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IDEAL BUILDING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ideal Building Systems Limited. The company was founded 31 years ago and was given the registration number 02772805. The firm's registered office is in BRIDLINGTON. You can find them at Ideal Building Systems Limited Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:IDEAL BUILDING SYSTEMS LIMITED
Company Number:02772805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Ideal Building Systems Limited Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ideal Building Systems Limited, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY

Secretary24 May 2000Active
Ideal Building Systems Limited, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY

Director17 October 2000Active
Ideal Building Systems Limited, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY

Director05 January 2005Active
Ideal Building Systems Limited, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY

Director20 October 1995Active
Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom, Y015 3QY

Director01 July 2021Active
The Holy Tree Cottage, 4 Butts Lane,, Tibthorpe, YO25 9LE

Secretary04 February 1993Active
Wilberforce Court, High Street, Hull, HU1 1YJ

Secretary06 January 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 1992Active
Rose Lea New Road, Brandesburton, Driffield, YO25 8LY

Director06 February 1993Active
Wilberforce Court, High Street, Hull, HU1 1YJ

Director06 January 1993Active
Applegarth, 24 East Gate, Hornsea, HU18 1DP

Director24 May 2000Active
The Holy Tree Cottage, 4 Butts Lane,, Tibthorpe, YO25 9LE

Director04 February 1993Active
Wilberforce Court, High Street, Hull, HU1 1YJ

Director06 January 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 1992Active

People with Significant Control

Ideal Building Systems Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lancaster Road, Carnaby Industrial Estate, Bridlington, England, YO15 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-09Officers

Change person director company with change date.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type full.

Download
2020-07-24Mortgage

Mortgage satisfy charge full.

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2020-07-24Mortgage

Mortgage satisfy charge full.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Accounts

Accounts with accounts type full.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download
2017-06-06Accounts

Accounts with accounts type full.

Download
2017-05-12Officers

Change person director company with change date.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-18Officers

Change person director company with change date.

Download
2016-11-18Officers

Change person director company with change date.

Download
2016-11-18Officers

Change person director company with change date.

Download
2016-09-29Accounts

Accounts with accounts type full.

Download

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