| Company Name | Ideaultra Limited |
|---|---|
| Directors | Ronald Frank Pavey and John Richard Pynor |
| Company Status | Active |
| Company Number | 03508108 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1998(26 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ronald Frank Pavey |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1998(1 week, 1 day after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ |
| Director Name | John Richard Pynor |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1998(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | 5 Henville Road Bromley Kent BR1 3HX |
| Secretary Name | John Richard Pynor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1998(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | 5 Henville Road Bromley Kent BR1 3HX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Wilmington |
| Ward | Princes |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 250k at £1 | Mr Ronald Frank Pavey 100.00% Ordinary |
|---|---|
| 1 at £1 | John Richard Pynor 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,122 |
| Cash | £1,309 |
| Current Liabilities | £5,079 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 5 February 2018 | Notification of Ronald Frank Pavey as a person with significant control on 6 April 2016 (2 pages) |
| 16 January 2018 | Administrative restoration application (3 pages) |
| 16 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 January 2018 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for John Richard Pynor on 11 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for John Richard Pynor on 11 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 October 2009 | Director's details changed for Mr Ronald Frank Pavey on 28 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Ronald Frank Pavey on 28 October 2009 (2 pages) |
| 17 April 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 February 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 August 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 28 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 15 March 2002 | Return made up to 11/02/02; full list of members
|
| 15 March 2002 | Return made up to 11/02/02; full list of members
|
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 May 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 April 1999 | Return made up to 11/02/99; full list of members
|
| 1 April 1999 | Return made up to 11/02/99; full list of members
|
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Secretary resigned (1 page) |
| 13 March 1998 | Resolutions
|
| 13 March 1998 | Resolutions
|
| 25 February 1998 | New director appointed (2 pages) |
| 25 February 1998 | Ad 19/02/98--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 25 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1998 | Registered office changed on 25/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 February 1998 | Registered office changed on 25/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 February 1998 | Ad 19/02/98--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 25 February 1998 | New director appointed (2 pages) |
| 25 February 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 25 February 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 20 February 1998 | Resolutions
|
| 20 February 1998 | £ nc 1000/2000000 18/02/98 (1 page) |
| 20 February 1998 | Memorandum and Articles of Association (12 pages) |
| 20 February 1998 | £ nc 1000/2000000 18/02/98 (1 page) |
| 20 February 1998 | Resolutions
|
| 20 February 1998 | Memorandum and Articles of Association (12 pages) |
| 11 February 1998 | Incorporation (13 pages) |
| 11 February 1998 | Incorporation (13 pages) |