IDEAL PRODUCTS LTD

Overview

Company Name	IDEAL PRODUCTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07404199
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2010

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 PRODUCTS LTD?

Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IDEAL PRODUCTS LTD located?

Registered Office Address	Ideal House Lower Walsall Street WV1 2ES Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for IDEAL PRODUCTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IDEAL PRODUCTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	No

What are the latest filings for IDEAL PRODUCTS LTD?

Filings
Date	Description	Document	Type
Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 17, 2023 with updates	4 pages	CS01

Sep 26, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Cessation of Graham Leonard Tomkins as a person with significant control on Jul 01, 2022	1 pages	PSC07

Jul 19, 2022	Cessation of Anjun Haire as a person with significant control on Jul 01, 2022	1 pages	PSC07

Jul 19, 2022	Change of details for Wv1 Holdings Ltd as a person with significant control on Jul 01, 2022	2 pages	PSC05

Jul 19, 2022	Notification of Wv1 Holdings Ltd as a person with significant control on Jul 01, 2022	2 pages	PSC02

Sep 16, 2021	Unaudited abridged accounts made up to Dec 31, 2020	11 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 01, 2021 with updates	4 pages	CS01

Dec 18, 2020	Unaudited abridged accounts made up to Dec 31, 2019	10 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 12, 2020 with updates	4 pages	CS01

Oct 14, 2020	Notification of Anjun Haire as a person with significant control on Mar 01, 2020	2 pages	PSC01

Mar 08, 2020	Appointment of Miss Anjun Haire as a director on Mar 01, 2020	2 pages	AP01

Oct 28, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Unaudited abridged accounts made up to Dec 31, 2018	11 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 12, 2018 with updates	4 pages	CS01

Oct 29, 2018	Cessation of Stephen Charles Jayes as a person with significant control on Nov 06, 2017	1 pages	PSC07

Sep 30, 2018	Unaudited abridged accounts made up to Dec 31, 2017	10 pages	AA

Dec 01, 2017	Termination of appointment of Stephen Charles Jayes as a director on Nov 06, 2017	1 pages	TM01

Oct 25, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Unaudited abridged accounts made up to Dec 31, 2016	10 pages	AA

Oct 26, 2016	Confirmation statement made on Oct 12, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of IDEAL PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAIRE, Anjun Lower Walsall Street WV1 2ES Wolverhampton Ideal House West Midlands	Mar 01, 2020		Director	Lower Walsall Street WV1 2ES Wolverhampton Ideal House West Midlands	England	British	1975-11	Managing Director	199160710001
TOMKINS, Graham Leonard Lower Walsall Street WV1 2ES Wolverhampton Ideal House West Midlands England	Oct 12, 2010		Director	Lower Walsall Street WV1 2ES Wolverhampton Ideal House West Midlands England	England	British	1965-10	Director	128768850002
CARTER, John Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England	Oct 12, 2010	Oct 12, 2010	Director	Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England	United Kingdom	British	1970-2	Manager	146545090001
JAYES, Stephen Charles Lower Walsall Street WV1 2ES Wolverhampton Ideal House West Midlands England	Oct 12, 2010	Nov 06, 2017	Director	Lower Walsall Street WV1 2ES Wolverhampton Ideal House West Midlands England	England	British	1968-2	Director	155172000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDEAL PRODUCTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wv1 Holdings Ltd

Jul 01, 2022

Lower Walsall Street

WV1 2ES Wolverhampton

Ideal House

West Midlands

England

Legal Form	Private Limited Compant
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	13188976

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ms Anjun Haire

Mar 01, 2020

Lower Walsall Street

WV1 2ES Wolverhampton

Ideal House

West Midlands

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Graham Leonard Tomkins

Apr 06, 2016

Lower Walsall Street

WV1 2ES Wolverhampton

Ideal House

West Midlands

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Charles Jayes

Apr 06, 2016

Lower Walsall Street

WV1 2ES Wolverhampton

Ideal House

West Midlands

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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