Active
Company Information for IRB DEVELOPMENTS LIMITED
Verdemar House, 230 Park View, Whitley Bay, NE26 3QR,
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Company Registration Number
04689402
Private Limited Company
Active |
Company Name | |
---|---|
IRB DEVELOPMENTS LIMITED | |
Legal Registered Office | |
Verdemar House 230 Park View Whitley Bay NE26 3QR Other companies in NE2 | |
Company Number | 04689402 | |
---|---|---|
Company ID Number | 04689402 | |
Date formed | 2003-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2024-03-06 | |
Return next due | 2025-03-20 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 04:22:08 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ROBERT BAILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE ANN BAILEY |
Company Secretary | ||
JACQUELINE ANN BAILEY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAT PROPERTY DEVELOPMENTS LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Compulsory strike-off action has been suspended | ||
Change of details for Mr Iain Robert Bailey as a person with significant control on 2023-10-05 | ||
Director's details changed for Mr Iain Robert Bailey on 2023-10-05 | ||
Unaudited abridged accounts made up to 2021-06-30 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
RM02 | Notice of ceasing to act as receiver or manager | |
Liquidation appointment of receiver | ||
Liquidation appointment of receiver | ||
RM01 | Liquidation appointment of receiver | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Iain Robert Bailey as a person with significant control on 2020-03-06 | |
CH01 | Director's details changed for Mr Iain Robert Bailey on 2020-03-06 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Iain Robert Bailey on 2016-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Iain Robert Bailey on 2016-03-06 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Iain Robert Bailey on 2015-04-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BAILEY | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge/co extend / charge no: 5 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jacqueline Ann Bailey on 2012-03-09 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN BAILEY / 06/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BAILEY / 06/03/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN BAILEY / 04/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN BAILEY / 04/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BAILEY / 04/10/2010 | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
AR01 | 06/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN BAILEY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BAILEY / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN BAILEY / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 75-79 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AF | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BAILEY / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BAILEY / 01/01/2008 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 12 WELL RIDGE PARK WHITLEY BAY TYNE & WEAR NE25 9PQ | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 71 HOWARD STREET TYNE & WEAR NE30 1AF | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | BRITANNIC MONEY PLC | |
LEGAL CHARGE | Outstanding | BRITANNIC MONEY PLC |
Creditors Due After One Year | 2013-06-30 | £ 515,297 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 515,297 |
Creditors Due After One Year | 2012-06-30 | £ 515,297 |
Creditors Due After One Year | 2011-06-30 | £ 515,297 |
Creditors Due Within One Year | 2013-06-30 | £ 159,786 |
Creditors Due Within One Year | 2012-06-30 | £ 170,720 |
Creditors Due Within One Year | 2012-06-30 | £ 170,720 |
Creditors Due Within One Year | 2011-06-30 | £ 182,885 |
Creditors and other liabilities
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 IRB DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 1,287 |
Cash Bank In Hand | 2012-06-30 | £ 1,288 |
Current Assets | 2013-06-30 | £ 4,321 |
Current Assets | 2012-06-30 | £ 3,768 |
Current Assets | 2012-06-30 | £ 3,769 |
Current Assets | 2011-06-30 | £ 2,125 |
Debtors | 2013-06-30 | £ 4,078 |
Debtors | 2012-06-30 | £ 2,481 |
Debtors | 2012-06-30 | £ 2,481 |
Debtors | 2011-06-30 | £ 2,125 |
Secured Debts | 2013-06-30 | £ 515,297 |
Secured Debts | 2012-06-30 | £ 515,297 |
Secured Debts | 2012-06-30 | £ 515,297 |
Secured Debts | 2011-06-30 | £ 516,612 |
Tangible Fixed Assets | 2013-06-30 | £ 657,649 |
Tangible Fixed Assets | 2012-06-30 | £ 657,649 |
Tangible Fixed Assets | 2012-06-30 | £ 657,649 |
Tangible Fixed Assets | 2011-06-30 | £ 657,649 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as IRB DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |