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Home > England & Wales Companies > IDEAL BUILDING SYSTEMS HOLDINGS LIMITED
Company Information for IDEAL BUILDING SYSTEMS HOLDINGS LIMITED
LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY,
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Company Registration Number
 06166871 Private Limited Company
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Company Overview
About Ideal Building Systems Holdings Ltd
IDEAL BUILDING SYSTEMS HOLDINGS LIMITED was founded on 2007-03-19 and has its registered office in Bridlington. The organisation's status is listed as "Active". Ideal Building Systems Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| IDEAL BUILDING SYSTEMS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LANCASTER ROAD CARNABY INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO15 3QY Other companies in YO15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06166871 | |
|---|---|---|
| Company ID Number | 06166871 | |
| Date formed | 2007-03-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-04-06 14:52:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAL BUILDING SYSTEMS HOLDINGS LIMITED
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Company Officers of IDEAL BUILDING SYSTEMS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PENELOPE EILEEN BENMASAUD |
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PENELOPE EILEEN BENMASAUD |
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PAUL RAYMOND COATES |
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MALCOLM RAYMOND LAVERACK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA JANE SPEIGHT |
Company Secretary | ||
ALISTAIR IAN MANSON LATHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IDACOM STEEL BUILDINGS LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1999-09-29 | Active | |
| IDEAL BUILDING SYSTEMS LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1992-12-11 | Active | |
| IDEAL BUILDING SYSTEMS LIMITED | Director | 2000-10-17 | CURRENT | 1992-12-11 | Active | |
| SPEED 9861 LIMITED | Director | 2008-05-09 | CURRENT | 2004-03-16 | Active | |
| IDACOM STEEL BUILDINGS LIMITED | Director | 1999-09-30 | CURRENT | 1999-09-29 | Active | |
| IDEAL BUILDING SYSTEMS LIMITED | Director | 1995-10-20 | CURRENT | 1992-12-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
| Change of details for Paul Raymond Coates as a person with significant control on 2024-03-12 | ||
| Director's details changed for Paul Raymond Coates on 2024-03-12 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2021-10-04 GBP 96,953 | |
| SH03 | Purchase of own shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-12-10 GBP 97,969 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061668710006 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061668710005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061668710004 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM Lancaster Road Carnaby Industrial Estate Bridlington North Yorkshire YO15 3QY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| 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 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061668710003 | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 19/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE EILEEN BENMASAUD / 19/03/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND LAVERACK / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COATES / 19/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE EILEEN BENMASAUD / 19/03/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 123 | NC INC ALREADY ADJUSTED 04/04/08 | |
| RES01 | ADOPT ARTICLES 04/04/2008 | |
| RES04 | GBP NC 100/100000 04/04/2008 | |
| 88(2) | AD 04/04/08 GBP SI 99998@1=99998 GBP IC 2/100000 | |
| 288a | DIRECTOR APPOINTED PAUL RAYMOND COATES | |
| 288a | DIRECTOR APPOINTED MALCOLM RAYMOND LAVERACK | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PENELOPE EILEEN BENMASAUD | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICOLA SPEIGHT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR LATHAN | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 5 PARLIAMENT STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 2AZ | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SJP62 LIMITED CERTIFICATE ISSUED ON 31/03/08 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to IDEAL BUILDING SYSTEMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IDEAL BUILDING SYSTEMS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT | ||
| DEBENTURE | Satisfied | CATTLES INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of IDEAL BUILDING SYSTEMS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IDEAL BUILDING SYSTEMS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for IDEAL BUILDING SYSTEMS HOLDINGS 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 (70100 - Activities of head offices) as IDEAL BUILDING SYSTEMS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IDEAL BUILDING SYSTEMS HOLDINGS 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 IDEAL BUILDING SYSTEMS HOLDINGS 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 IDEAL BUILDING SYSTEMS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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