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IPLA TRADING CO LIMITED

Learn more about IPLA TRADING CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 13 CANTERBURY INDUSTRIAL, PARK 297 ILDERTON ROAD, LONDON, SE15 1NP

IPLA TRADING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00534592
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.18
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company IPLA TRADING CO LIMITED is a Private Limited Company, registration number 00534592, established in United Kingdom on the 18. June 1954. The company is now active. The company has been in business for 62 years and 5 months. The company is based on UNIT 13 CANTERBURY INDUSTRIAL, PARK 297 ILDERTON ROAD, LONDON, SE15 1NP. Business of the company IPLA TRADING CO LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 61 company documents available. The most recent document is "18/03/16 FULL LIST" from the 2016.03.18. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.03.18. We do not have any information about the company IPLA TRADING CO LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 200
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.15
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
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AD 26/04/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.05.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, 317 KENNINGTON ROAD, LONDON, SE11 4QG
Form type: 287
Date: 2001.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.20
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
Child documents:
Document type: ANNOTATION
Date: 1998.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.01
£2.95
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ADOPT MEM AND ARTS 27/04/95
Form type: SRES01
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Child documents:
Document type: ANNOTATION
Date: 1995.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31

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Company directors and board members:

CHRISTINA . ROSINA THOMAS (current)
Secretary, BOOKKEEPER SECRETARY, 2008.01.16
WESLEY LODGE SHOTFIELD , WALLINGTON
SM6 0HX, SURREY
MARK DEL CANTO (current)
Director, COMPANY DIRECTOR, 1991.03.18
101 BRUNSWICK QUAY , LONDON
SE16 1PX
UTE CHRISTEL BEDEMANN (resigned)
Secretary, 2001.03.16 - 2007.04.30
732 HOLLOWAY ROAD ARCHWAY , LONDON
N19 3JD
WALTRAUD HELGA MARIA PORTER (resigned)
Secretary, 1991.03.18 - 2001.03.16
53 CHURCH LANE BULPHAN , UPMINSTER
RM14 3TR, ESSEX
DENISE ELLEN RAINE (resigned)
Secretary, BOOKKEEPER, 2007.06.18 - 2008.01.16
15 TURNERS MEADOW WAY , BECKENHAM
BR3 4TB, KENT
CHRISTINA . ROSINA THOMAS (resigned)
Secretary, COMPANY SECRETARY, 2007.05.01 - 2007.06.18
WESLEY LODGE SHOTFIELD , WALLINGTON
SM6 0HX, SURREY
GEORGE FREY (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1991.03.31
58 LANCASTER MEWS , LONDON
W2 3QG
Date 2013.10.31 2012.10.31
Current Assets £ 2,131 - 50.36 % £ 4,293
Tangible Fixed Assets Depreciation £ 299 £ 299
Debtors £ 76 - 97.3 % £ 2,815
Shareholder Funds £ 833 + 8.18 % £ 770
Profit Loss Account Reserve £ 633 + 11.05 % £ 570
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 833 + 8.18 % £ 770
Total Assets Less Current Liabilities £ 833 + 8.18 % £ 770
Net Current Assets Liabilities £ 833 + 8.18 % £ 770
Cash Bank In Hand £ 2,055 + 39.04 % £ 1,478
Tangible Fixed Assets Cost Or Valuation £ 299 £ 299

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Information about the Private Limited Company IPLA TRADING CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data