IDEAL M & E SERVICES LTD
Overview
Company Name | IDEAL M & E SERVICES LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06727678 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for IDEAL M & E SERVICES LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IDEAL M & E SERVICES LTD?
Last Confirmation Statement Made Up To | Oct 19, 2025 |
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Next Confirmation Statement Due | Nov 02, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 19, 2024 |
Overdue | No |
What are the latest filings for IDEAL M & E SERVICES LTD?
Date | Description | Document | Type | |||||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Second filing of Confirmation Statement dated Oct 19, 2024 | 3 pages | RP04CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Jul 22, 2024 | 6 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 4 pages | CS01 | ||||||||||||||||||
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Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||||||
Appointment of Mrs Nicola Joanna Gould as a director on Feb 24, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Charlotte Saffron Martindale as a director on Feb 24, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of IDEAL M & E SERVICES LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOULD, Elliot | Director | Woodlands Bradley Stoke BS32 4JT Bristol Unit 21, Apex Court England | England | British | Director | 129608560003 | ||||
GOULD, Nicola Joanna | Director | Paddock Gardens Alveston BS35 3LF Bristol 24 England | England | British | Administrator | 280153270001 | ||||
MARTINDALE, Charlotte Saffron | Director | Briercliffe Road BS9 2DB Bristol 15 England | England | British | Administrator | 74440980006 | ||||
SILCOX, Jason | Director | Woodlands Bradley Stoke BS32 4JT Bristol Unit 21, Apex Court England | England | British | Director | 57682680003 | ||||
MARTINDALE, Charlotte Saffron | Secretary | 10 Withey Close East Westbury On Trym BS9 3SZ Bristol | British | 74440980002 | ||||||
MILLS, Diana | Director | c/o Jason Silcox Harbury Road Henleaze BS9 4PN Bristol Henleaze House United Kingdom | United Kingdom | Chinese | Procurement Office Manager | 147985780001 | ||||
MILLS, Gary Howard | Director | c/o Jason Silcox Bickford Close Barrs Court BS30 8SF Bristol 24 England | England | British | Director | 147985370001 |
Who are the persons with significant control of IDEAL M & E SERVICES LTD?
Name | Notified On | Address | Ceased |
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Mr Jason Silcox | Oct 19, 2016 | Woodlands Bradley Stoke BS32 4JT Bristol Unit 21, Apex Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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