I.V.S International Limited

Company Name	I.V.S International Limited
Director	Annette Slater
Company Status	Active
Company Number	04038854
Category	Private Limited Company
Incorporation Date	21 July 2000(23 years, 9 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mrs Annette Slater
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 July 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	715 New Hey Road Outlane Huddersfield West Yorkshire HD3 3YL

Secretary Name	Mrs Emma Jane Fleming
Nationality	British
Status	Current
Appointed	08 July 2001(11 months, 3 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	16 Chichester Mews West Norwood London SE27 0NS

Secretary Name	Andrew Nigel Harrap
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Consultant
Correspondence Address	89 Waddington Road Clitheroe Lancashire BB7 2HN

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	ivsinternational.co.uk

Location

Registered Address	Alpha House 715 New Hey Road Huddersfield West Yorkshire HD3 3YL
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire

Shareholders

1.5k at £0.001	Annette Slater 75.00% Ordinary
500 at £0.001	Emma Fleming 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,964
Current Liabilities	£30,837

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

28 March 2024	Micro company accounts made up to 30 June 2023 (4 pages)
21 July 2023	Confirmation statement made on 21 July 2023 with updates (5 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
8 September 2022	Change of details for Mrs Annette Slater as a person with significant control on 8 September 2022 (2 pages)
22 July 2022	Confirmation statement made on 21 July 2022 with updates (5 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (4 pages)
26 July 2021	Confirmation statement made on 21 July 2021 with updates (5 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
3 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
25 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
7 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
12 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
3 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (4 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
5 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
1 November 2010	Secretary's details changed for Emma Jane Fleming on 1 August 2010 (2 pages)
1 November 2010	Secretary's details changed for Emma Jane Fleming on 1 August 2010 (2 pages)
1 November 2010	Secretary's details changed for Emma Jane Fleming on 1 August 2010 (2 pages)
18 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (14 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 September 2009	Return made up to 21/07/09; full list of members (10 pages)
20 September 2009	Secretary's change of particulars / emma slater / 20/07/2007 (1 page)
20 September 2009	Return made up to 21/07/09; full list of members (10 pages)
20 September 2009	Secretary's change of particulars / emma slater / 20/07/2007 (1 page)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 August 2008	Return made up to 21/07/08; no change of members (6 pages)
26 August 2008	Return made up to 21/07/08; no change of members (6 pages)
4 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 August 2007	Return made up to 21/07/07; no change of members (6 pages)
22 August 2007	Return made up to 21/07/07; no change of members (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 September 2006	Return made up to 21/07/05; full list of members; amend (6 pages)
1 September 2006	Return made up to 21/07/05; full list of members; amend (6 pages)
16 August 2006	Return made up to 21/07/06; full list of members (6 pages)
16 August 2006	Return made up to 21/07/06; full list of members (6 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 August 2005	Return made up to 21/07/05; full list of members (6 pages)
25 August 2005	Return made up to 21/07/05; full list of members (6 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 August 2004	Return made up to 21/07/04; full list of members (6 pages)
6 August 2004	Return made up to 21/07/04; full list of members (6 pages)
24 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
27 August 2003	Return made up to 21/07/03; full list of members (6 pages)
27 August 2003	Return made up to 21/07/03; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
5 August 2002	Return made up to 21/07/02; full list of members (6 pages)
5 August 2002	Return made up to 21/07/02; full list of members (6 pages)
2 June 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 June 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 January 2002	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
27 January 2002	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
30 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
21 July 2000	Incorporation (12 pages)
21 July 2000	Incorporation (12 pages)

I.V.S International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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