Ideas And Solutions Limited

Company Name	Ideas And Solutions Limited
Directors	Nicholas Edward Townend and Nicholas Jonathan Waters
Company Status	Active
Company Number	04724220
Category	Private Limited Company
Incorporation Date	6 April 2003(21 years, 1 month ago)
Previous Name	Rolco 184 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Nicholas Edward Townend
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 July 2003(3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Secretary Name	Mr Paul Eric Clayton
Nationality	British
Status	Current
Appointed	25 July 2005(2 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mr Nicholas Jonathan Waters
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 November 2006(3 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Desigh Consultant
Country of Residence	United Kingdom
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 24 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation Centre York Science Park Heslington York North Yorkshire YO10 5DG

Director Name	Rollits Company Formations Limited (Corporation)
Date of Birth	October 1999 (Born 24 years ago)
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Contact

Website	ideasgroup-uk.com

Location

Registered Address	The Catalyst Baird Lane York YO10 5GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Heslington
Ward	Hull Road
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Mr Nicholas Townend 99.00% Ordinary
1 at £1	David Matthew Bramwell 1.00% Ordinary

Financials

Year	2014
Net Worth	£112
Cash	£50,406
Current Liabilities	£138,630

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

5 April 2013	Delivered on: 16 April 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 April 2013

Delivered on: 16 April 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
8 March 2024	Micro company accounts made up to 30 June 2023 (4 pages)
19 February 2024	Registered office address changed from Innovation Centre York Science Park Heslington York North Yorkshire YO10 5DG to The Catalyst Baird Lane York YO10 5GA on 19 February 2024 (1 page)
31 March 2023	Change of details for Mr Nicholas Edward Townend as a person with significant control on 31 March 2023 (2 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
17 February 2023	Micro company accounts made up to 30 June 2022 (4 pages)
28 July 2022	Termination of appointment of David Matthew Bramwell as a director on 24 July 2022 (1 page)
12 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 30 June 2020 (4 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
19 June 2017	Secretary's details changed for Mr Paul Eric Clayton on 8 May 2017 (1 page)
19 June 2017	Director's details changed for Mr Nicholas Edward Townend on 8 May 2017 (2 pages)
19 June 2017	Director's details changed for Dr David Matthew Bramwell on 8 May 2017 (2 pages)
19 June 2017	Director's details changed for Mr Nicholas Edward Townend on 8 May 2017 (2 pages)
19 June 2017	Director's details changed for Mr Nicholas Jonathan Waters on 8 May 2017 (2 pages)
19 June 2017	Secretary's details changed for Mr Paul Eric Clayton on 8 May 2017 (1 page)
19 June 2017	Director's details changed for Dr David Matthew Bramwell on 8 May 2017 (2 pages)
19 June 2017	Director's details changed for Mr Nicholas Jonathan Waters on 8 May 2017 (2 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (6 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (6 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (6 pages)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Nicholas Townend on 6 April 2010 (2 pages)
27 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Nicholas Townend on 6 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Nicholas Townend on 6 April 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 May 2009	Return made up to 06/04/09; full list of members (4 pages)
26 May 2009	Return made up to 06/04/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2008	Return made up to 06/04/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 April 2008	Return made up to 06/04/08; full list of members (4 pages)
28 April 2007	Return made up to 06/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2007	Return made up to 06/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2006	Return made up to 06/04/06; full list of members (7 pages)
8 May 2006	Return made up to 06/04/06; full list of members (7 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
10 August 2005	Registered office changed on 10/08/05 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
12 April 2005	Return made up to 06/04/05; full list of members (7 pages)
12 April 2005	Return made up to 06/04/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 June 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
28 June 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
14 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2004	Ad 25/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 March 2004	Ad 25/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	Director resigned (1 page)
19 May 2003	Company name changed rolco 184 LIMITED\certificate issued on 18/05/03 (2 pages)
19 May 2003	Company name changed rolco 184 LIMITED\certificate issued on 18/05/03 (2 pages)
6 April 2003	Incorporation (18 pages)
6 April 2003	Incorporation (18 pages)