Ivybuild Limited

Company Name	Ivybuild Limited
Directors	Martin Ian Lee and Jason Peter Thomas
Company Status	Active
Company Number	02675446
Category	Private Limited Company
Incorporation Date	7 January 1992(32 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin Ian Lee
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 February 1992(1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Builder
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Secretary Name	Mr John Richard James Godier
Nationality	British
Status	Current
Appointed	12 February 1992(1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Builder/Carpenter
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Jason Peter Thomas
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(24 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Michael Brooks
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(24 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 West Station Yard Spital Road Maldon Essex CM9 6TS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 January 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 January 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ivybuild.co.uk

Location

Registered Address	Unit 20 West Station Yard Spital Road Maldon Essex CM9 6TS
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ivybuild Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£219,329
Cash	£393,696
Current Liabilities	£1,063,966

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

3 September 1999	Delivered on: 9 September 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16 hornbeam close brentwood essex t/no: EX261899. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

3 September 1999

Delivered on: 9 September 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 16 hornbeam close brentwood essex t/no: EX261899. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

23 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
11 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
9 May 2022	Director's details changed for Mr Jason Peter Thomas on 6 May 2022 (2 pages)
11 January 2022	Change of details for Ivybuild Holdings Limited as a person with significant control on 14 June 2019 (2 pages)
11 January 2022	Secretary's details changed for Mr John Richard James Godier on 14 June 2019 (1 page)
11 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
11 January 2022	Director's details changed for Mr Jason Peter Thomas on 11 January 2022 (2 pages)
11 January 2022	Director's details changed for Mr Martin Ian Lee on 11 January 2022 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 December 2021	Cessation of Jason Peter Thomas as a person with significant control on 14 December 2021 (1 page)
12 April 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
12 April 2021	Register inspection address has been changed from 40-42 High Street Maldon Essex CM9 5PN England to Arlington House West Station Business Park Spital Road Maldon CM9 6FF (1 page)
9 April 2021	Register(s) moved to registered office address Unit 20 West Station Yard Spital Road Maldon Essex CM9 6TS (1 page)
11 February 2021	Director's details changed for Mr Jason Peter Thomas on 10 February 2020 (2 pages)
11 February 2021	Change of details for Mr Jason Peter Thomas as a person with significant control on 10 February 2020 (2 pages)
20 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
14 January 2019	Notification of Jason Peter Thomas as a person with significant control on 14 January 2019 (2 pages)
14 January 2019	Change of details for Ivybuild Holdings Limited as a person with significant control on 14 January 2019 (2 pages)
10 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 April 2018	Termination of appointment of Michael Brooks as a director on 31 March 2018 (1 page)
15 January 2018	Confirmation statement made on 7 January 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Statement of company's objects (2 pages)
8 May 2017	Statement of company's objects (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
6 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016	Appointment of Mr Michael Brooks as a director on 6 April 2016 (2 pages)
14 April 2016	Appointment of Mr Michael Brooks as a director on 6 April 2016 (2 pages)
14 April 2016	Appointment of Mr Jason Peter Thomas as a director on 6 April 2016 (2 pages)
14 April 2016	Appointment of Mr Jason Peter Thomas as a director on 6 April 2016 (2 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Register inspection address has been changed (1 page)
21 February 2011	Register(s) moved to registered inspection location (1 page)
21 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Register inspection address has been changed (1 page)
21 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Register(s) moved to registered inspection location (1 page)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
22 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Mr Martin Ian Lee on 7 January 2010 (2 pages)
19 February 2010	Director's details changed for Mr Martin Ian Lee on 7 January 2010 (2 pages)
19 February 2010	Director's details changed for Mr Martin Ian Lee on 7 January 2010 (2 pages)
1 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
1 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
7 January 2009	Return made up to 07/01/09; full list of members (3 pages)
7 January 2009	Return made up to 07/01/09; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2008	Return made up to 07/01/08; full list of members (3 pages)
7 January 2008	Return made up to 07/01/08; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2007	Return made up to 07/01/07; full list of members (6 pages)
15 January 2007	Return made up to 07/01/07; full list of members (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2006	Return made up to 07/01/06; full list of members (6 pages)
4 January 2006	Return made up to 07/01/06; full list of members (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 January 2005	Return made up to 07/01/05; full list of members (6 pages)
7 January 2005	Return made up to 07/01/05; full list of members (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 January 2004	Return made up to 07/01/04; full list of members (6 pages)
7 January 2004	Return made up to 07/01/04; full list of members (6 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 December 2002	Return made up to 07/01/03; full list of members (6 pages)
31 December 2002	Return made up to 07/01/03; full list of members (6 pages)
7 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 January 2002	Return made up to 07/01/02; full list of members (6 pages)
7 January 2002	Return made up to 07/01/02; full list of members (6 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 October 2001	Location of register of members (1 page)
27 October 2001	Location of register of members (1 page)
16 January 2001	Return made up to 07/01/01; full list of members (6 pages)
16 January 2001	Return made up to 07/01/01; full list of members (6 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
27 September 2000	Secretary's particulars changed (1 page)
27 September 2000	Secretary's particulars changed (1 page)
26 July 2000	Registered office changed on 26/07/00 from: fullbridge mill fullbridge maldon essex CM9 4LE (1 page)
26 July 2000	Registered office changed on 26/07/00 from: fullbridge mill fullbridge maldon essex CM9 4LE (1 page)
13 January 2000	Return made up to 07/01/00; full list of members (6 pages)
13 January 2000	Return made up to 07/01/00; full list of members (6 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Return made up to 07/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 January 1999	Return made up to 07/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1998	Full accounts made up to 31 March 1998 (9 pages)
8 June 1998	Full accounts made up to 31 March 1998 (9 pages)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Return made up to 07/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Return made up to 07/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1997	Full accounts made up to 31 March 1997 (9 pages)
11 November 1997	Full accounts made up to 31 March 1997 (9 pages)
11 February 1997	Return made up to 07/01/97; full list of members (6 pages)
11 February 1997	Return made up to 07/01/97; full list of members (6 pages)
21 October 1996	Registered office changed on 21/10/96 from: 45 pertwee drive south woodham ferrers essex CM3 5NT (1 page)
21 October 1996	Registered office changed on 21/10/96 from: 45 pertwee drive south woodham ferrers essex CM3 5NT (1 page)
6 September 1996	Full accounts made up to 31 March 1996 (10 pages)
6 September 1996	Full accounts made up to 31 March 1996 (10 pages)
9 October 1995	Full accounts made up to 31 March 1995 (10 pages)
9 October 1995	Full accounts made up to 31 March 1995 (10 pages)
7 January 1992	Incorporation (13 pages)
7 January 1992	Incorporation (13 pages)