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Company Information for

IPS-UK LTD

ELLIS & CO, 3RD FLOOR, REDWITHER TOWER WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9XT,
Company Registration Number
06951376
Private Limited Company
Active

Company Overview

About Ips-uk Ltd
IPS-UK LTD was founded on 2009-07-03 and has its registered office in Wrexham. The organisation's status is listed as "Active". Ips-uk Ltd 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
IPS-UK LTD
 
Legal Registered Office
ELLIS & CO
3RD FLOOR
REDWITHER TOWER WREXHAM INDUSTRIAL ESTATE
WREXHAM
CLWYD
LL13 9XT
Other companies in LL13
 
Previous Names
MORDA MANAGEMENT & DESIGN LTD11/04/2024
Filing Information
Company Number 06951376
Company ID Number 06951376
Date formed 2009-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135213743  
Last Datalog update: 2024-05-05 09:08:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPS-UK LTD
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Company Officers of IPS-UK LTD

Current Directors
Officer Role Date Appointed
ALEXANDRA HELEN LAUNDY
 Director 2009-07-03
ANDREW PETER LAUNDY
 Director 2013-07-01
KIM JULIE SKELLON
 Director 2012-05-04
PATRICK YORK
 Director 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA HELEN LAUNDY IPS GROUP HOLDINGS LTD Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
ALEXANDRA HELEN LAUNDY PACKAGING SERVICES GROUP LTD Director 2016-10-14 CURRENT 2016-10-14 Active
ANDREW PETER LAUNDY IPS GROUP HOLDINGS LTD Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
ANDREW PETER LAUNDY PACKAGING SERVICES GROUP LTD Director 2016-10-14 CURRENT 2016-10-14 Active
ANDREW PETER LAUNDY SIMON SOFTWARE LTD Director 2009-09-04 CURRENT 2009-09-04 Active - Proposal to Strike off
ANDREW PETER LAUNDY ASH RD TRADING COMPANY LTD Director 2005-02-08 CURRENT 2005-02-08 Active
ANDREW PETER LAUNDY INTERACTIVE PACKAGING SOLUTIONS LIMITED Director 2001-10-24 CURRENT 2001-10-24 Dissolved 2013-08-21
KIM JULIE SKELLON IPS GROUP HOLDINGS LTD Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
KIM JULIE SKELLON PACKAGING SERVICES GROUP LTD Director 2016-10-14 CURRENT 2016-10-14 Active
PATRICK YORK IPS GROUP HOLDINGS LTD Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
PATRICK YORK PACKAGING SERVICES GROUP LTD Director 2016-10-14 CURRENT 2016-10-14 Active
PATRICK YORK PIE IN THE SKY DESIGNS LIMITED Director 2012-05-25 CURRENT 2005-01-31 Active - Proposal to Strike off
PATRICK YORK ASH RD TRADING COMPANY LTD Director 2005-02-08 CURRENT 2005-02-08 Active
PATRICK YORK INTERACTIVE PACKAGING SOLUTIONS LIMITED Director 2001-10-24 CURRENT 2001-10-24 Dissolved 2013-08-21

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
2024-04-26Change of details for Ips Group Holding Company (Uk) Limited as a person with significant control on 2024-04-10
2024-04-26CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-04-11Company name changed morda management & design LTD\certificate issued on 11/04/24
2023-09-21APPOINTMENT TERMINATED, DIRECTOR PATRICK YORK
2023-09-21APPOINTMENT TERMINATED, DIRECTOR PATRICK YORK
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-12APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HELEN LAUNDY
2022-09-12APPOINTMENT TERMINATED, DIRECTOR KIM JULIE SKELLON
2022-09-12DIRECTOR APPOINTED MR RUSSELL JUSTIN BOOTH
2022-09-12AP01DIRECTOR APPOINTED MR RUSSELL JUSTIN BOOTH
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HELEN LAUNDY
2022-08-30Withdrawal of a person with significant control statement on 2022-08-30
2022-08-30Notification of Ips Group Holding Company (Uk) Limited as a person with significant control on 2022-08-30
2022-08-30PSC02Notification of Ips Group Holding Company (Uk) Limited as a person with significant control on 2022-08-30
2022-08-30PSC09Withdrawal of a person with significant control statement on 2022-08-30
2022-05-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069513760002
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-04-21AA01Previous accounting period extended from 31/07/19 TO 31/12/19
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-03-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER LAUNDY / 04/10/2014
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK YORK / 01/10/2014
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0103/07/13 ANNUAL RETURN FULL LIST
2013-08-14AP01DIRECTOR APPOINTED MR ANDREW PETER LAUNDY
2013-08-14AP01DIRECTOR APPOINTED MR PATRICK YORK
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM C/O C/O Ellis & Co 3Rdfloor Redwither Tower Redwither Industrial Estate Wrexham North Wales LL13 9XQ United Kingdom
2012-08-15AR0103/07/12 ANNUAL RETURN FULL LIST
2012-05-30CH01Director's details changed for Mrs Alexandra Helen Laundy on 2012-05-04
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/12 FROM 1 Sweeney Stud Morda Road Oswestry Shropshire SY10 9NA
2012-05-30AP01DIRECTOR APPOINTED MS KIM JULIE SKELLON
2012-05-30SH0104/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-10MG01Particulars of a mortgage or charge / charge no: 1
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-14AR0103/07/11 FULL LIST
2010-09-05AR0103/07/10 FULL LIST
2010-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to IPS-UK LTD 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 IPS-UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEBENTURE 2012-05-10 Outstanding STATE SECURITIES PLC
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IPS-UK LTD

Intangible Assets
Patents
We have not found any records of IPS-UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IPS-UK LTD
Trademarks
We have not found any records of IPS-UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPS-UK LTD. 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 (22290 - Manufacture of other plastic products) as IPS-UK LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where IPS-UK LTD 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 IPS-UK LTD 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 IPS-UK LTD 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 LL13 9XT