Information And Data Networks Supplies Holdings Limited

Company Name	Information And Data Networks Supplies Holdings Limited
Directors	David John Shuttleworth and Darren Lee Clayman
Company Status	Active
Company Number	03322263
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)
Previous Name	VOM 97104 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Shuttleworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Springfield Court Summerfield Road Bolton Lancs BL3 2NT

Director Name	Mr Darren Lee Clayman
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Springfield Court Summerfield Road Bolton Lancs BL3 2NT

Director Name	Stephen John Isherwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH

Director Name	Stephen Mark Lewis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	19 Towngate Thurlstone Sheffield S30 6RH

Secretary Name	Stephen John Isherwood
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH

Director Name	Gareth Duncan Ashley Stocks
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 8 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wingfield Cottage Victoria Road Heaton Bolton Lancashire BL1 5AX

Secretary Name	Gareth Duncan Ashley Stocks
Nationality	British
Status	Resigned
Appointed	09 May 1997(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 8 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wingfield Cottage Victoria Road Heaton Bolton Lancashire BL1 5AX

Contact

Website	idnsav.co.uk
Telephone	01204 363530
Telephone region	Bolton

Location

Registered Address	1b Springfield Court Summerfield Road Bolton Lancs BL3 2NT
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

54 at £1	Gareth Duncan Ashley Stocks 56.84% Ordinary
5 at £1	Ben Lawes 5.26% Ordinary
5 at £1	Darren Clayman 5.26% Ordinary
3 at £1	Ashley Irlam 3.16% Ordinary
23 at £1	David John Shuttleworth 24.21% Ordinary
2 at £1	Stephen Massey 2.11% Ordinary
2 at £1	Stuart Small 2.11% Ordinary
1 at £1	Peter Coulthard 1.05% Ordinary

Financials

Year	2014
Turnover	£20,600,499
Gross Profit	£3,885,040
Net Worth	£1,221,864
Cash	£1,945,738
Current Liabilities	£4,088,561

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

30 October 2018	Delivered on: 5 November 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
29 October 2018	Delivered on: 31 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 October 2018	Delivered on: 31 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (18 pages)
13 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
17 October 2022	Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
9 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
17 November 2021	Full accounts made up to 31 July 2021 (17 pages)
30 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 April 2021	Memorandum and Articles of Association (10 pages)
18 February 2021	Full accounts made up to 31 July 2020 (18 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
4 February 2021	Director's details changed for Mr David John Shuttleworth on 3 February 2021 (2 pages)
4 February 2021	Termination of appointment of Gareth Duncan Ashley Stocks as a director on 11 January 2021 (1 page)
4 February 2021	Termination of appointment of Gareth Duncan Ashley Stocks as a secretary on 11 January 2021 (1 page)
5 March 2020	Full accounts made up to 31 July 2019 (18 pages)
21 February 2020	Change of details for Gwco Limited as a person with significant control on 29 October 2018 (2 pages)
17 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
21 February 2019	Director's details changed for Mr David John Shuttleworth on 4 January 2019 (2 pages)
11 February 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
7 January 2019	Group of companies' accounts made up to 31 July 2018 (28 pages)
4 December 2018	Sub-division of shares on 29 October 2018 (4 pages)
15 November 2018	Notification of Gwco Limited as a person with significant control on 29 October 2018 (2 pages)
15 November 2018	Cessation of Gareth Duncan Ashley Stocks as a person with significant control on 29 October 2018 (1 page)
9 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 November 2018	Resolutions RES13 ‐ Sub div 29/10/2018 (1 page)
9 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2018	Registration of charge 033222630003, created on 30 October 2018 (23 pages)
31 October 2018	Registration of charge 033222630002, created on 29 October 2018 (42 pages)
31 October 2018	Registration of charge 033222630001, created on 29 October 2018 (31 pages)
30 October 2018	Appointment of Mr Darren Lee Clayman as a director on 29 October 2018 (2 pages)
30 August 2018	Director's details changed for Gareth Duncan Ashley Stocks on 20 August 2018 (2 pages)
2 May 2018	Group of companies' accounts made up to 31 July 2017 (29 pages)
20 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
2 May 2017	Group of companies' accounts made up to 31 July 2016 (26 pages)
2 May 2017	Group of companies' accounts made up to 31 July 2016 (26 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
20 September 2016	Director's details changed for David John Shuttleworth on 16 September 2016 (2 pages)
20 September 2016	Director's details changed for David John Shuttleworth on 16 September 2016 (2 pages)
26 April 2016	Group of companies' accounts made up to 31 July 2015 (21 pages)
26 April 2016	Group of companies' accounts made up to 31 July 2015 (21 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 95 (5 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 95 (5 pages)
17 April 2015	Group of companies' accounts made up to 31 July 2014 (21 pages)
17 April 2015	Group of companies' accounts made up to 31 July 2014 (21 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 95 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 95 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 95 (5 pages)
25 March 2014	Group of companies' accounts made up to 31 July 2013 (21 pages)
25 March 2014	Group of companies' accounts made up to 31 July 2013 (21 pages)
24 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 95 (5 pages)
24 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 95 (5 pages)
24 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 95 (5 pages)
20 February 2013	Group of companies' accounts made up to 31 July 2012 (20 pages)
20 February 2013	Group of companies' accounts made up to 31 July 2012 (20 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
29 February 2012	Group of companies' accounts made up to 31 July 2011 (21 pages)
29 February 2012	Group of companies' accounts made up to 31 July 2011 (21 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
1 March 2011	Director's details changed for David John Shuttleworth on 28 January 2011 (2 pages)
1 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Register inspection address has been changed (1 page)
1 March 2011	Director's details changed for David John Shuttleworth on 28 January 2011 (2 pages)
1 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Register inspection address has been changed (1 page)
5 January 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
5 January 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
12 December 2009	Group of companies' accounts made up to 31 July 2009 (22 pages)
12 December 2009	Group of companies' accounts made up to 31 July 2009 (22 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 March 2009	Accounts for a medium company made up to 31 July 2008 (11 pages)
31 March 2009	Return made up to 08/02/09; full list of members (4 pages)
31 March 2009	Return made up to 08/02/09; full list of members (4 pages)
31 March 2009	Accounts for a medium company made up to 31 July 2008 (11 pages)
11 August 2008	Return made up to 08/02/08; full list of members (4 pages)
11 August 2008	Return made up to 08/02/08; full list of members (4 pages)
21 April 2008	Accounts for a medium company made up to 31 July 2007 (11 pages)
21 April 2008	Accounts for a medium company made up to 31 July 2007 (11 pages)
28 December 2007	Registered office changed on 28/12/07 from: tymark house 47 breightmet street bolton BL2 1BR (1 page)
28 December 2007	Registered office changed on 28/12/07 from: tymark house 47 breightmet street bolton BL2 1BR (1 page)
28 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
28 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
22 March 2007	Return made up to 08/02/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2007	Return made up to 08/02/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2006	Return made up to 08/02/06; full list of members (7 pages)
25 July 2006	Return made up to 08/02/06; full list of members (7 pages)
2 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
2 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
9 February 2005	Return made up to 08/02/05; full list of members (8 pages)
9 February 2005	Return made up to 08/02/05; full list of members (8 pages)
1 February 2005	Accounts for a medium company made up to 31 July 2004 (12 pages)
1 February 2005	Accounts for a medium company made up to 31 July 2004 (12 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 February 2004	Return made up to 08/02/04; full list of members (8 pages)
13 February 2004	Return made up to 08/02/04; full list of members (8 pages)
22 January 2004	Accounts for a medium company made up to 31 July 2003 (11 pages)
22 January 2004	Accounts for a medium company made up to 31 July 2003 (11 pages)
15 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
15 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
9 September 2003	Ad 20/05/97--------- Â£ si 98@1 (2 pages)
9 September 2003	Ad 20/05/97--------- Â£ si 98@1 (2 pages)
4 June 2003	Accounts for a medium company made up to 31 July 2002 (11 pages)
4 June 2003	Accounts for a medium company made up to 31 July 2002 (11 pages)
9 April 2003	Return made up to 08/02/03; full list of members (8 pages)
9 April 2003	Return made up to 08/02/03; full list of members (8 pages)
24 May 2002	Full accounts made up to 31 July 2001 (13 pages)
24 May 2002	Full accounts made up to 31 July 2001 (13 pages)
13 March 2002	Return made up to 08/02/02; full list of members (7 pages)
13 March 2002	Return made up to 08/02/02; full list of members (7 pages)
3 May 2001	Full accounts made up to 31 July 2000 (13 pages)
3 May 2001	Full accounts made up to 31 July 2000 (13 pages)
13 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	Return made up to 21/02/00; full list of members (8 pages)
20 March 2000	Return made up to 21/02/00; full list of members (8 pages)
4 March 2000	Full accounts made up to 31 July 1999 (13 pages)
4 March 2000	Full accounts made up to 31 July 1999 (13 pages)
15 February 1999	Return made up to 21/02/99; no change of members (6 pages)
15 February 1999	Return made up to 21/02/99; no change of members (6 pages)
13 January 1999	Full accounts made up to 31 July 1998 (13 pages)
13 January 1999	Full accounts made up to 31 July 1998 (13 pages)
19 March 1998	Full accounts made up to 31 July 1997 (13 pages)
19 March 1998	Full accounts made up to 31 July 1997 (13 pages)
2 March 1998	Return made up to 21/02/98; full list of members (6 pages)
2 March 1998	Return made up to 21/02/98; full list of members (6 pages)
13 January 1998	Accounting reference date shortened from 28/02/98 to 31/07/97 (1 page)
13 January 1998	Accounting reference date shortened from 28/02/98 to 31/07/97 (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
9 December 1997	Secretary resigned;director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Secretary resigned;director resigned (1 page)
9 December 1997	Director resigned (1 page)
28 May 1997	Memorandum and Articles of Association (25 pages)
28 May 1997	Memorandum and Articles of Association (25 pages)
27 May 1997	Company name changed vom 97104 LIMITED\certificate issued on 28/05/97 (2 pages)
27 May 1997	Company name changed vom 97104 LIMITED\certificate issued on 28/05/97 (2 pages)
23 May 1997	Registered office changed on 23/05/97 from: 13 police street manchester M2 7WA (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 13 police street manchester M2 7WA (1 page)
21 February 1997	Incorporation (20 pages)
21 February 1997	Incorporation (20 pages)

Information And Data Networks Supplies Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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