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Home > England & Wales Companies > IBI GROUP INTERNATIONAL LIMITED
Company Information for

IBI GROUP INTERNATIONAL LIMITED

ONE DIDSBURY POINT THE AVENUE, DIDSBURY, MANCHESTER, M20 2EY,
Company Registration Number
04266125
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ibi Group International Ltd
IBI GROUP INTERNATIONAL LIMITED was founded on 2001-08-07 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Ibi Group International Limited is a Private Limited Company registered in ENGLAND 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
Company Name
IBI GROUP INTERNATIONAL LIMITED
 
Legal Registered Office
ONE DIDSBURY POINT THE AVENUE
DIDSBURY
MANCHESTER
M20 2EY
Other companies in SP11
 
Previous Names
H H & P TEN LIMITED06/06/2002
Filing Information
Company Number 04266125
Company ID Number 04266125
Date formed 2001-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 05:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBI GROUP INTERNATIONAL LIMITED
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Company Officers of IBI GROUP INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
STEVEN IVAN KRESAK
 Company Secretary 2015-07-02
ANTHONY DAVID FIELD
 Director 2002-07-05
LOUISE KNAPP
 Director 2002-07-05
CAROLINA SCAVINI
 Director 2002-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELLE SILVESTRI
 Director 2002-07-25 2016-03-25
SANDRA MARY CROSSLEY
 Company Secretary 2014-12-18 2015-07-01
LOUISE KNAPP
 Company Secretary 2002-07-25 2014-12-16
HAARMANN HEMMELRATH SECRETARIES LIMITED
 Company Secretary 2001-08-07 2002-07-25
HAARMANN HEMMELRATH SECRETARIES LIMITED
 Director 2001-08-07 2002-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID FIELD PEIRCE LESLIE & COMPANY LIMITED Director 2005-03-15 CURRENT 1901-05-29 Active
ANTHONY DAVID FIELD PACOR SECOMA (UK) LIMITED Director 1999-01-21 CURRENT 1991-04-30 Active - Proposal to Strike off
ANTHONY DAVID FIELD TERRA FINANCIAL SERVICES LIMITED Director 1998-07-29 CURRENT 1998-07-29 Dissolved 2014-11-25
ANTHONY DAVID FIELD LANDVEST CONSULTANTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Dissolved 2014-11-25
ANTHONY DAVID FIELD TERRA INVESTMENTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active
ANTHONY DAVID FIELD WAYPOINT SERVICES LIMITED Director 1997-01-28 CURRENT 1997-01-28 Active
ANTHONY DAVID FIELD IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED Director 1996-05-28 CURRENT 1996-05-28 Active - Proposal to Strike off
LOUISE KNAPP OASIS OVERSEAS LIMITED Director 2002-02-20 CURRENT 2001-07-18 Dissolved 2014-07-08
LOUISE KNAPP TERRA FINANCIAL SERVICES LIMITED Director 1998-07-29 CURRENT 1998-07-29 Dissolved 2014-11-25
LOUISE KNAPP LANDVEST CONSULTANTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Dissolved 2014-11-25
LOUISE KNAPP TERRA INVESTMENTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active
LOUISE KNAPP WAYPOINT SERVICES LIMITED Director 1997-09-30 CURRENT 1997-01-28 Active
LOUISE KNAPP IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED Director 1997-09-30 CURRENT 1996-05-28 Active - Proposal to Strike off
CAROLINA SCAVINI IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED Director 2007-12-06 CURRENT 1996-05-28 Active - Proposal to Strike off
CAROLINA SCAVINI TERRA FINANCIAL SERVICES LIMITED Director 1998-07-29 CURRENT 1998-07-29 Dissolved 2014-11-25
CAROLINA SCAVINI LANDVEST CONSULTANTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Dissolved 2014-11-25
CAROLINA SCAVINI TERRA INVESTMENTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active
CAROLINA SCAVINI WAYPOINT SERVICES LIMITED Director 1997-09-30 CURRENT 1997-01-28 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
2019-10-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-05DS01Application to strike the company off the register
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-01PSC08Notification of a person with significant control statement
2019-07-01PSC07CESSATION OF IRWIN BEINHAKER INTERBASE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-11PSC07CESSATION OF IBI HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-11PSC02Notification of Irwin Beinhaker Interbase Limited as a person with significant control on 2016-04-06
2018-07-10PSC09Withdrawal of a person with significant control statement on 2018-07-10
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-14PSC02Notification of Ibi Holdco Limited as a person with significant control on 2016-04-06
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP
2016-10-28RP04CS01Second filing of Confirmation Statement dated 01/07/2016
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE SILVESTRI
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25TM02Termination of appointment of Sandra Mary Crossley on 2015-07-01
2015-08-25AP03Appointment of Mr. Steven Ivan Kresak as company secretary on 2015-07-02
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2014-12-18AP03Appointment of Mrs Sandra Mary Crossley as company secretary on 2014-12-18
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 71 Vernham Row Vernham Dean Andover Hampshire SP11 0LH
2014-12-16TM02Termination of appointment of Louise Knapp on 2014-12-16
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0101/08/14 FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM PRINCES MANOR BARN READING ROAD HARWELL DIDCOT OXFORDSHIRE OX11 0LU ENGLAND
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 71 VERNHAM ROW VERNHAM DEAN ANDOVER HAMPSHIRE SP11 0LH ENGLAND
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-30AR0101/08/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-15AR0101/08/12 FULL LIST
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-10AR0101/08/11 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-18AR0101/08/10 FULL LIST
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM FIRST FLOOR SUITE 9 ORWELL HOUSE 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE
2009-09-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-08-06363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-03363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 8 MOORGATE LONDON EC2R 6DA
2006-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-14363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-21244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-05363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: CURZON HOUSE 20 BOLTON STREET LONDON W1J 8BN
2005-01-25225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-08-17363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-31363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 79 GROSVENOR STREET LONDON W1K 3JU
2002-09-05363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-08-19288bSECRETARY RESIGNED
2002-08-19288aNEW SECRETARY APPOINTED
2002-08-01287REGISTERED OFFICE CHANGED ON 01/08/02 FROM: TOWER 42 LEVEL 28 25 OLD BROAD STREET LONDON EC2N 1HQ
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-11288bDIRECTOR RESIGNED
2002-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-26225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03
2002-06-06CERTNMCOMPANY NAME CHANGED H H & P TEN LIMITED CERTIFICATE ISSUED ON 06/06/02
2001-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 IBI GROUP INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of IBI GROUP INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBI GROUP INTERNATIONAL LIMITED
Trademarks
We have not found any records of IBI GROUP INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBI GROUP INTERNATIONAL 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 (74990 - Non-trading company) as IBI GROUP INTERNATIONAL LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IBI GROUP INTERNATIONAL 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 IBI GROUP INTERNATIONAL 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 IBI GROUP INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M20 2EY