Active
Company Information for IVS LIMITED
FIRST FLOOR GWH1, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DF,
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Company Registration Number
04679047
Private Limited Company
Active |
Company Name | |
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IVS LIMITED | |
Legal Registered Office | |
FIRST FLOOR GWH1 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DF Other companies in TW7 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
SUNIKUMER HARSHADBHAI PATEL |
||
NAMITA KAPOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHISH KAPOOR |
Director | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCHANDISE IDEAS DISTRIBUTION LIMITED | Company Secretary | 2009-01-02 | CURRENT | 2000-08-10 | Active - Proposal to Strike off | |
INTERNATIONAL VENDING SERVICES LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
IVS GROUP LIMITED | Company Secretary | 2001-10-19 | CURRENT | 1998-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Sunikumer Harshadbhai Patel on 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM Unit 13 the Metro Centre Rennels Way Isleworth Middlesex TW7 6NJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046790470005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046790470004 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUNIKUMER HARSHADBHAI PATEL on 2016-02-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046790470002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046790470003 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Namita Kapoor on 2013-04-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Namita Kapoor on 2009-10-01 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 10/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 13 TW7 6NJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 149,009 |
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Creditors and other liabilities
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 IVS LIMITED
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
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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 |
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. |