Company NameI.D.S. U.K. Limited
DirectorUdai Ramachandran Krishnan
Company StatusActive
Company Number06710525
CategoryPrivate Limited Company
Incorporation Date30 September 2008(15 years, 7 months ago)
Previous NameA. F. Trenchers Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameUdai Ramachandran Krishnan
Date of BirthDecember 1966 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed19 June 2019(10 years, 8 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressA.F.T. Trenchers Building Addison Road
Sudbury
CO10 2YW
Secretary NameLinda Ann Elven
StatusCurrent
Appointed19 June 2019(10 years, 8 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence AddressA.F.T. Trenchers Building Addison Road
Sudbury
CO10 2YW
Director NameMr Harry Maria Jurgens
Date of BirthJune 1947 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed30 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard Lodge
The Street Foxearth
Sudbury
Suffolk
CO10 7JG
Secretary NameJacquelyne Anne Jurgens
StatusResigned
Appointed30 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address. Addison Road
Sudbury
Suffolk
CO10 2YW

Location

Registered AddressA.F.T. Trenchers Building
Addison Road
Sudbury
CO10 2YW
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury East
Built Up AreaSudbury

Shareholders

100 at £1Harry Maria Jurgens
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return22 June 2023 (10 months, 1 week ago)
Next Return Due6 July 2024 (2 months, 1 week from now)

Filing History

25 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
25 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
22 June 2019Confirmation statement made on 22 June 2019 with updates (4 pages)
22 June 2019Registered office address changed from . Addison Road Sudbury Suffolk CO10 2YW England to Af Trenchers Ltd Addison Road Sudbury Suffolk CO10 2YW on 22 June 2019 (1 page)
20 June 2019Termination of appointment of Jacquelyne Anne Jurgens as a secretary on 19 June 2019 (1 page)
20 June 2019Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to . Addison Road Sudbury Suffolk CO10 2YW on 20 June 2019 (1 page)
20 June 2019Appointment of Linda Ann Elven as a secretary on 19 June 2019 (2 pages)
20 June 2019Appointment of Udai Ramachandran Krishnan as a director on 19 June 2019 (2 pages)
20 June 2019Termination of appointment of Harry Maria Jurgens as a director on 19 June 2019 (1 page)
20 June 2019Cessation of Harry Maria Jurgens as a person with significant control on 19 June 2019 (1 page)
20 June 2019Notification of Udai Ramachandran Krishnan as a person with significant control on 19 June 2019 (2 pages)
5 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
16 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
24 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
24 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
13 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(3 pages)
14 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(3 pages)
28 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
13 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
8 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
14 November 2011Secretary's details changed for Jacquelyne Anne Jurgens on 30 September 2011 (1 page)
14 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
14 November 2011Secretary's details changed for Jacquelyne Anne Jurgens on 30 September 2011 (1 page)
12 July 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 July 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
14 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
25 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 September 2008Incorporation (12 pages)
30 September 2008Incorporation (12 pages)