Company NameIPM Limited
DirectorsMark William Claydon and John Henry Claydon
Company StatusActive
Company Number01900561
CategoryPrivate Limited Company
Incorporation Date29 March 1985(36 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark William Claydon
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1991(6 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RolePrinters Engineer
Country of ResidencePoland
Correspondence AddressUl Kempingowa No 64
62-023 Borowiec
Wielko
Polska
Poland
Secretary NameJohn Henry Claydon
NationalityBritish
StatusCurrent
Appointed03 February 1992(6 years, 10 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Tamarisk Way
Ferring
Worthing
West Sussex
BN12 5ER
Director NameJohn Henry Claydon
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1996(10 years, 9 months after company formation)
Appointment Duration25 years, 7 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address6 Tamarisk Way
Ferring
Worthing
West Sussex
BN12 5ER
Director NameMr Norman Charles Hardey
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(6 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 03 February 1992)
RolePrinters Engineer
Correspondence Address247 Burntwood Lane
London
SW17 0AW
Secretary NameMr Norman Charles Hardey
NationalityBritish
StatusResigned
Appointed09 September 1991(6 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 03 February 1992)
RoleCompany Director
Correspondence Address247 Burntwood Lane
London
SW17 0AW

Contact

Websiteipmltd.info

Location

Registered Address112 Princes Gardens
London
W3 0LJ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

399 at £1Mr Mark Claydon
99.75%
Ordinary
1 at £1Mr John H. Claydon
0.25%
Ordinary

Financials

Year2014
Net Worth-£1,952
Cash£844
Current Liabilities£2,916

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 September 2020 (10 months, 2 weeks ago)
Next Return Due23 September 2021 (1 month, 4 weeks from now)

Filing History

6 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
10 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
27 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
18 October 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
13 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
17 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
2 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
2 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
14 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
21 November 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 400
(5 pages)
11 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 400
(5 pages)
11 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 400
(5 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 400
(5 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 400
(5 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 400
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 400
(5 pages)
14 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 400
(5 pages)
14 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 400
(5 pages)
20 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
24 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
24 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
9 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
9 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
12 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
12 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
12 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
16 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
16 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
25 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
25 November 2010Director's details changed for Mark William Claydon on 1 October 2009 (2 pages)
25 November 2010Director's details changed for John Henry Claydon on 1 October 2009 (2 pages)
25 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
25 November 2010Director's details changed for Mark William Claydon on 1 October 2009 (2 pages)
25 November 2010Director's details changed for John Henry Claydon on 1 October 2009 (2 pages)
25 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
25 November 2010Director's details changed for Mark William Claydon on 1 October 2009 (2 pages)
25 November 2010Director's details changed for John Henry Claydon on 1 October 2009 (2 pages)
16 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
16 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
26 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
26 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
26 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
24 August 2009Return made up to 09/09/08; full list of members (4 pages)
24 August 2009Return made up to 09/09/08; full list of members (4 pages)
15 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
15 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
3 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
3 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
23 October 2007Return made up to 09/09/07; full list of members (7 pages)
23 October 2007Return made up to 09/09/07; full list of members (7 pages)
18 May 2007Registered office changed on 18/05/07 from: c/o leon haig & co zephyr house waring street london SE27 9LH (1 page)
18 May 2007Registered office changed on 18/05/07 from: c/o leon haig & co zephyr house waring street london SE27 9LH (1 page)
19 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
19 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
30 November 2006Return made up to 09/09/06; full list of members (7 pages)
30 November 2006Return made up to 09/09/06; full list of members (7 pages)
16 March 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
16 March 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
26 January 2006Delivery ext'd 3 mth 31/03/05 (1 page)
26 January 2006Delivery ext'd 3 mth 31/03/05 (1 page)
9 November 2005Return made up to 09/09/05; full list of members (7 pages)
9 November 2005Return made up to 09/09/05; full list of members (7 pages)
28 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
28 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
6 January 2005Return made up to 09/09/04; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
(7 pages)
6 January 2005Return made up to 09/09/04; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
(7 pages)
10 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
10 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
1 October 2003Return made up to 09/09/03; full list of members (7 pages)
1 October 2003Return made up to 09/09/03; full list of members (7 pages)
4 October 2002Return made up to 09/09/02; full list of members (7 pages)
4 October 2002Return made up to 09/09/02; full list of members (7 pages)
17 August 2002Total exemption full accounts made up to 31 March 2002 (15 pages)
17 August 2002Total exemption full accounts made up to 31 March 2002 (15 pages)
1 May 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
1 May 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
29 January 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
29 January 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
11 October 2001Return made up to 09/09/01; full list of members (6 pages)
11 October 2001Return made up to 09/09/01; full list of members (6 pages)
21 September 2000Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 2000Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 July 2000Full accounts made up to 31 March 2000 (9 pages)
18 July 2000Full accounts made up to 31 March 2000 (9 pages)
29 September 1999Full accounts made up to 31 March 1999 (9 pages)
29 September 1999Full accounts made up to 31 March 1999 (9 pages)
20 September 1999Return made up to 09/09/99; no change of members (4 pages)
20 September 1999Return made up to 09/09/99; no change of members (4 pages)
18 November 1998Full accounts made up to 31 March 1998 (9 pages)
18 November 1998Return made up to 09/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 November 1998Full accounts made up to 31 March 1998 (9 pages)
18 November 1998Return made up to 09/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 October 1998Registered office changed on 30/10/98 from: 4 fulwell park avenue twickenham middx TW2 5HQ (1 page)
30 October 1998Registered office changed on 30/10/98 from: 4 fulwell park avenue twickenham middx TW2 5HQ (1 page)
6 May 1998Full accounts made up to 31 March 1997 (10 pages)
6 May 1998Full accounts made up to 31 March 1997 (10 pages)
28 January 1998Delivery ext'd 3 mth 31/03/97 (1 page)
28 January 1998Delivery ext'd 3 mth 31/03/97 (1 page)
2 November 1997Return made up to 09/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 November 1997Return made up to 09/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 September 1996Return made up to 09/09/96; full list of members (6 pages)
24 September 1996Return made up to 09/09/96; full list of members (6 pages)
16 September 1996Full accounts made up to 31 March 1996 (9 pages)
16 September 1996Full accounts made up to 31 March 1996 (9 pages)
19 February 1996New director appointed (2 pages)
19 February 1996New director appointed (2 pages)
19 January 1996Full accounts made up to 31 March 1995 (9 pages)
19 January 1996Full accounts made up to 31 March 1995 (9 pages)
12 October 1995Return made up to 09/09/95; no change of members (4 pages)
12 October 1995Return made up to 09/09/95; no change of members (4 pages)
6 April 1995Full accounts made up to 31 March 1994 (9 pages)
6 April 1995Full accounts made up to 31 March 1994 (9 pages)
29 March 1985Certificate of incorporation (1 page)
29 March 1985Incorporation (15 pages)
29 March 1985Certificate of incorporation (1 page)
29 March 1985Incorporation (15 pages)