Ips Overseas Limited in 24-26 Bevis Marks LONDON

Ips Overseas Limited LONDON

Founded in 1983, Ips Overseas, classified under reg no. 01699765 is an active company. Currently registered at Bevis Marks House C/o Ips Group Limited EC3A 7JB, London the company has been in the business for 38 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31. Since 1999/04/08 Ips Overseas Limited is no longer carrying the name Trevor James Management.

The firm has one director. James E., appointed on 4 May 1999. There are currently no secretaries appointed. 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 - Alan C. who worked with the the firm until 24 September 2015.

Ips Overseas Limited Address / Contact

Office Address	Bevis Marks House C/o Ips Group Limited
Office Address2	24-26 Bevis Marks
Town	London
Post code	EC3A 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01699765
Date of Incorporation	Wed, 16th Feb 1983
Industry	Dormant Company
End of financial Year	31st December
Company age	38 years old
Account next due date	Thu, 30th Sep 2021 (256 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 5th Apr 2021 (2021-04-05)
Last confirmation statement dated	Sat, 22nd Feb 2020

Company staff

James E.

Position: Director

Appointed: 04 May 1999

Anthony C.

Position: Director

Appointed: 22 February 1992

Resigned: 26 March 1999

Alan C.

Position: Secretary

Appointed: 01 March 1991

Resigned: 24 September 2015

Alan C.

Position: Director

Appointed: 01 March 1991

Resigned: 24 September 2015

Edward S.

Position: Director

Appointed: 01 March 1991

Resigned: 25 December 2009

David W.

Position: Director

Appointed: 01 March 1991

Resigned: 03 February 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Ips Group Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ips Group Limited

Bevis Marks House Bevis Marks, London, EC3A 7JB, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	1736684
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Trevor James Management	April 8, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 1st, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/22 with full list of members filed on: 18th, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/18	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/22 with full list of members filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/13	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/22 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/10	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/22 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/22 with full list of members filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/22 with full list of members filed on: 10th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/22 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 8th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, August 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, November 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/03/20 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, November 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/03/23 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 19th, November 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2003/04/01 with shareholders record filed on: 1st, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/03/07 with shareholders record filed on: 7th, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/07 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/03/01 with shareholders record filed on: 1st, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/04/06 with shareholders record filed on: 6th, April 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1999/03/30 with shareholders record filed on: 30th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (3 pages)
363s	Annual return up to 1998/04/11 with shareholders record filed on: 11th, April 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 23rd, October 1997	accounts	Free Download (3 pages)
363s	Annual return up to 1997/03/25 with shareholders record filed on: 25th, March 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 27th, October 1996	accounts	Free Download (3 pages)
363s	Annual return up to 1996/04/03 with shareholders record filed on: 3rd, April 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 13th, April 1995	accounts	Free Download (3 pages)
363s	Annual return up to 1995/03/30 with shareholders record filed on: 30th, March 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1994/03/22 with shareholders record filed on: 22nd, March 1994	annual return
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 22nd, March 1994	accounts
363s	Annual return up to 1993/04/26 with shareholders record filed on: 26th, April 1993	annual return
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 8th, March 1993	accounts
363s	Annual return up to 1992/02/26 with shareholders record filed on: 26th, February 1992	annual return
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 26th, February 1992	accounts
363x	Return made up to 22/02/91; full list of members filed on: 7th, March 1991	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 5th, March 1991	accounts
363	Return made up to 14/03/90; full list of members filed on: 5th, April 1990	annual return
AA	Full accounts for the period ending 1989/10/31 filed on: 5th, April 1990	accounts
363	Return made up to 14/07/89; full list of members filed on: 22nd, August 1989	annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 22nd, August 1989	accounts
363	Return made up to 29/08/88; full list of members filed on: 11th, November 1988	annual return
AA	Accounts for the year ending on 1987/12/31 filed on: 11th, November 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 12th, November 1987	accounts
363	Return made up to 28/09/87; full list of members filed on: 14th, October 1987	annual return
AA	Full accounts for the period ending 1986/12/31 filed on: 14th, October 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 3rd, October 1986	accounts
363	Return made up to 02/09/86; full list of members filed on: 1st, October 1986	annual return

Ips Overseas Limited LONDON

Ips Overseas Limited Address / Contact

Company Information / Profile

Company staff

James E.

Anthony C.

Alan C.

Alan C.

Edward S.

David W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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