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Company Information for

IDEALOGY LIMITED

LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP,
Company Registration Number
02402241
Private Limited Company
Active

Company Overview

About Idealogy Ltd
IDEALOGY LIMITED was founded on 1989-07-10 and has its registered office in Denmead. The organisation's status is listed as "Active". Idealogy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IDEALOGY LIMITED
 
Legal Registered Office
LARCH HOUSE
PARKLANDS BUSINESS PARK
DENMEAD
HAMPSHIRE
PO7 6XP
Other companies in PO16
 
Previous Names
SELLING IDEAS LIMITED07/11/2005
Filing Information
Company Number 02402241
Company ID Number 02402241
Date formed 1989-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB522342777  
Last Datalog update: 2018-10-04 20:53:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEALOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AB ONE FOUR LIMITED   CRAWFORD ACCOUNTANTS LIMITED   GIBSON WHITTER LIMITED   OUTSOURCE YOUR ACCOUNTS LTD

Company Officers of IDEALOGY LIMITED

Current Directors
Officer Role Date Appointed
SARAH DOVER
Company Secretary 2015-03-01
SIMON WILLIAM DOVER
Company Secretary 1991-07-10
SIMON WILLIAM DOVER
Director 2007-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE SPALDING
Director 2010-06-30 2017-11-21
JAMES ALEXANDER SURRIDGE
Director 2009-08-01 2017-11-21
SIMON MATTHEW WARREN
Director 2014-07-25 2017-11-21
CHRISTOPHER COTTRELL
Director 2014-07-01 2016-08-01
CHARLOTTE BLAKE
Company Secretary 2007-04-10 2015-03-01
PAUL ANTHONY WRIGHT
Director 2002-11-01 2015-01-21
DARRYL AKERMAN
Director 2010-06-30 2013-02-08
SIMON JOHNSON
Director 2010-06-30 2013-02-08
ANTHONY DAVID GOTT
Director 2007-04-10 2008-12-31
SIMON WILLIAM DOVER
Director 1991-07-10 2007-04-10
TERRY MITCHELL
Director 1991-07-10 2006-12-19
DEREK JOHN PAINE
Director 1991-07-10 1997-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM DOVER IDEALOGY GROUP LIMITED Director 2007-09-04 CURRENT 2005-04-27 Active
SIMON WILLIAM DOVER BRANDSPRING LIMITED Director 2007-09-04 CURRENT 2006-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 2386
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SPALDING
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SURRIDGE
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN
2017-07-28AA30/06/17 TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 2386
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-11PSC07CESSATION OF SIMON WILLIAM DOVER AS A PSC
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COTTRELL
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DOVER / 11/07/2016
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BLAKE / 11/12/2015
2015-11-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2386
2015-07-14AR0110/07/15 NO CHANGES
2015-03-13TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BLAKE
2015-03-13AP03SECRETARY APPOINTED MRS SARAH DOVER
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT
2015-02-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-11AP01DIRECTOR APPOINTED MR CHRISTOPHER COTTRELL
2014-12-11AP01DIRECTOR APPOINTED MR SIMON MATTHEW WARREN
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL AKERMAN
2014-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE BLAKE / 01/11/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WRIGHT / 01/11/2014
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 70 HIGH STREET FAREHAM HANTS PO16 7BB
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SURRIDGE / 01/11/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DOVER / 01/11/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL AKERMAN / 01/11/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BLAKE / 01/11/2014
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2386
2014-07-28AR0110/07/14 FULL LIST
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-28AR0110/07/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-16AR0110/07/12 FULL LIST
2012-05-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-02AR0110/07/11 FULL LIST
2010-12-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-26AR0110/07/10 FULL LIST
2010-07-07AP01DIRECTOR APPOINTED SIMON JOHNSON
2010-07-07AP01DIRECTOR APPOINTED DARRYL AKERMAN
2010-07-07AP01DIRECTOR APPOINTED CHARLOTTE BLAKE
2010-07-07RES01ADOPT ARTICLES 30/06/2010
2010-06-10AA01CURREXT FROM 30/04/2010 TO 30/06/2010
2009-10-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-24288aDIRECTOR APPOINTED JAMES SURRIDGE
2009-07-29363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY GOTT
2008-11-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-15363sRETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
2008-05-2888(2)CAPITALS NOT ROLLED UP
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-19363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-04-23122£ IC 1050/1000 10/04/07 £ SR 50@1=50
2007-04-23288bDIRECTOR RESIGNED
2007-04-23122S-DIV 10/04/07
2007-04-23288aNEW SECRETARY APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-2388(2)RAD 10/04/07--------- £ SI 346@.25=86 £ IC 1000/1086
2007-03-20123NC INC ALREADY ADJUSTED 02/09/05
2007-03-20RES04NC INC ALREADY ADJUSTED 02/09/05
2007-03-13123NC INC ALREADY ADJUSTED 02/09/06
2007-03-13RES04£ NC 150250/150300 02/09
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-27363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-0988(2)RAD 02/09/05--------- £ SI 50@1=50 £ IC 1000/1050
2005-11-07CERTNMCOMPANY NAME CHANGED SELLING IDEAS LIMITED CERTIFICATE ISSUED ON 07/11/05
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-26363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-04-13123£ NC 150000/150250 05/04/05
2005-04-13RES13REDESIGNATING 05/04/05
2005-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-05123NC INC ALREADY ADJUSTED 07/01/04
2004-08-05RES12VARYING SHARE RIGHTS AND NAMES
2004-08-05RES04£ NC 100000/150000 07/01
2004-08-04363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-23363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-23288cDIRECTOR'S PARTICULARS CHANGED
2002-11-25288aNEW DIRECTOR APPOINTED
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-24363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-05-07225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IDEALOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IDEALOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-09-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 2005-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDEALOGY LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by IDEALOGY LIMITED

IDEALOGY LIMITED has registered 1 patents

GB2441755 ,

Domain Names
We do not have the domain name information for IDEALOGY LIMITED
Trademarks
We have not found any records of IDEALOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEALOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IDEALOGY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where IDEALOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEALOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IDEALOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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