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Company Information for

IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED

ONE DIDSBURY POINT THE AVENUE, DIDSBURY, MANCHESTER, M20 2EY,

Company Registration Number

03206592

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ibi Group Consultants (international) Ltd

IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED was founded on 1996-05-28 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Ibi Group Consultants (international) Limited is a Private Limited Company registered in ENGLAND 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
IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED

ONE DIDSBURY POINT THE AVENUE DIDSBURY MANCHESTER M20 2EY Other companies in SP11

Filing Information

Company Number		03206592
Company ID Number		03206592
Date formed		1996-05-28
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		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-15 04:39:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED

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Company Officers of IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN IVAN KRESAK	Company Secretary	2015-07-02
ANTHONY DAVID FIELD	Director	1996-05-28
LOUISE KNAPP	Director	1997-09-30
CAROLINA SCAVINI	Director	2007-12-06
SCOTT EARLE STEWART	Director	1996-05-29
DAVID M THOM	Director	2006-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM FRANKLIN PAYNE	Director	1999-01-20	2016-02-17
SANDRA MARY CROSSLEY	Company Secretary	2014-12-18	2015-07-01
LOUISE KNAPP	Company Secretary	1996-05-28	2014-12-16
ROBERT MASKEW COWPER	Director	1996-05-28	2007-12-06
NEAL ALEXANDER IRWIN	Director	1996-05-29	2006-12-11
ROSTISLAV ROMANOFF	Director	1996-05-28	1999-01-08
PHILIPPE DELIS	Director	1996-05-28	1997-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY DAVID FIELD	PEIRCE LESLIE & COMPANY LIMITED	Director	2005-03-15	CURRENT	1901-05-29	Active
ANTHONY DAVID FIELD	IBI GROUP INTERNATIONAL LIMITED	Director	2002-07-05	CURRENT	2001-08-07	Active - Proposal to Strike off
ANTHONY DAVID FIELD	PACOR SECOMA (UK) LIMITED	Director	1999-01-21	CURRENT	1991-04-30	Active - Proposal to Strike off
ANTHONY DAVID FIELD	TERRA FINANCIAL SERVICES LIMITED	Director	1998-07-29	CURRENT	1998-07-29	Dissolved 2014-11-25
ANTHONY DAVID FIELD	LANDVEST CONSULTANTS LIMITED	Director	1998-07-22	CURRENT	1998-07-22	Dissolved 2014-11-25
ANTHONY DAVID FIELD	TERRA INVESTMENTS LIMITED	Director	1998-07-22	CURRENT	1998-07-22	Active
ANTHONY DAVID FIELD	WAYPOINT SERVICES LIMITED	Director	1997-01-28	CURRENT	1997-01-28	Active
LOUISE KNAPP	IBI GROUP INTERNATIONAL LIMITED	Director	2002-07-05	CURRENT	2001-08-07	Active - Proposal to Strike off
LOUISE KNAPP	OASIS OVERSEAS LIMITED	Director	2002-02-20	CURRENT	2001-07-18	Dissolved 2014-07-08
LOUISE KNAPP	TERRA FINANCIAL SERVICES LIMITED	Director	1998-07-29	CURRENT	1998-07-29	Dissolved 2014-11-25
LOUISE KNAPP	LANDVEST CONSULTANTS LIMITED	Director	1998-07-22	CURRENT	1998-07-22	Dissolved 2014-11-25
LOUISE KNAPP	TERRA INVESTMENTS LIMITED	Director	1998-07-22	CURRENT	1998-07-22	Active
LOUISE KNAPP	WAYPOINT SERVICES LIMITED	Director	1997-09-30	CURRENT	1997-01-28	Active
CAROLINA SCAVINI	IBI GROUP INTERNATIONAL LIMITED	Director	2002-07-25	CURRENT	2001-08-07	Active - Proposal to Strike off
CAROLINA SCAVINI	TERRA FINANCIAL SERVICES LIMITED	Director	1998-07-29	CURRENT	1998-07-29	Dissolved 2014-11-25
CAROLINA SCAVINI	LANDVEST CONSULTANTS LIMITED	Director	1998-07-22	CURRENT	1998-07-22	Dissolved 2014-11-25
CAROLINA SCAVINI	TERRA INVESTMENTS LIMITED	Director	1998-07-22	CURRENT	1998-07-22	Active
CAROLINA SCAVINI	WAYPOINT SERVICES LIMITED	Director	1997-09-30	CURRENT	1997-01-28	Active
SCOTT EARLE STEWART	IBI GROUP (UK) LIMITED	Director	1996-02-02	CURRENT	1996-02-02	Active

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
2019-10-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-30	DS01	Application to strike the company off the register
2019-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032065920001
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	RES01	ADOPT ARTICLES 03/07/17
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/16 FROM Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-27	AR01	27/04/16 ANNUAL RETURN FULL LIST
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN PAYNE
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	TM02	Termination of appointment of Sandra Mary Crossley on 2015-07-01
2015-08-25	AP03	Appointment of Mr. Steven Ivan Kresak as company secretary on 2015-07-02
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-21	AR01	27/04/15 ANNUAL RETURN FULL LIST
2015-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032065920001
2014-12-18	AP03	Appointment of Mrs Sandra Mary Crossley as company secretary on 2014-12-18
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/14 FROM 71 Vernham Row Vernham Dean Andover Hampshire SP11 0LH
2014-12-16	TM02	Termination of appointment of Louise Knapp on 2014-12-16
2014-09-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-08	AR01	27/04/14 ANNUAL RETURN FULL LIST
2014-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/14 FROM Princes Manor Barn Reading Road Harwell Didcot Oxfordshire OX11 0LU England
2013-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/13 FROM 71 Vernham Row Vernham Dean Andover Hampshire SP11 0LH England
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17	AR01	27/04/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-02	AR01	27/04/12 FULL LIST
2011-09-01	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-10	AR01	27/04/11 FULL LIST
2010-09-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2010 FROM FIRST FLOOR SUITE 9 ORWELL HOUSE 50 HIGH STREET HUNGERFORD BERKSHIRE RG170NE
2010-04-30	AR01	27/04/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID M THOM / 27/04/2010
2009-09-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-30	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-14	288a	NEW DIRECTOR APPOINTED
2008-01-14	288b	DIRECTOR RESIGNED
2007-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-08	363a	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-08	288b	DIRECTOR RESIGNED
2007-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 8 MOORGATE LONDON EC2R 6DA
2007-01-06	288a	NEW DIRECTOR APPOINTED
2006-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-28	363a	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: CURZON HOUSE 20 BOLTON STREET LONDON W1J 8BN
2005-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-16	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-01-25	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-13	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 79 GROSVENOR STREET LONDON W1K 3JU
2003-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/03 FROM: CURZON HOUSE 20 BOLTON STREET LONDON W1J 8BN
2003-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-05-15	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-05-24	363s	RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
2001-05-09	363(287)	REGISTERED OFFICE CHANGED ON 09/05/01
2001-05-09	363s	RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS
2001-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-05-24	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-05-10	363s	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-10-01	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
1999-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-11	363s	RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-01-31	288a	NEW DIRECTOR APPOINTED
1999-01-31	288b	DIRECTOR RESIGNED
1998-05-12	363s	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-04-23	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1997-10-16	288b	DIRECTOR RESIGNED
1997-10-16	288a	NEW DIRECTOR APPOINTED
1997-06-10	363s	RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1997-05-30	AA	FULL GROUP ACCOUNTS MADE UP TO 31/01/97
1996-07-08	225	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/01/97
1996-06-24	288	NEW DIRECTOR APPOINTED
1996-06-24	288	NEW DIRECTOR APPOINTED
1996-05-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 IBI GROUP CONSULTANTS (INTERNATIONAL) 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 IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED's previous or outstanding mortgage charges.

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 IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED

Intangible Assets

Patents

We have not found any records of IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED

Trademarks

We have not found any records of IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IBI GROUP CONSULTANTS (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 (74990 - Non-trading company) as IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
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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 IBI GROUP CONSULTANTS (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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IBI GROUP CONSULTANTS (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 GROUP CONSULTANTS (INTERNATIONAL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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