IBI INTERNATIONAL LOGISTICS LIMITED
Company number 01412704 · Monitor this company
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Shareholders' funds
£3,443,287
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1979-02-01
- Employees
- 24 (2024 accounts · was 22 in 2023)
- Registered office
- Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
- Postcode
- KT13 8AH
- Capital
- 196,000 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-10
- Next due by
- 2027-04-24
Nature of business (SIC)
- 51210 Freight air transport
Officers 5 current · 42 resigned
Benjamin Peter DUCKWORTH
Director
Michael WILLIAMS
Director
Kathleen Theresa SHIELDS
Director
MR Harold Francis SHIELDS
Director
MR Michael SHIELDS
Director
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| G4S INTERNATIONAL LOGISTICS (UK) LIMITED | 2020-03-19 |
| G4S INTERNATIONAL UK LIMITED | 2010-05-07 |
| SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED | 2005-07-11 |
| BRAMBLES SECURITY SERVICES U.K. LIMITED | 2001-04-25 |
| PRO-SECURITY SERVICE LIMITED | 1994-05-09 |
| PROOFCREST LIMITED | 1979-12-31 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| UNIT 6 CENTRAL PARK ESTATE, STAINES ROAD, HOUNSLOW, TW4 5DJ, ENGLAND | 2020-03-23 |
| 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD, ENGLAND | 2018-12-06 |
| PRINCESS HOUSE 11TH FLOOR, 1 SUFFOLK LANE, LONDON, EC4R 0AX | 2015-12-04 |
| PRINCESS HOUSE NOBEL DRIVE, HAYES, UB3 5EY | 2011-07-01 |
| SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD | 2010-01-26 |
| 1 LAMB WALK, LONDON, SE1 3TT | 2000-10-27 |
| CHAPEL HOUSE, ALMA ROAD, WINDSOR, BERKSHIRE SL4 3HD | 2000-08-21 |
| NO 6 WOKING EIGHT, FORSYTH ROAD, WOKING, SURREY GU21 5SB | 1996-11-11 |
| SUITE 1A MARKET CENTRE, WESTERN INTERNATIONAL MARKET, HAYES ROAD SOUTHALL, MIDDX UB2 5XS | 1993-12-15 |
Among its peers
Top 10%
by shareholders' funds, of 20 similar companies in KT
2nd largest employer among its local peers (24 staff).
The oldest of its local peers, trading since 1979.
Competitors Epsom
This company ranks 2 among freight air transport in Epsom.
The class of 1979
49%
of the 8,387 companies incorporated in 1979 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.