Intelligent Business Strategies Ltd

Company Name	Intelligent Business Strategies Ltd
Directors	Lynne Ferguson and Michael James Ferguson
Company Status	Active
Company Number	02718475
Category	Private Limited Company
Incorporation Date	29 May 1992(31 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Lynne Ferguson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Paddock Chase Poynton Stockport Cheshire SK12 1XR

Secretary Name	Mrs Lynne Ferguson
Nationality	British
Status	Current
Appointed	15 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Paddock Chase Poynton Stockport Cheshire SK12 1XR

Director Name	Michael James Ferguson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 December 1993(1 year, 6 months after company formation)
Appointment Duration	30 years, 4 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Paddock Chase Poynton Cheshire SK12 1XR

Director Name	Mr Christopher Ronald Loosley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 1997)
Role	Consultant
Correspondence Address	15227 Perry Lane Morgan Hill 95037 California Foreign

Director Name	Mr Colin John White
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 1997)
Role	Consultant
Correspondence Address	12925 Uvas Road Ca 95037 Morgan Hill Foreign

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.intelligentbusiness.biz
Email address	[email protected]
Telephone	01625 520700
Telephone region	Macclesfield

Location

Registered Address	Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Michael James Ferguson 8.33% Ordinary B
1 at £1	Mrs Lynne Ferguson 8.33% Ordinary B
8 at £1	Michael James Ferguson 66.67% Ordinary
2 at £1	Mrs Lynne Ferguson 16.67% Ordinary

Financials

Year	2014
Net Worth	£332,583
Cash	£350,012
Current Liabilities	£36,798

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

11 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
25 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 June 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 12 (6 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 12 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 12 (6 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 12 (6 pages)
5 December 2014	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 5 December 2014 (2 pages)
5 December 2014	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 5 December 2014 (2 pages)
5 December 2014	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 5 December 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 12 (6 pages)
16 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 12 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2010	Director's details changed for Mrs Lynne Ferguson on 14 May 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Lynne Ferguson on 14 May 2010 (2 pages)
14 June 2010	Director's details changed for Michael James Ferguson on 14 May 2010 (2 pages)
14 June 2010	Director's details changed for Michael James Ferguson on 14 May 2010 (2 pages)
14 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 June 2009	Return made up to 14/05/09; full list of members (4 pages)
24 June 2009	Return made up to 14/05/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008	Return made up to 14/05/08; full list of members (4 pages)
19 May 2008	Return made up to 14/05/08; full list of members (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 May 2007	Return made up to 14/05/07; full list of members (3 pages)
30 May 2007	Return made up to 14/05/07; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 May 2006	Return made up to 14/05/06; full list of members (3 pages)
31 May 2006	Return made up to 14/05/06; full list of members (3 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2005	Return made up to 14/05/05; full list of members (3 pages)
24 May 2005	Return made up to 14/05/05; full list of members (3 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 June 2004	Return made up to 14/05/04; full list of members (7 pages)
3 June 2004	Return made up to 14/05/04; full list of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 June 2003	Return made up to 29/05/03; full list of members (7 pages)
13 June 2003	Return made up to 29/05/03; full list of members (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
18 September 2002	Company name changed database associates internationa l LIMITED\certificate issued on 18/09/02 (2 pages)
18 September 2002	Company name changed database associates internationa l LIMITED\certificate issued on 18/09/02 (2 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 June 2002	Return made up to 29/05/02; full list of members (7 pages)
19 June 2002	Return made up to 29/05/02; full list of members (7 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 June 2001	Return made up to 29/05/01; full list of members (6 pages)
21 June 2001	Return made up to 29/05/01; full list of members (6 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 June 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
27 June 1997	Return made up to 29/05/97; full list of members (5 pages)
27 June 1997	Return made up to 29/05/97; full list of members (5 pages)
27 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
13 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 June 1996	Return made up to 29/05/96; no change of members (4 pages)
5 June 1996	Return made up to 29/05/96; no change of members (4 pages)
28 June 1995	Return made up to 29/05/95; no change of members (4 pages)
28 June 1995	Return made up to 29/05/95; no change of members (4 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Intelligent Business Strategies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire