Ip Construction (rugby) Limited in RUGBY

Ip Construction (rugby) Limited RUGBY

Founded in 2006, Ip Construction (rugby), classified under reg no. 05764600 is an active company. Currently registered at 2 Longrood Road CV22 7RG, Rugby the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Bradley S. and Ian S.. In addition one secretary - Sarah S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ar Corporate Services Limited who worked with the the firm until 31 March 2006.

Ip Construction (rugby) Limited Address / Contact

Office Address	2 Longrood Road
Town	Rugby
Post code	CV22 7RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05764600
Date of Incorporation	Fri, 31st Mar 2006
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Bradley S.

Position: Director

Appointed: 06 April 2021

Sarah S.

Position: Secretary

Appointed: 31 March 2006

Ian S.

Position: Director

Appointed: 31 March 2006

Ar Corporate Services Limited

Position: Secretary

Appointed: 31 March 2006

Resigned: 31 March 2006

Ar Nominees Limited

Position: Director

Appointed: 31 March 2006

Resigned: 31 March 2006

Paul S.

Position: Director

Appointed: 31 March 2006

Resigned: 24 June 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Bradley S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bradley S.

Notified on	8 May 2024
Nature of control:	25-50% voting rights 25-50% shares

Ian S.

Notified on	8 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Paul S.

Notified on	8 April 2019
Ceased on	8 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	13 840	-16 054	16 428

Balance Sheet
Current Assets	77 748	54 705	52 752	58 601	45 479	8 189	23 869	178 827	203 174
Net Assets Liabilities			16 428	3 957	5 585	26 689	16 820	106 709	144 703
Cash Bank In Hand	1 517	2 465
Debtors	51 231	32 240
Net Assets Liabilities Including Pension Asset Liability	13 840	-16 054	16 428
Stocks Inventory	25 000	20 000
Tangible Fixed Assets	4 820	3 952

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	13 838	-16 056
Shareholder Funds	13 840	-16 054	16 428

Other
Average Number Employees During Period					8	8	5	5	5
Creditors			48 382	72 446	59 172	41 526	40 777	77 590	63 860
Fixed Assets	4 820	3 952	12 058	9 888	8 108	6 648	5 451	15 650	12 833
Net Current Assets Liabilities	9 020	-20 006	4 370	13 845	13 693	33 337	23 869	101 237	139 314
Total Assets Less Current Liabilities	13 840	-16 054	16 428	3 957	5 585	26 689	29 320	116 887	152 147
Creditors Due Within One Year	68 728	74 711	48 382
Tangible Fixed Assets Cost Or Valuation	27 702	27 702
Tangible Fixed Assets Depreciation	22 882	23 750
Tangible Fixed Assets Depreciation Charged In Period		868

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 6th, May 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/04/06. filed on: 12th, April 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 1st, July 2020	accounts	Free Download (3 pages)
TM01	2020/06/24 - the day director's appointment was terminated filed on: 25th, June 2020	officers	Free Download (1 page)
CH03	On 2019/05/01 secretary's details were changed filed on: 20th, January 2020	officers	Free Download (1 page)
CH01	On 2019/05/01 director's details were changed filed on: 20th, January 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 8th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, June 2017	accounts	Free Download (2 pages)
CH01	On 2017/04/28 director's details were changed filed on: 28th, April 2017	officers	Free Download (2 pages)
CH03	On 2017/04/28 secretary's details were changed filed on: 28th, April 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/07	capital
AD02	Register inspection address change date: 1970/01/01. New Address: 2 Longrood Road Rugby Warwickshire CV22 7RG. Previous address: Broadwood 24 Regent Place Rugby Warwickshire CV21 2PN United Kingdom filed on: 7th, April 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 15th, October 2015	accounts	Free Download (10 pages)
AD01	Address change date: 2015/10/13. New Address: 2 Longrood Road Rugby Warwickshire CV22 7RG. Previous address: 259 Hillmorton Road Rugby Warwickshire CV22 5BE filed on: 13th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/09	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 16th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 19th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 20th, July 2012	accounts	Free Download (10 pages)
AD01	Change of registered office on 2012/04/02 from 24 Regent Place Rugby Warwickshire CV21 2PN filed on: 2nd, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 2nd, April 2012	annual return	Free Download (5 pages)
CH03	On 2012/03/30 secretary's details were changed filed on: 2nd, April 2012	officers	Free Download (2 pages)
CH01	On 2012/03/30 director's details were changed filed on: 2nd, April 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 4th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 7th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, April 2010	address	Free Download (1 page)
CH01	On 2010/04/01 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 28th, May 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 8th, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/04/28 with shareholders record filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, July 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, April 2007	officers	Free Download (1 page)
288b	On 2006/04/28 Secretary resigned filed on: 28th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/28 New secretary appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/28 New director appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/28 New secretary appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/28 New director appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/28 Director resigned filed on: 28th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/28 Director resigned filed on: 28th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/28 Secretary resigned filed on: 28th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/28 New director appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/28 New director appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 28/04/06 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 28th, April 2006	address	Free Download (1 page)
287	Registered office changed on 28/04/06 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 28th, April 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, March 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 31st, March 2006	incorporation	Free Download (12 pages)

Ip Construction (rugby) Limited RUGBY

Ip Construction (rugby) Limited Address / Contact

Company Information / Profile

Company staff

Bradley S.

Sarah S.

Ian S.

Ar Corporate Services Limited

Ar Nominees Limited

Paul S.

People with significant control

Annual reports financial information

Company filings

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