| Company Name | Ideas Projects Limited |
|---|---|
| Director | Nicholas Edward Townend |
| Company Status | Active |
| Company Number | 07566404 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2011(13 years, 1 month ago) |
| Previous Name | Rolco 324 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 | 15 April 2011(4 weeks, 1 day after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Catalyst Baird Lane York YO10 5GA |
| Secretary Name | Paul Eric Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2012(1 year, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Catalyst Baird Lane York YO10 5GA |
| Director Name | Mr John Paul Flanagan |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Wilberforce Court High Street Hull East Yorkshire HU1 1YJ |
| Director Name | David Bramwell |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2011(4 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 3 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) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2011(same day as company formation) |
| Correspondence Address | Wilberforce Court High Street Hull East Yorkshire HU1 1YJ |
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
| 1 at £1 | David Bramwell 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Edward Townend 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,339 |
| Cash | £4,149 |
| Current Liabilities | £15,488 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 1 week from now) |
Filing History
| 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) |
|---|---|
| 19 February 2024 | Director's details changed for Mr Nicholas Edward Townend on 16 February 2024 (2 pages) |
| 13 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 3 July 2023 | Confirmation statement made on 3 July 2023 with updates (5 pages) |
| 3 July 2023 | Statement of capital following an allotment of shares on 30 April 2023
|
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 23 August 2022 | Confirmation statement made on 23 August 2022 with updates (4 pages) |
| 12 August 2022 | Confirmation statement made on 12 August 2022 with updates (5 pages) |
| 7 August 2022 | Statement of capital following an allotment of shares on 31 July 2022
|
| 28 July 2022 | Termination of appointment of David Bramwell as a director on 24 July 2022 (1 page) |
| 30 March 2022 | Confirmation statement made on 30 March 2022 with updates (4 pages) |
| 29 March 2022 | Confirmation statement made on 16 March 2022 with updates (5 pages) |
| 29 March 2022 | Change of details for Mr Nicholas Edward Townend as a person with significant control on 24 March 2022 (2 pages) |
| 20 March 2022 | Statement of capital following an allotment of shares on 11 March 2022
|
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 17 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 17 March 2021 | Director's details changed for David Bramwwell on 17 March 2021 (2 pages) |
| 3 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with updates (5 pages) |
| 19 July 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 29 March 2018 | Confirmation statement made on 16 March 2018 with updates (5 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 June 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 28 June 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 19 June 2017 | Secretary's details changed for Paul Eric Clayton on 8 May 2017 (1 page) |
| 19 June 2017 | Secretary's details changed for Paul Eric Clayton on 8 May 2017 (1 page) |
| 24 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Appointment of Paul Eric Clayton as a secretary (3 pages) |
| 28 December 2012 | Appointment of Paul Eric Clayton as a secretary (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2011 | Appointment of Mr Nicholas Edward Townend as a director (3 pages) |
| 19 April 2011 | Memorandum and Articles of Association (10 pages) |
| 19 April 2011 | Appointment of Mr Nicholas Edward Townend as a director (3 pages) |
| 19 April 2011 | Appointment of David Bramwwell as a director (3 pages) |
| 19 April 2011 | Appointment of David Bramwwell as a director (3 pages) |
| 19 April 2011 | Memorandum and Articles of Association (10 pages) |
| 15 April 2011 | Termination of appointment of John Flanagan as a director (1 page) |
| 15 April 2011 | Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 15 April 2011 (1 page) |
| 15 April 2011 | Termination of appointment of Rollits Company Formations Limited as a director (1 page) |
| 15 April 2011 | Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 15 April 2011 (1 page) |
| 15 April 2011 | Termination of appointment of Rollits Company Formations Limited as a director (1 page) |
| 15 April 2011 | Statement of capital following an allotment of shares on 15 April 2011
|
| 15 April 2011 | Statement of capital following an allotment of shares on 15 April 2011
|
| 15 April 2011 | Termination of appointment of John Flanagan as a director (1 page) |
| 14 April 2011 | Company name changed rolco 324 LIMITED\certificate issued on 14/04/11
|
| 14 April 2011 | Company name changed rolco 324 LIMITED\certificate issued on 14/04/11
|
| 16 March 2011 | Incorporation
|
| 16 March 2011 | Incorporation
|
| 16 March 2011 | Incorporation
|