I B SERVICES LOUTH LIMITED

I B SERVICES LOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI B SERVICES LOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08459680
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I B SERVICES LOUTH LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is I B SERVICES LOUTH LIMITED located?

    Registered Office Address
    66 St Peters Avenue
    DN35 8HP Cleethorpes
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I B SERVICES LOUTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for I B SERVICES LOUTH LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for I B SERVICES LOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 25, 2025 with updates

    5 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Dec 16, 2024

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Registered office address changed from Fenwick House Station Road Legbourne Louth Lincolnshire LN11 8LH England to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on Dec 16, 2024

    1 pagesAD01

    Termination of appointment of Helen Louise Bourne as a director on Dec 16, 2024

    1 pagesTM01

    Termination of appointment of Ian Wain Bourne as a director on Dec 16, 2024

    1 pagesTM01

    Cessation of Ian Bourne as a person with significant control on Dec 16, 2024

    1 pagesPSC07

    Appointment of Mr Jason Marcus Brewer as a director on Dec 16, 2024

    2 pagesAP01

    Notification of Dq Computing Services Limited as a person with significant control on Dec 16, 2024

    2 pagesPSC02

    Confirmation statement made on Mar 25, 2024 with updates

    5 pagesCS01

    Termination of appointment of Ruth Margaret Hodson as a director on Aug 02, 2023

    1 pagesTM01

    Appointment of Helen Louise Bourne as a director on Aug 02, 2023

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 25, 2023 with updates

    5 pagesCS01

    Registered office address changed from Fenwick House Station Road Legbourne Louth Lincolnshire LN11 8LH England to Fenwick House Station Road Legbourne Louth Lincolnshire LN11 8LH on Dec 29, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 25, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 25, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Who are the officers of I B SERVICES LOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Jason Marcus
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Director
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    EnglandBritish137261980019
    BOURNE, Helen Louise
    Legbourne
    LN11 8LH Louth
    Fenwick House Station Road
    Lincolnshire
    England
    Director
    Legbourne
    LN11 8LH Louth
    Fenwick House Station Road
    Lincolnshire
    England
    EnglandBritish75717150002
    BOURNE, Ian Wain
    Station Road
    Legbourne
    LN11 8LH Louth
    Fenwick House
    Lincolnshire
    England
    Director
    Station Road
    Legbourne
    LN11 8LH Louth
    Fenwick House
    Lincolnshire
    England
    EnglandBritish99732790002
    HODSON, Ruth Margaret
    Station Road
    Legbourne
    LN11 8LH Louth
    Fenwick House
    Lincolnshire
    England
    Director
    Station Road
    Legbourne
    LN11 8LH Louth
    Fenwick House
    Lincolnshire
    England
    United KingdomBritish176904630001

    Who are the persons with significant control of I B SERVICES LOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Dec 16, 2024
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10596268
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Ian Bourne
    Station Road
    Legbourne
    LN11 8LH Louth
    Fenwick House
    Lincolnshire
    England
    Mar 25, 2017
    Station Road
    Legbourne
    LN11 8LH Louth
    Fenwick House
    Lincolnshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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