Ibsl Group Limited, Whitley Bay

Ibsl Group Limited is a private limited company. Formerly, it was named Insulation & Buoyancy Services Limited (changed on 2011-04-28). Registered at Unit 14 D, Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay NE25 0QT, the aforementioned 34 years old company was incorporated on 1989-08-23 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
3 directors can be found in this enterprise: Luc D. (appointed on 01 March 2024), Remco B. (appointed on 01 March 2024), Steven R. (appointed on 07 March 2018).
About
Name: Ibsl Group Limited
Number: 02416201
Incorporation date: 1989-08-23
End of financial year: 31 March
 
Address: Unit 14 D, Double Row Delaval Trading Estate
Seaton Delaval
Whitley Bay
NE25 0QT
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Insulcon Technical Limited
1 March 2024
Address Unit 24 Orion Way Orion Business Park, North Shields, NE29 7SN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11849237
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven R.
7 March 2018 - 1 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sig Trading Limited
6 April 2016 - 7 March 2018
Address Hillsborough Works Langsett Road, Sheffield, South Yorkshire, S6 2LW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01451007
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-03-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - 100 651,266 615,395 798,311 933,694 1,398,099
Fixed Assets - - - - - - - - 247,389 292,864
Total Assets Less Current Liabilities 100 100 100 100 100 311,230 602,841 733,058 847,513 1,256,899
Number Shares Allotted - - - - 100 - - - - -
Shareholder Funds 100 100 100 100 - - - - - -

The date for Ibsl Group Limited confirmation statement filing is 2024-10-27. The last confirmation statement was filed on 2023-10-13. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Insulcon Technical Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Orion Business Park, NE29 7SN North Shields. Steven R. who has over 3/4 of shares, 3/4 to full of voting rights. Sig Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Langsett Road, S6 2LW Sheffield, South Yorkshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023 | accounts
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