Institute For Business Development In Euro Asia Limited

Company Name	Institute For Business Development In Euro Asia Limited
Director	Edward Ian Waitt
Company Status	Active
Company Number	02858188
Category	Private Limited Company
Incorporation Date	29 September 1993(30 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
SIC 85600	Educational support services

Directors

Director Name	Dr Edward Ian Waitt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(1 month after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ

Director Name	Mr Guy William Shorey
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Role	Consultant
Correspondence Address	16 Fairway Avenue London NW9 0EJ

Secretary Name	Mr John William Anderson Edwards
Nationality	British
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	32 Round Grove Shirley Croydon CR0 7PP

Director Name	Mr John William Anderson Edwards
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 29 August 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	32 Round Grove Shirley Croydon CR0 7PP

Director Name	Clifford Winlow
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 months, 1 week after company formation)
Appointment Duration	22 years, 12 months (resigned 30 November 2016)
Role	Businessman Financial Consulta
Country of Residence	United Kingdom
Correspondence Address	14 Victoria Mews Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1ER

Director Name	Reinhold Heus
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 1996)
Role	Banker
Correspondence Address	19 Tennyson Avenue Twickenham Middlesex TW1 4QX

Secretary Name	Clifford Winlow
Nationality	British
Status	Resigned
Appointed	06 January 1994(3 months, 1 week after company formation)
Appointment Duration	22 years, 11 months (resigned 30 November 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	14 Victoria Mews Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1ER

Director Name	Dr Henry Kinloch
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Manor House Newton Wisbech Cambridgeshire PE13 5EL

Director Name	Mr Anthony Knight
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 year, 12 months after company formation)
Appointment Duration	4 years (resigned 12 October 1999)
Role	Company Director
Correspondence Address	6a Pavilion Parade Wood Lane London W12 0HQ

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Director Name	EURO Asian Development Corporation Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 December 1993)
Correspondence Address	16 Fairway Avenue London NW9 0EJ

Location

Registered Address	58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

62 at £1	Dr E.i. Waitt 62.00% Ordinary
15 at £1	Clifford Winlow 15.00% Ordinary
13 at £1	John William Anderson Edwards 13.00% Ordinary
10 at £1	Mr Anthony Knight 10.00% Ordinary

Financials

Year	2014
Net Worth	-£25,487
Cash	£79
Current Liabilities	£1,981

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
4 May 2023	Micro company accounts made up to 30 September 2022 (4 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with updates (4 pages)
7 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
1 October 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
3 November 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
9 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
4 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
9 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
26 January 2018	Registered office address changed from C/O Ryecroft Glenton 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP to 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 26 January 2018 (1 page)
26 January 2018	Director's details changed for Dr Edward Ian Waitt on 26 January 2018 (2 pages)
25 January 2018	Change of details for Dr Edward Ian Waitt as a person with significant control on 25 January 2018 (2 pages)
12 December 2017	Confirmation statement made on 29 September 2017 with updates (2 pages)
12 December 2017	Confirmation statement made on 29 September 2017 with updates (2 pages)
24 March 2017	Micro company accounts made up to 30 September 2016 (6 pages)
24 March 2017	Micro company accounts made up to 30 September 2016 (6 pages)
22 December 2016	Termination of appointment of Clifford Winlow as a secretary on 30 November 2016 (1 page)
22 December 2016	Termination of appointment of Clifford Winlow as a secretary on 30 November 2016 (1 page)
22 December 2016	Termination of appointment of Clifford Winlow as a director on 30 November 2016 (1 page)
22 December 2016	Termination of appointment of Clifford Winlow as a director on 30 November 2016 (1 page)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
17 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 September 2011	Registered office address changed from 27 Portland Terrace Newcastle upon Tyne NE2 1QP on 30 September 2011 (1 page)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Registered office address changed from 27 Portland Terrace Newcastle upon Tyne NE2 1QP on 30 September 2011 (1 page)
15 September 2011	Termination of appointment of John Edwards as a director (1 page)
15 September 2011	Termination of appointment of John Edwards as a director (1 page)
19 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 October 2010	Director's details changed for Dr Edward Ian Waitt on 29 September 2010 (2 pages)
29 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
29 October 2010	Director's details changed for Dr Edward Ian Waitt on 29 September 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
3 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 December 2008	Return made up to 29/09/08; full list of members (4 pages)
8 December 2008	Return made up to 29/09/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 December 2007	Return made up to 29/09/07; full list of members (3 pages)
14 December 2007	Return made up to 29/09/07; full list of members (3 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
13 October 2006	Return made up to 29/09/06; full list of members (3 pages)
13 October 2006	Return made up to 29/09/06; full list of members (3 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
17 October 2005	Return made up to 29/09/05; full list of members (8 pages)
17 October 2005	Return made up to 29/09/05; full list of members (8 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
5 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
16 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
7 October 2003	Return made up to 29/09/03; full list of members (8 pages)
7 October 2003	Return made up to 29/09/03; full list of members (8 pages)
4 April 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
4 April 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
11 November 2002	Return made up to 29/09/02; full list of members (8 pages)
11 November 2002	Return made up to 29/09/02; full list of members (8 pages)
24 May 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
24 May 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
4 October 2001	Return made up to 29/09/01; full list of members (8 pages)
4 October 2001	Return made up to 29/09/01; full list of members (8 pages)
2 April 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
2 April 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
3 October 2000	Return made up to 29/09/00; full list of members (8 pages)
3 October 2000	Return made up to 29/09/00; full list of members (8 pages)
24 December 1999	Accounts for a small company made up to 30 September 1999 (3 pages)
24 December 1999	Accounts for a small company made up to 30 September 1999 (3 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
18 October 1999	Return made up to 29/09/99; full list of members (8 pages)
18 October 1999	Return made up to 29/09/99; full list of members (8 pages)
4 January 1999	Registered office changed on 04/01/99 from: pavillion house 6 pavillion parade wood lane london W12 0PQ (1 page)
4 January 1999	Registered office changed on 04/01/99 from: pavillion house 6 pavillion parade wood lane london W12 0PQ (1 page)
16 November 1998	Accounts for a small company made up to 30 September 1998 (1 page)
16 November 1998	Accounts for a small company made up to 30 September 1998 (1 page)
14 October 1998	Return made up to 29/09/98; full list of members (6 pages)
14 October 1998	Return made up to 29/09/98; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 30 September 1997 (1 page)
18 November 1997	Accounts for a small company made up to 30 September 1997 (1 page)
8 October 1997	Return made up to 29/09/97; no change of members (6 pages)
8 October 1997	Return made up to 29/09/97; no change of members (6 pages)
20 March 1997	Full accounts made up to 30 September 1996 (1 page)
20 March 1997	Full accounts made up to 30 September 1996 (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
19 October 1996	Return made up to 29/09/96; no change of members (8 pages)
19 October 1996	Return made up to 29/09/96; no change of members (8 pages)
6 November 1995	Full accounts made up to 30 September 1995 (1 page)
6 November 1995	Full accounts made up to 30 September 1994 (2 pages)
6 November 1995	Full accounts made up to 30 September 1995 (1 page)
6 November 1995	Full accounts made up to 30 September 1994 (2 pages)
6 October 1995	Return made up to 29/09/95; full list of members (8 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Return made up to 29/09/95; full list of members (8 pages)
29 June 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
29 June 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)

Institute For Business Development In Euro Asia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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