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IFS LIMITED

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

Company details

C/O STAFFORDS CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE

IFS LIMITED on the map

Company type: Private Limited Company
Company number: 00961158
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.29
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.10.02

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 320000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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31/07/13 NO CHANGES
Form type: AR01
Date: 2013.08.21
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SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ALISON CHARLOTTE STEWART / 21/07/2013
Form type: CH03
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON CHARLOTTE STEWART / 21/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES RAINSFORD / 21/07/2013
Form type: CH01
Date: 2013.07.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ALISON CHARLOTTE STEWART / 01/09/2010
Form type: CH03
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON CHARLOTTE STEWART / 01/09/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES RAINSFORD / 01/09/2010
Form type: CH01
Date: 2010.09.01
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, C/O STAFFORD & CO, CPC1 CAPITAL, PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE
Form type: 287
Date: 2009.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RAINSFORD / 28/02/2009
Form type: 288c
Date: 2009.08.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON STEWART / 28/02/2009
Form type: 288c
Date: 2009.08.13
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.01
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM:, 35 HILLS ROAD, CAMBRIDGE, CB2 1NT
Form type: 287
Date: 2008.02.12
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, 35 HILLS ROAD, CAMBRIDGE, CB2 1NT
Form type: 287
Date: 2006.08.22
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£ IC 400000/380000, 03/04/06, £ SR [email protected]=20000
Form type: 169
Date: 2006.06.22
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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REGISTERED OFFICE CHANGED ON 16/06/04 FROM:, 138 BEDFORD RD, KEMPSTON, BEDFORD., MK42 8BH
Form type: 287
Date: 2004.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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DELIVERY EXT'D 3 MTH 31/05/97
Form type: 244
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.10.02
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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DELIVERY EXT'D 3 MTH 31/05/96
Form type: 244
Date: 1997.03.21
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.13

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Company directors and board members:

ALISON CHARLOTTE STEWART (current)
Secretary, DIRECTOR, 1996.01.10
CPC1 CAPITAL PARK FULBOURN , CAMBRIDGE
CB21 5XE, CAMBRIDGESHIRE
ALISTAIR JAMES RAINSFORD (current)
Director, ACCOUNTANT, 1992.07.31
CPC1 CAPITAL PARK FULBOURN , CAMBRIDGE
CB21 5XE, CAMBRIDGESHIRE
ALISON CHARLOTTE STEWART (current)
Director, 1996.01.10
CPC1 CAPITAL PARK FULBOURN , CAMBRIDGE
CB21 5XE, CAMBRIDGESHIRE
ROBERT QUENTIN YEATMAN (resigned)
Secretary, 1992.07.31 - 1996.01.10
9 CLARENDON ROAD , CAMBRIDGE
CB2 2BH, CAMBRIDGESHIRE
ANDREW THORNTON CAREY (resigned)
Director, MARKETING CONSULTANT, 1992.07.31 - 1994.03.08
WESTHAY FARM STONEBARROW CHARMOUTH , BRIDPORT
DT6 6SD, DORSET
COLIN KYLE CAREY (resigned)
Director, PUBLISHER, 1994.03.08 - 1994.04.29
THE VICTORIA UPLYME ROAD , LYME REGIS
DT7 3LP, DORSET
RORY CHASE (resigned)
Director, DATABASE MANAGER, 1992.07.31 - 1993.01.29
29 TENNYSON ROAD , BEDFORD
MK40 3SB, BEDFORDSHIRE
ROBERT QUENTIN YEATMAN (resigned)
Director, PUBLISHER, 1993.01.29 - 1996.01.10
9 CLARENDON ROAD , CAMBRIDGE
CB2 2BH, CAMBRIDGESHIRE
Date 2013.05.31
Fixed Assets £ 564,013
Tangible Fixed Assets £ 33
Current Assets £ 1,268,813
Tangible Fixed Assets Depreciation £ 31,782
Shareholder Funds £ 1,437,266
Profit Loss Account Reserve £ 1,037,266
Called Up Share Capital £ 320,000
Total Assets Less Current Liabilities £ 1,437,266
Net Current Assets Liabilities £ 873,253
Creditors Due Within One Year £ 395,560
Cash Bank In Hand £ 22,277
Stocks Inventory £ 661,986
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted £ 120,000
Tangible Fixed Assets Cost Or Valuation £ 31,782
Capital Redemption Reserve £ 80,000
Investments Fixed Assets £ 421,608
Amount Due From To Related Party £ 55,961

Companies near to IFS ltd.

Information about the Private Limited Company IFS 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: 2016.06.29. Reload the data