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INTEGRATED DOORSET SOLUTIONS LIMITED

INTEGRATED DOORSET SOLUTIONS LIMITED

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

    • Overview

    Company NameINTEGRATED DOORSET SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09241306
    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 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 AddressNo

    What are the latest accounts for INTEGRATED DOORSET SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for INTEGRATED DOORSET SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for INTEGRATED DOORSET SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Dowding as a director on Dec 05, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Notification of Project Vale Bidco Limited as a person with significant control on May 07, 2024

    		2 pagesPSC02

    Termination of appointment of Nigel John Richmond as a director on May 07, 2024

    		1 pagesTM01

    Cessation of Ashwani Malhan as a person with significant control on May 07, 2024

    		1 pagesPSC07

    Registration of charge 092413060003, created on May 07, 2024

    		42 pagesMR01

    Statement of capital on Mar 13, 2024

    • Capital: GBP 668,333
    		5 pagesSH05

    Group of companies' accounts made up to Sep 30, 2023

    		36 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    		5 pagesCS01

    Director's details changed for Patrick Lynch on May 15, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2022

    		36 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 540,417
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 07, 2023Clarification HMRC confirmation received that appropriate duty paid on this transaction

    Termination of appointment of Raymond Christopher Abbott as a director on Jan 09, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Transfer of treasury shares 30/06/2022
    		RES13

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 410,417
    		2 pagesSH04

    Group of companies' accounts made up to Sep 30, 2021

    		36 pagesAA

    Termination of appointment of Magma Nominees Limited as a secretary on Mar 01, 2022

    		1 pagesTM02

    Confirmation statement made on Sep 30, 2021 with updates

    		4 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 416,250
    		3 pagesSH03
    Annotations
    DateAnnotation
    May 24, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of Jonathan Tippet Seymour-Williams as a director on Apr 06, 2021

    		1 pagesTM01

    Full accounts made up to Sep 30, 2020

    		27 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 377,500
    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 04, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    View All Filings

    Who are the officers of INTEGRATED DOORSET SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Patrick James
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    England
    		Director
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    England
    		EnglandIrishDirector197296680001
    MALHAN, Ashwani
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    		Director
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    		EnglandBritishCompany Director12433290007
    PARKIN, Gareth Andrew
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    		Director
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    		EnglandBritishDirector250605540002
    MAGMA NOMINEES LIMITED
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    United Kingdom
    		Secretary
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7872199
    		191371290001
    ABBOTT, Raymond Christopher
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    England
    		Director
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    England
    		EnglandBritishDirector197213220001
    DOWDING, Andrew
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    England
    		Director
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    England
    		EnglandBritishDirector197296960001
    KILPATRICK, Christopher
    Westgate Business Park
    Bally Mourt
    Unit 1 (Kcc Architectural)
    Dublin 24
    Ireland
    		Director
    Westgate Business Park
    Bally Mourt
    Unit 1 (Kcc Architectural)
    Dublin 24
    Ireland
    		IrelandIrishDirector197212900001
    RICHMOND, Nigel John
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    England
    		Director
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    England
    		EnglandBritishDirector6239260001
    SEYMOUR-WILLIAMS, Jonathan Tippet
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    England
    		Director
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    England
    		United KingdomBritishDirector29598870002
    TUCKWELL, Mark Andrew
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    England
    		Director
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    England
    		United KingdomBritishCompany Director 151456280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED DOORSET SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Vale Bidco Limited
    16 Davy Court Castle Mound Way
    Warwickshire
    CV23 0UZ Rugby
    Magma House
    United Kingdom
    		May 07, 2024
    16 Davy Court Castle Mound Way
    Warwickshire
    CV23 0UZ Rugby
    Magma House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Registrar Of Companies At Companies House
    Registration Number15548053
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ashwani Malhan
    Thumaston Village Court
    651 Melton Road
    LE4 8EB Thumaston
    Amicare House Thurmaston Village Court
    Leicester
    United Kingdom
    		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: 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.
    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.
    • license: CC0