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Home > England & Wales Companies > INTELLIGENT DELIVERY SOLUTIONS LTD
Company Information for

INTELLIGENT DELIVERY SOLUTIONS LTD

100 High Ash Drive Alwoodley, ALWOODLEY, Leeds, WEST YORKSHIRE, LS17 8RE,
Company Registration Number
09464400
Private Limited Company
Active

Company Overview

About Intelligent Delivery Solutions Ltd
INTELLIGENT DELIVERY SOLUTIONS LTD was founded on 2015-03-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Intelligent Delivery Solutions Ltd is a Private Limited Company registered in ENGLAND 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
INTELLIGENT DELIVERY SOLUTIONS LTD
 
Legal Registered Office
100 High Ash Drive Alwoodley
ALWOODLEY
Leeds
WEST YORKSHIRE
LS17 8RE
 
Previous Names
INTELLIGENT TESTING NW LIMITED22/06/2021
Filing Information
Company Number 09464400
Company ID Number 09464400
Date formed 2015-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-04-01
Return next due 2026-04-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209652013  
Last Datalog update: 2025-04-07 13:38:56
Primary Source:Companies House
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Companies with same name INTELLIGENT DELIVERY SOLUTIONS LTD
The following companies were found which have the same name as INTELLIGENT DELIVERY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT DELIVERY SOLUTIONS GROUP LIMITED 26 LAUREL HILL WAY LEEDS LS15 9EW Active - Proposal to Strike off Company formed on the 2017-09-06
INTELLIGENT DELIVERY SOLUTIONS LIMITED 26 LAUREL HILL WAY LEEDS WEST YORKSHIRE LS15 9EW Active - Proposal to Strike off Company formed on the 2017-09-04

Company Officers of INTELLIGENT DELIVERY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CHRISTINA PATRICIA BRIERS
 Director 2015-09-15
JAMES JONOTHAN BRIERS
 Director 2015-03-02
ALASDAIR MOORE
 Director 2015-03-02
LUCY ANN MOORE
 Director 2015-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN O'KEEFE
 Director 2015-09-15 2016-07-01
DOMINIC SMITH
 Company Secretary 2015-05-31 2015-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JONOTHAN BRIERS EVERYTHING AGILE LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
JAMES JONOTHAN BRIERS EVERYTHING AUTOMATION LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2013-09-24
ALASDAIR MOORE DEVICE INTEGRATION TECHNOLOGY SOLUTIONS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ALASDAIR MOORE IDATA TECHNOLOGY LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
ALASDAIR MOORE INTELLIGENT DELIVERY OPERATIONS GROUP LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
ALASDAIR MOORE IJIRA LTD Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off

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
2025-01-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-28APPOINTMENT TERMINATED, DIRECTOR CHRISTINA PATRICIA BRIERS
2024-08-01CESSATION OF ALASDAIR MOORE AS A PERSON OF SIGNIFICANT CONTROL
2024-05-21Amended account full exemption
2024-04-23CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2024-04-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094644000002
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 094644000002
2023-04-05CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094644000001
2022-06-28RP04CS01
2022-06-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11PSC02Notification of Intelligent Delivery Operations Group Limited as a person with significant control on 2016-07-01
2022-04-27RP04CS01
2022-04-01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2022
2022-04-01CS01Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL CHANGE AND SHAREHOLDER INFORMATION CHANGE) WAS REGISTERED ON 27/04/2022 AND 28/06/2022.
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04SH02Sub-division of shares on 2021-09-22
2021-06-22RES15CHANGE OF COMPANY NAME 22/06/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-03-01CH01Director's details changed for Christina Patricia Briers on 2021-03-01
2021-03-01PSC04Change of details for Mr James Jonathan Briers as a person with significant control on 2021-01-01
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM Mile End House Stray Road Harrogate North Yorkshire HG2 8AR England
2020-11-11CH01Director's details changed for Mr Alasdair Moore on 2020-10-30
2020-11-11PSC04Change of details for Mr Alasdair Moore as a person with significant control on 2020-10-30
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-07-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14PSC04Change of details for Mr James Jonathan Briers as a person with significant control on 2016-07-01
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-05-11PSC04Change of details for Mr Alasdair Moore as a person with significant control on 2016-07-01
2018-02-12RP04CS01Second filing of Confirmation Statement dated 01/04/2017
2018-02-12ANNOTATIONClarification
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'KEEFE
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-17AR0101/04/16 ANNUAL RETURN FULL LIST
2016-02-12SH0125/01/16 STATEMENT OF CAPITAL GBP 200
2016-02-12RES14Resolutions passed:
  • A,b c & d ordinary shares 25/01/2016
2015-11-03MEM/ARTSARTICLES OF ASSOCIATION
2015-10-16SH10Particulars of variation of rights attached to shares
2015-10-16SH08Change of share class name or designation
2015-10-16SH0115/09/15 STATEMENT OF CAPITAL GBP 100.00
2015-10-16RES12VARYING SHARE RIGHTS AND NAMES
2015-10-16RES13THE SUM OF £6.00 BE CAPITALISED AND APPROPRIATED AS CAPITAL TO THE HOLDERS OF THE HOLDERS OF THE 94 ORDINARY SHARES OF £1.00 EACH. 15/09/2015
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-10-07AP01DIRECTOR APPOINTED LUCY ANN MOORE
2015-10-07AP01DIRECTOR APPOINTED CHRISTINA PATRICIA BRIERS
2015-10-07AP01DIRECTOR APPOINTED STEPHEN O'KEEFE
2015-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/15 FROM 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR
2015-08-15TM02Termination of appointment of Dominic Smith on 2015-08-01
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094644000001
2015-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC SMITH / 31/05/2015
2015-06-30AP03SECRETARY APPOINTED MR DOMINIC SMITH
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0101/04/15 FULL LIST
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT DELIVERY SOLUTIONS LTD 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 INTELLIGENT DELIVERY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INTELLIGENT DELIVERY SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 INTELLIGENT DELIVERY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of INTELLIGENT DELIVERY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT DELIVERY SOLUTIONS LTD
Trademarks
We have not found any records of INTELLIGENT DELIVERY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT DELIVERY SOLUTIONS LTD. 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 (62020 - Information technology consultancy activities) as INTELLIGENT DELIVERY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT DELIVERY SOLUTIONS LTD 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 INTELLIGENT DELIVERY SOLUTIONS LTD 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 INTELLIGENT DELIVERY SOLUTIONS LTD 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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