| Company Name | Idea (U.K) Limited |
|---|---|
| Director | Mark Simon Green |
| Company Status | Active |
| Company Number | 02437787 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1989(34 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Mark Simon Green |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(12 years, 11 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 89 Ashley Drive Bramhall Stockport Cheshire SK7 1EP |
| Secretary Name | Mr Philip Trevor Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2005(15 years, 2 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Sandown Road Hazel Grovee Stockport Cheshire SK7 4SH |
| Director Name | Mr Tito Giamporcaro |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 October 1991(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 January 1993) |
| Role | Engineer |
| Correspondence Address | 5v Alberti Leon Battista Vedovo Milan Foreign |
| Director Name | Mr Terence Green |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(2 years after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 191 Wilmslow Road Handforth Wilmslow Cheshire SK9 3JX |
| Secretary Name | Mr Terence Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(2 years after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 191 Wilmslow Road Handforth Wilmslow Cheshire SK9 3JX |
| Director Name | Mrs Cynthia Green |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(3 years, 2 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 31 December 2004) |
| Role | Secretary |
| Correspondence Address | 191 Wilmslow Road Handforth Wilmslow Cheshire SK9 3JX |
Location
| Registered Address | 89 Ashley Drive Bramhall Stockport Cheshire SK7 1EP |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 750 at £1 | Mark Simon Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,986 |
| Cash | £53,622 |
| Current Liabilities | £3,757 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 29 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 9 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 11 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 11 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 13 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 10 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Register inspection address has been changed (1 page) |
| 24 November 2013 | Register inspection address has been changed (1 page) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 November 2009 | Director's details changed for Mark Simon Green on 28 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Mark Simon Green on 28 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 February 2005 | £ ic 2000/750 31/12/04 £ sr 1250@1=1250 (1 page) |
| 2 February 2005 | £ ic 2000/750 31/12/04 £ sr 1250@1=1250 (1 page) |
| 17 January 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | Secretary resigned;director resigned (1 page) |
| 17 January 2005 | Secretary resigned;director resigned (1 page) |
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Registered office changed on 17/01/05 from: 191 wilmslow road handforth wilmslow cheshire SK9 3JS (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 191 wilmslow road handforth wilmslow cheshire SK9 3JS (1 page) |
| 9 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 November 2003 | Return made up to 30/10/03; full list of members
|
| 10 November 2003 | Return made up to 30/10/03; full list of members
|
| 13 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 November 1999 | Return made up to 30/10/99; full list of members
|
| 19 November 1999 | Return made up to 30/10/99; full list of members
|
| 23 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 9 December 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 25 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 25 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 16 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 30 October 1989 | Incorporation (9 pages) |
| 30 October 1989 | Incorporation (9 pages) |