Company NameIDC Services Limited
DirectorIan Derek Charles
Company StatusActive
Company Number03213985
CategoryPrivate Limited Company
Incorporation Date19 June 1996(27 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Ian Derek Charles
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 1996(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address265 Church Road
London
E10 7BQ
Secretary NameErin Minerva Charles
NationalityBritish
StatusResigned
Appointed19 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address35 Birkbeck Road
London
N17 8NH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 June 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8-10 South Street
Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Ian Derek Charles
100.00%
Ordinary

Financials

Year2014
Turnover£180,138
Gross Profit£168,832
Net Worth£159,666
Cash£190,097
Current Liabilities£67,924

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return19 June 2023 (10 months, 1 week ago)
Next Return Due3 July 2024 (2 months, 1 week from now)

Filing History

26 January 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
22 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
24 January 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
19 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
25 February 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
21 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
23 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
20 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
20 July 2017Notification of Ian Derek Charles as a person with significant control on 20 June 2016 (2 pages)
20 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
20 July 2017Notification of Ian Derek Charles as a person with significant control on 20 June 2016 (2 pages)
5 April 2017Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to 8-10 South Street Epsom Surrey KT18 7PF on 5 April 2017 (1 page)
5 April 2017Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to 8-10 South Street Epsom Surrey KT18 7PF on 5 April 2017 (1 page)
23 December 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 October 2016Amended total exemption small company accounts made up to 30 June 2014 (6 pages)
20 October 2016Amended total exemption small company accounts made up to 30 June 2014 (6 pages)
11 October 2016Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
11 October 2016Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
12 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
(6 pages)
12 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
(6 pages)
5 April 2016Total exemption full accounts made up to 30 June 2015 (10 pages)
5 April 2016Total exemption full accounts made up to 30 June 2015 (10 pages)
24 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(3 pages)
24 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(3 pages)
26 March 2015Total exemption full accounts made up to 30 June 2014 (10 pages)
26 March 2015Total exemption full accounts made up to 30 June 2014 (10 pages)
2 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(3 pages)
2 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
26 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
11 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
26 June 2012Director's details changed for Ian Derek Charles on 31 October 2011 (2 pages)
26 June 2012Director's details changed for Ian Derek Charles on 31 October 2011 (2 pages)
15 May 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 May 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 October 2011Registered office address changed from 3 the Deans Bridge Road Bagshot Surrey GU19 5AT on 14 October 2011 (1 page)
14 October 2011Registered office address changed from 3 the Deans Bridge Road Bagshot Surrey GU19 5AT on 14 October 2011 (1 page)
4 August 2011Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
4 August 2011Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
23 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
2 July 2010Register inspection address has been changed (1 page)
2 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
2 July 2010Register inspection address has been changed (1 page)
1 July 2010Director's details changed for Ian Derek Charles on 9 October 2009 (2 pages)
1 July 2010Director's details changed for Ian Derek Charles on 9 October 2009 (2 pages)
1 July 2010Director's details changed for Ian Derek Charles on 9 October 2009 (2 pages)
3 February 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 February 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 August 2009Return made up to 19/06/09; full list of members (3 pages)
5 August 2009Return made up to 19/06/09; full list of members (3 pages)
5 August 2009Appointment terminated secretary erin charles (1 page)
5 August 2009Appointment terminated secretary erin charles (1 page)
18 February 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 February 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 August 2008Return made up to 19/06/08; no change of members (6 pages)
7 August 2008Return made up to 19/06/08; no change of members (6 pages)
24 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 August 2007Total exemption full accounts made up to 30 June 2006 (11 pages)
8 August 2007Total exemption full accounts made up to 30 June 2006 (11 pages)
16 July 2007Return made up to 19/06/07; full list of members (6 pages)
16 July 2007Return made up to 19/06/07; full list of members (6 pages)
3 August 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
3 August 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
20 July 2006Return made up to 19/06/06; full list of members (6 pages)
20 July 2006Return made up to 19/06/06; full list of members (6 pages)
27 April 2006Delivery ext'd 3 mth 30/06/05 (1 page)
27 April 2006Delivery ext'd 3 mth 30/06/05 (1 page)
2 August 2005Total exemption full accounts made up to 30 June 2004 (11 pages)
2 August 2005Total exemption full accounts made up to 30 June 2004 (11 pages)
8 July 2005Return made up to 19/06/05; full list of members (6 pages)
8 July 2005Return made up to 19/06/05; full list of members (6 pages)
7 April 2005Delivery ext'd 3 mth 30/06/04 (1 page)
7 April 2005Delivery ext'd 3 mth 30/06/04 (1 page)
5 October 2004Total exemption full accounts made up to 30 June 2003 (11 pages)
5 October 2004Total exemption full accounts made up to 30 June 2003 (11 pages)
7 July 2004Director's particulars changed (1 page)
7 July 2004Return made up to 19/06/04; full list of members (6 pages)
7 July 2004Director's particulars changed (1 page)
7 July 2004Return made up to 19/06/04; full list of members (6 pages)
8 March 2004Delivery ext'd 3 mth 30/06/03 (1 page)
8 March 2004Delivery ext'd 3 mth 30/06/03 (1 page)
6 October 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
6 October 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
9 July 2003Return made up to 19/06/03; full list of members (6 pages)
9 July 2003Return made up to 19/06/03; full list of members (6 pages)
15 April 2003Delivery ext'd 3 mth 30/06/02 (1 page)
15 April 2003Delivery ext'd 3 mth 30/06/02 (1 page)
3 August 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
3 August 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
2 July 2002Return made up to 19/06/02; full list of members (6 pages)
2 July 2002Return made up to 19/06/02; full list of members (6 pages)
19 April 2002Delivery ext'd 3 mth 30/06/01 (1 page)
19 April 2002Delivery ext'd 3 mth 30/06/01 (1 page)
28 July 2001Total exemption full accounts made up to 30 June 2000 (7 pages)
28 July 2001Total exemption full accounts made up to 30 June 2000 (7 pages)
26 June 2001Return made up to 19/06/01; full list of members (6 pages)
26 June 2001Return made up to 19/06/01; full list of members (6 pages)
17 April 2001Delivery ext'd 3 mth 30/06/00 (1 page)
17 April 2001Delivery ext'd 3 mth 30/06/00 (1 page)
26 July 2000Full accounts made up to 30 June 1999 (7 pages)
26 July 2000Full accounts made up to 30 June 1999 (7 pages)
19 July 2000Return made up to 19/06/00; full list of members (6 pages)
19 July 2000Return made up to 19/06/00; full list of members (6 pages)
21 April 2000Delivery ext'd 3 mth 30/06/99 (1 page)
21 April 2000Delivery ext'd 3 mth 30/06/99 (1 page)
27 July 1999Return made up to 19/06/99; no change of members (4 pages)
27 July 1999Return made up to 19/06/99; no change of members (4 pages)
28 May 1999Full accounts made up to 30 June 1998 (7 pages)
28 May 1999Full accounts made up to 30 June 1998 (7 pages)
3 July 1998Return made up to 19/06/98; no change of members (4 pages)
3 July 1998Return made up to 19/06/98; no change of members (4 pages)
21 April 1998Full accounts made up to 30 June 1997 (7 pages)
21 April 1998Full accounts made up to 30 June 1997 (7 pages)
7 November 1997Director's particulars changed (1 page)
7 November 1997Director's particulars changed (1 page)
1 September 1997Return made up to 19/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 September 1997Return made up to 19/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 June 1996Secretary resigned (1 page)
25 June 1996Secretary resigned (1 page)
19 June 1996Incorporation (14 pages)
19 June 1996Incorporation (14 pages)