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Home > England & Wales Companies > IBZIA TRADING LTD
Company Information for

IBZIA TRADING LTD

UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, SP3 4UF,
Company Registration Number
07603737
Private Limited Company
Liquidation

Company Overview

About Ibzia Trading Ltd
IBZIA TRADING LTD was founded on 2011-04-14 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Ibzia Trading Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
IBZIA TRADING LTD
 
Legal Registered Office
UNITS 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
SP3 4UF
Other companies in DE21
 
Filing Information
Company Number 07603737
Company ID Number 07603737
Date formed 2011-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts 
VAT Number /Sales tax ID GB140635046  
Last Datalog update: 2018-08-05 05:10:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBZIA TRADING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLOK CAPITAL LIMITED   APPLEGARTH DENE LTD   KEY ACCOUNTING SERVICES (SALISBURY) NO 1 LTD   MARKETWEB LIMITED   PROTAX LIMITED   PS ACCOUNTING SERVICES (UK) LTD   STEWART HALL ASSOCIATES LIMITED
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Company Officers of IBZIA TRADING LTD

Current Directors
Officer Role Date Appointed
DAVID PAUL BASS
Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEOFFREY BRAIN
Director 2016-09-21 2017-03-27
TRACEY AMANDA BASS
Director 2011-04-14 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL BASS INSPIRE EVENTS LIMITED Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-05-12

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
2020-07-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-09
2019-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-09
2019-02-04600Appointment of a voluntary liquidator
2019-02-04600Appointment of a voluntary liquidator
2018-12-19LIQ10Removal of liquidator by court order
2018-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-09
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM 82a Vestry Road Oakwood Derby Derbyshire DE21 2BN
2017-08-24LIQ02Voluntary liquidation Statement of affairs
2017-08-24600Appointment of a voluntary liquidator
2017-08-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-10
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY BRAIN
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY BRAIN
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 292
2017-03-29SH0125/10/16 STATEMENT OF CAPITAL GBP 292
2017-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-10-02AP01DIRECTOR APPOINTED MR MICHAEL GEOFFREY BRAIN
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY BASS
2013-10-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AAMDAmended accounts made up to 2012-04-30
2013-04-16AR0114/04/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0114/04/12 ANNUAL RETURN FULL LIST
2011-04-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1112276 Active Licenced property: MEADOW ROAD STORAGE 4U DERBY GB DE1 2BH. Correspondance address: DERWENT HEIGHTS 15 WOODHURST CLOSE DERBY GB DE21 4SG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2017-08-16
Appointmen2017-08-16
Fines / Sanctions
No fines or sanctions have been issued against IBZIA TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBZIA TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 IBZIA TRADING LTD

Intangible Assets
Patents
We have not found any records of IBZIA TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IBZIA TRADING LTD
Trademarks
We have not found any records of IBZIA TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBZIA TRADING 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 (49410 - Freight transport by road) as IBZIA TRADING LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where IBZIA TRADING 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyIBZIA TRADING LTDEvent Date2017-08-10
At a General Meeting of the members of the above named company, duly convened and held at 82a Vestry Road, Oakwood, Derby, DE21 2BN on 10 August 2017 , the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835 ) and Sally Richards (IP No. 18250 ) both of Begbies Traynor (Central) LLP , Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190 . Alternatively enquiries can be made to Callum Wareing by email at callum.wareing@begbies-traynor.com or by telephone on 01722 435199 . Ag LF50825
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIBZIA TRADING LTDEvent Date2017-08-10
Liquidator's name and address: Julie Anne Palmer (IP No. 8835 ) and Sally Richards (IP No. 18250 ) both of Begbies Traynor (Central) LLP , Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF : Ag LF50825
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBZIA TRADING 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 IBZIA TRADING 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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