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Company Information for

IVES & COMPANY LIMITED

BELLINGHAM HOUSE, 2 HUNTINGDON STREET, ST. NEOTS, PE19 1BG,
Company Registration Number
03574353
Private Limited Company
Active

Company Overview

About Ives & Company Ltd
IVES & COMPANY LIMITED was founded on 1998-06-03 and has its registered office in St. Neots. The organisation's status is listed as "Active". Ives & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IVES & COMPANY LIMITED
 
Legal Registered Office
BELLINGHAM HOUSE
2 HUNTINGDON STREET
ST. NEOTS
PE19 1BG
Other companies in MK44
 
Filing Information
Company Number 03574353
Company ID Number 03574353
Date formed 1998-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 02:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVES & COMPANY LIMITED
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Company Officers of IVES & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL CHESHIRE
 Company Secretary 2008-04-15
NIGEL PAUL CHESHIRE
 Director 2016-01-04
DANIEL COLBERT
 Director 2016-01-04
MARK DIXON
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT IVES
 Director 1998-06-03 2016-01-04
MARK ANDREW COLLISON
 Company Secretary 2001-09-04 2008-04-15
MARTIN GOCKELER
 Company Secretary 1998-06-03 2001-09-04
JOHNNIE SAM
 Director 1998-06-03 1999-12-16
ROBIN DAVID SKINNER
 Director 1998-06-03 1999-12-16
TERENCE RONALD THOMSON
 Director 1998-06-03 1999-12-16
DAVID WALKER
 Director 1999-07-01 1999-12-16
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-06-03 1998-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL CHESHIRE TEAMSTUDIO EUROPE LIMITED Company Secretary 2008-04-15 CURRENT 1998-06-03 Active
NIGEL CHESHIRE IVES DEVELOPMENT LIMITED Company Secretary 2008-04-15 CURRENT 1988-12-16 Active
NIGEL CHESHIRE TEAMSTUDIO GROUP LIMITED Company Secretary 2008-04-15 CURRENT 1999-11-11 Active
NIGEL PAUL CHESHIRE TEAMSTUDIO GROUP LIMITED Director 1999-12-01 CURRENT 1999-11-11 Active
NIGEL PAUL CHESHIRE TEAMSTUDIO EUROPE LIMITED Director 1998-07-01 CURRENT 1998-06-03 Active
NIGEL PAUL CHESHIRE IVES DEVELOPMENT LIMITED Director 1991-12-16 CURRENT 1988-12-16 Active
DANIEL COLBERT TEAMSTUDIO EUROPE LIMITED Director 2016-01-04 CURRENT 1998-06-03 Active
DANIEL COLBERT IVES DEVELOPMENT LIMITED Director 2016-01-04 CURRENT 1988-12-16 Active
DANIEL COLBERT TEAMSTUDIO GROUP LIMITED Director 2016-01-04 CURRENT 1999-11-11 Active
MARK DIXON TEAMSTUDIO EUROPE LIMITED Director 2016-01-04 CURRENT 1998-06-03 Active
MARK DIXON IVES DEVELOPMENT LIMITED Director 2016-01-04 CURRENT 1988-12-16 Active
MARK DIXON TEAMSTUDIO GROUP LIMITED Director 2003-02-19 CURRENT 1999-11-11 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
2024-06-14CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM The Knowledge Center/1 Wyboston Lakes Great North Rd Wyboston Bedfordshire MK44 3BY
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-11-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20AP01DIRECTOR APPOINTED MR DANIEL COLBERT
2016-01-20AP01DIRECTOR APPOINTED MR MARK DIXON
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT IVES
2016-01-19AP01DIRECTOR APPOINTED MR NIGEL PAUL CHESHIRE
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0103/06/15 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0103/06/14 ANNUAL RETURN FULL LIST
2014-07-28CH01Director's details changed for Mr Stephen Robert Ives on 2014-07-01
2014-07-28CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL CHESHIRE on 2013-09-01
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01AR0103/06/13 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM 8 Ramsay Court Hinchingbrooke Business Park Kingfisherway Huntingdon Cambridgeshire PE29 6FY
2012-06-30AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-30AR0103/06/11 ANNUAL RETURN FULL LIST
2011-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-06-30AR0103/06/10 ANNUAL RETURN FULL LIST
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-14363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-26363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY MARK COLLISON
2008-05-13288aSECRETARY APPOINTED NIGEL CHESHIRE
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM HILL FARM WENNINGTON HUNTINGDON CAMBRIDGESHIRE PE28 2LU
2008-02-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-09363sRETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-06363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-24363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-27288cSECRETARY'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-05363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-07-26AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-10288cSECRETARY'S PARTICULARS CHANGED
2002-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/02
2002-06-10363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-04-26AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-12288cSECRETARY'S PARTICULARS CHANGED
2001-09-07288aNEW SECRETARY APPOINTED
2001-09-07288bSECRETARY RESIGNED
2001-06-15363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-11-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-05363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-12-30287REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 4/5 AVRO COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE18 6XD
1999-12-30288bDIRECTOR RESIGNED
1999-12-30288bDIRECTOR RESIGNED
1999-12-30288bDIRECTOR RESIGNED
1999-12-30288bDIRECTOR RESIGNED
1999-08-19AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-05288aNEW DIRECTOR APPOINTED
1999-06-30363sRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1998-08-12395PARTICULARS OF MORTGAGE/CHARGE
1998-07-01CERTNMCOMPANY NAME CHANGED IVES CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/07/98
1998-06-11288bSECRETARY RESIGNED
1998-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to IVES & COMPANY 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 IVES & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 IVES & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of IVES & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVES & COMPANY LIMITED
Trademarks

Trademark applications by IVES & COMPANY LIMITED

IVES & COMPANY LIMITED is the Original Applicant for the trademark CIAO! ™ (75282952) through the USPTO on the 1997-04-28
computer programs for use in the development of other computer programs; computer discs pre-recorded with computer programs for use in the development of other computer programs
Income
Government Income
We have not found government income sources for IVES & COMPANY 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 (62012 - Business and domestic software development) as IVES & COMPANY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where IVES & COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVES & COMPANY 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 IVES & COMPANY 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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    Other companies at postcode PE19 1BG