IVARS TRADE LIMITED - Agents specialized in the sale of other particular products - A business based in United Kingdom registered with Companies House

Company Overview

About Ivars Trade Ltd

IVARS TRADE LIMITED was founded on 1997-06-13 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". Ivars Trade 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

Legal Registered Office
Company Name
IVARS TRADE LIMITED

Carlton House Grammar School Street Bradford BD1 4NS Other companies in BD1

Filing Information

Company Number		03386562
Company ID Number		03386562
Date formed		1997-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB644008854~~

Last Datalog update:	2023-03-15 04:59:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IVARS TRADE LIMITED

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Company Officers of IVARS TRADE LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER PATERSON	Company Secretary	1997-06-13
DAVIDE BORDIGNON	Director	2017-02-21
CARLO EBENESTELLI	Director	2005-01-01
ALEXANDER PATERSON	Director	1997-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SERGIO BORTOLIN	Director	2005-01-01	2018-02-01
ALDO EBENESTELLI	Director	1997-06-13	2017-02-21
RICCARDO FACCHETTI	Director	1997-06-13	2016-03-31
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1997-06-13	1997-06-13
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1997-06-13	1997-06-13

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.

Date	Document Type	Document Description
2023-03-21		SECOND GAZETTE not voluntary dissolution
2023-01-03		FIRST GAZETTE notice for voluntary strike-off
2023-01-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-23		Application to strike the company off the register
2022-12-23	DS01	Application to strike the company off the register
2022-07-08	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-06-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-03	TM02	Termination of appointment of Alexander Paterson on 2018-12-17
2019-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATERSON
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGIO BORTOLIN
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO EBENESTELLI
2017-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-22	AP01	DIRECTOR APPOINTED DAVIDE BORDIGNON
2017-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALDO EBENESTELLI
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-06	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICCARDO FACCHETTI
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-22	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-30	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-03	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-06-20	AR01	13/06/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-06-21	AR01	13/06/11 ANNUAL RETURN FULL LIST
2011-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-06-30	AR01	13/06/10 FULL LIST
2010-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-19	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-06-26	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-25	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/06 FROM: MANOR ROW CHAMBERS 37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB
2006-07-10	363a	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-05	363a	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-08	288a	NEW DIRECTOR APPOINTED
2005-02-08	288a	NEW DIRECTOR APPOINTED
2004-07-15	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-30	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-07-04	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-07-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-04	CERTNM	COMPANY NAME CHANGED IVARS TRADE & FINANCE LIMITED CERTIFICATE ISSUED ON 04/12/01
2001-07-07	363s	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-04	363s	RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-03-08	225	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
1999-06-24	363s	RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1998-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-19	363s	RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1997-12-15	88(2)R	AD 13/06/97--------- £ SI 9999@1=9999 £ IC 1/10000
1997-07-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-17	288b	SECRETARY RESIGNED
1997-07-17	288b	DIRECTOR RESIGNED
1997-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-07-17	288a	NEW DIRECTOR APPOINTED
1997-07-17	288a	NEW DIRECTOR APPOINTED
1997-06-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to IVARS TRADE 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 IVARS TRADE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IVARS TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports

Annual Accounts
2018-12-31

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 IVARS TRADE LIMITED

Intangible Assets

Patents

We have not found any records of IVARS TRADE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IVARS TRADE LIMITED

Trademarks

We have not found any records of IVARS TRADE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IVARS TRADE 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 (46180 - Agents specialized in the sale of other particular products) as IVARS TRADE LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where IVARS TRADE 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 IVARS TRADE LIMITED

Date	Import Code	Imported Goods classification description
2016-08-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-05-00	94019080	Parts of seats, not of wood, n.e.s.
2015-11-00	94019080	Parts of seats, not of wood, n.e.s.
2015-07-01	94019080	Parts of seats, not of wood, n.e.s.
2015-07-00	94019080	Parts of seats, not of wood, n.e.s.
2015-01-01	94019080	Parts of seats, not of wood, n.e.s.
2015-01-00	94019080	Parts of seats, not of wood, n.e.s.
2014-09-01	94019080	Parts of seats, not of wood, n.e.s.
2013-10-01	94019080	Parts of seats, not of wood, n.e.s.
2013-06-01	94019080	Parts of seats, not of wood, n.e.s.
2013-01-01	94019080	Parts of seats, not of wood, n.e.s.
2012-08-01	94019080	Parts of seats, not of wood, n.e.s.
2012-02-01	94019080	Parts of seats, not of wood, n.e.s.
2011-09-01	94019080	Parts of seats, not of wood, n.e.s.
2011-05-01	94019080	Parts of seats, not of wood, n.e.s.
2010-12-01	94019080	Parts of seats, not of wood, n.e.s.
2010-08-01	94019080	Parts of seats, not of wood, n.e.s.
2010-03-01	94019080	Parts of seats, not of wood, n.e.s.

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 IVARS TRADE 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 IVARS TRADE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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