UKBizDB.co.uk

IDEAL SADDLE COMPANY LIMITED

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

This company is commonly known as Ideal Saddle Company Limited. The company was founded 18 years ago and was given the registration number 05541083. The firm's registered office is in WALSALL. You can find them at The Old School, Hollyhedge Lane, Walsall, West Mids. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:IDEAL SADDLE COMPANY LIMITED
Company Number:05541083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:The Old School, Hollyhedge Lane, Walsall, West Mids, WS2 8PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nunnery, Brockmanton, Pudleston, Leominster, England, HR6 0QX

Secretary17 August 2012Active
Lower House Farm, Middlehope, Craven Arms, England, SY7 9JT

Director19 August 2005Active
Nunnery Brockmanton, Pudleston, Leominster, HR6 0QX

Director19 August 2005Active
45, Streets Lane, Cheslyn Hay, Walsall, England, WS6 7AN

Director19 July 2010Active
8, Button Bridge, Kinlet, Bewdley, England, DY12 3DH

Corporate Secretary19 August 2005Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary19 August 2005Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director19 August 2005Active

People with Significant Control

Mr Stephen Marks
Notified on:01 August 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:The Old School, Hollyhedge Lane, Walsall, WS2 8PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Michael Lugsdin
Notified on:01 August 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:The Old School, Hollyhedge Lane, Walsall, WS2 8PZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Officers

Change person director company with change date.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Officers

Change person director company with change date.

Download
2020-01-22Persons with significant control

Change to a person with significant control.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-13Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-03-11Accounts

Accounts with accounts type dormant.

Download
2015-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-02Accounts

Accounts with accounts type dormant.

Download
2014-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-25Accounts

Accounts with accounts type dormant.

Download
2013-09-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.