Founded in 1999, Ibis Integrated Bindery Systems, classified under reg no. 03703149 is an active company. Currently registered at 9 The Gateway Centre HP12 3SU, High Wycombe the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 12th Apr 1999 Ibis Integrated Bindery Systems Limited is no longer carrying the name Ever 1092.
At present there are 3 directors in the the firm, namely Ian M., Mark F. and John C.. In addition one secretary - Sharon P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Malcolm A. who worked with the the firm until 17 October 2001.
| Office Address | 9 The Gateway Centre |
| Office Address2 | Coronation Road |
| Town | High Wycombe |
| Post code | HP12 3SU |
| Country of origin | United Kingdom |
| Registration Number | 03703149 |
| Date of Incorporation | Thu, 28th Jan 1999 |
| Industry | Binding and related services |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 13 January 2011
Position: Secretary
Appointed: 17 October 2001
Position: Director
Appointed: 19 October 1999
Position: Director
Appointed: 01 April 1999
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Duplo International Limited from Addlestone, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is St. Clement's Court Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Duplo International Limited
Automated Precision House Hamm Moor Lane, Addlestone, KT15 2SD, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 05692860 |
| Notified on | 19 September 2023 |
| Nature of control: |
25-50% shares |
St. Clement's Court Limited
43 Essex Street, London, WC2R 3JF, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00325934 |
| Notified on | 19 September 2023 |
| Nature of control: |
25-50% shares |
| Ever 1092 | April 12, 1999 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 753 838 | 817 807 | 2 029 276 |
| Current Assets | 1 402 997 | 1 468 295 | 3 022 272 |
| Debtors | 264 269 | 292 214 | 608 626 |
| Net Assets Liabilities | -1 886 392 | -1 753 702 | -1 040 708 |
| Other Debtors | 71 044 | 80 404 | 176 754 |
| Property Plant Equipment | 2 058 | 4 506 | 13 478 |
| Total Inventories | 384 890 | 358 274 | 384 370 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 115 133 | 117 902 | 124 608 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 217 | 15 678 | |
| Average Number Employees During Period | 13 | 13 | 12 |
| Bank Borrowings Overdrafts | 10 310 | 10 000 | |
| Comprehensive Income Expense | 158 342 | 132 690 | 712 994 |
| Creditors | 963 252 | 848 937 | 1 850 313 |
| Dividend Declared Payable | 763 462 | 805 993 | 848 518 |
| Further Item Creditors Component Total Creditors | 572 547 | 572 547 | 572 547 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 404 082 | 388 918 | 299 918 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 769 | 6 706 | |
| Net Current Assets Liabilities | 439 745 | 619 358 | 1 171 959 |
| Other Creditors | 771 153 | 674 333 | 1 514 553 |
| Other Provisions Balance Sheet Subtotal | 142 186 | 159 336 | 225 080 |
| Other Taxation Social Security Payable | 25 417 | 28 083 | 17 346 |
| Profit Loss | 158 342 | 132 690 | 712 994 |
| Property Plant Equipment Gross Cost | 117 191 | 122 408 | 138 086 |
| Total Assets Less Current Liabilities | 441 803 | 623 864 | 1 185 437 |
| Trade Creditors Trade Payables | 166 682 | 136 211 | 308 414 |
| Trade Debtors Trade Receivables | 193 225 | 211 810 | 431 872 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (13 pages) |
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