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Company Information for

IBSCENTRE LIMITED

THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX,, EN1 3PN,
Company Registration Number
04364594
Private Limited Company
Active

Company Overview

About Ibscentre Ltd
IBSCENTRE LIMITED was founded on 2002-01-31 and has its registered office in Enfield. The organisation's status is listed as "Active". Ibscentre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
IBSCENTRE LIMITED
 
Legal Registered Office
THE BUSINESS CENTRE
758 GREAT CAMBRIDGE ROAD
ENFIELD
MIDDLESEX,
EN1 3PN
Other companies in EN1
 
Filing Information
Company Number 04364594
Company ID Number 04364594
Date formed 2002-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts MICRO
Last Datalog update: 2017-11-12 04:19:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IBSCENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIB DOB LIMITED   PW BUSINESS SERVICES LTD.

Company Officers of IBSCENTRE LIMITED

Current Directors
Officer Role Date Appointed
ANTONIOS HADJIROUSSOS
Director 2002-01-31
CONSULCO SECRETARIAL LTD
Company Secretary 2017-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
SKYSEC SECRETARIAL LIMITED
Company Secretary 2002-01-31 2017-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSULCO SECRETARIAL LTD CONSULCO (UK) LIMITED Company Secretary 2017-08-24 CURRENT 1998-06-15 Active
CONSULCO SECRETARIAL LTD CAPITALMAN LONDON LTD Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
CONSULCO SECRETARIAL LTD CONSULCO CAPITAL LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 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
2017-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-25AP04CORPORATE SECRETARY APPOINTED CONSULCO SECRETARIAL LTD
2017-08-25TM02APPOINTMENT TERMINATED, SECRETARY SKYSEC SECRETARIAL LIMITED
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14AR0101/08/15 FULL LIST
2015-07-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-01AR0101/08/14 FULL LIST
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS HAJIROUSSOS / 19/09/2013
2014-04-16AR0114/04/14 FULL LIST
2014-02-12AR0131/01/14 FULL LIST
2014-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-04-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-13AR0131/01/13 FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS HAJI ROUSSOS / 31/01/2013
2012-02-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-20AR0131/01/12 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-21AR0131/01/11 FULL LIST
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01AR0131/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIS HAJI ROUSSOS / 01/10/2009
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYSEC SECRETARIAL LIMITED / 01/10/2009
2009-05-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-13363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-08-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-06363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-29363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-18363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-27225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


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

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 IBSCENTRE LIMITED

Intangible Assets
Patents
We have not found any records of IBSCENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBSCENTRE LIMITED
Trademarks
We have not found any records of IBSCENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBSCENTRE 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 (69102 - Solicitors) as IBSCENTRE LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
Outgoings
Business Rates/Property Tax
No properties were found where IBSCENTRE 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 IBSCENTRE 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 IBSCENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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