I.P.A. CONTROLS LIMITED

Overview

Company Name	I.P.A. CONTROLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04397652
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2002

Summary

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

What is the purpose of I.P.A. CONTROLS LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

Where is I.P.A. CONTROLS LIMITED located?

Registered Office Address	3 Princes Court Royal Way LE11 5XR Loughborough Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for I.P.A. CONTROLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for I.P.A. CONTROLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for I.P.A. CONTROLS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 27, 2025 with updates	6 pages	CS01

Oct 09, 2024	Notification of Victoria Louise Newbery as a person with significant control on Oct 09, 2024	2 pages	PSC01

Oct 09, 2024	Change of details for Mr Ivan Mark Newbery as a person with significant control on Oct 09, 2024	2 pages	PSC04

Sep 12, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Director's details changed for Mr Ivan Mark Newbery on Mar 28, 2023	2 pages	CH01

Mar 28, 2023	Director's details changed for Mr Ivan Mark Newbery on Mar 28, 2023	2 pages	CH01

Mar 28, 2023	Change of details for Mr Ivan Mark Newbery as a person with significant control on Mar 28, 2023	2 pages	PSC04

Jan 16, 2023	Appointment of Mrs Victoria Louise Newbery as a director on Sep 27, 2022	2 pages	AP01

Sep 29, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

May 10, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Micro company accounts made up to Mar 31, 2021	6 pages	AA

May 19, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Nov 23, 2020	Change of details for Mr Ivan Mark Newbery as a person with significant control on Nov 23, 2020	2 pages	PSC04

Nov 23, 2020	Director's details changed for Mr Ivan Mark Newbery on Nov 23, 2020	2 pages	CH01

Nov 23, 2020	Secretary's details changed for Mrs Victoria Louise Newbery on Nov 23, 2020	1 pages	CH03

Nov 23, 2020	Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR on Nov 23, 2020	1 pages	AD01

Mar 27, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 27, 2019 with updates	5 pages	CS01

Aug 01, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of I.P.A. CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWBERY, Victoria Louise Royal Way LE11 5XR Loughborough 3 Princes Court Leicestershire England	Apr 01, 2015		Secretary	Royal Way LE11 5XR Loughborough 3 Princes Court Leicestershire England					196424550001
NEWBERY, Ivan Mark Royal Way LE11 5XR Loughborough 3 Princes Court Leicestershire England	Mar 25, 2002		Director	Royal Way LE11 5XR Loughborough 3 Princes Court Leicestershire England	England	British	1979-7	Engineer	81248000004
NEWBERY, Victoria Louise Royal Way LE11 5XR Loughborough 3 Princes Court Leicestershire England	Sep 27, 2022		Director	Royal Way LE11 5XR Loughborough 3 Princes Court Leicestershire England	England	British	1981-5	Director	304259230001
NEWBERY, Kathryn Sheila Bishop Meadow Road LE11 5RE Loughborough The Gables Leicestershire United Kingdom	Mar 25, 2002	Mar 26, 2015	Secretary	Bishop Meadow Road LE11 5RE Loughborough The Gables Leicestershire United Kingdom		British		Administrator	81248090001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Mar 19, 2002	Mar 25, 2002	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010830001
NEWBERY, Kathryn Sheila Bishop Meadow Road LE11 5RE Loughborough The Gables Leicestershire United Kingdom	Mar 25, 2002	Mar 26, 2015	Director	Bishop Meadow Road LE11 5RE Loughborough The Gables Leicestershire United Kingdom	England	British	1954-1	Administrator	81248090001
NEWBERY, Paul Anthony Bishop Meadow Road LE11 5RE Loughborough The Gables Leicestershire United Kingdom	Mar 25, 2002	Mar 26, 2015	Director	Bishop Meadow Road LE11 5RE Loughborough The Gables Leicestershire United Kingdom	England	British	1953-2	Engineer	81247960001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Mar 19, 2002	Mar 29, 2002	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I.P.A. CONTROLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Louise Newbery Royal Way LE11 5XR Loughborough 3 Princes Court Leicestershire England	Oct 09, 2024	Royal Way LE11 5XR Loughborough 3 Princes Court Leicestershire England	No
	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 Ivan Mark Newbery Royal Way LE11 5XR Loughborough 3 Princes Court Leicestershire England	Apr 06, 2016	Royal Way LE11 5XR Loughborough 3 Princes Court Leicestershire England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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