IBN SCAFFOLD ACCESS LIMITED

Overview

Company Name	IBN SCAFFOLD ACCESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04282334
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IBN SCAFFOLD ACCESS LIMITED?

Scaffold erection (43991) / Construction

Where is IBN SCAFFOLD ACCESS LIMITED located?

Registered Office Address	Ibn Scaffold Access Whaley Road Barugh Green S75 1HT Barnsley England
Undeliverable Registered Office Address	No

What are the latest accounts for IBN SCAFFOLD ACCESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for IBN SCAFFOLD ACCESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for IBN SCAFFOLD ACCESS LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2024

Confirmation statement made on Sep 16, 2024 with no updates

3 pages

CS01

Jun 17, 2024

Total exemption full accounts made up to Sep 30, 2023

13 pages

Sep 20, 2023

Confirmation statement made on Sep 16, 2023 with updates

5 pages

CS01

Sep 18, 2023

Registered office address changed from Whaley Road South Yorkshire Industrial Estate Barugh Green Barnsley South Yorkshire S75 1HT to Ibn Scaffold Access Whaley Road Barugh Green Barnsley S75 1HT on Sep 18, 2023

1 pages

AD01

May 15, 2023

Change of share class name or designation

2 pages

SH08

May 15, 2023

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Any restriction on auth share cap be revoked and deleted/re: the objects in the articles of association of the company will be unrestricted 30/03/2023	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

May 12, 2023

Total exemption full accounts made up to Sep 30, 2022

15 pages

Apr 18, 2023

Termination of appointment of Brent Davis as a director on Apr 05, 2023

1 pages

TM01

Sep 16, 2022

Confirmation statement made on Sep 16, 2022 with updates

3 pages

CS01

Sep 12, 2022

Register(s) moved to registered office address Whaley Road South Yorkshire Industrial Estate Barugh Green Barnsley South Yorkshire S75 1HT

1 pages

AD04

Sep 12, 2022

Confirmation statement made on Sep 16, 2021 with no updates

3 pages

CS01

May 12, 2022

Total exemption full accounts made up to Sep 30, 2021

15 pages

Sep 10, 2021

Confirmation statement made on Sep 05, 2021 with updates

4 pages

CS01

May 20, 2021

Total exemption full accounts made up to Sep 30, 2020

15 pages

Mar 08, 2021

Termination of appointment of Nigel Anthony Brown as a director on Feb 26, 2021

1 pages

TM01

Jan 26, 2021

Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 12 Victoria Road Barnsley South Yorkshire S70 2BB

1 pages

AD02

Dec 22, 2020

Termination of appointment of Ian Richard Blackwell as a director on Dec 16, 2020

1 pages

TM01

Dec 22, 2020

Registration of charge 042823340005, created on Dec 21, 2020

30 pages

MR01

Dec 22, 2020

Satisfaction of charge 042823340003 in full

1 pages

MR04

Sep 28, 2020

Confirmation statement made on Sep 05, 2020 with updates

6 pages

CS01

Sep 02, 2020

Registration of charge 042823340004, created on Aug 28, 2020

24 pages

MR01

Mar 20, 2020

Total exemption full accounts made up to Sep 30, 2019

14 pages

Sep 10, 2019

Confirmation statement made on Sep 05, 2019 with updates

4 pages

CS01

Aug 05, 2019

Memorandum and Articles of Association

14 pages

Aug 05, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of IBN SCAFFOLD ACCESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Camela Terry Whaley Road Barugh Green S75 1HT Barnsley Ibn Scaffold Access England	Mar 29, 2018		Secretary	Whaley Road Barugh Green S75 1HT Barnsley Ibn Scaffold Access England					245091910001
BENNETT, Paul Whaley Road Barugh Green S75 1HT Barnsley Ibn Scaffold Access England	Nov 15, 2018		Director	Whaley Road Barugh Green S75 1HT Barnsley Ibn Scaffold Access England	England	British	1984-10	Branch Director	252957450001
BROWN, David Nathan Whaley Road Barugh Green S75 1HT Barnsley Ibn Scaffold Access England	Nov 15, 2018		Director	Whaley Road Barugh Green S75 1HT Barnsley Ibn Scaffold Access England	England	British	1986-8	Managing Surveyor	252957650001
FARRAND, Karl Anthony Whaley Road Barugh Green S75 1HT Barnsley Ibn Scaffold Access England	Nov 15, 2018		Director	Whaley Road Barugh Green S75 1HT Barnsley Ibn Scaffold Access England	England	British	1970-7	Estimating Director	252958400001
BROWN, Nigel Anthony South Yorkshire Industrial Estate Barugh Green S75 1HT Barnsley Whaley Road South Yorkshire United Kingdom	Sep 05, 2001	Mar 29, 2018	Secretary	South Yorkshire Industrial Estate Barugh Green S75 1HT Barnsley Whaley Road South Yorkshire United Kingdom		British		Company Director	77922650004
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 05, 2001	Sep 05, 2001	Secretary	12 York Place LS1 2DS Leeds West Yorkshire					51066720001
BLACKWELL, Ian Richard Whaley Road South Yorkshire Industrial Estate Barugh Green S75 1HT Barnsley South Yorkshire	Feb 27, 2019	Dec 16, 2020	Director	Whaley Road South Yorkshire Industrial Estate Barugh Green S75 1HT Barnsley South Yorkshire	England	British	1961-2	Company Director	213953970002
BLACKWELL, Ian Richard South Yorkshire Industrial Estate Barugh Green S75 1HT Barnsley Whaley Road South Yorkshire United Kingdom	Sep 05, 2001	Feb 27, 2019	Director	South Yorkshire Industrial Estate Barugh Green S75 1HT Barnsley Whaley Road South Yorkshire United Kingdom	England	British	1961-5	Company Director	77922740003
BROWN, Nigel Anthony South Yorkshire Industrial Estate Barugh Green S75 1HT Barnsley Whaley Road South Yorkshire United Kingdom	Sep 05, 2001	Feb 26, 2021	Director	South Yorkshire Industrial Estate Barugh Green S75 1HT Barnsley Whaley Road South Yorkshire United Kingdom	England	British	1957-11	Company Director	77922650004
DAVIS, Brent Whaley Road South Yorkshire Industrial Estate Barugh Green S75 1HT Barnsley South Yorkshire	Nov 15, 2018	Apr 05, 2023	Director	Whaley Road South Yorkshire Industrial Estate Barugh Green S75 1HT Barnsley South Yorkshire	England	British	1960-9	Contracts Director	252958210002
JAMES, Barry South Yorkshire Industrial Estate Barugh Green S75 1HT Barnsley Whaley Road South Yorkshire United Kingdom	Sep 05, 2001	Sep 30, 2017	Director	South Yorkshire Industrial Estate Barugh Green S75 1HT Barnsley Whaley Road South Yorkshire United Kingdom		British	1955-4	Company Director	77922530002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	Sep 05, 2001	Sep 05, 2001	Director	12 York Place LS1 2DS Leeds					51066670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IBN SCAFFOLD ACCESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ibn Holdings Limited

Oct 03, 2016

South Yorkshire Industrial Estate

Barugh Green

S75 1HT Barnsley

Whaley Road

South Yorkshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Actg 2006
Place Registered	England & Wales
Registration Number	10384179

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Nigel Anthony Brown

Apr 06, 2016

South Yorkshire Industrial Estate

Barugh Green

S75 1HT Barnsley

Whaley Road

South Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Barry James

Apr 06, 2016

South Yorkshire Industrial Estate

Barugh Green

S75 1HT Barnsley

Whaley Road

South Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian Richard Blackwell

Apr 06, 2016

South Yorkshire Industrial Estate

Barugh Green

S75 1HT Barnsley

Whaley Road

South Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0