IBCON CONSTRUCTION LIMITED - Construction of domestic buildings - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ibcon Construction Ltd

IBCON CONSTRUCTION LIMITED was founded on 1983-11-29 and has its registered office in Southampton. The organisation's status is listed as "Active". Ibcon Construction Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
IBCON CONSTRUCTION LIMITED

THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TG Other companies in SO23

Filing Information

Company Number		01773692
Company ID Number		01773692
Date formed		1983-11-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB382767414

Last Datalog update:	2024-12-05 10:52:32
Primary Source:	Companies House

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

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Company Officers of IBCON CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
IAN BRIDGETT	Company Secretary	1990-12-30
IAN BRIDGETT	Director	1990-12-30
KAYE PATRICIA BRIDGETT	Director	2001-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH BRIDGETT	Director	1990-12-30	2001-01-26
GODFREY ALEXANDER	Director	1990-12-30	1994-06-30

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.

Date	Document Type	Document Description
2024-11-21		APPOINTMENT TERMINATED, DIRECTOR KAYE PATRICIA BRIDGETT
2024-11-21		CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES
2024-10-29		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02		REGISTERED OFFICE CHANGED ON 02/10/23 FROM 30 Channel Way Southampton SO14 3TG United Kingdom
2023-05-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-05-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-05-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-05-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-05-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/22 FROM 37 Southgate Street Winchester Hampshire SO23 9EH
2022-11-14		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-10-21	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYE PATRICIA BRIDGETT
2021-06-03	PSC04	Change of details for Ian Bridgett as a person with significant control on 2020-10-06
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-04	SH02	Sub-division of shares on 2020-10-06
2020-11-04	RES13	Resolutions passed: Sub-division of shares 06/10/2020
2020-11-04	RES12	Resolution of varying share rights or name
2020-11-04	SH08	Change of share class name or designation
2020-08-20	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-17	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-23	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	LATEST SOC	16/01/18 STATEMENT OF CAPITAL;GBP 105
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-16	PSC09	Withdrawal of a person with significant control statement on 2017-11-16
2017-11-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BRIDGETT
2017-10-25	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 105
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-24	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 105
2016-01-06	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-20	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 105
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 105
2014-01-02	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-17	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-07	AD04	Register(s) moved to registered office address
2012-10-17	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-02-01	AD03	Register(s) moved to registered inspection location
2012-02-01	AD02	Register inspection address has been changed
2011-11-01	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-10-28	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAYE PATRICIA BRIDGETT / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIDGETT / 19/01/2010
2010-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN BRIDGETT / 19/01/2010
2009-10-12	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-04	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-07	190	LOCATION OF DEBENTURE REGISTER
2008-01-07	353	LOCATION OF REGISTER OF MEMBERS
2008-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 37 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/07 FROM: STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-17	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-12	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-26	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-24	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-28	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-02	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/01 FROM: STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS
2001-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/01 FROM: COBLAND HOUSE 62/64 HIGH STREET TOTTON SOUTHAMPTON SO409HN
2001-06-25	288b	DIRECTOR RESIGNED
2001-06-25	288a	NEW DIRECTOR APPOINTED
2001-06-25	363(288)	DIRECTOR RESIGNED
2001-06-25	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-23	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-28	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-21	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-11	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-28	363(287)	REGISTERED OFFICE CHANGED ON 28/01/97
1997-01-28	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-16	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to IBCON CONSTRUCTION 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 IBCON CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-11-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-07-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-04-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-02-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-12-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1994-12-22	Satisfied	BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE	1994-12-22	Satisfied	BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE	1991-11-07	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-02-01	£ 245,067
Creditors Due Within One Year	2012-02-01	£ 284,717

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 IBCON CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 105
Cash Bank In Hand	2012-02-01	£ 20,860
Current Assets	2012-02-01	£ 549,281
Debtors	2012-02-01	£ 93,421
Stocks Inventory	2012-02-01	£ 435,000
Tangible Fixed Assets	2012-02-01	£ 1,985,808

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IBCON CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IBCON CONSTRUCTION LIMITED

Trademarks

We have not found any records of IBCON CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IBCON CONSTRUCTION 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 (41202 - Construction of domestic buildings) as IBCON CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where IBCON CONSTRUCTION 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 IBCON CONSTRUCTION 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 IBCON CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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