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Home > England & Wales Companies > IBEX GEOTECH LIMITED
Company Information for

IBEX GEOTECH LIMITED

76/77 IBEX HOUSE, MALT MILL LANE, HALESOWEN, WEST MIDLANDS, B62 8JJ,
Company Registration Number
04071564
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ibex Geotech Ltd
IBEX GEOTECH LIMITED was founded on 2000-09-14 and has its registered office in West Midlands. The organisation's status is listed as "Active - Proposal to Strike off". Ibex Geotech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IBEX GEOTECH LIMITED
 
Legal Registered Office
76/77 IBEX HOUSE, MALT MILL LANE
HALESOWEN
WEST MIDLANDS
B62 8JJ
Other companies in B62
 
Filing Information
Company Number 04071564
Company ID Number 04071564
Date formed 2000-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 20:52:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBEX GEOTECH LIMITED
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Company Officers of IBEX GEOTECH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BIGGS
 Company Secretary 2000-09-14
HORACE DANA PALMER
 Director 2000-09-14
JANE ALISON PALMER
 Director 2000-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
BYRON BENGAUGH ROWE
 Director 2002-08-30 2004-08-27
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2000-09-14 2000-09-14
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2000-09-14 2000-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BIGGS TO VIEW LIMITED Company Secretary 2009-07-24 CURRENT 2009-07-24 Active
ANDREW BIGGS BALCONY GARDENS LIMITED Company Secretary 2008-08-19 CURRENT 2008-08-19 Dissolved 2014-10-28
ANDREW BIGGS THE BALCONY GARDENER LIMITED Company Secretary 2008-08-19 CURRENT 2008-08-19 Active
ANDREW BIGGS EVISUAL GROUP LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Active
ANDREW BIGGS AQUAMARINE ENERGY LIMITED Company Secretary 2004-09-17 CURRENT 2004-02-18 Active
ANDREW BIGGS DAVID MILLS CONSULTANCY LIMITED Company Secretary 2003-05-01 CURRENT 1999-04-28 Dissolved 2015-04-06
ANDREW BIGGS R. J. T. CONVEYORS (INTERNATIONAL) LIMITED Company Secretary 1995-04-03 CURRENT 1994-07-11 Active
ANDREW BIGGS INDUSTRIAL BRUSHWARE LIMITED Company Secretary 1995-03-30 CURRENT 1945-01-10 Active
HORACE DANA PALMER IBEX-EBI LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
HORACE DANA PALMER FORTIS BRUSHWELL LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
HORACE DANA PALMER SOMEONES BOOK LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
HORACE DANA PALMER BRABEUM LIMITED Director 2009-11-24 CURRENT 2009-11-24 Dissolved 2014-04-15
HORACE DANA PALMER TO VIEW LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active
HORACE DANA PALMER AQUAMARINE ENERGY LIMITED Director 2004-02-20 CURRENT 2004-02-18 Active
HORACE DANA PALMER INDUSTRIAL BRUSHWARE LIMITED Director 1998-07-29 CURRENT 1945-01-10 Active
JANE ALISON PALMER IBEX-EBI LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
JANE ALISON PALMER FORTIS BRUSHWELL LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
JANE ALISON PALMER SOMEONES BOOK LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
JANE ALISON PALMER BRUSHES 4 ALL LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-06-13
JANE ALISON PALMER IBEX INDUSTRIAL BRUSHES LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
JANE ALISON PALMER BRABEUM LIMITED Director 2009-11-24 CURRENT 2009-11-24 Dissolved 2014-04-15
JANE ALISON PALMER TO VIEW LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active
JANE ALISON PALMER EVISUAL GROUP LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active
JANE ALISON PALMER AQUAMARINE ENERGY LIMITED Director 2004-02-20 CURRENT 2004-02-18 Active
JANE ALISON PALMER INDUSTRIAL BRUSHWARE LIMITED Director 1994-10-31 CURRENT 1945-01-10 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.

DateDocument TypeDocument Description
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-25DS01Application to strike the company off the register
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-06AR0131/08/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0131/08/12 ANNUAL RETURN FULL LIST
2012-03-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-21AD03Register(s) moved to registered inspection location
2010-09-21AD02Register inspection address has been changed
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON PALMER / 26/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HORACE DANA PALMER / 26/10/2009
2009-09-08363aReturn made up to 31/08/09; full list of members
2009-03-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: IBEX HOUSE 77 MALT MILL LANE HALESOWEN WEST MIDLANDS B62 8JJ
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-0288(2)RAD 20/02/07-20/02/07 £ SI 15@1=15 £ IC 85/100
2006-09-25363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-12363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06288cSECRETARY'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-10288bDIRECTOR RESIGNED
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-24363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-09-0588(2)RAD 30/08/02--------- £ SI 93@1=93 £ IC 2/95
2002-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-13363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03288bSECRETARY RESIGNED
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03288aNEW SECRETARY APPOINTED
2000-10-03288bDIRECTOR RESIGNED
2000-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to IBEX GEOTECH 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 IBEX GEOTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBEX GEOTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 IBEX GEOTECH LIMITED

Intangible Assets
Patents
We have not found any records of IBEX GEOTECH LIMITED registering or being granted any patents
Domain Names

IBEX GEOTECH LIMITED owns 2 domain names.

ibexdesigninternational.co.uk   ibexgeotech.co.uk  

Trademarks
We have not found any records of IBEX GEOTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBEX GEOTECH 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 (09100 - Support activities for petroleum and natural gas extraction) as IBEX GEOTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBEX GEOTECH 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 IBEX GEOTECH 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 IBEX GEOTECH 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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    Other companies at postcode B62 8JJ