IDEALKIT LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9QJ

Company number 03752054
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address 16 THE WILLOWS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of IDEALKIT LIMITED are www.idealkit.co.uk, and www.idealkit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Hatton (Warks) Rail Station is 7.5 miles; to Warwick Parkway Rail Station is 8 miles; to Warwick Rail Station is 8.8 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idealkit Limited is a Private Limited Company. The company registration number is 03752054. Idealkit Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Idealkit Limited is 16 The Willows Stratford Upon Avon Warwickshire Cv37 9qj. The company`s financial liabilities are £30.53k. It is £-5.6k against last year. And the total assets are £36.5k, which is £-0.6k against last year. LUDLOW, Ernest Richard is a Secretary of the company. LUDLOW, Ernest Richard is a Director of the company. Secretary BOX, Mary Victoria has been resigned. Secretary LUDLOW, Ernest Richard has been resigned. Secretary WILKES, Mary Victoria has been resigned. Secretary YOUNG, Timothy James has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HAWKINS, David has been resigned. Director YOUNG, Timothy James has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


idealkit Key Finiance

LIABILITIES £30.53k
-16%
CASH n/a
TOTAL ASSETS £36.5k
-2%
All Financial Figures

Current Directors

Secretary
LUDLOW, Ernest Richard
Appointed Date: 01 January 2012

Director
LUDLOW, Ernest Richard
Appointed Date: 17 June 1999
67 years old

Resigned Directors

Secretary
BOX, Mary Victoria
Resigned: 27 November 2003
Appointed Date: 17 August 2000

Secretary
LUDLOW, Ernest Richard
Resigned: 16 August 2000
Appointed Date: 17 June 1999

Secretary
WILKES, Mary Victoria
Resigned: 31 December 2011
Appointed Date: 20 October 2005

Secretary
YOUNG, Timothy James
Resigned: 20 October 2005
Appointed Date: 27 November 2003

Nominee Secretary
JPCORS LIMITED
Resigned: 16 June 1999
Appointed Date: 14 April 1999

Director
HAWKINS, David
Resigned: 16 August 2000
Appointed Date: 17 June 1999
68 years old

Director
YOUNG, Timothy James
Resigned: 20 October 2005
Appointed Date: 27 November 2003
67 years old

Nominee Director
JPCORD LIMITED
Resigned: 16 June 1999
Appointed Date: 14 April 1999

IDEALKIT LIMITED Events

22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
29 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

04 Jun 2014
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100

...
... and 80 more events
14 Jul 1999
New director appointed
29 Jun 1999
Director resigned
29 Jun 1999
Secretary resigned
29 Jun 1999
Registered office changed on 29/06/99 from: 17 city business centre lower road london SE16 1AA
14 Apr 1999
Incorporation

IDEALKIT LIMITED Charges

13 March 2007
Legal charge
Delivered: 15 March 2007
Status: Satisfied on 9 April 2014
Persons entitled: Mortgage Trust
Description: F/H property k/a 4 byefield place balsall common.
19 November 2004
Legal charge
Delivered: 9 December 2004
Status: Satisfied on 9 April 2014
Persons entitled: Skipton Building Society
Description: 17 hawthorne drive shenley fields selly oak birmingham.
11 June 2004
Legal charge
Delivered: 23 June 2004
Status: Satisfied on 9 April 2014
Persons entitled: Skipton Building Society
Description: 7A oxhill road solihull lodge solihull.
27 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied on 9 April 2014
Persons entitled: Skipton Building Society
Description: Flat 2 164 yew tree lane yardley birmingham.
6 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 9 April 2014
Persons entitled: Skipton Building Society
Description: Flat 2 montpelier villas cheltenham gloucester.
23 January 2004
Legal charge
Delivered: 7 February 2004
Status: Satisfied on 9 April 2014
Persons entitled: Skipton Building Society
Description: The property being flat 3 164 yew tree lane yardley…
22 December 2003
Legal charge
Delivered: 3 January 2004
Status: Satisfied on 9 April 2014
Persons entitled: Skipton Building Society
Description: 30 kilsby grove, hillfield, solihull, west midlands.
7 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 3 164 yew tree lane yardley birmingham B6 1AX.
7 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 2 164 yew tree lane yardley birmingham B26 1AX.
6 October 2000
Legal charge
Delivered: 14 October 2000
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 164 yew tree lane yardley birmingham west midlands B25.
16 July 1999
Debenture
Delivered: 19 July 1999
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…