Company Information for IBSECAD LIMITED
8 BALTIC STREET EAST, LONDON, EC1Y 0UP,
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Company Registration Number
03520447
Private Limited Company
Active |
Company Name | |
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IBSECAD LIMITED | |
Legal Registered Office | |
8 BALTIC STREET EAST LONDON EC1Y 0UP Other companies in NW4 | |
Company Number | 03520447 | |
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Company ID Number | 03520447 | |
Date formed | 1998-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 29/04/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB718918010 |
Last Datalog update: | 2024-03-07 00:27:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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IBSECAD (AUSTRALIA) PTY LTD | QLD 4010 | Dissolved | Company formed on the 2007-01-04 | |
IBSECAD DESIGN SERVICES LIMITED | 250 HENDON WAY LONDON NW4 3NL | Active - Proposal to Strike off | Company formed on the 2014-03-13 | |
IBSECAD HOLDINGS LIMITED | 8 BALTIC STREET EAST LONDON EC1Y 0UP | Active | Company formed on the 2002-07-25 |
Officer | Role | Date Appointed |
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MARK DANIEL ROBINSON |
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DAVID ANDREW ROBINSON |
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MARK DANIEL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BRIAN ALPORT |
Director | ||
STEPHEN MARK CHADWICK |
Company Secretary | ||
MARTIN CORBETT |
Director | ||
ALAN KITCHING |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBSECAD DESIGN SERVICES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
IBSECAD HOLDINGS LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-25 | Active | |
IBSECAD DESIGN SERVICES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
Previous accounting period shortened from 30/04/23 TO 29/04/23 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
Change of details for Ibsecad Holdings Limited as a person with significant control on 2016-04-06 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Andrew Robinson on 2019-04-05 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Ibsecad Holdings Limited as a person with significant control on 2018-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/18 FROM 250 Hendon Way London NW4 3NL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035204470009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035204470008 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035204470003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035204470004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035204470007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035204470006 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK DANIEL ROBINSON on 2016-02-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL ROBINSON / 29/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROBINSON / 29/02/2016 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035204470005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035204470004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035204470003 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROBINSON / 25/07/2012 | |
AR01 | 25/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL ROBINSON / 25/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK DANIEL ROBINSON / 25/02/2011 | |
AR01 | 25/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL ROBINSON / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ROBINSON / 25/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O ANDREW KAYE & CO 62 HESTA BUILDINGS 58-62 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ROBINSON / 01/12/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 01/03/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 28-29 GREAT SUTTON STREET LONDON EC1V 0DS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 2ND FLOOR, 45 MORTIMER STREET LONDON W1W 8HJ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 13/03/01 | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: HORNBEAM HOUSE HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8QT | |
363s | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | BLENDNOVEL LIMITED | |
DEED OF RENT DEPOSIT | Satisfied | BLENDOVEL LIMITED |
Creditors Due After One Year | 2013-04-30 | £ 65,773 |
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Creditors Due Within One Year | 2013-04-30 | £ 489,346 |
Creditors Due Within One Year | 2012-04-30 | £ 519,235 |
Creditors and other liabilities
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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 IBSECAD LIMITED
Cash Bank In Hand | 2013-04-30 | £ 267,529 |
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Cash Bank In Hand | 2012-04-30 | £ 303,582 |
Current Assets | 2013-04-30 | £ 1,571,037 |
Current Assets | 2012-04-30 | £ 1,428,155 |
Debtors | 2013-04-30 | £ 1,303,508 |
Debtors | 2012-04-30 | £ 1,124,573 |
Secured Debts | 2013-04-30 | £ 112,286 |
Shareholder Funds | 2013-04-30 | £ 1,126,509 |
Shareholder Funds | 2012-04-30 | £ 1,018,649 |
Tangible Fixed Assets | 2013-04-30 | £ 110,591 |
Tangible Fixed Assets | 2012-04-30 | £ 109,729 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IBSECAD LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | 1ST FLOOR ALBION HOUSE ROUNDHAY ROAD LEEDS LS7 1AB | 14,750 | 02/02/2006 |
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.
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. |