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Company Information for

IPS NETWORK LIMITED

BRIDGE ROAD, WOOLSTON, WARRINGTON, WA1 4AU,
Company Registration Number
05304951
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ips Network Ltd
IPS NETWORK LIMITED was founded on 2004-12-06 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Ips Network Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IPS NETWORK LIMITED
 
Legal Registered Office
BRIDGE ROAD
WOOLSTON
WARRINGTON
WA1 4AU
Other companies in WA1
 
Previous Names
BRABCO 504 LIMITED24/03/2005
Filing Information
Company Number 05304951
Company ID Number 05304951
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-19 12:19:27
Primary Source:Companies House
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Companies with same name IPS NETWORK LIMITED
The following companies were found which have the same name as IPS NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IPS NETWORK SOLUTIONS LIMITED 1, THE CENTRE HIGH STREET GILLINGHAM SP8 4AB Active Company formed on the 2005-03-30
IPS NETWORKS INC British Columbia Dissolved Company formed on the 2013-06-26
IPS NETWORKS AND SECURITY SERVICES PRIVATE LIMITED SY NO.228 PLOT NO.142 H.NO.1-54/B/142 FLAT NO.103 SRI VAISHNAVI NILAYAM MADINAGUDA HYDERABAD Telangana 500050 ACTIVE Company formed on the 2013-08-26
Ips Network, Inc. Delaware Unknown
IPS NETWORKS LLC North Carolina Unknown
Ips Network Inc Maryland Unknown
IPS NETWORK INC District of Columbia Unknown

Company Officers of IPS NETWORK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER FREDERICK CARTER
Company Secretary 2007-08-01
JOHN CHARLES EDWARD WILKINSON
Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT HUGHES
Director 2007-08-01 2016-06-21
BRABNERS SECRETARIES LIMITED
Company Secretary 2004-12-06 2007-08-01
BRABNERS DIRECTORS LIMITED
Director 2004-12-06 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER FREDERICK CARTER WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED Company Secretary 2007-09-25 CURRENT 2007-07-27 Active
CHRISTOPHER FREDERICK CARTER WILLIAMS TARR INVESTMENT PROPERTIES LIMITED Company Secretary 2004-06-21 CURRENT 2003-02-25 Active
CHRISTOPHER FREDERICK CARTER WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED Company Secretary 2003-06-11 CURRENT 2003-03-28 Active
CHRISTOPHER FREDERICK CARTER WILLIAMS TARR & COMPANY LIMITED Company Secretary 2003-03-31 CURRENT 2003-02-21 Active
CHRISTOPHER FREDERICK CARTER WILLIAMS, TARR RESIDENTIAL (CHESTER) LIMITED Company Secretary 2000-11-24 CURRENT 2000-11-21 Active
CHRISTOPHER FREDERICK CARTER WILLIAMS TARR PROPERTY HOLDINGS LIMITED Company Secretary 1997-06-12 CURRENT 1985-02-01 Active
CHRISTOPHER FREDERICK CARTER WILLIAMS TARR DESIGN & BUILD LIMITED Company Secretary 1996-12-11 CURRENT 1996-11-20 Active - Proposal to Strike off
CHRISTOPHER FREDERICK CARTER WILLIAMS TARR HOMES LIMITED Company Secretary 1992-10-14 CURRENT 1990-05-10 Active
CHRISTOPHER FREDERICK CARTER WILLIAMS TARR CONSTRUCTION LIMITED Company Secretary 1991-11-14 CURRENT 1918-01-26 Active
CHRISTOPHER FREDERICK CARTER WILLIAMS TARR HOLDINGS LTD Company Secretary 1991-11-14 CURRENT 1954-04-10 Active
CHRISTOPHER FREDERICK CARTER WILLIAMS TARR DEVELOPMENTS LIMITED Company Secretary 1991-11-14 CURRENT 1968-04-19 Active
CHRISTOPHER FREDERICK CARTER JONES TARR DEVELOPMENTS LIMITED. Company Secretary 1991-03-14 CURRENT 1989-03-14 Active
JOHN CHARLES EDWARD WILKINSON WILLIAMS TARR DEVELOPMENTS STOCKPORT LIMITED Director 2012-03-26 CURRENT 2011-11-23 Active - Proposal to Strike off
JOHN CHARLES EDWARD WILKINSON JONES TARR DEVELOPMENTS LIMITED. Director 2010-10-18 CURRENT 1989-03-14 Active
JOHN CHARLES EDWARD WILKINSON PARKFIELD ROAD ESTATES LIMITED Director 2010-07-28 CURRENT 2010-02-01 Active
JOHN CHARLES EDWARD WILKINSON BRABCO 922 LIMITED Director 2009-11-09 CURRENT 2009-09-30 Active - Proposal to Strike off
JOHN CHARLES EDWARD WILKINSON WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED Director 2007-09-25 CURRENT 2007-07-27 Active
JOHN CHARLES EDWARD WILKINSON WILLIAMS TARR INVESTMENT PROPERTIES LIMITED Director 2004-06-21 CURRENT 2003-02-25 Active
JOHN CHARLES EDWARD WILKINSON WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED Director 2003-06-11 CURRENT 2003-03-28 Active
JOHN CHARLES EDWARD WILKINSON WILLIAMS TARR & COMPANY LIMITED Director 2003-03-31 CURRENT 2003-02-21 Active
JOHN CHARLES EDWARD WILKINSON WILLIAMS TARR PROPERTY HOLDINGS LIMITED Director 2002-08-31 CURRENT 1985-02-01 Active
JOHN CHARLES EDWARD WILKINSON WILLIAMS, TARR RESIDENTIAL (CHESTER) LIMITED Director 2000-11-24 CURRENT 2000-11-21 Active
JOHN CHARLES EDWARD WILKINSON WILLIAMS TARR HOMES LIMITED Director 1999-03-05 CURRENT 1990-05-10 Active
JOHN CHARLES EDWARD WILKINSON WILLIAMS TARR CONSTRUCTION LIMITED Director 1999-03-05 CURRENT 1918-01-26 Active
JOHN CHARLES EDWARD WILKINSON WILLIAMS TARR DEVELOPMENTS LIMITED Director 1999-03-05 CURRENT 1968-04-19 Active
JOHN CHARLES EDWARD WILKINSON WILLIAMS TARR DESIGN & BUILD LIMITED Director 1998-10-14 CURRENT 1996-11-20 Active - Proposal to Strike off
JOHN CHARLES EDWARD WILKINSON WILLIAMS TARR HOLDINGS LTD Director 1995-12-29 CURRENT 1954-04-10 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
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-03-14TM02Termination of appointment of Christopher Frederick Carter on 2018-12-31
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT HUGHES
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0106/09/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0106/09/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-20AR0106/09/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-28AR0106/09/12 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-06AR0106/09/11 ANNUAL RETURN FULL LIST
2011-09-06CH01Director's details changed for Mr John Charles Edward Wilkinson on 2011-09-06
2010-12-09AR0106/12/10 ANNUAL RETURN FULL LIST
2010-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14AR0106/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES EDWARD WILKINSON / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HUGHES / 14/12/2009
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-31363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-09-18288bSECRETARY RESIGNED
2007-09-18288bDIRECTOR RESIGNED
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-19363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-01-19363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-03-29CERTNMCOMPANY NAME CHANGED BRABCO 504 LIMITED CERTIFICATE ISSUED ON 24/03/05
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




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

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 IPS NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of IPS NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPS NETWORK LIMITED
Trademarks
We have not found any records of IPS NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPS NETWORK 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 (41201 - Construction of commercial buildings) as IPS NETWORK LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where IPS NETWORK 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 IPS NETWORK 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 IPS NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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