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Company Information for

THAT COMPANY CALLED IF LIMITED

THORNTON ROAD INDUSTRIAL ESTATE, THORNTON ROAD, PICKERING, NORTH YORKSHIRE, YO18 7JB,

Company Registration Number

08308334

Private Limited Company

Active

Company Overview

About That Company Called If Ltd

THAT COMPANY CALLED IF LIMITED was founded on 2012-11-27 and has its registered office in Pickering. The organisation's status is listed as "Active". That Company Called If Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

THAT COMPANY CALLED IF LIMITED

Legal Registered Office

THORNTON ROAD INDUSTRIAL ESTATE
THORNTON ROAD
PICKERING
NORTH YORKSHIRE
YO18 7JB
Other companies in YO18

Previous Names

LUPFAW 363 LIMITED

15/04/2013

Filing Information

Company Number		08308334
Company ID Number		08308334
Date formed		2012-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		GROUP

Last Datalog update:	2023-12-05 14:53:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THAT COMPANY CALLED IF LIMITED

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Company Officers of THAT COMPANY CALLED IF LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN RHODES	Company Secretary	2013-05-01
JOHN PHILIP CALVERT	Director	2013-05-01
TERRANCE FINLEY	Director	2013-03-20
KIM KRAFT	Director	2013-03-20
PETER SUNG-YAN YU	Director	2013-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUPFAW FORMATIONS LIMITED	Director	2012-11-27	2015-11-23
COLIN ANDREW LINDSAY	Director	2013-03-20	2013-05-01
KEVIN HARRY EMSLEY	Director	2012-11-27	2013-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PHILIP CALVERT	IF CARDBOARD CREATIONS LIMITED	Director	1998-04-09	CURRENT	1996-01-16	Active
TERRANCE FINLEY	IF CARDBOARD CREATIONS LIMITED	Director	2013-05-01	CURRENT	1996-01-16	Active
KIM KRAFT	IF CARDBOARD CREATIONS LIMITED	Director	2013-05-01	CURRENT	1996-01-16	Active
KIM KRAFT	LUPFAW 366 LIMITED	Director	2013-03-20	CURRENT	2013-03-07	Dissolved 2017-05-09
PETER SUNG-YAN YU	IF CARDBOARD CREATIONS LIMITED	Director	2013-05-01	CURRENT	1996-01-16	Active
PETER SUNG-YAN YU	LUPFAW 366 LIMITED	Director	2013-03-20	CURRENT	2013-03-07	Dissolved 2017-05-09

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.

Date	Document Type	Document Description
2023-11-30		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-08-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083083340001
2023-06-01		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-03		CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-02		Cancellation of shares. Statement of capital on 2021-12-31 GBP 300
2022-02-02	SH06	Cancellation of shares. Statement of capital on 2021-12-31 GBP 300
2022-01-20		Withdrawal of a person with significant control statement on 2022-01-20
2022-01-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DAVID RHODES
2022-01-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILIP CALVERT
2022-01-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DAVID RHODES
2022-01-20	PSC09	Withdrawal of a person with significant control statement on 2022-01-20
2022-01-18		Purchase of own shares
2022-01-18	SH03	Purchase of own shares
2022-01-13		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-13	RES01	ADOPT ARTICLES 13/01/22
2022-01-10		REGISTRATION OF A CHARGE / CHARGE CODE 083083340002
2022-01-10		REGISTRATION OF A CHARGE / CHARGE CODE 083083340003
2022-01-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083083340003
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR TERRANCE FINLEY
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR PETER SUNG-YAN YU
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR KIM KRAFT
2022-01-07		DIRECTOR APPOINTED MR JULIAN DAVID RHODES
2022-01-07	AP01	DIRECTOR APPOINTED MR JULIAN DAVID RHODES
2022-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRANCE FINLEY
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-05-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-03-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-08-05	PSC08	Notification of a person with significant control statement
2019-07-30	PSC07	CESSATION OF ANCO FAR EAST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED
2015-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN LINDSAY
2013-05-17	AP03	Appointment of Julian Rhodes as company secretary
2013-05-17	AP01	DIRECTOR APPOINTED MR JOHN PHILIP CALVERT
2013-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083083340001
2013-05-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-14	RES01	ADOPT ARTICLES 14/05/13
2013-05-14	AP01	DIRECTOR APPOINTED TERRANCE FINLEY
2013-05-14	SH01	01/05/13 STATEMENT OF CAPITAL GBP 1000
2013-05-14	SH08	Change of share class name or designation
2013-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/13 FROM First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England
2013-05-03	AA01	Current accounting period extended from 30/11/13 TO 31/12/13
2013-04-22	AP01	DIRECTOR APPOINTED KIM KRAFT
2013-04-15	AP01	DIRECTOR APPOINTED PETER SUNG-YAN YU
2013-04-15	RES15	CHANGE OF NAME 15/04/2013
2013-04-15	CERTNM	COMPANY NAME CHANGED LUPFAW 363 LIMITED CERTIFICATE ISSUED ON 15/04/13
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY
2013-03-20	AP01	DIRECTOR APPOINTED MR COLIN ANDREW LINDSAY
2012-11-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to THAT COMPANY CALLED IF 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 THAT COMPANY CALLED IF LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-15	Outstanding	WELLS FARGO BANK, NATIONAL ASSOCIATION

Filed Financial Reports

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 THAT COMPANY CALLED IF LIMITED

Intangible Assets

Patents

We have not found any records of THAT COMPANY CALLED IF LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THAT COMPANY CALLED IF LIMITED

Trademarks

We have not found any records of THAT COMPANY CALLED IF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THAT COMPANY CALLED IF 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 (70100 - Activities of head offices) as THAT COMPANY CALLED IF LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THAT COMPANY CALLED IF 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 THAT COMPANY CALLED IF 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 THAT COMPANY CALLED IF LIMITED any grants or awards.

Ownership

We could not find any group structure information

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