Active
Company Information for IVES DEVELOPMENT LIMITED
Bellingham House, 2 Huntingdon Street, St Neots, PE19 1BG,
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Company Registration Number
02329012
Private Limited Company
Active |
Company Name | |
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IVES DEVELOPMENT LIMITED | |
Legal Registered Office | |
Bellingham House 2 Huntingdon Street St Neots PE19 1BG Other companies in MK44 | |
Company Number | 02329012 | |
---|---|---|
Company ID Number | 02329012 | |
Date formed | 1988-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-06-30 | |
Return next due | 2025-07-14 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB716717819 |
Last Datalog update: | 2025-01-24 18:37:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IVES DEVELOPMENT COMPANY, LLC | 4324 N. Ocean Dr Lauderdale by Sea FL 33308 | Active | Company formed on the 2006-08-16 | |
IVES DEVELOPMENT INCORPORATED | New Jersey | Unknown | ||
IVES DEVELOPMENT (ACT) PTY LTD | Active | Company formed on the 2021-05-05 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL CHESHIRE |
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NIGEL PAUL CHESHIRE |
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DANIEL COLBERT |
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MARK DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROBERT IVES |
Director | ||
MARK ANDREW COLLISON |
Company Secretary | ||
PETER CHARLES WALLER |
Director | ||
MARTIN GOCKELER |
Company Secretary | ||
JOHNNIE SAM |
Director | ||
ROBIN DAVID SKINNER |
Director | ||
TERENCE RONALD THOMSON |
Director | ||
SALLY FRANCES DOWDING |
Company Secretary | ||
NIGEL CHESHIRE |
Company Secretary | ||
JOHN EDWARD CONAGHAN |
Director | ||
JOHN EDWARD CONAGHAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAMSTUDIO EUROPE LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1998-06-03 | Active | |
IVES & COMPANY LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1998-06-03 | Active | |
TEAMSTUDIO GROUP LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1999-11-11 | Active | |
IVES & COMPANY LIMITED | Director | 2016-01-04 | CURRENT | 1998-06-03 | Active | |
TEAMSTUDIO GROUP LIMITED | Director | 1999-12-01 | CURRENT | 1999-11-11 | Active | |
TEAMSTUDIO EUROPE LIMITED | Director | 1998-07-01 | CURRENT | 1998-06-03 | Active | |
TEAMSTUDIO EUROPE LIMITED | Director | 2016-01-04 | CURRENT | 1998-06-03 | Active | |
IVES & COMPANY LIMITED | Director | 2016-01-04 | CURRENT | 1998-06-03 | Active | |
TEAMSTUDIO GROUP LIMITED | Director | 2016-01-04 | CURRENT | 1999-11-11 | Active | |
TEAMSTUDIO EUROPE LIMITED | Director | 2016-01-04 | CURRENT | 1998-06-03 | Active | |
IVES & COMPANY LIMITED | Director | 2016-01-04 | CURRENT | 1998-06-03 | Active | |
TEAMSTUDIO GROUP LIMITED | Director | 2003-02-19 | CURRENT | 1999-11-11 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM The Knowledge Center/1 Wybston Lakes Great North Rd Wyboston Bedfordshire MK44 3BY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 16142.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL COLBERT | |
AP01 | DIRECTOR APPOINTED MR MARK DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT IVES | |
SH20 | Statement by Directors | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 16142.2 | |
SH19 | Statement of capital on 2016-01-18 GBP 16,142.20 | |
CAP-SS | Solvency Statement dated 04/01/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 16142.2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 16142.2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT IVES / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHESHIRE / 01/09/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL CHESHIRE on 2013-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/13 FROM 8 Ramsay Court Hinchingbrooke Business Park Kingfisher Way Huntingdon Cambridgshire PE29 6FY Uk | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARK COLLISON | |
288a | SECRETARY APPOINTED NIGEL CHESHIRE | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM HILL FARM WENNINGTON HUNTINGDON CAMBRIDGESHIRE PE17 2LU | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 4-5 AVRO COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE18 6XD | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 27/09/99--------- £ SI 1152@.1=115 £ IC 16027/16142 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/99--------- £ SI 150@.1=15 £ IC 15972/15987 | |
CERTNM | COMPANY NAME CHANGED IVES GROUP LIMITED CERTIFICATE ISSUED ON 12/04/99 | |
122 | CONVE 23/02/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
88(2)R | AD 04/12/98--------- £ SI 5@1=5 £ IC 15967/15972 | |
88(2)R | AD 24/08/98--------- £ SI 125@1=125 £ IC 15842/15967 | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED IVES & COMPANY LIMITED CERTIFICATE ISSUED ON 01/07/98 | |
88(2)R | AD 25/03/98--------- £ SI 5@1=5 £ IC 15837/15842 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED IVES & CO LIMITED CERTIFICATE ISSUED ON 12/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 IVES DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IVES DEVELOPMENT LIMITED are:
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. |