Iboss Limited

General information

Name:

Iboss Ltd

Office Address:

2 Sceptre House Hornbeam Square North HG2 8PB Harrogate

Number: 06427223

Incorporation date: 2007-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06427223 - registration number of Iboss Limited. The firm was registered as a Private Limited Company on 2007-11-14. The firm has been in this business for the last 10 years. The enterprise is contacted at 2 Sceptre House Hornbeam Square North in Harrogate. The headquarters area code assigned to this address is HG2 8PB. The enterprise SIC code is 64999 which stands for Financial intermediation not elsewhere classified. The firm's most recent filed account data documents were filed up to 2015-12-31 and the most recent annual return information was submitted on 2015-11-14. It has been ten years since Iboss Ltd made an appearance in this line of business can be found at it seems they are still going strong.

The limited company owes its accomplishments and unending progress to exactly two directors, namely Christopher Howard Metcalfe and David Neil Normington, who have been guiding it for 9 years. In order to find professional help with legal documentation, for the last almost one month the limited company has been utilizing the expertise of Neil David Normington, who's been looking for creative solutions maintaining the company's records.

Company staff

Christopher Howard Metcalfe

Date of birth: October 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 30 November 2008

Occupation: Investment Director

Address: Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, United Kingdom

Residence: England

Latest update: 1 April 2016

Neil David Normington

Role: Secretary

Appointed: 14 November 2007

Address: Sylvester House, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LJ

Latest update: 1 April 2016

David Neil Normington

Date of birth: March 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 14 November 2007

Occupation: Director

Address: Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, United Kingdom

Residence: England

Latest update: 1 April 2016

Michael Doyle

Date of birth: May 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 30 November 2008

Resigned: 01 October 2012

Occupation: Business Liason Manager

Address: East Parade, Harrogate, North Yorkshire, HG1 5LQ, England

Residence: England

Latest update: 1 April 2016

Helen Normington

Date of birth: January 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 14 November 2007

Resigned: 30 November 2008

Occupation: Director

Address: Sylvestor House, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LJ

Latest update: 1 April 2016

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 12 December 2016
Return last made up date 14 November 2015
Account category Total Exemption Small

Company filings

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Accounts Address Annual return Capital Incorporation Officers Resolution
Free Download
On 2015/06/05 Mr Neil David Normington director's details were changed (CH01)
filed on: 8th, June 2015
officers
Free Download (2 pages)
On 2015/06/05 Mr Neil David Normington director's details were changed (CH01)
filed on: 8th, June 2015
officers
Free Download (2 pages)
On 1970/01/01 director's details were changed (CH01)
filed on: 5th, June 2015
officers
Free Download (2 pages)
On 1970/01/01 secretary's details were changed (CH03)
filed on: 5th, June 2015
officers
Free Download (1 page)
On 2015/06/05 Mr Christopher Howard Metcalfe director's details were changed (CH01)
filed on: 5th, June 2015
officers
Free Download (2 pages)
Address change date: 2015/06/05. New Address: 2 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB. Previous address: 47 East Parade Harrogate North Yorkshire HG1 5LQ (AD01)
filed on: 5th, June 2015
address
Free Download (1 page)
Data of total exemption small company accounts made up to 2014/12/31 (AA)
filed on: 30th, May 2015
accounts
Free Download (5 pages)
On 2014/11/25 Mr Christopher Howard Metcalfe director's details were changed (CH01)
filed on: 25th, November 2014
officers
Free Download (2 pages)
Annual return drawn up to 2014/11/14 with full list of members (AR01)
filed on: 25th, November 2014
annual return
Free Download (17 pages)
152694.67 GBP is the capital in company's statement on 2014/11/25 (SH01)
capital
Data of total exemption small company accounts made up to 2013/12/31 (AA)
filed on: 30th, September 2014
accounts
Free Download (6 pages)
Annual return drawn up to 2013/11/14 with full list of members (AR01)
filed on: 18th, December 2013
annual return
Free Download (6 pages)
152694.47 GBP is the capital in company's statement on 2013/12/18 (SH01)
capital
Data of total exemption small company accounts made up to 2012/12/31 (AA)
filed on: 24th, September 2013
accounts
Free Download (6 pages)
Own shares purchase (SH03)
filed on: 25th, March 2013
capital
Free Download (3 pages)
Shares cancellation. Statement of capital on 2013/02/04156580.67 GBP (SH06)
filed on: 4th, February 2013
capital
Free Download (6 pages)
156580.67 GBP is the capital in company's statement on 2013/01/17 (SH01)
filed on: 4th, February 2013
capital
Free Download (4 pages)
Resolution of purchasing a number of shares (RESOLUTIONS)
filed on: 4th, February 2013
resolution
Free Download (3 pages)
Annual return drawn up to 2012/11/14 with full list of members (AR01)
filed on: 2nd, January 2013
annual return
Free Download (15 pages)
On 2012/10/22 Michael Doyle ceased to be a director. (TM01)
filed on: 22nd, October 2012
officers
Free Download (2 pages)
200973.67 GBP is the capital in company's statement on 2012/10/08 (SH01)
filed on: 11th, October 2012
capital
Free Download (6 pages)
Data of total exemption small company accounts made up to 2011/12/31 (AA)
filed on: 26th, July 2012
accounts
Free Download (6 pages)
Shares cancellation. Statement of capital on 2012/04/17196196.90 GBP (SH06)
filed on: 17th, April 2012
capital
Free Download (6 pages)
Resolution of purchasing a number of shares (RESOLUTIONS)
filed on: 17th, April 2012
resolution
Free Download (3 pages)
Own shares purchase (SH03)
filed on: 17th, April 2012
capital
Free Download (3 pages)
192324.90 GBP is the capital in company's statement on 2012/03/01 (SH01)
filed on: 9th, March 2012
capital
Free Download (21 pages)
136883.90 GBP is the capital in company's statement on 2011/12/31 (SH01)
filed on: 8th, February 2012
capital
Free Download (4 pages)
Sub-division of shares on 2011/12/31 (SH02)
filed on: 8th, February 2012
capital
Free Download (5 pages)
On 2011/11/11 Mr Neil David Normington director's details were changed (CH01)
filed on: 7th, February 2012
officers
Free Download (3 pages)
On 2011/11/11 Mr Christopher Howard Metcalfe director's details were changed (CH01)
filed on: 7th, February 2012
officers
Free Download (3 pages)
On 2011/11/11 Mr Michael Doyle director's details were changed (CH01)
filed on: 7th, February 2012
officers
Free Download (3 pages)
Annual return drawn up to 2011/11/14 with full list of members (AR01)
filed on: 6th, February 2012
annual return
Free Download (15 pages)
Resolution of withdrawal of pre-emption rights (RESOLUTIONS)
filed on: 2nd, February 2012
resolution
Free Download (36 pages)
966.00 GBP is the capital in company's statement on 2010/01/15 (SH01)
filed on: 23rd, December 2011
capital
Free Download (4 pages)
966.00 GBP is the capital in company's statement on 2010/01/15 (SH01)
filed on: 19th, December 2011
capital
Free Download (4 pages)
Change of registered office on 2011/11/14 from Ground Floor Suite Mitre House North Park Road Harrogate North Yorkshire HG1 5RX (AD01)
filed on: 14th, November 2011
address
Free Download (1 page)
Data of total exemption small company accounts made up to 2010/12/31 (AA)
filed on: 17th, June 2011
accounts
Free Download (5 pages)
Annual return drawn up to 2010/12/16 with full list of members (AR01)
filed on: 25th, February 2011
annual return
Free Download (15 pages)
Accounting period extended to 2010/12/31. Originally it was 2010/11/30 (AA01)
filed on: 15th, October 2010
accounts
Free Download (2 pages)
Data of total exemption small company accounts made up to 2009/11/30 (AA)
filed on: 18th, August 2010
accounts
Free Download (6 pages)
Annual return drawn up to 2009/11/14 with full list of members (AR01)
filed on: 9th, February 2010
annual return
Free Download (15 pages)
Articles and Memorandum of Association (MEM/ARTS)
filed on: 9th, February 2010
incorporation
Free Download (13 pages)
Annual return drawn up to 2009/11/14 with full list of members (AR01)
filed on: 20th, January 2010
annual return
Free Download (7 pages)
On 2009/11/29 Michael Doyle director's details were changed (CH01)
filed on: 20th, January 2010
officers
Free Download (2 pages)
On 2009/11/29 Christopher Howard Metcalfe director's details were changed (CH01)
filed on: 20th, January 2010
officers
Free Download (2 pages)
On 2009/11/29 Neil David Normington director's details were changed (CH01)
filed on: 20th, January 2010
officers
Free Download (2 pages)
125.00 GBP is the capital in company's statement on 2009/08/26 (SH01)
filed on: 26th, November 2009
capital
Free Download (2 pages)
Resolution of differing share rights or names (RESOLUTIONS)
filed on: 26th, November 2009
resolution
Free Download (1 page)
Data of total exemption small company accounts made up to 2008/11/30 (AA)
filed on: 10th, September 2009
accounts
Free Download (5 pages)
Registered office changed on 23/06/2009 from 51-53 east parade harrogate north yorkshire HG1 5LQ (287)
filed on: 23rd, June 2009
address
Free Download (1 page)
On 2009/06/15 Director appointed christopher howard metcalfe (288a)
filed on: 15th, June 2009
officers
Free Download (2 pages)
On 2009/06/15 Director appointed michael doyle (288a)
filed on: 15th, June 2009
officers
Free Download (2 pages)
On 2009/06/05 Appointment terminated director helen normington (288b)
filed on: 5th, June 2009
officers
Free Download (1 page)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 29th, April 2009
resolution
Free Download (9 pages)
Annual return up to 2008/12/10 with shareholders record (363a)
filed on: 10th, December 2008
annual return
Free Download (4 pages)
Company registration (NEWINC)
filed on: 14th, November 2007
incorporation
Free Download (16 pages)
Data of total exemption small company accounts made up to 2015/12/31 (AA)
filed on: 2nd, June 2016
accounts
Free Download (5 pages)
Annual return drawn up to 2015/11/14 with full list of members (AR01)
filed on: 4th, December 2015
annual return
Free Download (14 pages)
152694.67 GBP is the capital in company's statement on 2015/12/04 (SH01)
capital

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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