IPS Overseas Limited

Company Name	IPS Overseas Limited
Director	James William Evan Cook
Company Status	Active
Company Number	01699765
Category	Private Limited Company
Incorporation Date	16 February 1983(41 years, 2 months ago)
Previous Names	Palacepark Limited and Trevor James Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James William Evan Cook
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 1999(16 years, 2 months after company formation)
Appointment Duration	25 years
Role	Recruitment Consultant
Country of Residence	United States
Correspondence Address	Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London EC3A 7JB

Director Name	Edward Snell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years after company formation)
Appointment Duration	18 years, 10 months (resigned 25 December 2009)
Role	Recruitment Agency Manager
Correspondence Address	42 Ouseley Road London SW12 8EF

Director Name	David Watson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 February 1994)
Role	Chartered Engineer
Correspondence Address	42 Clarendon Way Tunbridge Wells Kent TN2 5LD

Director Name	Mr Alan Lindsay Charlesworth
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years after company formation)
Appointment Duration	24 years, 7 months (resigned 24 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London EC3A 7JB

Secretary Name	Mr Alan Lindsay Charlesworth
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years after company formation)
Appointment Duration	24 years, 7 months (resigned 24 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London EC3A 7JB

Director Name	Anthony Michael Chitnis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(9 years after company formation)
Appointment Duration	7 years, 1 month (resigned 26 March 1999)
Role	Recruitment Agency Manager
Correspondence Address	51 Fernside Road London SW12 8LN

Contact

Website	ipsgroup.co.uk
Telephone	020 74818111
Telephone region	London

Location

Registered Address	Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London EC3A 7JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Ips Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 April 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
18 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
8 October 2015	Termination of appointment of Alan Lindsay Charlesworth as a secretary on 24 September 2015 (1 page)
8 October 2015	Termination of appointment of Alan Lindsay Charlesworth as a secretary on 24 September 2015 (1 page)
8 October 2015	Termination of appointment of Alan Lindsay Charlesworth as a director on 24 September 2015 (1 page)
8 October 2015	Termination of appointment of Alan Lindsay Charlesworth as a director on 24 September 2015 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
13 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 June 2014	Registered office address changed from C/O Ips Group Limited Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from C/O Ips Group Limited Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES on 18 June 2014 (1 page)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 March 2011	Director's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (2 pages)
10 March 2011	Secretary's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (1 page)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
10 March 2011	Director's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (2 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
10 March 2011	Secretary's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for James William Evan Cook on 22 February 2010 (2 pages)
26 February 2010	Director's details changed for James William Evan Cook on 22 February 2010 (2 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
13 January 2010	Termination of appointment of Edward Snell as a director (1 page)
13 January 2010	Termination of appointment of Edward Snell as a director (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 March 2009	Return made up to 22/02/09; full list of members (4 pages)
6 March 2009	Return made up to 22/02/09; full list of members (4 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 March 2008	Return made up to 22/02/08; full list of members (4 pages)
19 March 2008	Return made up to 22/02/08; full list of members (4 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 March 2007	Return made up to 22/02/07; full list of members (2 pages)
20 March 2007	Return made up to 22/02/07; full list of members (2 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
19 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 March 2006	Return made up to 22/02/06; full list of members (2 pages)
14 March 2006	Return made up to 22/02/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 March 2005	Return made up to 22/02/05; full list of members (3 pages)
4 March 2005	Return made up to 22/02/05; full list of members (3 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 March 2004	Return made up to 22/02/04; full list of members (7 pages)
23 March 2004	Return made up to 22/02/04; full list of members (7 pages)
10 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 April 2003	Return made up to 22/02/03; full list of members (7 pages)
1 April 2003	Return made up to 22/02/03; full list of members (7 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 April 2000	Return made up to 22/02/00; full list of members (7 pages)
6 April 2000	Return made up to 22/02/00; full list of members (7 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
7 April 1999	Company name changed trevor james management LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed trevor james management LIMITED\certificate issued on 08/04/99 (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
30 March 1999	Return made up to 22/02/99; no change of members 363(287) ‐ Registered office changed on 30/03/99 (4 pages)
30 March 1999	Return made up to 22/02/99; no change of members 363(287) ‐ Registered office changed on 30/03/99 (4 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 April 1998	Return made up to 22/02/98; full list of members (6 pages)
11 April 1998	Return made up to 22/02/98; full list of members (6 pages)
2 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 March 1997	Return made up to 22/02/97; no change of members (4 pages)
25 March 1997	Return made up to 22/02/97; no change of members (4 pages)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 April 1996	Director's particulars changed (2 pages)
3 April 1996	Return made up to 22/02/96; no change of members (4 pages)
3 April 1996	Director's particulars changed (2 pages)
3 April 1996	Return made up to 22/02/96; no change of members (4 pages)
13 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 March 1995	Return made up to 22/02/95; full list of members (6 pages)
30 March 1995	Return made up to 22/02/95; full list of members (6 pages)

IPS Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London