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Company Information for

IBEX WORLDWIDE LIMITED

COOMBSWOOD BUSINESS PARK EAST, COOMBSWOOD WAY, HALESOWEN, WEST MIDLANDS, B62 8BH,
Company Registration Number
05124336
Private Limited Company
Active

Company Overview

About Ibex Worldwide Ltd
IBEX WORLDWIDE LIMITED was founded on 2004-05-11 and has its registered office in Halesowen. The organisation's status is listed as "Active". Ibex Worldwide Limited is a Private Limited Company registered in 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
IBEX WORLDWIDE LIMITED
 
Legal Registered Office
COOMBSWOOD BUSINESS PARK EAST
COOMBSWOOD WAY
HALESOWEN
WEST MIDLANDS
B62 8BH
Other companies in B62
 
Filing Information
Company Number 05124336
Company ID Number 05124336
Date formed 2004-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844892387  
Last Datalog update: 2020-07-08 16:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBEX WORLDWIDE LIMITED
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Company Officers of IBEX WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HOWARD BOWYER
Director 2004-08-23
LISA BOWYER
Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARL WERNER ROSCH
Director 2004-08-23 2018-02-28
LISA BOWYER
Company Secretary 2004-08-31 2009-06-30
THS ACCOUNTANTS LIMITED
Company Secretary 2004-05-11 2004-08-23
STUART LAWSON LEACH
Director 2004-05-11 2004-08-23
RM REGISTRARS LIMITED
Nominated Secretary 2004-05-11 2004-05-11
RM NOMINEES LIMITED
Nominated Director 2004-05-11 2004-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HOWARD BOWYER XMINSTER LIMITED Director 2011-02-21 CURRENT 2011-02-01 Dissolved 2015-07-21

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
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-04-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-04-20SH08Change of share class name or designation
2018-04-17RES12Resolution of varying share rights or name
2018-04-17RES01ADOPT ARTICLES 19/03/2018
2018-04-16SH03Purchase of own shares
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CARL WERNER ROSCH
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-16SH06Cancellation of shares. Statement of capital on 2018-02-28 GBP 200
2018-03-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-03-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-12-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-10-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-16AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-16CH01Director's details changed for Carl Werner Rosch on 2014-09-01
2015-01-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-18AR0115/07/14 ANNUAL RETURN FULL LIST
2013-10-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0115/07/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0115/07/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-09-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-08-09MG01Particulars of a mortgage or charge / charge no: 5
2011-08-03AR0115/07/11 FULL LIST
2010-07-21AR0115/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOWYER / 14/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL WERNER ROSCH / 14/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA BOWYER / 14/07/2010
2010-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-13AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-26AA01CURREXT FROM 31/08/2009 TO 28/02/2010
2009-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-29363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY LISA BOWYER
2009-08-18AA31/08/08 TOTAL EXEMPTION SMALL
2009-07-13288aDIRECTOR APPOINTED LISA BOWYER
2008-09-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-16363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-05AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/06
2006-05-23363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: THE OLD SCHOOL HOUSE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AX
2005-08-12225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
2005-06-15363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-06-15ELRESS252 DISP LAYING ACC 10/05/05
2005-06-15ELRESS366A DISP HOLDING AGM 10/05/05
2005-06-15ELRESS386 DISP APP AUDS 10/05/05
2004-11-3088(2)RAD 17/11/04--------- £ SI 298@1=298 £ IC 2/300
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-09288bSECRETARY RESIGNED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288bDIRECTOR RESIGNED
2004-05-25288aNEW SECRETARY APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE
2004-05-25288bSECRETARY RESIGNED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to IBEX WORLDWIDE 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 IBEX WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2010-04-12 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-11-26 Satisfied HSBC BANK PLC
DEBENTURE 2008-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-09-15 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 IBEX WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of IBEX WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBEX WORLDWIDE LIMITED
Trademarks
We have not found any records of IBEX WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBEX WORLDWIDE 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 (53202 - Unlicensed carrier) as IBEX WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBEX WORLDWIDE 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 IBEX WORLDWIDE 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 IBEX WORLDWIDE 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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