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Home > England & Wales Companies > IBEX INTERNATIONAL FORWARDING LIMITED
Company Information for

IBEX INTERNATIONAL FORWARDING LIMITED

SHACKLETON HOUSE, CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1AX,
Company Registration Number
01627496
Private Limited Company
Active

Company Overview

About Ibex International Forwarding Ltd
IBEX INTERNATIONAL FORWARDING LIMITED was founded on 1982-04-06 and has its registered office in Ashford. The organisation's status is listed as "Active". Ibex International Forwarding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IBEX INTERNATIONAL FORWARDING LIMITED
 
Legal Registered Office
SHACKLETON HOUSE
CHALLENGE ROAD
ASHFORD
MIDDLESEX
TW15 1AX
Other companies in TW15
 
Filing Information
Company Number 01627496
Company ID Number 01627496
Date formed 1982-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBEX INTERNATIONAL FORWARDING LIMITED
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Companies with same name IBEX INTERNATIONAL FORWARDING LIMITED
The following companies were found which have the same name as IBEX INTERNATIONAL FORWARDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IBEX INTERNATIONAL FORWARDING CORP. 2 WESTCHESTER PARK DRIVE SUITE 401 WHITE PLAINS NY 10604 Active Company formed on the 1980-03-21

Company Officers of IBEX INTERNATIONAL FORWARDING LIMITED

Current Directors
Officer Role Date Appointed
KEITH WRIGHT
 Company Secretary 1996-09-30
JAMES CARROLL
 Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH CARROLL
 Director 1991-12-18 2004-10-17
JOHN TAYLOR
 Company Secretary 1991-12-18 1996-09-30

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
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-11-28AD02Register inspection address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-27AD03Registers moved to registered inspection location of Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-07CH01Director's details changed for James Carroll on 2016-11-02
2016-12-07CH03SECRETARY'S DETAILS CHNAGED FOR KEITH WRIGHT on 2016-11-02
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0118/12/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0118/12/13 ANNUAL RETURN FULL LIST
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2012-12-20AR0118/12/12 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-01-13AR0118/12/11 ANNUAL RETURN FULL LIST
2011-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-01-21AR0118/12/10 ANNUAL RETURN FULL LIST
2011-01-21CH01Director's details changed for James Carroll on 2010-10-01
2011-01-21CH03SECRETARY'S DETAILS CHNAGED FOR KEITH WRIGHT on 2010-10-01
2010-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-01-06AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARROLL / 01/10/2009
2010-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-05AD02SAIL ADDRESS CHANGED FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND
2010-01-05AD02SAIL ADDRESS CREATED
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-03-03363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-01-23363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-26363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-07-06363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: UNIT 6 HASLEMERE HEATHROW ESTATE SILVER JUBILEE WAY HOUNSLOW MIDDLESEX TW4 6NF
2004-12-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-25288bDIRECTOR RESIGNED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-01-15363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2002-12-22363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-14363aRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-02-14363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-01-25363aRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-05-06287REGISTERED OFFICE CHANGED ON 06/05/99 FROM: UNIT 7, HASLEMERE ESTATE, SILVER JUBILEE WAY, HOUNSLOW, MIDDLESEX. TW4 6NF
1999-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-12-24363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-03-18244DELIVERY EXT'D 3 MTH 31/05/98
1998-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-12-29363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-02-07363sRETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1997-01-07288aNEW SECRETARY APPOINTED
1997-01-07288bSECRETARY RESIGNED
1996-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-02-15363sRETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1995-02-05363sRETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1995-02-05363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-01A selection of documents registered before 1 January 1995
1994-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-02-03363sRETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
1993-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1993-07-19287REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 1 THE QUADRANGLE CHURCH STREET SLOUGH BERKS SL1 1PQ
1993-01-07363sRETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
1992-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
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 IBEX INTERNATIONAL FORWARDING 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 INTERNATIONAL FORWARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBEX INTERNATIONAL FORWARDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2021-05-31

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 IBEX INTERNATIONAL FORWARDING LIMITED

Intangible Assets
Patents
We have not found any records of IBEX INTERNATIONAL FORWARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBEX INTERNATIONAL FORWARDING LIMITED
Trademarks
We have not found any records of IBEX INTERNATIONAL FORWARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBEX INTERNATIONAL FORWARDING 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 (74990 - Non-trading company) as IBEX INTERNATIONAL FORWARDING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IBEX INTERNATIONAL FORWARDING 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 INTERNATIONAL FORWARDING 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 INTERNATIONAL FORWARDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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