Independent Office Equipment Limited

Company Name	Independent Office Equipment Limited
Directors	Howard Hickling and Nicola Sarah Hickling
Company Status	Active
Company Number	02465782
Category	Private Limited Company
Incorporation Date	1 February 1990(34 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Howard Hickling
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(1 year, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Denton Drive Eldwick Bingley West Yorkshire BD16 3PJ

Director Name	Ms Nicola Sarah Hickling
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(25 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 23 The Sidings Business Park Skipton BD23 1TB

Director Name	Mrs Beatrice Jane Hickling
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Windward Breakmoor Avenue Silsden BD20 9PW

Secretary Name	Mrs Beatrice Jane Hickling
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Windward Breakmoor Avenue Silsden BD20 9PW

Contact

Website	ioeonline.co.uk
Telephone	01274 532014
Telephone region	Bradford

Location

Registered Address	Unit 23 The Sidings Business Park Skipton BD23 1TB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Howard John Hickling 50.00% Ordinary
50 at £1	Mrs Beatrice Jane Hickling 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,792
Cash	£533
Current Liabilities	£140,507

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	23 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	23 April

Returns

Latest Return	6 June 2023 (10 months, 4 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

18 May 2001	Delivered on: 26 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 May 2001

Delivered on: 26 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 30 April 2019 (3 pages)
23 January 2020	Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
20 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
20 June 2019	Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Unit 23 the Sidings Business Park Skipton BD23 1TB (1 page)
24 April 2019	Micro company accounts made up to 30 April 2018 (3 pages)
25 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
15 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
15 June 2018	Registered office address changed from Arthur E.Walker & Co 6 Water Street Skipton North Yorkshire BD23 1PB England to Unit 23 the Sidings Business Park Skipton BD23 1TB on 15 June 2018 (1 page)
8 June 2018	Registered office address changed from Northgate 118 North Street Leeds LS2 7PN to Arthur E.Walker & Co 6 Water Street Skipton North Yorkshire BD23 1PB on 8 June 2018 (1 page)
23 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
23 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
12 June 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
12 June 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
12 June 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
12 June 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 December 2015	Termination of appointment of Beatrice Jane Hickling as a director on 30 September 2015 (1 page)
14 December 2015	Appointment of Ms Nicola Sarah Hickling as a director on 30 September 2015 (2 pages)
14 December 2015	Termination of appointment of Beatrice Jane Hickling as a director on 30 September 2015 (1 page)
14 December 2015	Appointment of Ms Nicola Sarah Hickling as a director on 30 September 2015 (2 pages)
19 November 2015	Termination of appointment of Beatrice Jane Hickling as a secretary on 30 September 2015 (1 page)
19 November 2015	Termination of appointment of Beatrice Jane Hickling as a secretary on 30 September 2015 (1 page)
15 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 October 2014	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF to Northgate 118 North Street Leeds LS2 7PN on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF to Northgate 118 North Street Leeds LS2 7PN on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF to Northgate 118 North Street Leeds LS2 7PN on 2 October 2014 (1 page)
5 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (14 pages)
5 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (14 pages)
5 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (14 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 June 2013	Annual return made up to 6 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (15 pages)
28 June 2013	Annual return made up to 6 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (15 pages)
28 June 2013	Annual return made up to 6 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (15 pages)
11 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (14 pages)
13 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (14 pages)
13 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (14 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 August 2011	Annual return made up to 6 June 2011 (14 pages)
2 August 2011	Annual return made up to 6 June 2011 (14 pages)
2 August 2011	Annual return made up to 6 June 2011 (14 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (10 pages)
16 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (10 pages)
16 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (10 pages)
8 December 2009	Registered office address changed from Goldsborough & Co, Titan House, Station Road, Horsforth Leeds West Yorkshire LS18 5PA on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Goldsborough & Co, Titan House, Station Road, Horsforth Leeds West Yorkshire LS18 5PA on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Goldsborough & Co, Titan House, Station Road, Horsforth Leeds West Yorkshire LS18 5PA on 8 December 2009 (1 page)
13 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 June 2009	Return made up to 06/06/09; full list of members (5 pages)
29 June 2009	Return made up to 06/06/09; full list of members (5 pages)
21 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 August 2008	Return made up to 06/06/08; no change of members (7 pages)
15 August 2008	Return made up to 06/06/08; no change of members (7 pages)
14 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 July 2007	Return made up to 06/06/07; no change of members (7 pages)
9 July 2007	Return made up to 06/06/07; no change of members (7 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 June 2006	Return made up to 06/06/06; full list of members (7 pages)
21 June 2006	Return made up to 06/06/06; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 July 2005	Return made up to 06/06/05; full list of members (7 pages)
29 July 2005	Return made up to 06/06/05; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
5 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
24 July 2003	Ad 30/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 July 2003	Return made up to 06/06/03; full list of members (7 pages)
24 July 2003	Return made up to 06/06/03; full list of members (7 pages)
24 July 2003	Ad 30/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
14 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
7 July 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2001	Particulars of mortgage/charge (3 pages)
26 May 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
11 April 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
13 June 2000	Return made up to 06/06/00; full list of members (6 pages)
13 June 2000	Return made up to 06/06/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
31 March 2000	Accounting reference date shortened from 31/03/00 to 30/04/99 (1 page)
31 March 2000	Accounting reference date shortened from 31/03/00 to 30/04/99 (1 page)
31 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
14 June 1999	Return made up to 06/06/99; no change of members 363(287) ‐ Registered office changed on 14/06/99 363(288) ‐ Director's particulars changed (4 pages)
14 June 1999	Return made up to 06/06/99; no change of members 363(287) ‐ Registered office changed on 14/06/99 363(288) ‐ Director's particulars changed (4 pages)
3 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 July 1998	Return made up to 06/06/98; no change of members (4 pages)
31 July 1998	Return made up to 06/06/98; no change of members (4 pages)
23 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 June 1997	Return made up to 06/06/97; full list of members (6 pages)
18 June 1997	Return made up to 06/06/97; full list of members (6 pages)
7 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 July 1996	Return made up to 06/06/96; no change of members (4 pages)
10 July 1996	Return made up to 06/06/96; no change of members (4 pages)
26 July 1995	Registered office changed on 26/07/95 from: no 10 south hill drive gilstead bingley west yorkshire BD16 3NR (1 page)
26 July 1995	Return made up to 06/06/95; no change of members (4 pages)
26 July 1995	Return made up to 06/06/95; no change of members (4 pages)
26 July 1995	Registered office changed on 26/07/95 from: no 10 south hill drive gilstead bingley west yorkshire BD16 3NR (1 page)