| Company Name | Ideal Group (UK) Ltd |
|---|---|
| Directors | Alan Barnes and Luke Barnes |
| Company Status | Active |
| Company Number | 08481893 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alan Barnes |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rockhaven Old London Road Rawreth Essex SS11 8SA |
| Director Name | Mr Luke Barnes |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rockhaven Old London Road Rawreth Essex SS11 8SA |
| Secretary Name | Mr Luke Barnes |
|---|---|
| Status | Current |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rockhaven Old London Road Rawreth Essex SS11 8SA |
Contact
| Website | www.theidealgroupuk.com |
|---|
Location
| Registered Address | Unit 3 Robert Way Wickford Essex SS11 8DD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Barnes 50.00% Ordinary |
|---|---|
| 1 at £1 | Luke Barnes 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
Filing History
| 31 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 11 May 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 23 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 14 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 5 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Registered office address changed from Rockhaven Old London Road Rawreth Essex SS11 8SA to Unit 3 Robert Way Wickford Essex SS11 8DD on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from Rockhaven Old London Road Rawreth Essex SS11 8SA to Unit 3 Robert Way Wickford Essex SS11 8DD on 16 June 2016 (1 page) |
| 16 June 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 29 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 10 April 2013 | Incorporation
|
| 10 April 2013 | Incorporation
|