Company Information for IDEAL BUILDING SYSTEMS LIMITED
IDEAL BUILDING SYSTEMS LIMITED LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY,
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Company Registration Number
02772805
Private Limited Company
Active |
Company Name | |
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IDEAL BUILDING SYSTEMS LIMITED | |
Legal Registered Office | |
IDEAL BUILDING SYSTEMS LIMITED LANCASTER ROAD CARNABY INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO15 3QY Other companies in Y015 | |
Company Number | 02772805 | |
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Company ID Number | 02772805 | |
Date formed | 1992-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB602140408 |
Last Datalog update: | 2024-11-05 21:33:16 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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IDEAL BUILDING SYSTEMS HOLDINGS LIMITED | LANCASTER ROAD CARNABY INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO15 3QY | Active | Company formed on the 2007-03-19 | |
IDEAL BUILDING SYSTEMS NA INC. | 421 FAIRVIEW DR DALEVILLE VA 24083 | REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES | Company formed on the 2016-06-23 | |
IDEAL BUILDING SYSTEMS INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
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PENELOPE EILEEN BENMASAUD |
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PENELOPE EILEEN BENMASAUD |
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PAUL RAYMOND COATES |
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MALCOLM RAYMOND LAVERACK |
Officer | Role | Date Appointed | Date Resigned |
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SALLY MARIA LAVERACK |
Director | ||
LINDA MARCEL LAWSON |
Company Secretary | ||
LINDA MARCEL LAWSON |
Director | ||
CHRISTOPHER JOHN ATKIN |
Director | ||
CLIVE THOMAS POINTON |
Company Secretary | ||
DEBORAH JANE HARWOOD |
Director | ||
CLIVE THOMAS POINTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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IDEAL BUILDING SYSTEMS HOLDINGS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2007-03-19 | Active | |
IDACOM STEEL BUILDINGS LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1999-09-29 | Active | |
IDEAL BUILDING SYSTEMS HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2007-03-19 | Active | |
IDACOM STEEL BUILDINGS LIMITED | Director | 2007-10-30 | CURRENT | 1999-09-29 | Active | |
SPEED 9861 LIMITED | Director | 2008-05-09 | CURRENT | 2004-03-16 | Active | |
IDEAL BUILDING SYSTEMS HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2007-03-19 | Active | |
IDACOM STEEL BUILDINGS LIMITED | Director | 1999-09-30 | CURRENT | 1999-09-29 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
Director's details changed for Mr Christopher Colin Murray on 2022-11-09 | ||
CH01 | Director's details changed for Mr Christopher Colin Murray on 2022-11-09 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COLIN MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027728050004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027728050005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Paul Raymond Coates on 2017-04-07 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND LAVERACK / 18/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COATES / 18/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE EILEEN BENMASAUD / 18/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Regent's Court Princess Street Hull East Yorkshire HU2 8BA | |
AD02 | Register inspection address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027728050004 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND LAVERACK / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COATES / 16/11/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND LAVERACK / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COATES / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE EILEEN BENMASAUD / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE EILEEN BENMASAUD / 16/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM LANCASTER ROAD CARNABY INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO15 3QY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
RES13 | OTHER COMPANY BUSINESS 04/04/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
169 | £ IC 20000/10000 24/05/00 £ SR 10000@1=10000 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT | ||
DEBENTURE | Satisfied | CATTLES INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 IDEAL BUILDING SYSTEMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Wakefield Metropolitan District Council | |
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Construction - Remodelling |
Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Bradford Metropolitan District Council | |
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Major Building Works |
Derbyshire County Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Derbyshire County Council | |
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Derbyshire County Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Wakefield Metropolitan District Council | |
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Construction - Remodelling |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Derbyshire County Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Wiltshire Council | |
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Buildings Minor Alterations |
Bradford Metropolitan District Council | |
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Major Building Works |
Leicestershire County Council | |
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Buildings - Operational |
Somerset County Council | |
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Derbyshire County Council | |
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Wakefield Metropolitan District Council | |
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Construction - Remodelling |
Leicestershire County Council | |
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Buildings - Operational |
Bradford Metropolitan District Council | |
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Major Building Works |
Derbyshire County Council | |
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Leicestershire County Council | |
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Buildings - Operational |
Derbyshire County Council | |
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Bradford Metropolitan District Council | |
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Major Building Works |
Wakefield Metropolitan District Council | |
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Construction - Remodelling |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Derbyshire County Council | |
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Bradford Metropolitan District Council | |
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Major Building Works |
Wiltshire Council | |
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Buildings Minor Alterations |
Bradford Metropolitan District Council | |
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Temporary Buildings |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Somerset County Council | |
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Derbyshire County Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Somerset County Council | |
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Derbyshire County Council | |
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East Riding Council | |
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Derbyshire County Council | |
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East Riding Council | |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Wiltshire Council | |
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Buildings Minor Alterations |
Derbyshire County Council | |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Somerset County Council | |
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Derbyshire County Council | |
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East Riding Council | |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Derbyshire County Council | |
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North Lincolnshire Council | |
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Travel |
Wiltshire Council | |
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Buildings Minor Alterations |
East Riding Council | |
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Derbyshire County Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Somerset County Council | |
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East Riding Council | |
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Derbyshire County Council | |
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The Borough of Calderdale | |
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Construction & Conversion |
Wiltshire Council | |
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Buildings Minor Alterations |
Bradford City Council | |
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East Riding Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Somerset County Council | |
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Derbyshire County Council | |
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London Borough of Ealing | |
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Derbyshire County Council | |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Bradford City Council | |
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East Riding Council | |
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Gloucestershire County Council | |
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Somerset County Council | |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Bradford City Council | |
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Somerset County Council | |
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Derbyshire County Council | |
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East Riding Council | |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Bradford City Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Somerset County Council | |
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Repairs Alterations & Maint of Buildings |
East Riding Council | |
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Cambridgeshire County Council | |
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Joint Funding for Special Projects |
Wiltshire Council | |
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Buildings Minor Alterations |
East Riding Council | |
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Derbyshire County Council | |
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Ministry of Defence | |
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Derbyshire County Council | |
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Surrey County Council | |
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Derbyshire County Council | |
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London Borough of Ealing | |
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Ministry Of Defence | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Somerset County Council | |
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Repairs Alterations & Maint of Buildings |
Cambridgeshire County Council | |
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Joint Funding for Special Projects |
Somerset County Council | |
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Cambridgeshire County Council | |
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Joint Funding for Special Projects |
Derbyshire County Council | |
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London Borough of Waltham Forest | |
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PLANNED BUILDING WORKS |
London Borough of Ealing | |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
London Borough of Waltham Forest | |
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PLANNED BUILDING WORKS |
Wiltshire Council | |
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Buildings Minor Alterations |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
The Borough of Calderdale | |
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Construction & Conversion |
London Borough of Waltham Forest | |
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PLANNED BUILDING WORKS |
Wiltshire Council | |
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Buildings Minor Alterations |
London Borough of Ealing | |
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Somerset County Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
London Borough of Ealing | |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Derbyshire County Council | |
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Doncaster Council | |
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Somerset County Council | |
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Derbyshire County Council | |
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London Borough of Waltham Forest | |
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CONTRACTORS |
Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
London Borough of Waltham Forest | |
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PLANNED BUILDING WORKS |
Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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London Borough of Waltham Forest | |
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CONTRACTORS |
London Borough of Waltham Forest | |
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PLANNED BUILDING WORKS |
London Borough of Waltham Forest | |
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PLANNED BUILDING WORKS |
Derbyshire County Council | |
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Derbyshire County Council | |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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London Borough of Hillingdon | Modular and portable buildings | 2013/6/25 | GBP |
Modular and portable buildings. To establish a Framework Agreement with manufacturers of Modular Buildings and Temporary Classrooms for the provision of Services to London Borough of Hillingdon | |||
Derbyshire County Council | Construction structures and materials; auxiliary products to construction (except electric apparatus) | 2013/7/30 | GBP 5,500,000 |
Derbyshire County Council wishes to establish a framework agreement to undertake the manufacture, supply, deliver, installation and commissioning of bespoke modular buildings at schools and Council properties within Derbyshire. 3 projects will be included in this tendering exercise. These will be let individually in advance of the framework being established, subject to the evaluation criteria stated in the tender documents. The framework will then be established from the five companies submitting the lowest acceptable combined tenders for all three schemes, subject to evaluation criteria stated in the tender documents. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |