Ip Fire & Security Limited. Head office in Isleworth. Check Director.

Ip Fire & Security Limited, Isleworth

Ip Fire & Security Limited is a private limited company. Registered at First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU, this 14 years old business was incorporated on 2009-11-18 and is officially classified as "other construction installation" (SIC code: 43290).
4 directors can be found in the enterprise: Stephen R. (appointed on 01 April 2014), Ian D. (appointed on 01 July 2010), Stephen K. (appointed on 01 July 2010).

About
Name: Ip Fire & Security Limited
Number: 07080421
Incorporation date: 2009-11-18
End of financial year: 30 November


Address:	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Ian D.

18 November 2016

Nature of control:	significiant influence or control

Stephen K.

18 November 2016

Nature of control:	significiant influence or control

Stephen R.

18 November 2016

Nature of control:	significiant influence or control

Paul T.

18 November 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Fixed Assets	8,502	7,025	9,154	10,599	238,644	216,442	186,516	156,865	129,624	103,649
Number Shares Allotted	-	300	-	75	75	75	75	75	75	75
Total Assets Less Current Liabilities	25,546	65,238	155,418	247,384	441,327	497,329	470,960	476,806	463,589	495,783
Current Assets	89,985	175,201	344,362	386,292	-	-	-	-	-	-
Shareholder Funds	25,546	65,238	155,418	247,384	-	-	-	-	-	-
Tangible Fixed Assets	8,502	7,025	9,154	10,599	-	-	-	-	-	-

The date for Ip Fire & Security Limited confirmation statement filing is 2023-12-02. The latest confirmation statement was filed on 2022-11-18. The date for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up to 30 November 2022.

4 persons of significant control are indexed in the official register, namely: Ian D. that has substantial control or influence. Stephen K. that has substantial control or influence. Stephen R. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 18th Nov 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 18th Nov 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The Station Masters' House 168 Thornbury Road, Osterley Village Isleworth Middlesex TW7 4QE on Mon, 14th Aug 2023 to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU filed on: 14th, August 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 17th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 18th Nov 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 18th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 18th Nov 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 10th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 18th Nov 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 11th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 18th Nov 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 2nd, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 18th Nov 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 22nd, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 18th Nov 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
MR01	Registration of charge 070804210001, created on Thu, 16th Mar 2017 filed on: 27th, March 2017 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with updates Fri, 18th Nov 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 25th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2015 filed on: 19th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 300.00 GBP capital
CH01	On Thu, 19th Nov 2015 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 14th, August 2015 \| accounts	Free Download (5 pages)
AP01	On Tue, 1st Apr 2014 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Nov 2014 filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 2nd, March 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, March 2015 \| resolution
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Nov 2013 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 19th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Nov 2012 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, November 2012 \| resolution	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 9th, November 2012 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Nov 2011 filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 28th, June 2011 \| accounts	Free Download (5 pages)
SH01	Capital declared on Thu, 1st Jul 2010: 300.00 GBP filed on: 13th, January 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Nov 2010 filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AP01	On Wed, 12th Jan 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (2 pages)
AP01	On Wed, 12th Jan 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 18th Nov 2009: 100.00 GBP filed on: 12th, January 2011 \| capital	Free Download (3 pages)
AP01	On Sat, 5th Dec 2009 new director was appointed. filed on: 5th, December 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 25th Nov 2009 filed on: 25th, November 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2009 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
House Of Frankincense Limited
Grosfillex (u.k.) Limited
One Stop Arts Ltd
Bare Brilliance Ltd


Swadwa Limited
Ifanca Uk Ltd
Caesura Services Ltd

Find other company