INTEGRATED DOORSET SOLUTIONS LIMITED
Overview
| Company Name | INTEGRATED DOORSET SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09241306 |
| 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 INTEGRATED DOORSET SOLUTIONS LIMITED?
- Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing
Where is INTEGRATED DOORSET SOLUTIONS LIMITED located?
| Registered Office Address | Magma House 16 Davy Court Castle Mound Way CV23 0UZ Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED DOORSET SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for INTEGRATED DOORSET SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for INTEGRATED DOORSET SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 37 pages | AA | ||||||||||
Director's details changed for Patrick James Lynch on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 092413060003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092413060001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 092413060004, created on Jun 04, 2025 | 48 pages | MR01 | ||||||||||
Satisfaction of charge 092413060001 in part | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 35 pages | AA | ||||||||||
Change of details for Project Vale Bidco Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Andrew Dowding as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Notification of Project Vale Bidco Limited as a person with significant control on May 07, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Nigel John Richmond as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Ashwani Malhan as a person with significant control on May 07, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 092413060003, created on May 07, 2024 | 42 pages | MR01 | ||||||||||
Statement of capital on Mar 13, 2024
| 5 pages | SH05 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Patrick Lynch on May 15, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 36 pages | AA | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Raymond Christopher Abbott as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of INTEGRATED DOORSET SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, Patrick James | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | United Kingdom | Irish | 197296680002 | |||||||||
| MALHAN, Ashwani | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire | United Kingdom | British | 12433290007 | |||||||||
| PARKIN, Gareth Andrew | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire | United Kingdom | British | 250605540002 | |||||||||
| MAGMA NOMINEES LIMITED | Secretary | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire United Kingdom |
| 191371290001 | ||||||||||
| ABBOTT, Raymond Christopher | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | England | British | 197213220001 | |||||||||
| DOWDING, Andrew | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | England | British | 197296960001 | |||||||||
| KILPATRICK, Christopher | Director | Westgate Business Park Bally Mourt Unit 1 (Kcc Architectural) Dublin 24 Ireland | Ireland | Irish | 197212900001 | |||||||||
| RICHMOND, Nigel John | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | England | British | 6239260001 | |||||||||
| SEYMOUR-WILLIAMS, Jonathan Tippet | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | United Kingdom | British | 29598870002 | |||||||||
| TUCKWELL, Mark Andrew | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | United Kingdom | British | 151456280001 |
Who are the persons with significant control of INTEGRATED DOORSET SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Idsl Group Holdings Limited | May 07, 2024 | 16 Davy Court Castle Mound Way Warwickshire CV23 0UZ Rugby Magma House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ashwani Malhan | Aug 03, 2016 | Thumaston Village Court 651 Melton Road LE4 8EB Thumaston Amicare House Thurmaston Village Court Leicester United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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