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Home > England & Wales Companies > INGENIOUS IDEAS LIMITED
Company Information for

INGENIOUS IDEAS LIMITED

64 ALMA STREET, LUTON, LU1 2PL,
Company Registration Number
07382613
Private Limited Company
Active

Company Overview

About Ingenious Ideas Ltd
INGENIOUS IDEAS LIMITED was founded on 2010-09-21 and has its registered office in Luton. The organisation's status is listed as "Active". Ingenious Ideas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INGENIOUS IDEAS LIMITED
 
Legal Registered Office
64 ALMA STREET
LUTON
LU1 2PL
Other companies in LU1
 
Filing Information
Company Number 07382613
Company ID Number 07382613
Date formed 2010-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB997636740  
Last Datalog update: 2024-03-06 06:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGENIOUS IDEAS LIMITED
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Companies with same name INGENIOUS IDEAS LIMITED
The following companies were found which have the same name as INGENIOUS IDEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGENIOUS IDEAS INC. Prince Edward Island Unknown Company formed on the 2006-03-09
INGENIOUS IDEAS, LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Active Company formed on the 2007-06-13
INGENIOUS IDEAS PRIVATE LIMITED SCO NO. 22 SECTOR 33D CHANDIGARH Chandigarh 160047 ACTIVE Company formed on the 2011-05-10
INGENIOUS IDEAS INC. New Brunswick Active
INGENIOUS IDEAS FOR YOUR LIFESTYLE, INC. 414 S HARBOR DR KEY LARGO FL 33037 Inactive Company formed on the 2006-10-11
INGENIOUS IDEAS, INC. 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2006-03-10
INGENIOUS IDEAS INC Delaware Unknown
INGENIOUS IDEAS INCORPORATED Georgia Unknown
INGENIOUS IDEAS INCORPORATED Georgia Unknown

Company Officers of INGENIOUS IDEAS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE LOUISE MASON
 Director 2012-03-28
JOHN MASON
 Director 2010-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN CRUTCHLEY
 Director 2010-09-21 2012-03-28

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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-06CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-03-24Unaudited abridged accounts made up to 2022-09-30
2023-03-24Unaudited abridged accounts made up to 2022-09-30
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-04-17CH01Director's details changed for Caroline Louise Mason on 2020-04-17
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O Kbm Uk Ltd 24 Guildford Street Luton Beds LU1 2NR
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 501
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MASON / 20/01/2017
2017-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MASON / 20/01/2017
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-14AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-08AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-30AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MASON / 01/01/2014
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MASON / 01/01/2014
2013-05-24RES01ADOPT ARTICLES 24/05/13
2013-05-24SH10Particulars of variation of rights attached to shares
2013-05-20AR0101/05/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/13 FROM Upper Aynho Grounds Aynho Banbury Oxfordshire OX17 3AY United Kingdom
2012-11-21AR0101/10/12 ANNUAL RETURN FULL LIST
2012-11-21AD02Register inspection address changed from C/O Ingenious Ideas Limited Mill Yard 24a Guildford Street Luton LU1 2NR United Kingdom
2012-11-13AD02Register inspection address has been changed
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN CRUTCHLEY
2012-03-29AP01DIRECTOR APPOINTED CAROLINE LOUISE MASON
2012-03-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MASON / 13/12/2011
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CRUTCHLEY / 13/12/2011
2011-10-04AR0101/10/11 FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 23/08/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CRUTCHLEY / 01/12/2010
2011-09-22AR0121/09/11 FULL LIST
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 21/09/2010
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CRUTCHLEY / 21/09/2010
2010-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to INGENIOUS IDEAS 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 INGENIOUS IDEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INGENIOUS IDEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 60,580
Provisions For Liabilities Charges 2011-10-01 £ 1,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INGENIOUS IDEAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 54,789
Current Assets 2011-10-01 £ 82,622
Debtors 2011-10-01 £ 27,833
Fixed Assets 2011-10-01 £ 8,231
Shareholder Funds 2011-10-01 £ 28,627
Tangible Fixed Assets 2011-10-01 £ 8,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INGENIOUS IDEAS LIMITED registering or being granted any patents
Domain Names

INGENIOUS IDEAS LIMITED owns 1 domain names.

ingenious-ideas.co.uk  

Trademarks
We have not found any records of INGENIOUS IDEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGENIOUS IDEAS 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 (74100 - specialised design activities) as INGENIOUS IDEAS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where INGENIOUS IDEAS 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 INGENIOUS IDEAS 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 INGENIOUS IDEAS 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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