| Company Name | IPM Limited |
|---|---|
| Directors | Mark William Claydon and John Henry Claydon |
| Company Status | Active |
| Company Number | 01900561 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1985(39 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark William Claydon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Printers Engineer |
| Country of Residence | Poland |
| Correspondence Address | Ul Kempingowa No 64 62-023 Borowiec Wielko Polska Poland |
| Secretary Name | John Henry Claydon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1992(6 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Tamarisk Way Ferring Worthing West Sussex BN12 5ER |
| Director Name | John Henry Claydon |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(10 years, 9 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Tamarisk Way Ferring Worthing West Sussex BN12 5ER |
| Director Name | Mr Norman Charles Hardey |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 03 February 1992) |
| Role | Printers Engineer |
| Correspondence Address | 247 Burntwood Lane London SW17 0AW |
| Secretary Name | Mr Norman Charles Hardey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 03 February 1992) |
| Role | Company Director |
| Correspondence Address | 247 Burntwood Lane London SW17 0AW |
Contact
| Website | ipmltd.info |
|---|
Location
| Registered Address | 112 Princes Gardens London W3 0LJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 399 at £1 | Mr Mark Claydon 99.75% Ordinary |
|---|---|
| 1 at £1 | Mr John H. Claydon 0.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,952 |
| Cash | £844 |
| Current Liabilities | £2,916 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 6 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 25 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Director's details changed for John Henry Claydon on 1 October 2009 (2 pages) |
| 25 November 2010 | Director's details changed for John Henry Claydon on 1 October 2009 (2 pages) |
| 25 November 2010 | Director's details changed for Mark William Claydon on 1 October 2009 (2 pages) |
| 25 November 2010 | Director's details changed for Mark William Claydon on 1 October 2009 (2 pages) |
| 25 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Director's details changed for Mark William Claydon on 1 October 2009 (2 pages) |
| 25 November 2010 | Director's details changed for John Henry Claydon on 1 October 2009 (2 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 26 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Return made up to 09/09/08; full list of members (4 pages) |
| 24 August 2009 | Return made up to 09/09/08; full list of members (4 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 October 2007 | Return made up to 09/09/07; full list of members (7 pages) |
| 23 October 2007 | Return made up to 09/09/07; full list of members (7 pages) |
| 18 May 2007 | Registered office changed on 18/05/07 from: c/o leon haig & co zephyr house waring street london SE27 9LH (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: c/o leon haig & co zephyr house waring street london SE27 9LH (1 page) |
| 19 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 November 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 26 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 26 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 9 November 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 9 November 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 January 2005 | Return made up to 09/09/04; full list of members
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| 6 January 2005 | Return made up to 09/09/04; full list of members
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| 10 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 1 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 4 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 17 August 2002 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
| 17 August 2002 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
| 1 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 1 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 29 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 11 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 21 September 2000 | Return made up to 09/09/00; full list of members
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| 21 September 2000 | Return made up to 09/09/00; full list of members
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| 18 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 29 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 20 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 18 November 1998 | Return made up to 09/09/98; full list of members
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| 18 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 18 November 1998 | Return made up to 09/09/98; full list of members
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| 18 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 30 October 1998 | Registered office changed on 30/10/98 from: 4 fulwell park avenue twickenham middx TW2 5HQ (1 page) |
| 30 October 1998 | Registered office changed on 30/10/98 from: 4 fulwell park avenue twickenham middx TW2 5HQ (1 page) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 28 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 2 November 1997 | Return made up to 09/09/97; no change of members
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| 2 November 1997 | Return made up to 09/09/97; no change of members
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| 24 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 February 1996 | New director appointed (2 pages) |
| 19 February 1996 | New director appointed (2 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 12 October 1995 | Return made up to 09/09/95; no change of members (4 pages) |
| 12 October 1995 | Return made up to 09/09/95; no change of members (4 pages) |
| 6 April 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 6 April 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 29 March 1985 | Incorporation (15 pages) |
| 29 March 1985 | Certificate of incorporation (1 page) |
| 29 March 1985 | Incorporation (15 pages) |
| 29 March 1985 | Certificate of incorporation (1 page) |