Ivycroft Building Services Design Limited

Company Name	Ivycroft Building Services Design Limited
Directors	Kay Callan and Steven Callan
Company Status	Active
Company Number	05918389
Category	Private Limited Company
Incorporation Date	29 August 2006(17 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Kay Callan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 August 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Beever And Struthers One Express Manchester Greater Manchester M4 5DL

Director Name	Mr Steven Callan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 August 2006(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Beever And Struthers One Express Manchester Greater Manchester M4 5DL

Secretary Name	Mrs Kay Callan
Nationality	British
Status	Current
Appointed	29 August 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Beever And Struthers One Express Manchester Greater Manchester M4 5DL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	C/O Beever And Struthers One Express Manchester Greater Manchester M4 5DL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kay Callan 50.00% Ordinary B
1 at £1	Steven Callan 50.00% Ordinary A

Financials

Year	2014
Net Worth	£6,630
Cash	£17,574
Current Liabilities	£11,537

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with updates (4 pages)
4 April 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
25 November 2022	Director's details changed for Mr Steven Callan on 7 November 2022 (2 pages)
25 November 2022	Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express Manchester Greater Manchester M4 5DL on 25 November 2022 (1 page)
25 November 2022	Change of details for Mrs Kay Callan as a person with significant control on 7 November 2022 (2 pages)
25 November 2022	Secretary's details changed for Mrs Kay Callan on 7 November 2022 (1 page)
25 November 2022	Director's details changed for Mrs Kay Callan on 7 November 2022 (2 pages)
25 November 2022	Change of details for Mr Steven Callan as a person with significant control on 7 November 2022 (2 pages)
30 August 2022	Confirmation statement made on 29 August 2022 with updates (4 pages)
21 April 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
31 August 2021	Confirmation statement made on 29 August 2021 with updates (4 pages)
6 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
6 October 2020	Confirmation statement made on 29 August 2020 with updates (4 pages)
25 February 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
25 February 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
31 August 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
14 February 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
24 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (6 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 September 2014	Director's details changed for Steven Callan on 27 August 2014 (2 pages)
22 September 2014	Secretary's details changed for Kay Callan on 27 August 2014 (1 page)
22 September 2014	Secretary's details changed for Kay Callan on 27 August 2014 (1 page)
22 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (6 pages)
22 September 2014	Director's details changed for Steven Callan on 27 August 2014 (2 pages)
22 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (6 pages)
22 September 2014	Director's details changed for Kay Callan on 27 August 2014 (2 pages)
22 September 2014	Director's details changed for Kay Callan on 27 August 2014 (2 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (6 pages)
23 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
5 September 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 September 2007	Return made up to 29/08/07; full list of members (3 pages)
26 September 2007	Return made up to 29/08/07; full list of members (3 pages)
19 September 2007	Registered office changed on 19/09/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page)
19 September 2007	Registered office changed on 19/09/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page)
13 November 2006	Ad 29/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2006	Ad 29/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 October 2006	New secretary appointed;new director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed;new director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
29 August 2006	Incorporation (9 pages)
29 August 2006	Incorporation (9 pages)

Ivycroft Building Services Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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