IBI INTERNATIONAL LIMITED - Scheduled passenger air transport - A business based in ENGLAND registered with Companies House

Company Overview

About Ibi International Ltd

IBI INTERNATIONAL LIMITED was founded on 1987-11-12 and has its registered office in Weybridge. The organisation's status is listed as "Active". Ibi International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

IBI INTERNATIONAL LIMITED

Legal Registered Office

IBEX HOUSE
BAKER STREET
WEYBRIDGE
SURREY
KT13 8AH
Other companies in KT16


Telephone	01753689933

Previous Names

CLASSIC MOVEMENTS LIMITED

23/05/2015

Filing Information

Company Number		02192554
Company ID Number		02192554
Date formed		1987-11-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB493464025

Last Datalog update:	2024-07-05 08:51:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IBI INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LAWFORD BUSINESS SERVICES LTD MGI MIDGLEY SNELLING LIMITED QUICK CONSULTANTS LTD

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Companies with same name IBI INTERNATIONAL LIMITED

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

	Registered address	Last known status	Formation date
IBI INTERNATIONAL LOGISTICS LIMITED	IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH	Active	Company formed on the 1979-02-01
IBI INTERNATIONAL BUILDING LIMITED	37-38 Long Acre London WC2E 9JT	Active - Proposal to Strike off	Company formed on the 2013-06-17
IBI INTERNATIONAL BEVERAGE INDUSTRIES LIMITED	FOURTH FLOOR, DOLLARD HOUSE, WELLINGTON QUAY, DUBLIN 2	Dissolved	Company formed on the 1993-07-09
IBI INTERNATIONAL BUREAU OF INTELLIGENCE LIMITED	1-2 MARINO MART FAIRVIEW DUBLIN 3 D03T3P1	Dissolved	Company formed on the 2011-02-22
IBI INTERNATIONAL, L.L.C.	650 OAKMOUNT DRIVE #2035 LAS VEGAS NV 89109	Permanently Revoked	Company formed on the 1997-07-17
IBI International Group Limited		Unknown	Company formed on the 2016-07-28
IBI INTERNATIONAL LIMITED		Dissolved	Company formed on the 1997-02-05
Ibi International, Inc.	1006 Pine Street Santa Monica CA 90405	Dissolved	Company formed on the 2006-05-03
IBI INTERNATIONAL CO., LIMITED		Active	Company formed on the 2007-08-02
IBI INTERNATIONAL COMMERCE FINANCE INVESTMENT CONSULTANT HOLDINGS COMPANY LIMITED		Dissolved	Company formed on the 1995-12-05
IBI INTERNATIONAL LLC	4417 13 ST ST CLOUD FL 34769	Inactive	Company formed on the 2007-06-04
IBI INTERNATIONAL LLC	Delaware	Unknown
IBI INTERNATIONAL LLC	California	Unknown
IBI INTERNATIONAL HOLDING GROUP LIMITED		Active	Company formed on the 2019-01-30
IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED	IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH	Active - Proposal to Strike off	Company formed on the 2020-02-13
IBI INTERNATIONAL LOGISTICS 2 LIMITED	IBI INTERNATIONAL UNIT 3 CENTRAL PARK ESTATE STAINES ROAD HOUNSLOW MIDDLESEX TW4 5DJ	Active - Proposal to Strike off	Company formed on the 2020-03-09
IBI INTERNATIONAL LTD	15 GROGNET STREET MOSTA	Unknown
IBI INTERNATIONAL LLC	2076 16TH AVE SAN FRANCISCO CA 94116	Forfeited	Company formed on the 2022-03-29

Company Officers of IBI INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ARTHUR RICHARDSON	Company Secretary	2013-10-23
JOHN WILLIAM ELDER JR	Director	2015-11-06
PAUL ARTHUR RICHARDSON	Director	1991-05-12
HAROLD FRANCIS SHIELDS	Director	2013-10-23
MICHAEL SHIELDS	Director	2013-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY PETER JOSEPH BIRDSEY	Director	1991-05-12	2017-08-11
JOHN CHARLES MALLON	Director	2013-10-23	2015-04-28
DEBORAH BIRDSEY	Company Secretary	2011-12-08	2013-10-23
JACQUELINE RICHARDSON	Company Secretary	2011-12-08	2013-10-23
PAUL ARTHUR RICHARDSON	Company Secretary	1991-05-12	2011-12-08

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
2024-05-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-18		Change of details for Mr Michael Peter Shields as a person with significant control on 2023-05-27
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-26		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-12-16		Director's details changed for Mr Michael Shields on 2021-12-16
2021-12-16	CH01	Director's details changed for Mr Michael Shields on 2021-12-16
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-06-03	PSC07	CESSATION OF BII INCORPORATED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-07-12	PSC05	Change of details for Bii Incorporated as a person with significant control on 2016-06-30
2019-07-12	PSC07	CESSATION OF PAUL RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER SHIELDS
2019-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-31	TM02	Termination of appointment of Paul Arthur Richardson on 2018-10-31
2018-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR RICHARDSON
2018-10-12	AP01	DIRECTOR APPOINTED MR MICHAEL VINCENT
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/18 FROM Lawford Business Services the Old Station, Moor Lane Staines Surrey TW18 4BB United Kingdom
2018-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-11	AA01	Current accounting period shortened from 31/03/18 TO 31/12/17
2017-08-11	PSC07	CESSATION OF GARY PETER JOSEPH BIRDSEY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY PETER JOSEPH BIRDSEY
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/17 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2016-10-08	AUD	AUDITOR'S RESIGNATION
2016-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/16 FROM Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17	AR01	12/05/16 ANNUAL RETURN FULL LIST
2016-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHIELDS / 01/01/2016
2016-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD FRANCIS SHIELDS / 01/01/2016
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR RICHARDSON / 01/01/2016
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER JOSEPH BIRDSEY / 01/01/2016
2015-11-17	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM ELDER JR
2015-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-05-23	RES15	CHANGE OF NAME 07/05/2015
2015-05-23	CERTNM	COMPANY NAME CHANGED CLASSIC MOVEMENTS LIMITED CERTIFICATE ISSUED ON 23/05/15
2015-05-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-15	AR01	12/05/15 FULL LIST
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MALLON
2014-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16	AR01	12/05/14 FULL LIST
2013-10-25	AP03	SECRETARY APPOINTED MR PAUL ARTHUR RICHARDSON
2013-10-24	AP01	DIRECTOR APPOINTED MR MICHAEL SHIELDS
2013-10-24	AP01	DIRECTOR APPOINTED MR JOHN CHARLES MALLON
2013-10-24	AP01	DIRECTOR APPOINTED MR HAROLD FRANCIS SHIELDS
2013-10-24	TM02	APPOINTMENT TERMINATED, SECRETARY JACQUELINE RICHARDSON
2013-10-24	TM02	APPOINTMENT TERMINATED, SECRETARY DEBORAH BIRDSEY
2013-07-22	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-13	AR01	12/05/13 FULL LIST
2012-10-11	RP04	SECOND FILING WITH MUD 12/05/12 FOR FORM AR01
2012-10-11	ANNOTATION	Clarification
2012-09-18	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL RICHARDSON
2012-09-18	AP03	SECRETARY APPOINTED MRS JACQUELINE RICHARDSON
2012-09-18	AP03	SECRETARY APPOINTED MRS DEBORAH BIRDSEY
2012-08-01	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-14	AR01	12/05/12 FULL LIST
2011-09-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-20	AR01	12/05/11 FULL LIST
2010-09-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-17	AR01	12/05/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER JOSEPH BIRDSEY / 12/05/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR RICHARDSON / 12/05/2010
2009-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, ALAN JAMES & CO, 16 SHEPPERTON MARINA, FELIX LANE SHEPPERTON, MIDDLESEX, TW17 8NJ
2009-10-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-11-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08	363(287)	REGISTERED OFFICE CHANGED ON 08/08/07
2007-08-08	363s	RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05	363(287)	REGISTERED OFFICE CHANGED ON 05/06/06
2006-06-05	363s	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-26	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-17	363s	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-31	363s	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-14	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-19	363s	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-17	363s	RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1999-06-17	288c	DIRECTOR'S PARTICULARS CHANGED
1998-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-24	363s	RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
1997-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-27	363s	RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
1996-05-22	363s	RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1996-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-28	288	SECRETARY'S PARTICULARS CHANGED
1995-06-28	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-06-28	363s	RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
1995-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-17	363s	RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
1993-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/93 FROM: UNIT 1A COURT FARM INDUSTRIAL, ESTATE,NORTHUMBERLAND CLOSE, STANWELL STAINES, MIDDX TW19 7LN

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51101 - Scheduled passenger air transport

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK2006141	Active			Licenced property: EVERSLEY WAY UNIT 5 SKY BUSINESS PARK THORPE EGHAM THORPE GB TW20 8RF. Correspondance address: SKY BUSINESS PARK UNIT 5 EVERSLEY WAY EGHAM EVERSLEY WAY GB TW20 8RF

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 IBI INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-03-19	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1991-03-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2018-12-31

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 IBI INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of IBI INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of IBI INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IBI INTERNATIONAL 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 (51101 - Scheduled passenger air transport) as IBI INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IBI INTERNATIONAL 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.

Import/Export of Goods

Goods imported/exported by IBI INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2014-11-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-03-01	84779080	Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2011-07-01	84282080	Pneumatic elevators and conveyors (excl. those for bulk materials)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IBI INTERNATIONAL 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 IBI INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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