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Home > England & Wales Companies > IVS LIMITED
Company Information for

IVS LIMITED

FIRST FLOOR GWH1, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DF,
Company Registration Number
04679047
Private Limited Company
Active

Company Overview

About Ivs Ltd
IVS LIMITED was founded on 2003-02-26 and has its registered office in Brentford. The organisation's status is listed as "Active". Ivs 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
Company Name
IVS LIMITED
 
Legal Registered Office
FIRST FLOOR GWH1
GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9DF
Other companies in TW7
 
Filing Information
Company Number 04679047
Company ID Number 04679047
Date formed 2003-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 13:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVS LIMITED
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Companies with same name IVS LIMITED
The following companies were found which have the same name as IVS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IVS California Unknown
IVS ( AUSTRALIA ) PTY. LTD. VIC 3149 Active Company formed on the 2004-11-22
IVS (GB) LTD 242 MARTON ROAD MIDDLESBROUGH CLEVELAND TS4 2EZ Dissolved Company formed on the 2013-05-02
IVS (INDEPENDENT VEHICLE SOLUTIONS) LIMITED WHARF LODGE PASSAGE ROAD AUST GLOUCESTERSHIRE BS35 4BG Active Company formed on the 2015-09-11
IVS (SA) PTY LTD SA 5173 Active Company formed on the 2008-10-29
IVS (USA), LLC 1990 MAIN ST. SUITE 801 SARASOTA FL 34236 Active Company formed on the 2004-12-09
IVS 505, INC. 125 BRIGHTON 11 ST., STE. 4N Kings BROOKLYN NY 11235 Active Company formed on the 2013-01-16
IVS 88 LLC 3838 TAMIAMI TR. N. NAPLES FL 34103 Inactive Company formed on the 2013-04-03
IVS ACQUISITION, INC. 13327 U.S. 19 SOUTH CLEARWATER FL 34624 Inactive Company formed on the 1987-11-02
IVS AND AESTHETICS LLC 1203 TOWN CENTER DRIVE JUPITER FL 33458 Active Company formed on the 2021-01-04
IVS ANIMAL HEALTH INC Delaware Unknown
IVS ANIMAL HEALTH INC Georgia Unknown
IVS ANIMAL HEALTH INCORPORATED New Jersey Unknown
IVS ANIMAL HEALTH INC North Carolina Unknown
Ivs Animal Health Inc Maryland Unknown
IVS ANIMAL HEALTH INC Louisiana Unknown
IVS ANIMAL HEALTH INC Arkansas Unknown
IVS ASSOCIATES INC Delaware Unknown
IVS ASSOCIATES INCORPORATED New Jersey Unknown
IVS BAR AND GRILL LLC Michigan UNKNOWN

Company Officers of IVS LIMITED

Current Directors
Officer Role Date Appointed
SUNIKUMER HARSHADBHAI PATEL
Company Secretary 2003-03-03
NAMITA KAPOOR
Director 2003-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ASHISH KAPOOR
Director 2003-03-03 2003-05-10
PREMIER SECRETARIES LIMITED
Nominated Secretary 2003-02-26 2003-03-03
PREMIER DIRECTORS LIMITED
Nominated Director 2003-02-26 2003-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIKUMER HARSHADBHAI PATEL MERCHANDISE IDEAS DISTRIBUTION LIMITED Company Secretary 2009-01-02 CURRENT 2000-08-10 Active - Proposal to Strike off
SUNIKUMER HARSHADBHAI PATEL INTERNATIONAL VENDING SERVICES LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-28 Active - Proposal to Strike off
SUNIKUMER HARSHADBHAI PATEL IVS GROUP LIMITED Company Secretary 2001-10-19 CURRENT 1998-01-20 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
2024-04-07Termination of appointment of Sunikumer Harshadbhai Patel on 2024-03-31
2024-03-11CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM Unit 13 the Metro Centre Rennels Way Isleworth Middlesex TW7 6NJ
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-11-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046790470005
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046790470004
2018-11-03AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-11-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-13AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-13CH03SECRETARY'S DETAILS CHNAGED FOR SUNIKUMER HARSHADBHAI PATEL on 2016-02-01
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046790470002
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046790470003
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0126/02/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-13LATEST SOC13/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-13AR0126/02/14 ANNUAL RETURN FULL LIST
2014-04-13CH01Director's details changed for Mrs Namita Kapoor on 2013-04-01
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0126/02/13 ANNUAL RETURN FULL LIST
2012-12-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0126/02/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0126/02/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Namita Kapoor on 2009-10-01
2010-01-29AA31/03/09 TOTAL EXEMPTION FULL
2009-04-28363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-04-03363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-28363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-03363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-02225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2004-04-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-04-2088(2)RAD 10/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13288bDIRECTOR RESIGNED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 13 TW7 6NJ
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-28288aNEW SECRETARY APPOINTED
2003-03-10288bSECRETARY RESIGNED
2003-03-10288bDIRECTOR RESIGNED
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to IVS 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 IVS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 149,009

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,438
Current Assets 2012-04-01 £ 3,438
Fixed Assets 2012-04-01 £ 521,205
Shareholder Funds 2012-04-01 £ 375,634
Tangible Fixed Assets 2012-04-01 £ 521,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IVS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVS LIMITED
Trademarks
We have not found any records of IVS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVS 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 (68320 - Management of real estate on a fee or contract basis) as IVS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where IVS 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 IVS 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 IVS 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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