IBL 2020 Ltd

Company Name	IBL 2020 Ltd
Director	Ian Stuart Lester
Company Status	Active
Company Number	03711718
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Previous Names	Broomco (1792) Limited and Optus Resin Technology Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mr Ian Stuart Lester
Nationality	British
Status	Current
Appointed	30 June 2000(1 year, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Mockbeggar Drive Wallasey Merseyside CH45 3NN Wales

Director Name	Mr Ian Stuart Lester
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(14 years, 1 month after company formation)
Appointment Duration	11 years
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Director Name	Mark Butler
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Technical Manager
Correspondence Address	7 Sandfield Terrace Wallasey Merseyside CH45 1JJ Wales

Director Name	Mr Bryan George Lester
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(1 month, 1 week after company formation)
Appointment Duration	19 years, 4 months (resigned 31 July 2018)
Role	Civil Engineercompany Secretar
Country of Residence	United Kingdom
Correspondence Address	10 Sea Road Wallasey Merseyside CH45 0JU Wales

Secretary Name	Mr Bryan George Lester
Nationality	British
Status	Resigned
Appointed	23 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Civil Engineercompany Secretar
Country of Residence	United Kingdom
Correspondence Address	10 Sea Road Wallasey Merseyside CH45 0JU Wales

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	www.optus.co.uk
Email address	[email protected]
Telephone	0151 6040001
Telephone region	Liverpool

Location

Registered Address	33 Thingwall Road Irby Wirral CH61 3UE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,845
Current Liabilities	£78,434

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

29 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with updates (5 pages)
29 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
29 March 2022	Previous accounting period extended from 29 March 2021 to 31 March 2021 (1 page)
27 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
28 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
27 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
15 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13 (3 pages)
16 March 2020	Micro company accounts made up to 31 March 2019 (4 pages)
6 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
30 March 2019	Micro company accounts made up to 31 March 2018 (4 pages)
12 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
13 August 2018	Termination of appointment of Bryan George Lester as a director on 31 July 2018 (1 page)
15 June 2018	Statement of capital following an allotment of shares on 14 June 2018 GBP 4 (3 pages)
24 April 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Heswall Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Heswall Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
12 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3 (5 pages)
12 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3 (5 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 3 (5 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 3 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 February 2014	Registered office address changed from 361 Pensby Road Heswall Wirral Merseyside CH61 9NF United Kingdom on 18 February 2014 (1 page)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3 (5 pages)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3 (5 pages)
18 February 2014	Registered office address changed from 361 Pensby Road Heswall Wirral Merseyside CH61 9NF United Kingdom on 18 February 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 April 2013	Appointment of Mr Ian Stuart Lester as a director (2 pages)
4 April 2013	Appointment of Mr Ian Stuart Lester as a director (2 pages)
18 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 March 2010	Director's details changed for Mr Bryan George Lester on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Mr Bryan George Lester on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Mr Bryan George Lester on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 March 2009	Return made up to 11/02/09; full list of members (3 pages)
3 March 2009	Return made up to 11/02/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 February 2009	Registered office changed on 12/02/2009 from 22 tarran way north tarran industrial estate wirral merseyside CH46 4UA (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 22 tarran way north tarran industrial estate wirral merseyside CH46 4UA (1 page)
11 February 2008	Return made up to 11/02/08; full list of members (2 pages)
11 February 2008	Return made up to 11/02/08; full list of members (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 February 2007	Return made up to 11/02/07; full list of members (2 pages)
16 February 2007	Return made up to 11/02/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 February 2006	Return made up to 11/02/06; full list of members (2 pages)
13 February 2006	Return made up to 11/02/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 August 2005	Return made up to 11/02/05; full list of members (3 pages)
16 August 2005	Return made up to 11/02/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 February 2004	Return made up to 11/02/04; full list of members (6 pages)
20 February 2004	Return made up to 11/02/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 March 2003	Return made up to 11/02/03; full list of members (6 pages)
3 March 2003	Return made up to 11/02/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 February 2002	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 25/02/02 (6 pages)
25 February 2002	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 25/02/02 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 April 2001	Â£ sr 1@1 30/06/00 (1 page)
19 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 April 2001	Â£ sr 1@1 30/06/00 (1 page)
14 March 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Director resigned (1 page)
18 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
19 January 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
3 November 1999	Ad 23/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 November 1999	Ad 23/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: fountain precinct balm green sheffield S1 1RZ (1 page)
6 October 1999	Registered office changed on 06/10/99 from: fountain precinct balm green sheffield S1 1RZ (1 page)
9 April 1999	New secretary appointed;new director appointed (2 pages)
9 April 1999	New secretary appointed;new director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
29 March 1999	Company name changed broomco (1792) LIMITED\certificate issued on 29/03/99 (2 pages)
29 March 1999	Company name changed broomco (1792) LIMITED\certificate issued on 29/03/99 (2 pages)
11 February 1999	Incorporation (17 pages)
11 February 1999	Incorporation (17 pages)

IBL 2020 Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire