| Company Name | Ibersol Limited |
|---|---|
| Company Status | Active |
| Company Number | 04557676 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Elaine Shirt |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 14 Waddington Close Lowercroft Bury Lancashire BL8 2JB |
| Director Name | Mr George Rodney Shirt |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Retired Teacher |
| Country of Residence | England |
| Correspondence Address | 14 Waddington Close Lowercroft Bury Lancashire BL8 2JB |
| Secretary Name | Mr George Rodney Shirt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Waddington Close Lowercroft Bury Lancs BL8 2JB |
| Director Name | Mr David George Shirt |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 14 Waddington Close Lowercroft Bury Lancashire BL8 2JB |
Location
| Registered Address | Station Chambers 36 Bolton Street Bury Lancs BL9 0LL |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Shirt 33.33% Ordinary |
|---|---|
| 1 at £1 | Elaine Shirt 33.33% Ordinary |
| 1 at £1 | George Shirt 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,951 |
| Cash | £5,914 |
| Current Liabilities | £51,865 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Filing History
| 9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (3 pages) |
| 10 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 October 2017 (3 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 10 October 2017 | Notification of Elaine Shirt as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Notification of David George Shirt as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2017 | Notification of Elaine Shirt as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2017 | Notification of George Rodney Shirt as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 10 October 2017 | Notification of George Rodney Shirt as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Notification of David George Shirt as a person with significant control on 10 October 2017 (2 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 14 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 14 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 October 2011 | Director's details changed for Mr George Rodney Shirt on 9 October 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr George Rodney Shirt on 9 October 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Director's details changed for Mr George Rodney Shirt on 9 October 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 11 October 2011 | Director's details changed for Mr David George Shirt on 9 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Mr David George Shirt on 9 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Mr David George Shirt on 9 October 2011 (2 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 October 2009 | Director's details changed for Mr George Rodney Shirt on 9 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Elaine Shirt on 9 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr George Rodney Shirt on 9 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Elaine Shirt on 9 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr George Rodney Shirt on 9 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for David George Shirt on 9 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Elaine Shirt on 9 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for David George Shirt on 9 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for David George Shirt on 9 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for George Rodney Shirt on 9 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for George Rodney Shirt on 9 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for George Rodney Shirt on 9 October 2009 (2 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 13 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 10 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 20 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 17 November 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 28 October 2003 | Return made up to 09/10/03; full list of members
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| 28 October 2003 | Return made up to 09/10/03; full list of members
|
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Ad 09/10/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 November 2002 | Ad 09/10/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 October 2002 | Incorporation (10 pages) |
| 9 October 2002 | Incorporation (10 pages) |