IDEAL M & E SERVICES LTD

IDEAL M & E SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIDEAL M & E SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06727678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDEAL M & E SERVICES LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is IDEAL M & E SERVICES LTD located?

    Registered Office Address
    Unit 21, Apex Court Woodlands
    Bradley Stoke
    BS32 4JT Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEAL M & E SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IDEAL M & E SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for IDEAL M & E SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division of shares 22/07/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    23 pagesMA

    Second filing of Confirmation Statement dated Oct 19, 2024

    3 pagesRP04CS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Jul 22, 2024

    6 pagesSH02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 06, 2025Clarification A Second Filed CS01 (shareholder and capital) was registered on 06/02/25

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Jason Silcox 24 Bickford Close Barrs Court Bristol BS30 8SF to Unit 21, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on Jan 05, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Appointment of Mrs Nicola Joanna Gould as a director on Feb 24, 2021

    2 pagesAP01

    Appointment of Mrs Charlotte Saffron Martindale as a director on Feb 24, 2021

    2 pagesAP01

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of IDEAL M & E SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Elliot
    Woodlands
    Bradley Stoke
    BS32 4JT Bristol
    Unit 21, Apex Court
    England
    Director
    Woodlands
    Bradley Stoke
    BS32 4JT Bristol
    Unit 21, Apex Court
    England
    EnglandBritishDirector129608560003
    GOULD, Nicola Joanna
    Paddock Gardens
    Alveston
    BS35 3LF Bristol
    24
    England
    Director
    Paddock Gardens
    Alveston
    BS35 3LF Bristol
    24
    England
    EnglandBritishAdministrator280153270001
    MARTINDALE, Charlotte Saffron
    Briercliffe Road
    BS9 2DB Bristol
    15
    England
    Director
    Briercliffe Road
    BS9 2DB Bristol
    15
    England
    EnglandBritishAdministrator74440980006
    SILCOX, Jason
    Woodlands
    Bradley Stoke
    BS32 4JT Bristol
    Unit 21, Apex Court
    England
    Director
    Woodlands
    Bradley Stoke
    BS32 4JT Bristol
    Unit 21, Apex Court
    England
    EnglandBritishDirector57682680003
    MARTINDALE, Charlotte Saffron
    10 Withey Close East
    Westbury On Trym
    BS9 3SZ Bristol
    Secretary
    10 Withey Close East
    Westbury On Trym
    BS9 3SZ Bristol
    British74440980002
    MILLS, Diana
    c/o Jason Silcox
    Harbury Road
    Henleaze
    BS9 4PN Bristol
    Henleaze House
    United Kingdom
    Director
    c/o Jason Silcox
    Harbury Road
    Henleaze
    BS9 4PN Bristol
    Henleaze House
    United Kingdom
    United KingdomChineseProcurement Office Manager147985780001
    MILLS, Gary Howard
    c/o Jason Silcox
    Bickford Close
    Barrs Court
    BS30 8SF Bristol
    24
    England
    Director
    c/o Jason Silcox
    Bickford Close
    Barrs Court
    BS30 8SF Bristol
    24
    England
    EnglandBritishDirector147985370001

    Who are the persons with significant control of IDEAL M & E SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Silcox
    Woodlands
    Bradley Stoke
    BS32 4JT Bristol
    Unit 21, Apex Court
    England
    Oct 19, 2016
    Woodlands
    Bradley Stoke
    BS32 4JT Bristol
    Unit 21, Apex Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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