Ipsum Power (north West) Limited. net worth, address, company information. Free

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Ipsum Power (North West) Limited (number 06497299) is a private limited company founded on 2008-02-07 originating in England. This company has its registered office at Rochester House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. Having undergone a change in 2021-05-04, the previous name this firm utilized was Mmc Engineering Services Limited. Ipsum Power (North West) Limited is operating under SIC: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name	Ipsum Power (north West) Limited
Number	06497299
Date of Incorporation:	February 7, 2008
End of financial year:	31 December
Address:	Rochester House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 3 directors that can be found in this company, we can name: Mathew V. (appointed on 27 October 2022), Lee M. (appointment date: 14 February 2022), Richard T. (appointed on 12 February 2021). The Companies House indexes 4 persons of significant control, namely: Ipsum Utilities Limited can be reached at Navigation Business Village Riversway, Docklands, PR2 2YP Preston. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark M. owns over 3/4 of shares, 3/4 to full of voting rights, Francis M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	842,534	971,218	1,633,935	766,273
Fixed Assets	392,734	396,443	265,168	237,171
Total Assets Less Current Liabilities	980,023	1,071,809	1,429,094	695,761

People with significant control

Ipsum Utilities Limited

12 February 2021

Address	Unit 17-18 Navigation Business Village Riversway, Docklands, Preston, PR2 2YP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11243426
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark M.

6 April 2016 - 12 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Francis M.

6 April 2016 - 6 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Robert P.

6 April 2016 - 6 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 29th, January 2024 \| accounts	Free Download (24 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 29th, January 2024 \| accounts	Free Download (24 pages)
(AD02) Location of register of charges has been changed from Dwf Law Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR at an unknown date filed on: 29th, June 2023 \| address	Free Download (1 page)
(AD04) Registers new location: Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY. filed on: 28th, June 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2022 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 16th, November 2022 \| accounts	Free Download (24 pages)
(AP01) On October 27, 2022 new director was appointed. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from April 30, 2022 to December 31, 2021 filed on: 7th, March 2022 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: February 14, 2022 filed on: 16th, February 2022 \| officers	Free Download (1 page)
(AP01) On February 14, 2022 new director was appointed. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(AD02) Location of register of charges has been changed from C/O Hanley & Co 25 Main Street Staveley Kendal Cumbria LA8 9LU United Kingdom to Dwf Law Llp 2 Hardman Street Manchester M3 3AA at an unknown date filed on: 9th, February 2022 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Hanley & Co 25 Main Street Staveley Kendal Cumbria LA8 9LU. filed on: 8th, February 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to April 30, 2021 filed on: 2nd, February 2022 \| accounts	Free Download (23 pages)
(AD01) Registered office address changed from Moss End Business Village Crooklands Milnthorpe Cumbria LA7 7NU to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on August 26, 2021 filed on: 26th, August 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 4, 2021 filed on: 4th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On March 25, 2021 new director was appointed. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, February 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, February 2021 \| resolution	Free Download (3 pages)
(AP01) On February 12, 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 15th, September 2020 \| accounts	Free Download (14 pages)
(SH03) Report of purchase of own shares filed on: 19th, March 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 6, 2020 - 2000.00 GBP filed on: 10th, March 2020 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: March 6, 2020 filed on: 6th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 6, 2020 filed on: 6th, March 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 6, 2020 filed on: 6th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 28th, July 2019 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 8th, October 2018 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 11th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 7, 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 16, 2016: 6000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 7, 2015 with full list of members filed on: 28th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 28, 2015: 6000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 31st, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 7, 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 18, 2014: 6000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 15th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 7, 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (7 pages)
(CH03) On June 29, 2012 secretary's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(CH01) On June 29, 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 9th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 7, 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (7 pages)
(CH01) On February 10, 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(CH03) On December 19, 2011 secretary's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(CH01) On December 19, 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 12th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 7, 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 2nd, August 2010 \| accounts	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 12th, February 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 12th, February 2010 \| address	Free Download (1 page)
(CH01) On February 7, 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 7, 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 7, 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 7, 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on October 26, 2009. Old Address: 25 Main Street, Staveley Kendal Cumbria LA8 9LU filed on: 26th, October 2009 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 20th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to February 24, 2009 filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 14th, April 2008 \| officers	Free Download (1 page)
(88(2)) Alloted 5999 shares from February 7, 2008 to February 7, 2008. Value of each share 1 gbp, total number of shares: 6000. filed on: 11th, March 2008 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2008 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2008 \| incorporation	Free Download (11 pages)

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