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Home > England & Wales Companies > IPP MARDALE LIMITED
Company Information for

IPP MARDALE LIMITED

UNIT C, BARTON BUSINESS PARK, BARTON UNDER NEEDWOOD, STAFFORDSHIRE, DE13 8BX,
Company Registration Number
07410850
Private Limited Company
Active

Company Overview

About Ipp Mardale Ltd
IPP MARDALE LIMITED was founded on 2010-10-18 and has its registered office in Barton Under Needwood. The organisation's status is listed as "Active". Ipp Mardale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IPP MARDALE LIMITED
 
Legal Registered Office
UNIT C
BARTON BUSINESS PARK
BARTON UNDER NEEDWOOD
STAFFORDSHIRE
DE13 8BX
Other companies in DE13
 
Previous Names
HS 519 LIMITED02/12/2010
Filing Information
Company Number 07410850
Company ID Number 07410850
Date formed 2010-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 29/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 11:31:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPP MARDALE LIMITED
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Company Officers of IPP MARDALE LIMITED

Current Directors
Officer Role Date Appointed
MARK WINNARD
Company Secretary 2011-11-25
JARED AYRES
Director 2010-12-01
CHRISTOPHER PETER DALY
Director 2016-07-20
ALAN MCINTOSH RODGER
Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN BARNETT
Director 2017-11-06 2018-05-31
HEATONS SECRETARIES LIMITED
Company Secretary 2010-10-18 2010-12-01
HEATONS DIRECTORS LIMITED
Director 2010-10-18 2010-12-01
JAMES CHRISTY TRUSCOTT
Director 2010-10-18 2010-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARED AYRES IPP STAINLESS STEEL FASTENERS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
JARED AYRES IPP VAN TRIEL LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
JARED AYRES IPP ACCURA SUPPLY LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
JARED AYRES IPP (CARBON & ALLOY) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JARED AYRES IPP SPECIALISED MACHINE SERVICES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JARED AYRES IPP SCOMARK ENGINEERING LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
JARED AYRES INTEGRAL PRESSURE CONNECTIONS LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
JARED AYRES SCOMARK PIPE-FITTINGS INTERNATIONAL LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
JARED AYRES IPP FORGING LIMITED Director 2008-07-14 CURRENT 2008-07-09 Active
JARED AYRES INTERNATIONAL PIPING PRODUCTS (EUROPE) LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
CHRISTOPHER PETER DALY IPP SCOMARK ENGINEERING LIMITED Director 2016-07-20 CURRENT 2012-06-14 Active
CHRISTOPHER PETER DALY IPP SPECIALISED MACHINE SERVICES LIMITED Director 2016-07-20 CURRENT 2015-02-13 Active
CHRISTOPHER PETER DALY FLORITE FITTINGS AND FABRICATION LIMITED Director 2005-05-04 CURRENT 2005-04-13 Liquidation
ALAN MCINTOSH RODGER STAINLESS STEEL FASTENERS LIMITED Director 2017-09-01 CURRENT 1970-12-07 Liquidation
ALAN MCINTOSH RODGER INTEGRAL PRESSURE CONNECTIONS LIMITED Director 2017-05-30 CURRENT 2011-03-22 Active
ALAN MCINTOSH RODGER IPP (CARBON & ALLOY) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
ALAN MCINTOSH RODGER IPP SCOMARK ENGINEERING LIMITED Director 2016-01-14 CURRENT 2012-06-14 Active
ALAN MCINTOSH RODGER INTERNATIONAL PIPING PRODUCTS (EUROPE) LIMITED Director 2016-01-14 CURRENT 2005-11-01 Active
ALAN MCINTOSH RODGER IPP FORGING LIMITED Director 2016-01-14 CURRENT 2008-07-09 Active
ALAN MCINTOSH RODGER IPP SPECIALISED MACHINE SERVICES LIMITED Director 2016-01-14 CURRENT 2015-02-13 Active
ALAN MCINTOSH RODGER MCINTOSH RODGER LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
ALAN MCINTOSH RODGER DIAMOND H CONTROLS LIMITED Director 2011-07-13 CURRENT 1962-07-19 Dissolved 2015-12-01
ALAN MCINTOSH RODGER DE REGT SPECIAL CABLE UK LIMITED Director 2010-09-29 CURRENT 1982-10-07 Dissolved 2015-06-09
ALAN MCINTOSH RODGER SC009514 LIMITED Director 2010-09-29 CURRENT 1915-12-29 Active - Proposal to Strike off
ALAN MCINTOSH RODGER T G LILLEYMAN & SON LIMITED Director 2010-09-29 CURRENT 1936-12-14 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
2023-10-25CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-07-20Current accounting period extended from 29/06/23 TO 29/12/23
2023-06-09SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-07DIRECTOR APPOINTED MRS VICTORIA SARAH RIDDELL
2023-02-23APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON PENMAN
2023-02-23DIRECTOR APPOINTED MR DANIEL ANDERSON AYRES
2022-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-06-29AA01Current accounting period shortened from 30/06/21 TO 29/06/21
2021-11-05CH01Director's details changed for Mr Jared Ayres on 2021-11-05
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-11-05PSC07CESSATION OF IPP INTERNATIONAL PIPING PRODUCTS (CYPRUS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05PSC02Notification of Ipp Holdings (Europe) Limited as a person with significant control on 2019-04-11
2019-09-06AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-04-03AP01DIRECTOR APPOINTED MR MARK ANDERSON PENMAN
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCINTOSH RODGER
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074108500001
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-22PSC07CESSATION OF INTERNATIONAL PIPING PRODUCTS (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22PSC02Notification of Ipp International Piping Products (Cyprus) Limited as a person with significant control on 2018-10-17
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BARNETT
2018-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-06AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BARNETT
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER DALY
2016-01-18AP01DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0118/10/14 ANNUAL RETURN FULL LIST
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-21AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-05AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-27DISS40Compulsory strike-off action has been discontinued
2012-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-29AP03Appointment of Mr Mark Winnard as company secretary
2011-11-10AR0118/10/11 ANNUAL RETURN FULL LIST
2010-12-07AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-12-07TM02APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT
2010-12-07AP01DIRECTOR APPOINTED JARED AYRES
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB
2010-12-02RES15CHANGE OF NAME 01/12/2010
2010-12-02CERTNMCOMPANY NAME CHANGED HS 519 LIMITED CERTIFICATE ISSUED ON 02/12/10
2010-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to IPP MARDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-16
Fines / Sanctions
No fines or sanctions have been issued against IPP MARDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IPP MARDALE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IPP MARDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPP MARDALE LIMITED
Trademarks
We have not found any records of IPP MARDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPP MARDALE 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 (25110 - Manufacture of metal structures and parts of structures) as IPP MARDALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPP MARDALE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIPP MARDALE LIMITEDEvent Date2012-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPP MARDALE 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 IPP MARDALE 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.
    Need more information?
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