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Company Information for

INDEPENDENT PROBATE SERVICES LTD

4 BEECH COURT, WOKINGHAM ROAD, HURST, BERKSHIRE, RG10 0RQ,
Company Registration Number
03414031
Private Limited Company
Active

Company Overview

About Independent Probate Services Ltd
INDEPENDENT PROBATE SERVICES LTD was founded on 1997-08-04 and has its registered office in Hurst. The organisation's status is listed as "Active". Independent Probate Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INDEPENDENT PROBATE SERVICES LTD
 
Legal Registered Office
4 BEECH COURT
WOKINGHAM ROAD
HURST
BERKSHIRE
RG10 0RQ
Other companies in RG10
 
Previous Names
ITHICA PUBLISHING SERVICES LTD.11/10/2013
INDEPENDENT PROBATE SERVICES LIMITED18/05/2011
Filing Information
Company Number 03414031
Company ID Number 03414031
Date formed 1997-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-05-31
Latest return 2017-08-24
Return next due 2018-09-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 06:58:00
Primary Source:Companies House
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Company Officers of INDEPENDENT PROBATE SERVICES LTD

Current Directors
Officer Role Date Appointed
RAYMOND LOPEZ CASTILLO BEST
Director 2003-07-11
PARETO LAWRENCE LIMITED
Company Secretary 2009-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
PANTHEON CAPITAL STRATEGIES LTD
Company Secretary 2007-11-20 2009-08-18
FRANK EVANS
Company Secretary 2005-07-01 2007-11-20
PETER RENDAL WALLACE
Company Secretary 1997-08-04 2005-07-01
PETER RENDAL WALLACE
Director 1997-08-04 2005-02-02
MICHAEL LEONARD JAMES MAUNDER
Director 1997-08-04 2004-02-01
KEVIN MYERSCOUGH
Director 1997-08-04 1998-12-16
LONDON LAW SERVICES LIMITED
Nominated Director 1997-08-04 1997-08-04
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-08-04 1997-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND LOPEZ CASTILLO BEST PARETO LAWRENCE LTD Director 2008-09-15 CURRENT 2008-09-15 Active
RAYMOND LOPEZ CASTILLO BEST RABIX LTD Director 2005-09-02 CURRENT 2005-09-02 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
2017-09-15AA01PREVEXT FROM 30/06/2017 TO 31/08/2017
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM PANTHEON HOUSE 4 BEECH COURT HURST BERKSHIRE RG10 0RU
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-03-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2500
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LOPEZ CASTILLO BEST / 01/06/2016
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2500
2015-10-21AR0124/08/15 FULL LIST
2015-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARETO LAWRENCE LIMITED / 01/08/2015
2015-04-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2500
2014-10-10AR0124/08/14 FULL LIST
2014-01-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2500
2013-10-15AR0124/08/13 FULL LIST
2013-10-11RES15CHANGE OF NAME 08/10/2013
2013-10-11CERTNMCOMPANY NAME CHANGED ITHICA PUBLISHING SERVICES LTD. CERTIFICATE ISSUED ON 11/10/13
2013-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-25AR0124/08/12 FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LOPEZ CASTILLO BEST / 16/03/2012
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-30AR0124/08/11 FULL LIST
2011-05-18RES15CHANGE OF NAME 10/05/2011
2011-05-18CERTNMCOMPANY NAME CHANGED INDEPENDENT PROBATE SERVICES LIMITED CERTIFICATE ISSUED ON 18/05/11
2011-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-25AR0104/08/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-24AR0105/08/09 FULL LIST
2010-03-17AP04CORPORATE SECRETARY APPOINTED PARETO LAWRENCE LIMITED
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY PANTHEON CAPITAL STRATEGIES LTD
2009-04-16123NC INC ALREADY ADJUSTED 09/04/07
2009-04-16RES01ADOPT MEM AND ARTS 09/04/2007
2009-04-16RES04GBP NC 1000/500000 09/04/2007
2009-04-15AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-10RES01ALTER MEM AND ARTS 09/04/2007
2008-11-07AA30/06/07 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ABBEY HOUSE GRENVILLE PLACE BRACKNELL BERKSHIRE RG12 1BP
2007-12-06288aNEW SECRETARY APPOINTED
2007-11-29363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-11-28288bSECRETARY RESIGNED
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-1288(2)RAD 22/09/06--------- £ SI 200@1=200 £ IC 800/1000
2006-11-07363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-10-2388(2)RAD 14/09/06--------- £ SI 300@1=300 £ IC 500/800
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-12-23363aRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-02288bSECRETARY RESIGNED
2005-08-30288bSECRETARY RESIGNED
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: GLENTHORNE HOUSE WARREN ROAD FAIRLIGHT HASTINGS EAST SUSSEX TN35 4AN
2005-02-10288bDIRECTOR RESIGNED
2005-01-04363(288)DIRECTOR RESIGNED
2005-01-04363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-04-17225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-08-30288aNEW DIRECTOR APPOINTED
2003-08-30363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-08363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-10363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-04(W)ELRESS366A DISP HOLDING AGM 04/09/00
2000-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-04(W)ELRESS252 DISP LAYING ACC 04/09/00
2000-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-03363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
1999-08-02363sRETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-13288bDIRECTOR RESIGNED
1998-07-29363sRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1998-05-31225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT PROBATE SERVICES 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 INDEPENDENT PROBATE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT PROBATE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-06-30 £ 1,464
Creditors Due Within One Year 2012-06-30 £ 1,464

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 INDEPENDENT PROBATE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2,500
Called Up Share Capital 2012-06-30 £ 2,500
Called Up Share Capital 2012-06-30 £ 2,500
Called Up Share Capital 2011-06-30 £ 2,500
Cash Bank In Hand 2011-06-30 £ 6,468
Current Assets 2013-06-30 £ 13,197
Current Assets 2012-06-30 £ 12,135
Current Assets 2012-06-30 £ 12,135
Current Assets 2011-06-30 £ 6,468
Debtors 2013-06-30 £ 13,000
Debtors 2012-06-30 £ 11,750
Debtors 2012-06-30 £ 11,750
Shareholder Funds 2013-06-30 £ 12,404
Shareholder Funds 2012-06-30 £ 10,671
Shareholder Funds 2012-06-30 £ 10,671
Shareholder Funds 2011-06-30 £ 5,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDEPENDENT PROBATE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT PROBATE SERVICES LTD
Trademarks
We have not found any records of INDEPENDENT PROBATE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT PROBATE SERVICES 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 (69201 - Accounting and auditing activities) as INDEPENDENT PROBATE SERVICES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT PROBATE SERVICES LTD 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 PROBATE SERVICES 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 INDEPENDENT PROBATE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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