Company information:
Ibi International Limited (No: 02192554)
Address: IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, ENGLAND
Status: Active
Incorporated: 11-Dec-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 51101 - Scheduled passenger air transport
Current Director: JOHN WILLIAM ELDER JR ( DOB: Sep-1958 From: Nov-2015 )
Current Director: HAROLD FRANCIS SHIELDS ( DOB: Dec-1950 From: Oct-2013 )
Current Director: MICHAEL SHIELDS ( DOB: Dec-1956 From: Oct-2013 )
Current Director: MICHAEL SHIELDS ( DOB: Dec-1956 From: Oct-2013 )
Current Director: MICHAEL VINCENT ( DOB: Oct-1970 From: Oct-2018 )
Resigned Director: GARY PETER JOSEPH BIRDSEY ( From: May-1991 To: Aug-2017 )
Resigned Director: JOHN CHARLES MALLON ( From: Oct-2013 To: Apr-2015 )
Resigned Director: PAUL ARTHUR RICHARDSON ( DOB: May-1958 From: May-1991 To: Oct-2018 )
Resigned Secretary: DEBORAH BIRDSEY ( From: Dec-2011 To: Oct-2013 )
Resigned Secretary: PAUL ARTHUR RICHARDSON ( DOB: May-1958 From: May-1991 To: Dec-2011 )
Resigned Secretary: JACQUELINE RICHARDSON ( From: Dec-2011 To: Oct-2013 )
Resigned Secretary: PAUL ARTHUR RICHARDSON ( From: Oct-2013 To: Oct-2018 )
Persons of Significant Control:
Bii Incorporated, 3706 61st Street, Woodside, New York, 11377, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-06-03)
Mr Paul Arthur Richardson, 3706 61st Street, Woodside, New York, 11377, United States: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-10-31)
Mr Gary Peter Joseph Birdsey, 3706 61st Street, Woodside, New York, 11377, United States: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-11)
Mr Michael Peter Shields, Ibex House Baker Street, Weybridge, Surrey, KT13 8AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 172,449 | 203,648 | 162,864 | 262,570 | 490,111 | 608,932 | 1,000,814 | 172449.0,203648.0,162864.0,262570.0,490111.0,608932.0,1000814.0 |
| Current assets | 429,314 | 449,538 | 668,156 | 966,472 | 1,584,647 | 2,275,471 | 2,742,647 | 429314.0,449538.0,668156.0,966472.0,1584647.0,2275471.0,2742647.0 |
| Current assets / Debtors | 346,512 | 420,213 | 481,117 | 648,009 | 855,944 | 1,068,894 | 1,682,928 | 346512.0,420213.0,481117.0,648009.0,855944.0,1068894.0,1682928.0 |
| Current assets / Cash at bank and on hand | 82,802 | 29,325 | 187,039 | 318,463 | 728,703 | 1,206,577 | 1,059,719 | 82802.0,29325.0,187039.0,318463.0,728703.0,1206577.0,1059719.0 |
| Net current assets (liabilities) | 89,851 | 23,065 | 247,146 | 342,120 | 727,574 | 1,199,696 | 1,663,057 | 89851.0,23065.0,247146.0,342120.0,727574.0,1199696.0,1663057.0 |
| Total assets less current liabilities | 262,300 | 226,713 | 410,010 | 604,690 | 1,217,685 | 1,808,628 | 2,663,871 | 262300.0,226713.0,410010.0,604690.0,1217685.0,1808628.0,2663871.0 |
| Provisions for liabilities, balance sheet subtotal | 23,953 | 30,944 | 49,888 | 93,871 | 152,233 | 243,829 | 23953.0,0.0,30944.0,49888.0,93871.0,152233.0,243829.0 | |
| Net assets (liabilities) | 190,096 | 34,852 | 207,428 | 308,654 | 836,066 | 1,493,259 | 2,336,114 | 190096.0,34852.0,207428.0,308654.0,836066.0,1493259.0,2336114.0 |
| Equity / share capital and reserves | 190,096 | 34,852 | 207,428 | 308,654 | 836,066 | 1,493,259 | 2,336,114 | 190096.0,34852.0,207428.0,308654.0,836066.0,1493259.0,2336114.0 |