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Company Information for

IFB LIMITED

SIMARCO HOUSE, CRITTALL ROAD, WITHAM, ESSEX, CM8 3DR,
Company Registration Number
07427926
Private Limited Company
Active

Company Overview

About Ifb Ltd
IFB LIMITED was founded on 2010-11-03 and has its registered office in Witham. The organisation's status is listed as "Active". Ifb 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
IFB LIMITED
 
Legal Registered Office
SIMARCO HOUSE
CRITTALL ROAD
WITHAM
ESSEX
CM8 3DR
Other companies in ST6
 
Previous Names
IFB GROUP LIMITED16/11/2017
Filing Information
Company Number 07427926
Company ID Number 07427926
Date formed 2010-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 13:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IFB LIMITED
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Companies with same name IFB LIMITED
The following companies were found which have the same name as IFB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IFB (HOLDINGS) LIMITED SIMARCO HOUSE CRITTALL ROAD WITHAM ESSEX CM8 3DR Dissolved Company formed on the 1995-07-10
IFB (UK) LTD. SIMARCO HOUSE CRITTALL ROAD WITHAM ESSEX CM8 3DR Dissolved Company formed on the 1990-01-09
IFB & GENERAL PRIVATE LIMITED 14 TARATOLLA ROAD KOLKATA West Bengal 700088 ACTIVE Company formed on the 1998-02-03
IFB 45 TAYLOR PTY LTD Active Company formed on the 2011-08-31
IFB 6A NELSON ST PTY LTD NSW 2110 Dissolved Company formed on the 2010-06-11
IFB AGRO INDUSTRIES LTD. PLOT NO -IND-5 SECTOR-1EAST CALCUTTA TOWNSHIP KOLKATA West Bengal 700107 ACTIVE Company formed on the 1982-02-19
Ifb Americas, Inc. Delaware Unknown
IFB AMERICAS INCORPORATED California Unknown
IFB AMERICAS INCORPORATED New Jersey Unknown
IFB AMERICAS INC North Carolina Unknown
IFB AND JMR CORP. 888 SOUTHEAST THIRD AVENUE FORT LAUDERDALE FL 33316 Inactive Company formed on the 1996-11-15
IFB APPLIANCES LTD 14 TARATOLLA ROAD KOLKATA West Bengal 700088 ACTIVE Company formed on the 1991-02-11
IFB ASSOCIATES LIMITED 23 TITHEWAY MIDDLE LITTLETON EVESHAM WR11 8LP Active Company formed on the 2019-07-02
IFB AUTOMOTIVE PRIVATE LIMITED PLOT NO IND 5 SECTOR 1EAST KOLKATA TOWNSHIP TILJALA KOLKATA West Bengal 700107 ACTIVE Company formed on the 1989-04-12
IFB AUTOMOTIVE PRIVATE LIMITED Singapore Active Company formed on the 2008-12-16
IFB BAY PTY LTD Active Company formed on the 2009-06-10
IFB BOOTH ST PTY LTD NSW 2110 Active Company formed on the 2010-06-11
IFB CANADA CONSULTING SERVICES, INC British Columbia Voluntary dissolved
IFB CLEARING LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2019-05-15
IFB CLEARING LTD 14678410 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2023-02-21

Company Officers of IFB LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANTHONY LIONEL REED
 Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND HARRISON
 Director 2010-11-03 2016-02-29
PETER THOMAS STANLEY BOYD
 Director 2011-01-06 2015-04-01
STEPHEN DAVID SHEPLEY
 Director 2010-11-03 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY LIONEL REED SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED Director 2017-07-18 CURRENT 1998-02-23 Active
SIMON ANTHONY LIONEL REED FORMULA GOSS INTERNATIONAL LTD Director 2017-06-01 CURRENT 2011-05-09 Active
SIMON ANTHONY LIONEL REED IFB (UK) LTD. Director 2014-04-08 CURRENT 1990-01-09 Dissolved 2018-02-13
SIMON ANTHONY LIONEL REED IFB (HOLDINGS) LIMITED Director 2014-04-08 CURRENT 1995-07-10 Dissolved 2018-02-13
SIMON ANTHONY LIONEL REED SIMARCO HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
SIMON ANTHONY LIONEL REED SIMARCO INTERNATIONAL LIMITED Director 1997-05-19 CURRENT 1997-03-27 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
2024-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-05-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-04-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-04-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-16RES15CHANGE OF COMPANY NAME 25/10/22
2017-11-16CERTNMCOMPANY NAME CHANGED IFB GROUP LIMITED CERTIFICATE ISSUED ON 16/11/17
2017-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-16CERTNMCOMPANY NAME CHANGED IFB GROUP LIMITED CERTIFICATE ISSUED ON 16/11/17
2017-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14SH19Statement of capital on 2017-02-14 GBP 1
2017-02-14SH20Statement by Directors
2017-02-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-01-18SH20Statement by Directors
2017-01-18CAP-SSSolvency Statement dated 14/11/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 200003
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRISON
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 200003
2015-11-30AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-03CH01Director's details changed for Mr Raymond Harrison on 2015-01-05
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074279260003
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074279260004
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEPLEY
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOYD
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM UNIT 2 CHEMICAL LANE STOKE-ON-TRENT ST6 4PB
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 200003
2014-11-26AR0103/11/14 FULL LIST
2014-11-26AD02SAIL ADDRESS CREATED
2014-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074279260002
2014-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY LIONEL / 08/04/2014
2014-05-06AP01DIRECTOR APPOINTED MR SIMON ANTHONY LIONEL
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 074279260004
2014-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074279260003
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074279260002
2013-11-29AR0103/11/13 FULL LIST
2013-11-29SH0118/07/13 STATEMENT OF CAPITAL GBP 200003
2013-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-15AR0103/11/12 FULL LIST
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SHEPLEY / 01/10/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HARRISON / 01/10/2012
2012-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-14RES01ADOPT ARTICLES 11/10/2012
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, 5 RIDGE HOUSE, RIDGE HOUSE DRIVE FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SJ, UNITED KINGDOM
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-16AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2011-11-17SH0617/11/11 STATEMENT OF CAPITAL GBP 200000
2011-11-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-17SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-16AR0103/11/11 FULL LIST
2011-11-04MEM/ARTSARTICLES OF ASSOCIATION
2011-11-04RES01ALTER ARTICLES 25/10/2011
2011-11-04RES12VARYING SHARE RIGHTS AND NAMES
2011-11-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-18AP01DIRECTOR APPOINTED PETER THOMAS STANLEY BOYD
2011-01-18RES01ADOPT ARTICLES 06/01/2011
2011-01-18SH0106/01/11 STATEMENT OF CAPITAL GBP 200000
2011-01-18SH0106/01/11 STATEMENT OF CAPITAL GBP 200001
2010-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to IFB 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 IFB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-25 Satisfied RAYMOND HARRISON
2014-04-19 Satisfied RAYMOND HARRISON
2014-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2011-05-26 Satisfied GE COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IFB LIMITED

Intangible Assets
Patents
We have not found any records of IFB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IFB LIMITED
Trademarks
We have not found any records of IFB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IFB 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 (49410 - Freight transport by road) as IFB LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where IFB 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 IFB 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 IFB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM8 3DR