 1993-05-05 1997-02-27
ANNE KRISTINE GILADI
 Company Secretary 1992-05-20 1996-04-01
JAMES ALAN ASHMORE
 Director 1992-05-20 1993-05-05
KEITH PHILIP BESSER
 Director 1992-04-05 1992-05-20
BERNARD ROSE
 Company Secretary 1992-04-05 1992-05-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-04-05 1992-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW FILER DINTON ENTERPRISES LIMITED Director 2018-04-11 CURRENT 2006-12-14 Liquidation
PAUL ANDREW FILER CIBITAS INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2003-06-01 Active
PAUL ANDREW FILER TECHNOLOGY WITHIN LIMITED Director 2017-02-07 CURRENT 2006-10-12 Active
PAUL ANDREW FILER DRENCAN LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
PAUL ANDREW FILER STICKMAN TECHNOLOGY LIMITED Director 2016-01-01 CURRENT 2003-03-07 Active
PAUL ANDREW FILER LENTA 2 LIMITED Director 2015-10-12 CURRENT 2015-08-20 Active
PAUL ANDREW FILER WAYSTONE (HOLDINGS) LIMITED Director 2015-01-15 CURRENT 2014-07-31 Active
PAUL ANDREW FILER CO-WORK SPACE LIMITED Director 2014-07-10 CURRENT 2012-04-02 Active
PAUL ANDREW FILER CIBITAS HOLT TOWN LIMITED Director 2012-11-30 CURRENT 2004-08-12 Active
PAUL ANDREW FILER WAYSTONE DEVELOPMENTS LIMITED Director 2011-10-14 CURRENT 2008-05-06 Active
PAUL ANDREW FILER OLD HALL HOTEL LIMITED Director 2007-12-03 CURRENT 1983-01-12 Active
PAUL ANDREW FILER R. & W. ESTATES (BUXTON) LIMITED Director 2007-04-27 CURRENT 1972-07-03 Active
PAUL ANDREW FILER OBUDA INVESTMENT LIMITED Director 2005-03-02 CURRENT 2003-07-28 Dissolved 2016-12-06
PAUL ANDREW FILER CP REGENTS PARK ONE LIMITED Director 2004-12-08 CURRENT 2004-12-08 Dissolved 2017-04-11
PAUL ANDREW FILER CP REGENTS PARK TWO LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
PAUL ANDREW FILER BUXTON CRESCENT LIMITED Director 2004-11-12 CURRENT 2004-06-18 Active
PAUL ANDREW FILER CP BATH LIMITED Director 2004-08-17 CURRENT 2004-08-17 Active
PAUL ANDREW FILER LENTA JOINT VENTURES LIMITED Director 2004-04-23 CURRENT 2004-04-23 Dissolved 2015-11-17
PAUL ANDREW FILER APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
PAUL ANDREW FILER PARK VIEW (PRIMROSE HILL) MANAGEMENT LIMITED Director 2002-06-13 CURRENT 1971-04-16 Active
PAUL ANDREW FILER CP HOLDINGS (PENSIONS) LIMITED Director 2000-12-30 CURRENT 1960-02-12 Active
PAUL ANDREW FILER LENTA PROPERTIES (SERVICES) LIMITED Director 2000-12-20 CURRENT 1987-11-26 Dissolved 2016-12-06
PAUL ANDREW FILER LENTA BUSINESS SPACE LIMITED Director 2000-12-20 CURRENT 1992-06-19 Active
PAUL ANDREW FILER LENTA BUSINESS CENTRES LIMITED Director 2000-12-20 CURRENT 1982-06-10 Active
PAUL ANDREW FILER TOTTENHAM ENTERPRISE CENTRE LIMITED Director 2000-12-20 CURRENT 1986-03-18 Active
PAUL ANDREW FILER LENTA PROPERTIES LIMITED Director 2000-12-20 CURRENT 1981-03-04 Active
PAUL ANDREW FILER MITCHAMS PLANT HIRE LIMITED Director 2000-11-30 CURRENT 1956-08-03 Dissolved 2016-12-06
PAUL ANDREW FILER THE GLASSHOUGHTON STADIUM COMPANY LIMITED Director 2000-11-30 CURRENT 1967-02-14 Dissolved 2017-02-07
PAUL ANDREW FILER CURRALLS LIMITED Director 2000-11-30 CURRENT 1965-01-06 Active
PAUL ANDREW FILER IP-XCHANGE LIMITED Director 2000-11-30 CURRENT 1991-01-15 Active
PAUL ANDREW FILER WAYSTONE 32 LIMITED Director 2000-11-30 CURRENT 1995-12-14 Active
PAUL ANDREW FILER MILERUN LIMITED Director 2000-11-30 CURRENT 1991-03-07 Active
PAUL ANDREW FILER CONSOLIDATED MACHINERY (MINING) CO. LIMITED Director 2000-11-30 CURRENT 1962-07-17 Active
PAUL ANDREW FILER B & S HYDRAULICS LIMITED Director 2000-11-30 CURRENT 1967-08-24 Active
PAUL ANDREW FILER BALTON CP LIMITED Director 2000-11-30 CURRENT 1976-12-22 Active
PAUL ANDREW FILER WAYSTONE LIMITED Director 2000-11-30 CURRENT 1989-12-11 Active
PAUL ANDREW FILER T.J.HARMAN & SONS LIMITED Director 2000-11-30 CURRENT 1951-09-28 Active
PAUL ANDREW FILER SHAND MINING LIMITED Director 2000-11-30 CURRENT 1975-04-18 Active
PAUL ANDREW FILER PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED Director 2000-11-30 CURRENT 1962-10-17 Active
PAUL ANDREW FILER N.C.C. MINERALS LIMITED Director 2000-11-30 CURRENT 1965-12-03 Active
PAUL ANDREW FILER MURPHY BROS. LIMITED Director 2000-11-30 CURRENT 1945-11-27 Active
PAUL ANDREW FILER KINGSBURY LINK MANAGEMENT LIMITED Director 2000-11-30 CURRENT 1977-12-05 Active
PAUL ANDREW FILER DYGGOR-GAYLORD LIMITED Director 2000-11-30 CURRENT 1966-06-17 Active
PAUL ANDREW FILER ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED Director 2000-11-30 CURRENT 1982-08-12 Active
PAUL ANDREW FILER CURRALL LEWIS & MARTIN LIMITED Director 2000-11-30 CURRENT 1925-10-21 Active
PAUL ANDREW FILER CP HOLDINGS LIMITED Director 2000-11-30 CURRENT 1957-03-22 Active
PAUL ANDREW FILER CAMBRO CONTRACTORS LIMITED Director 2000-11-30 CURRENT 1965-03-05 Active
PAUL ANDREW FILER BURNWELL COAL COMPANY LIMITED Director 2000-11-30 CURRENT 1955-11-05 Active
ALEXEI JAMES SCHREIER CONMACH LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
ALEXEI JAMES SCHREIER DINTON ENTERPRISES LIMITED Director 2018-04-11 CURRENT 2006-12-14 Liquidation
ALEXEI JAMES SCHREIER IP-XCHANGE LIMITED Director 2018-03-28 CURRENT 1991-01-15 Active
ALEXEI JAMES SCHREIER BURNWELL COAL COMPANY LIMITED Director 2018-03-28 CURRENT 1955-11-05 Active
ALEXEI JAMES SCHREIER DRENCAN LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
ALEXEI JAMES SCHREIER VERMEER UK LIMITED Director 2015-01-15 CURRENT 1999-02-26 Active
ALEXEI JAMES SCHREIER CP BATH LIMITED Director 2014-08-22 CURRENT 2004-08-17 Active
ALEXEI JAMES SCHREIER WAYSTONE (HOLDINGS) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
ALEXEI JAMES SCHREIER MILERUN LIMITED Director 2014-03-06 CURRENT 1991-03-07 Active
ALEXEI JAMES SCHREIER LENTA PROPERTIES LIMITED Director 2014-01-08 CURRENT 1981-03-04 Active
ALEXEI JAMES SCHREIER MITCHAMS PLANT HIRE LIMITED Director 2013-12-14 CURRENT 1956-08-03 Dissolved 2016-12-06
ALEXEI JAMES SCHREIER CONSOLIDATED MACHINERY (MINING) CO. LIMITED Director 2013-12-14 CURRENT 1962-07-17 Active
ALEXEI JAMES SCHREIER B & S HYDRAULICS LIMITED Director 2013-12-14 CURRENT 1967-08-24 Active
ALEXEI JAMES SCHREIER SHAND MINING LIMITED Director 2013-12-14 CURRENT 1975-04-18 Active
ALEXEI JAMES SCHREIER KINGSBURY LINK MANAGEMENT LIMITED Director 2013-12-14 CURRENT 1977-12-05 Active
ALEXEI JAMES SCHREIER N.C.C. MINERALS LIMITED Director 2013-10-30 CURRENT 1965-12-03 Active
ALEXEI JAMES SCHREIER MURPHY BROS. LIMITED Director 2013-10-17 CURRENT 1945-11-27 Active
ALEXEI JAMES SCHREIER CAMBRO CONTRACTORS LIMITED Director 2013-09-12 CURRENT 1965-03-05 Active
ALEXEI JAMES SCHREIER THE GLASSHOUGHTON STADIUM COMPANY LIMITED Director 2013-08-09 CURRENT 1967-02-14 Dissolved 2017-02-07
ALEXEI JAMES SCHREIER ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED Director 2013-07-01 CURRENT 1982-08-12 Active
ALEXEI JAMES SCHREIER PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED Director 2012-04-02 CURRENT 1962-10-17 Active
ALEXEI JAMES SCHREIER WAYSTONE DEVELOPMENTS LIMITED Director 2011-10-14 CURRENT 2008-05-06 Active
ALEXEI JAMES SCHREIER CP HOLDINGS (PENSIONS) LIMITED Director 2008-12-03 CURRENT 1960-02-12 Active
ALEXEI JAMES SCHREIER CP REGENTS PARK TWO LIMITED Director 2008-01-24 CURRENT 2004-12-08 Active
ALEXEI JAMES SCHREIER BUSINESS HOMES (WAYSTONE) LIMITED Director 2006-10-30 CURRENT 2006-02-15 Dissolved 2017-01-17
ALEXEI JAMES SCHREIER BALTON CP LIMITED Director 2006-07-31 CURRENT 1976-12-22 Active
ALEXEI JAMES SCHREIER WAYSTONE 32 LIMITED Director 2006-06-13 CURRENT 1995-12-14 Active
ALEXEI JAMES SCHREIER WAYSTONE LIMITED Director 2006-03-24 CURRENT 1989-12-11 Active
ALEXEI JAMES SCHREIER CP HOLDINGS LIMITED Director 2005-09-27 CURRENT 1957-03-22 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
2024-10-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-09APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD SCHEMM
2024-07-09APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES SPORRER
2024-06-25DIRECTOR APPOINTED SEAN EUGENE MCNALLY
2024-06-21DIRECTOR APPOINTED STEPHEN WESLEY HEAP
2024-04-17DIRECTOR APPOINTED MR WARREN STEELE
2024-03-11CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-11-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-11CESSATION OF VERMEER EQUIPMENT HOLDINGS UK B.V. AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11Notification of a person with significant control statement
2023-03-24CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM Wey House Ip Equipment Sales Ltd C/O Stevens & Bolton Llp Farnham Rd Guildford Surrey GU1 4YD England
2023-02-02DIRECTOR APPOINTED MR BRIAN JAMES SPORRER
2023-02-02DIRECTOR APPOINTED MR STEVEN EDWARD SCHEMM
2023-02-02Termination of appointment of Eric Lewis on 2023-02-01
2023-02-02APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUDLEY-SCALES
2023-02-02APPOINTMENT TERMINATED, DIRECTOR ALEXEI JAMES SCHREIER
2023-02-02APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMAS GOODMAN
2023-02-02APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL SHERIDAN
2023-02-02Notification of Vermeer Equipment Holdings Uk B.V. as a person with significant control on 2023-02-01
2023-02-02CESSATION OF CP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Cp House Otterspool Way Watford Hertfordshire WD25 8JJ
2022-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-11-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-09-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FILER
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FILER
2021-12-01AP01DIRECTOR APPOINTED MRS CLAIRE DUDLEY-SCALES
2021-10-24MEM/ARTSARTICLES OF ASSOCIATION
2021-10-24Memorandum articles filed
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-21RES01ADOPT ARTICLES 21/08/21
2021-08-21Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution alteration to articles</ul>
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-13RES01ADOPT ARTICLES 13/11/20
2020-11-13Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution alteration to articles</ul>
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26AP01DIRECTOR APPOINTED MR ANDREW PAUL SHERIDAN
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL LEVY
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2236111
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-07-21SH0123/06/17 STATEMENT OF CAPITAL GBP 2236.11
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 2236.111
2017-07-21SH02Statement of capital on 2017-06-23 GBP2,236.111
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Issued nominal cap inc by creation of new shares 23/06/2017
2017-07-03RES13ISSUED NOMINAL CAP INC BY CREATION OF NEW SHARES 23/06/2017
2017-07-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution Issued nominal cap inc by creation of new shares 23/06/2017<li>Resolution Issued nominal cap inc by creation of new shares 23/06/2017</ul>
2017-07-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution Issued nominal cap inc by creation of new shares 23/06/2017<li>Resolution Issued nominal cap inc by creation of new shares 23/06/2017<li>Resolution on securities</ul>
2017-05-17RP04CS01Second filing of Confirmation Statement dated 08/09/2016
2017-05-17ANNOTATIONClarification
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 156111
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-01AP01DIRECTOR APPOINTED MR PAUL ANDREW FILER
2016-09-01AP01DIRECTOR APPOINTED MR ROBERT MICHAEL LEVY
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 027117790009
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR YOSSI SMIRRA
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 156111
2015-09-18AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-18CH01Director's details changed for Yossi Smirra on 2014-09-08
2015-09-1823/10/24 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-01-15TM02Termination of appointment of Trevor Keith Taylor on 2015-01-15
2015-01-15AP03Appointment of Mr Eric Lewis as company secretary on 2015-01-15
2015-01-15AP01DIRECTOR APPOINTED MR ALEXEI JAMES SCHREIER
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM C.P. HOUSE OTTERSPOOL WAY WATFORD BY PASS WATFORD WD25 8JP
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVY
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, C.P. HOUSE OTTERSPOOL WAY, WATFORD BY PASS, WATFORD, WD25 8JP
2015-01-15REGISTERED OFFICE CHANGED ON 15/01/15 FROM , C.P. House Otterspool Way, Watford by Pass, Watford, WD25 8JP
2015-01-15APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL LEVY
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 151111
2014-11-06AR0108/09/14 NO CHANGES
2014-11-0623/10/24 ANNUAL RETURN FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-10-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 151111
2013-10-28AR0108/09/13 NO CHANGES
2013-10-2823/10/24 ANNUAL RETURN FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-17AR0108/09/12 NO CHANGES
2012-12-1723/10/24 ANNUAL RETURN FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-07AR0108/09/11 FULL LIST
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRATTON
2011-11-07APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLAS GRATTON
2011-11-0723/10/24 ANNUAL RETURN FULL LIST
2010-11-15AR0108/09/09 NO CHANGES
2010-11-1523/10/24 ANNUAL RETURN FULL LIST
2010-11-08AP01DIRECTOR APPOINTED LESLIE THOMAS GOODMAN
2010-11-08AR0108/09/10 NO CHANGES
2010-11-0823/10/24 ANNUAL RETURN FULL LIST
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-17363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15AUDAUDITOR'S RESIGNATION
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 17 ST ANNS SQUARE MANCHESTER LANCASHIRE M2 7PW
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 17 ST ANNS SQUARE, MANCHESTER, LANCASHIRE M2 7PW
2008-01-15Registered office changed on 15/01/08 from:\17 st anns square, manchester, lancashire M2 7PW
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2005-05-12363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-04-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14288aNEW DIRECTOR APPOINTED
2004-04-29363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-03-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-22363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-05-2288(2)RAD 31/12/01--------- £ SI 50@1
2003-05-22Ad 31/12/01--------- si 50@1
2003-03-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-21123£ NC 201000/201200 31/12/01
2002-01-21RES04NC INC ALREADY ADJUSTED 31/12/01
2002-01-21Resolutions passed:<ul><li>Resolution passed increase capitalisation<li>Resolution passed increase capitalisation</ul>
2002-01-21 nc 201000/201200 31/12/01
2001-06-21363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-04-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-14287REGISTERED OFFICE CHANGED ON 14/07/00 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER LANCASHIRE M2 4JG
2000-07-14287REGISTERED OFFICE CHANGED ON 14/07/00 FROM: STEAM PACKET HOUSE, 76 CROSS STREET, MANCHESTER, LANCASHIRE M2 4JG
2000-07-14Registered office changed on 14/07/00 from:\steam packet house, 76 cross street, manchester, lancashire M2 4JG
2000-05-25363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: C/O ALEXANDER & CO CHARTERED ACCOUNTANTS 17 ST ANN'S SQUARE MANCHESTER M2 7PW
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: C/O ALEXANDER & CO, CHARTERED ACCOUNTANTS, 17 ST ANN'S SQUARE, MANCHESTER M2 7PW
1999-08-19Registered office changed on 19/08/99 from:\c/o alexander & co, chartered accountants, 17 st ann's square, manchester M2 7PW
1999-06-05363sRETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-17395PARTICULARS OF MORTGAGE/CHARGE
1998-05-20363sRETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1998-03-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/96
1997-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-04288aNEW DIRECTOR APPOINTED
1997-06-18288bDIRECTOR RESIGNED
1997-06-18288bDIRECTOR RESIGNED
1997-06-18288bDIRECTOR RESIGNED
1997-06-18288bDIRECTOR RESIGNED
1997-06-18363sRETURN MADE UP TO 05/05/97; CHANGE OF MEMBERS
1997-06-18New director appointed
1997-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/95
1997-04-10Company name changed improved performances (uk) limit ed\certificate issued on 11/04/97
1997-03-22Particulars of mortgage/charge
1997-03-20Particulars of mortgage/charge
1996-12-31Amending 88(2)r
1996-05-29Return made up to 05/05/96; no change of members
1996-04-23New secretary appointed
1996-04-23Secretary resigned
1995-10-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/94
1995-05-15Return made up to 05/05/95; full list of members
1995-01-23Ad 30/12/94--------- si 155000@1=155000 ic 1000/156000
1995-01-16Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1995-01-16Resolutions passed:<ul><li>Written resolution alteration of memorandum passed</ul>
1995-01-16Resolutions passed:<ul><li>Written resolution passed</ul>
1995-01-16Resolutions passed:<ul><li>Written resolution passed to increase captial<li>Written resolution passed to increase captial</ul>
1995-01-16Resolutions passed:<ul><li>Miscellaneous resolution passed<li>Resolution </ul>
1995-01-16Resolutions passed:<ul><li>Written resolution passed<li>Written resolution passed</ul>
1995-01-16Resolutions passed:<ul><li>Written resolution alteration of memorandum passed<li>Written resolution alteration of memorandum passed</ul>
1995-01-16Resolutions passed:<ul><li>Written resolution passed<li>Written resolution alteration of memorandum passed</ul>
1995-01-16Resolutions passed:<ul><li>Written resolution passed<li>Written resolution alteration of memorandum passed<li>Written resolution passed to increase captial</ul>
1995-01-16Resolutions passed:<ul><li>Resolution </ul>
1995-01-16Resolutions passed:<ul><li>Written resolution alteration of memorandum passed<li>Written resolution passed to increase captial</ul>
1995-01-16Resolutions passed:<ul><li>Written resolution passed to increase captial</ul>
1994-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92
1994-07-05FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-05Return made up to 05/05/94; no change of members
1994-05-06Particulars of mortgage/charge
1994-03-01AUDITOR'S RESIGNATION
1993-11-10Director resigned;new director appointed
1993-08-29Return made up to 05/05/93; full list of members
1993-05-05Registered office changed on 05/05/93 from:\145-157 st. John st., London. EC1V 4PY.
1993-03-09New director appointed
1992-07-21Accounting reference date notified as 31/12
1992-07-21Ad 01/07/92--------- si 998@1=998 ic 2/1000
1992-06-26New secretary appointed;director resigned;new director appointed
1992-06-26Secretary resigned;new director appointed
1992-06-26New director appointed
1992-05-08Secretary resigned
1992-05-05New incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to IP EQUIPMENT SALES LTD. 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 IP EQUIPMENT SALES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 2005-06-23 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE 2001-03-30 Satisfied FIBI BANK (UK) PLC
CHARGE AND SET OFF OVER CREDIT BALANCES 2001-03-30 Satisfied FIBI BANK (UK) PLC
CHARGE OVER CREDIT BALANCES 1998-06-16 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 1997-03-20 Satisfied BANK LEUMI (UK) PLC
MEMORANDUM OF DEPOSIT 1997-03-14 Satisfied BANK LEUMI (UK) PLC
FIXED AND FLOATING CHARGE 1994-05-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
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 IP EQUIPMENT SALES LTD.

Intangible Assets
Patents
We have not found any records of IP EQUIPMENT SALES LTD. registering or being granted any patents
Domain Names

IP EQUIPMENT SALES LTD. owns 2 domain names.

ipequipment.co.uk   vermeeruk.co.uk  

Trademarks
We have not found any records of IP EQUIPMENT SALES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IP EQUIPMENT SALES LTD.. 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 (46900 - Non-specialised wholesale trade) as IP EQUIPMENT SALES LTD. are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
Business rates information was found for IP EQUIPMENT SALES LTD. for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council FACTORY AND PREMISES 45/51 RIXON RD FINEDON ROAD IND ESTATE WELLINGBOROUGH NN8 4BA 27,750

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IP EQUIPMENT SALES LTD. 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 IP EQUIPMENT SALES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU1 4YD