IDEAL - STANDARD LIMITED
Overview
| Company Name | IDEAL - STANDARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00533523 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDEAL - STANDARD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IDEAL - STANDARD LIMITED located?
| Registered Office Address | The Bathroom Works National Avenue HU5 4HS Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAL - STANDARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARDS OF HULL LIMITED | May 21, 1954 | May 21, 1954 |
What are the latest accounts for IDEAL - STANDARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IDEAL - STANDARD LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for IDEAL - STANDARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Rollits Company Secretaries Limited as a secretary on Dec 31, 2025 | 2 pages | AP04 | ||
Termination of appointment of Joanne Caroline Elwell as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Lisa Whitfield as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Barber as a director on May 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Appointment of Mrs Rachel Anne Whittaker as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jun 12, 2020 | 2 pages | PSC09 | ||
Termination of appointment of Stephen Ewer as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Stephen Ewer on Aug 30, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Ewer as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Peter Edge as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of IDEAL - STANDARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | 58 High Street HU1 1QE Hull Citadel House East Yorkshire England |
| 69634250002 | ||||||||||
| WHITFIELD, Lisa | Director | National Avenue HU5 4HS Hull The Bathroom Works | England | British | 309276070001 | |||||||||
| WHITTAKER, Rachel Anne | Director | National Avenue HU5 4HS Hull The Bathroom Works | England | British | 129357480001 | |||||||||
| CARRUTHERS, Peter Gilbert | Secretary | 4 Truro Close WS13 7SR Lichfield Staffordshire | British | 1248960001 | ||||||||||
| COOPER, Philip Roger | Secretary | North Croft High Street HU4 3JP North Ferriby East Yorkshire | British | 78276010001 | ||||||||||
| ELWELL, Joanne Caroline | Secretary | Greyfriars Crescent HU17 8LR Beverley 12 North Humberside United Kingdom | British | 139740370001 | ||||||||||
| MELLOR, Hubert | Secretary | 4 West Leys Park Swanland HU14 3LS North Ferriby North Humberside | British | 15201370001 | ||||||||||
| BARBER, David | Director | Nunburnholme Avenue HU14 3AW North Ferriby 9 East Yorkshire | England | British | 126705680002 | |||||||||
| BENNETT, Norman | Director | S'Agaro Westwood Avenue HU18 1EE Hornsea North Humberside | British | 71379310001 | ||||||||||
| BOAD, Keith Charles | Director | National Avenue HU5 4HS Hull The Bathroom Works United Kingdom | United Kingdom | British | 137830660001 | |||||||||
| BREHAIN, Freddy Charles | Director | 38 Hollandstraat Overijse 3090 FOREIGN Belgium | Belgian | 39274380001 | ||||||||||
| CARRUTHERS, Peter Gilbert | Director | 4 Truro Close WS13 7SR Lichfield Staffordshire | United Kingdom | British | 1248960001 | |||||||||
| COOPER, Philip Roger | Director | The Bathroom Works National Avenue HU5 4JE Hull North Humberside | United Kingdom | British | 78276010011 | |||||||||
| EDGE, Jonathan Peter | Director | National Avenue HU5 4HS Hull The Bathroom Works | United Kingdom | British | 204609820001 | |||||||||
| EWER, Stephen | Director | National Avenue HU5 4HS Hull The Bathroom Works | United Kingdom | British | 256373210002 | |||||||||
| HARDY, John Anthony | Director | 206 New Village Road HU16 4NL Cottingham North Humberside | British | 62880250001 | ||||||||||
| IRVING, David John | Director | 24 Cledford Crescent CW10 0EY Middlewich Cheshire | British | 39274340001 | ||||||||||
| JACKSON, James Christopher | Director | 15 Canongate HU16 4DG Cottingham North Humberside | British | 15375660001 | ||||||||||
| MCFARLANE, George Macdonald | Director | 1 Westfield Close Cottingham HU16 5PF Hull E Yorks | British | 49673260008 | ||||||||||
| MELLOR, Hubert | Director | 4 West Leys Park Swanland HU14 3LS North Ferriby North Humberside | British | 15201370001 | ||||||||||
| PARKER, Kenneth | Director | 39 Crossdale Drive Keyworth NG12 5HP Nottingham | British | 39543600001 | ||||||||||
| WILLIAMSON, Ian | Director | 105 The Meadows Cherry Burton HU17 7RL Beverley North Humberside | British | 54613520001 |
Who are the persons with significant control of IDEAL - STANDARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| American Standard (Uk) Co | Apr 06, 2016 | National Avenue HU5 4JJ Hull The Bathroom Works United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IDEAL - STANDARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | Jun 12, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0