INDEPENDENT BOOKMAKERS LIMITED - Gambling and betting activities - A business based in ENGLAND registered with Companies House

Company Overview

About Independent Bookmakers Ltd

INDEPENDENT BOOKMAKERS LIMITED was founded on 1982-08-11 and has its registered office in Salisbury. The organisation's status is listed as "Active - Proposal to Strike off". Independent Bookmakers Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
INDEPENDENT BOOKMAKERS LIMITED

HOPE COTTAGE LOWER ROAD QUIDHAMPTON SALISBURY SP2 9AT Other companies in SP9

Filing Information

Company Number		01657618
Company ID Number		01657618
Date formed		1982-08-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts

Last Datalog update:	2020-01-05 16:49:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT BOOKMAKERS LIMITED

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Companies with same name INDEPENDENT BOOKMAKERS LIMITED

The following companies were found which have the same name as INDEPENDENT BOOKMAKERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INDEPENDENT BOOKMAKERS ASSOCIATION GB LIMITED	187-189 LONDON ROAD LIVERPOOL 3 LIVERPOOL 3 L3 8JG	Dissolved	Company formed on the 2007-05-03
	INDEPENDENT BOOKMAKERS UK LIMITED	KIRK LODGE 2 KIRK EDGE ROAD WORRALL SHEFFIELD SOUTH YORKSHIRE S35 0PE	Dissolved	Company formed on the 2002-03-15

Company Officers of INDEPENDENT BOOKMAKERS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ROBERT DAWS	Company Secretary	1998-10-22
JAMES ROBERT DAWS	Director	1998-12-14
JANIS TERRY	Director	1999-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SPENCER JOHN MULHOLLAND	Director	1999-12-23	2015-08-01
DAVID LAWRENCE BAINES	Director	1991-06-30	1999-12-23
MARTIN FREDERICK HOWARD INGLIS	Company Secretary	1991-06-30	1998-10-22
MARTIN FREDERICK HOWARD INGLIS	Director	1991-06-30	1998-10-22

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.

Date	Document Type	Document Description
2021-03-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-12-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM 3 Station Road Tidworth Hampshire SP9 7NN
2018-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-08-14	LATEST SOC	14/08/17 STATEMENT OF CAPITAL;GBP 140
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LAWRENCE BAINES
2017-08-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID BAINES
2017-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SPENCER JOHN MULHOLLAND
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-08	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-08	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 140
2015-08-12	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-08-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 140
2014-08-14	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AR01	26/07/13 ANNUAL RETURN FULL LIST
2012-09-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AR01	26/07/12 ANNUAL RETURN FULL LIST
2011-09-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26	AR01	26/07/11 ANNUAL RETURN FULL LIST
2010-09-30	AR01	26/07/10 ANNUAL RETURN FULL LIST
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANIS TERRY / 23/07/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DAWS / 23/07/2010
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-31	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 4 PENNINGS ROAD NORTH TIDWORTH HAMPSHIRE SP9 7LB
2008-09-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-08	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-23	RES13	CHANGE OF VOTING RIGHTS 15/12/2007
2008-05-23	128(3)	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2008-05-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-10	363a	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 41 PARK ROAD FREEMANTLE SOUTHAMPTON SO15 3AW
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-31	363a	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-08-09	363a	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-14	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-25	88(2)R	AD 26/04/04--------- £ SI 98@1=98 £ IC 42/140
2004-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-22	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-21	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-08	363s	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-06-06	363s	RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS; AMEND
2001-06-06	363(287)	REGISTERED OFFICE CHANGED ON 06/06/01
2001-06-06	363s	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS; AMEND
2001-05-24	RES04	£ NC 100/600 10/04/01
2001-05-24	123	NC INC ALREADY ADJUSTED 10/04/00
2001-05-24	88(2)R	AD 10/04/01--------- £ SI 40@1=40 £ IC 2/42
2000-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-02	363s	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-06-01	288c	SECRETARY'S PARTICULARS CHANGED
2000-02-23	288b	DIRECTOR RESIGNED
2000-02-18	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
2000-01-18	288a	NEW DIRECTOR APPOINTED
2000-01-18	288a	NEW DIRECTOR APPOINTED
1999-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-16	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-31	363s	RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-08-19	288b	SECRETARY RESIGNED
1999-08-19	288a	NEW SECRETARY APPOINTED
1999-08-19	288b	DIRECTOR RESIGNED
1999-01-04	288a	NEW DIRECTOR APPOINTED
1998-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-17	363s	RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1997-09-09	363s	RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

92 - Gambling and betting activities

920 - Gambling and betting activities

92000 - Gambling and betting activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Gambling Commission	Gambling

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

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 INDEPENDENT BOOKMAKERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-05-20	Outstanding	TIDWORTH DEVELOPMENTS LIMITED
LEGAL CHARGE	1999-12-08	Outstanding	MARTIN FREDERICK HOWARD INGLIS
LEGAL CHARGE	1998-11-25	Outstanding	MARTIN FREDERICK HOWARD INGLIS

Creditors

Creditors Due Within One Year	2012-12-31	£ 524,454
Creditors Due Within One Year	2011-12-31	£ 265,908
Provisions For Liabilities Charges	2012-12-31	£ 23,704
Provisions For Liabilities Charges	2011-12-31	£ 27,094

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 INDEPENDENT BOOKMAKERS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 303,278
Cash Bank In Hand	2011-12-31	£ 177,636
Current Assets	2012-12-31	£ 505,223
Current Assets	2011-12-31	£ 295,890
Debtors	2012-12-31	£ 201,945
Debtors	2011-12-31	£ 118,254
Fixed Assets	2012-12-31	£ 696,212
Fixed Assets	2011-12-31	£ 739,241
Shareholder Funds	2012-12-31	£ 653,277
Shareholder Funds	2011-12-31	£ 742,129
Tangible Fixed Assets	2012-12-31	£ 696,212
Tangible Fixed Assets	2011-12-31	£ 739,241

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INDEPENDENT BOOKMAKERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INDEPENDENT BOOKMAKERS LIMITED

Trademarks

We have not found any records of INDEPENDENT BOOKMAKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INDEPENDENT BOOKMAKERS 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 (92000 - Gambling and betting activities) as INDEPENDENT BOOKMAKERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INDEPENDENT BOOKMAKERS 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 INDEPENDENT BOOKMAKERS 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 INDEPENDENT BOOKMAKERS 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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