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Company Information for

IKP 2004 LIMITED

30 REDCLIFF ROAD, MELTON INDUSTRIAL PARK, MELTON, EAST YORKSHIRE, HU14 3RS,
Company Registration Number
05202771
Private Limited Company
Active

Company Overview

About Ikp 2004 Ltd
IKP 2004 LIMITED was founded on 2004-08-10 and has its registered office in Melton. The organisation's status is listed as "Active". Ikp 2004 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
IKP 2004 LIMITED
 
Legal Registered Office
30 REDCLIFF ROAD
MELTON INDUSTRIAL PARK
MELTON
EAST YORKSHIRE
HU14 3RS
Other companies in HU14
 
Filing Information
Company Number 05202771
Company ID Number 05202771
Date formed 2004-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789926544  
Last Datalog update: 2023-09-05 14:14:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IKP 2004 LIMITED
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Company Officers of IKP 2004 LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ELIZABETH ALISON PENNA
 Company Secretary 2004-08-10
IGNATIUS DOMINIC PENNA
 Director 2004-08-10
KATHRYN ELIZABETH ALISON PENNA
 Director 2005-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-10 2004-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN ELIZABETH ALISON PENNA PENNAMED LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Active
IGNATIUS DOMINIC PENNA BOFP PROPERTIES LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
IGNATIUS DOMINIC PENNA PENNAMED LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
KATHRYN ELIZABETH ALISON PENNA BOFP PROPERTIES LIMITED Director 2015-04-23 CURRENT 2015-04-23 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
2023-08-21CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-04-06PSC04Change of details for Mrs Kathryn Penna as a person with significant control on 2021-04-01
2021-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN ELIZABETH ALISON PENNA on 2021-04-01
2021-04-06CH01Director's details changed for Mrs Kathryn Elizabeth Alison Penna on 2021-04-06
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-07-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-10CH01Director's details changed for Mr Ignatious Dominic Penna on 2017-08-10
2017-08-10PSC04Change of details for Mrs Katherine Penna as a person with significant control on 2017-08-01
2017-06-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM 46 Staddlestones Garth Tranby Lane Swanland East Yorkshire HU14 3NB
2013-08-15AR0110/08/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0110/08/12 ANNUAL RETURN FULL LIST
2011-08-16AR0110/08/11 ANNUAL RETURN FULL LIST
2011-06-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0110/08/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aReturn made up to 10/08/09; full list of members
2009-07-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-27363aReturn made up to 10/08/08; full list of members
2008-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 14 STADDLESTONES GARTH TRANBY LANE SWANLAND NORTH HUMBERSIDE HU14 3NB
2008-06-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE PENNA / 13/06/2008
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / IGNATIOUS PENNA / 13/06/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 7 STATION ROAD NORTH FERRIBY HU14 3DJ
2007-08-24363sRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-09225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-04363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-19363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-09-05288aNEW DIRECTOR APPOINTED
2004-10-3088(2)RAD 10/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-16288cSECRETARY'S PARTICULARS CHANGED
2004-08-10288bSECRETARY RESIGNED
2004-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

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 IKP 2004 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 IKP 2004 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IKP 2004 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 IKP 2004 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,970
Current Assets 2013-03-31 £ 213,026
Current Assets 2012-03-31 £ 207,605
Debtors 2013-03-31 £ 212,244
Debtors 2012-03-31 £ 205,635
Shareholder Funds 2013-03-31 £ 223,803
Shareholder Funds 2012-03-31 £ 224,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IKP 2004 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IKP 2004 LIMITED
Trademarks
We have not found any records of IKP 2004 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IKP 2004 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 (64209 - Activities of other holding companies n.e.c.) as IKP 2004 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where IKP 2004 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 IKP 2004 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 IKP 2004 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 HU14 3RS