IP

INTEGRATED POLYMER SYSTEMS (NORTHERN) LIMITED

Active

Company number 03959375

Richmond, England · Incorporated 29 March 2000

Guardian House Gatherley Road Industrial Estate, Brompton On Swale, Richmond, DL10 7JG, England

Last updated on 28 March 2026

Roofing activities · SIC 43910

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTEGRATED POLYMER SYSTEMS HOLDINGS LIMITED · 29 March 2000 – 25 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gavin Richard Bowers
Born April 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2025
PS
Mr Steven Christopher Scott
Born July 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2025
PS
Mr Peter Bowers
Born November 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2022 View
Change Sail Address Company With Old Address New Address
Address
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Change Sail Address Company With New Address
Address
8 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Capital Return Purchase Own Shares
Capital
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2013 View
Termination Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Change Person Secretary Company With Change Date
Officers
26 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Resolution
Resolution
10 August 2011 View
Resolution
Resolution
5 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 July 2008 View
Certificate Change Of Name Company
Change Of Name
24 June 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2008 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2007 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Dormant
Accounts
3 March 2005 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Dormant
Accounts
25 February 2004 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Dormant
Accounts
4 March 2003 View
Legacy
Annual Return
12 April 2002 View
Accounts With Accounts Type Dormant
Accounts
24 January 2002 View
Legacy
Accounts
24 January 2002 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Annual Return
11 June 2001 View
Legacy
Mortgage
3 May 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Incorporation Company
Incorporation
29 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

DL10 7JG

INTEGRATED POLYMER SYSTEMS LIMITED
#01918411
active
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