Ideal Corporate Solutions Limited

Company Name	Ideal Corporate Solutions Limited
Director	Andrew David Rosler
Company Status	Active
Company Number	05210955
Category	Private Limited Company
Incorporation Date	20 August 2004(19 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Andrew David Rosler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ

Secretary Name	Anne Marie Rosler
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Ashurst Close Bolton Lancashire BL2 3PE

Secretary Name	Mrs Yvonne Knowles
Nationality	British
Status	Resigned
Appointed	07 February 2005(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ

Contact

Website	idealcs.co.uk
Telephone	0800 7312488
Telephone region	Freephone

Location

Registered Address	Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

100 at £1	Andrew David Rosler 50.25% Ordinary
99 at £1	Anne-marie Rosler 49.75% Ordinary

Financials

Year	2014
Net Worth	£330,308
Cash	£10
Current Liabilities	£333,202

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

31 January 2005	Delivered on: 9 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 January 2005

Delivered on: 9 February 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
2 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
5 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
15 October 2019	Change of details for Mrs Anne-Marie Rosler as a person with significant control on 19 September 2019 (2 pages)
27 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
10 September 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
11 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
5 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
2 December 2016	Termination of appointment of Yvonne Knowles as a secretary on 14 October 2016 (1 page)
2 December 2016	Termination of appointment of Yvonne Knowles as a secretary on 14 October 2016 (1 page)
28 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
28 September 2016	Director's details changed for Mr Andrew David Rosler on 26 August 2016 (2 pages)
28 September 2016	Registered office address changed from St. Georges House St. Georges Road Bolton BL1 2DD to Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ on 28 September 2016 (1 page)
28 September 2016	Director's details changed for Mr Andrew David Rosler on 26 August 2016 (2 pages)
28 September 2016	Registered office address changed from St. Georges House St. Georges Road Bolton BL1 2DD to Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ on 28 September 2016 (1 page)
16 August 2016	Change of name notice (2 pages)
16 August 2016	Company name changed ideal solutions group LIMITED\certificate issued on 16/08/16 RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
16 August 2016	Change of name notice (2 pages)
16 August 2016	Company name changed ideal solutions group LIMITED\certificate issued on 16/08/16 RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 199 (3 pages)
17 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 199 (3 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 199 (3 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 199 (3 pages)
16 September 2014	Registered office address changed from St George's House St. Georges Street Bolton BL1 2EN England to St. Georges House St. Georges Road Bolton BL1 2DD on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from St George's House St. Georges Street Bolton BL1 2EN England to St. Georges House St. Georges Road Bolton BL1 2DD on 16 September 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 September 2013	Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ on 17 September 2013 (1 page)
17 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 199 (3 pages)
17 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 199 (3 pages)
17 September 2013	Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ on 17 September 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
7 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
14 September 2010	Company name changed ideal group holdings LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-08 (2 pages)
14 September 2010	Change of name notice (2 pages)
14 September 2010	Company name changed ideal group holdings LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-08 (2 pages)
14 September 2010	Change of name notice (2 pages)
7 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
25 March 2010	Secretary's details changed for Mrs Yvonne Knowles on 1 March 2010 (1 page)
25 March 2010	Secretary's details changed for Mrs Yvonne Knowles on 1 March 2010 (1 page)
25 March 2010	Director's details changed for Mr Andrew David Rosler on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Andrew David Rosler on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Andrew David Rosler on 1 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Mrs Yvonne Knowles on 1 March 2010 (1 page)
10 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-04 (1 page)
10 March 2010	Change of name notice (2 pages)
10 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-04 (1 page)
10 March 2010	Change of name notice (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 September 2009	Return made up to 20/08/09; full list of members (3 pages)
14 September 2009	Return made up to 20/08/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 September 2008	Return made up to 20/08/08; full list of members (3 pages)
12 September 2008	Return made up to 20/08/08; full list of members (3 pages)
5 August 2008	Secretary's change of particulars / yvonne harrison / 31/07/2008 (1 page)
5 August 2008	Secretary's change of particulars / yvonne harrison / 31/07/2008 (1 page)
11 February 2008	Registered office changed on 11/02/08 from: lakeside house smiths road bolton gtr mcr BL3 2QJ (1 page)
11 February 2008	Registered office changed on 11/02/08 from: lakeside house smiths road bolton gtr mcr BL3 2QJ (1 page)
8 February 2008	Return made up to 20/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2008	Return made up to 20/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 September 2007	Registered office changed on 12/09/07 from: 10 eagley house deakins business park bolton lancashire BL7 9RP (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 10 eagley house deakins business park bolton lancashire BL7 9RP (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 November 2006	Ad 23/10/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
20 November 2006	Ad 23/10/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
20 September 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/09/06 (6 pages)
20 September 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/09/06 (6 pages)
10 October 2005	Company name changed ideal company solutions LIMITED\certificate issued on 10/10/05 (2 pages)
10 October 2005	Company name changed ideal company solutions LIMITED\certificate issued on 10/10/05 (2 pages)
5 October 2005	Return made up to 20/08/05; full list of members (6 pages)
5 October 2005	Return made up to 20/08/05; full list of members (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
12 August 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
12 August 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
22 June 2005	Ad 31/01/05--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
22 June 2005	Ad 31/01/05--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (1 page)
14 February 2005	New secretary appointed (1 page)
14 February 2005	Secretary resigned (1 page)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 February 2005	Nc inc already adjusted 31/01/05 (2 pages)
9 February 2005	Resolutions RES13 ‐ Sec 320 31/01/05 (1 page)
9 February 2005	Nc inc already adjusted 31/01/05 (2 pages)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 February 2005	Particulars of mortgage/charge (7 pages)
9 February 2005	Resolutions RES13 ‐ Sec 320 31/01/05 (1 page)
9 February 2005	Particulars of mortgage/charge (7 pages)
20 August 2004	Incorporation (19 pages)
20 August 2004	Incorporation (19 pages)