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Independent Benefit Consultancy Limited

Independent Benefit Consultancy Limited is a liquidation company incorporated on 18 March 2010 with the registered office located in Motherwell, Lanarkshire. Independent Benefit Consultancy Limited was registered 15 years ago.
Status
Liquidation
Company No
SC375095
Private limited company
Scottish Company
Age
15 years
Incorporated 18 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1596 days
Dated 18 March 2020 (5 years ago)
Next confirmation dated 18 March 2021
Was due on 29 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1350 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
Oakfield House
378 Brandon Street
Motherwell
North Lanarkshire
ML1 1XA
Address changed on 18 Sep 2024 (11 months ago)
Previous address was 4th Floor 58 Waterloo Street Glasgow G2 7DA
Telephone
01415488076
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Financial Advisor • British • Lives in Scotland • Born in Apr 1973
Director • Operations Director • British • Lives in UK • Born in Mar 1971
Mrs Helena Susan Simpson
PSC • British • Lives in UK • Born in Mar 1971
Mr Kenneth James Simpson
PSC • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
KJS Financial Services Limited
Kenneth James Simpson and Helena Susan Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £213.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£725.28K
Increased by £262.12K (+57%)
Total Liabilities
-£480.53K
Increased by £207.73K (+76%)
Net Assets
£244.74K
Increased by £54.4K (+29%)
Debt Ratio (%)
66%
Increased by 7.35% (+12%)
Latest Activity
Registered Address Changed
11 Months Ago on 18 Sep 2024
Registered Address Changed
4 Years Ago on 29 Apr 2021
Full Accounts Submitted
4 Years Ago on 8 Oct 2020
Confirmation Submitted
5 Years Ago on 18 Mar 2020
Full Accounts Submitted
5 Years Ago on 13 Dec 2019
New Charge Registered
5 Years Ago on 8 Nov 2019
Kenneth James Simpson (PSC) Appointed
5 Years Ago on 25 Oct 2019
Helena Susan Simpson (PSC) Appointed
5 Years Ago on 25 Oct 2019
Kenneth James Simpson (PSC) Resigned
5 Years Ago on 24 Oct 2019
Mrs Helena Susan Simpson Appointed
5 Years Ago on 22 Oct 2019
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Documents
Registered office address changed from 4th Floor 58 Waterloo Street Glasgow G2 7DA to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 18 September 2024
Submitted on 18 Sep 2024
Registered office address changed from Ingram House 227 Ingram Street Glasgow G1 1AD Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 29 April 2021
Submitted on 29 Apr 2021
Submitted on 28 Apr 2021
Submitted on 23 Dec 2020
Notification of Helena Susan Simpson as a person with significant control on 25 October 2019
Submitted on 8 Dec 2020
Notification of Kenneth James Simpson as a person with significant control on 25 October 2019
Submitted on 8 Dec 2020
Cessation of Kenneth James Simpson as a person with significant control on 24 October 2019
Submitted on 8 Dec 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 8 Oct 2020
Confirmation statement made on 18 March 2020 with updates
Submitted on 18 Mar 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 13 Dec 2019
Repayment History
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