IDEAL BUSINESS SERVICES LIMITED
Overview
| Company Name | IDEAL BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04294109 |
| 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 BUSINESS SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is IDEAL BUSINESS SERVICES LIMITED located?
| Registered Office Address | Suite H&I 112 Market Street Westhoughton BL5 3AZ Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDEAL BUSINESS SERVICES 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 BUSINESS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for IDEAL BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Director's details changed for Paul Parkinson on Jan 31, 2023 | 2 pages | CH01 | ||||||
Change of details for Paul Parkinson as a person with significant control on Jan 31, 2023 | 2 pages | PSC04 | ||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||
Secretary's details changed for R.E.A. Services Limited on Mar 23, 2022 | 1 pages | CH04 | ||||||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||||||
Cessation of International Bulk Liquids (Storage & Transport) Limited as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Oct 20, 2019 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Oct 20, 2018 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||
Registered office address changed from Dorbcrest House Offices 6 & 7 20 Lowe Mill Lane Hindley Wigan WN2 3AF to Suite H&I 112 Market Street Westhoughton Bolton BL5 3AZ on Feb 12, 2018 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of IDEAL BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.E.A. SERVICES LIMITED | Secretary | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom |
| 76486080002 | ||||||||||
| PARKINSON, Paul | Director | 112 Market Street Westhoughton BL5 3AZ Bolton Suite H&I United Kingdom | United Kingdom | British | 46164050004 | |||||||||
| JONES, Paul | Secretary | Hindley Business Centre Platt Lane, Hindley WN2 3PA Wigan | English | Director | 64734030001 | |||||||||
| DCS CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 38502940045 | |||||||||||
| JONES, Paul | Director | Hindley Business Centre Platt Lane, Hindley WN2 3PA Wigan | England | English | Director | 64734030001 | ||||||||
| SCHWARZER, Michael George | Director | 12 Casterton Euxton PR7 6HN Chorley | British | Director | 78221830001 |
Who are the persons with significant control of IDEAL BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Bulk Liquids (Storage & Transport) Limited | Apr 06, 2016 | 32-36 Great Portland Street W1W 8QX London First Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paul Parkinson | Apr 06, 2016 | 112 Market Street Westhoughton BL5 3AZ Bolton Suite H&I United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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