Company NameInfrastructure Procurement Services Limited
DirectorDerek John Clulow
Company StatusActive
Company Number09232309
CategoryPrivate Limited Company
Incorporation Date23 September 2014(6 years, 6 months ago)
Previous NameClulow Consulting (North East) Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Derek John Clulow
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2017(2 years, 7 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalker House Ovington
Richmond
North Yorkshire
DL11 7BP
Director NameMrs Kirston Clulow
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2014(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWalker House Ovington
Richmond
North Yorkshire
DL11 7BP
Secretary NameKirston Clulow
StatusResigned
Appointed23 September 2014(same day as company formation)
RoleCompany Director
Correspondence AddressWalker House Ovington
Richmond
North Yorkshire
DL11 7BP

Location

Registered AddressWalker House
Ovington
Richmond
North Yorkshire
DL11 7BP
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishOvington
WardBarnard Castle East

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return23 September 2020 (6 months, 3 weeks ago)
Next Return Due7 October 2021 (5 months, 3 weeks from now)

Filing History

2 October 2020Confirmation statement made on 23 September 2020 with updates (5 pages)
12 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
11 October 2019Change of details for Mr Derek John Clulow as a person with significant control on 1 October 2019 (2 pages)
11 October 2019Cessation of Kirston Clulow as a person with significant control on 1 October 2019 (1 page)
8 October 2019Confirmation statement made on 23 September 2019 with updates (5 pages)
1 October 2019Termination of appointment of Kirston Clulow as a secretary on 1 October 2019 (1 page)
1 October 2019Termination of appointment of Kirston Clulow as a director on 1 October 2019 (1 page)
28 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
5 October 2018Confirmation statement made on 23 September 2018 with updates (5 pages)
28 September 2018Change of details for Mrs Kirston Clulow as a person with significant control on 1 May 2017 (2 pages)
28 September 2018Notification of Derek John Clulow as a person with significant control on 1 May 2017 (2 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
5 October 2017Confirmation statement made on 23 September 2017 with updates (5 pages)
5 October 2017Confirmation statement made on 23 September 2017 with updates (5 pages)
4 October 2017Statement of capital following an allotment of shares on 1 May 2017
  • GBP 2
(3 pages)
4 October 2017Appointment of Mr Derek John Clulow as a director on 1 May 2017 (2 pages)
4 October 2017Statement of capital following an allotment of shares on 1 May 2017
  • GBP 2
(3 pages)
4 October 2017Appointment of Mr Derek John Clulow as a director on 1 May 2017 (2 pages)
30 March 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 March 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 September 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
29 September 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
29 February 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 February 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
5 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 1
(44 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 1
(44 pages)