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IDS BUSINESS SERVICES LIMITED

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

This company is commonly known as Ids Business Services Limited. The company was founded 20 years ago and was given the registration number 04959205. The firm's registered office is in LEICESTERSHIRE. You can find them at 2 Lower Packington Road, Ashby De La Zouch, Leicestershire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IDS BUSINESS SERVICES LIMITED
Company Number:04959205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2 Lower Packington Road, Ashby De La Zouch, Leicestershire, LE65 1GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Upper Packington Road, Ashby De La Zouch, LE65 1ED

Director11 November 2003Active
53, Upper Packington Road, Ashby-De-La-Zouch, England, LE65 1ED

Director01 February 2022Active
53 Upper Packington Road, Ashby De La Zouch, LE65 1ED

Secretary11 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 November 2003Active

People with Significant Control

Staley & Jones Ltd
Notified on:14 December 2023
Status:Active
Country of residence:United Kingdom
Address:40, Gracechurch Street, London, United Kingdom, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jill Staley
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:53, Upper Packington Road, Ashby-De-La-Zouch, England, LE65 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian David Staley
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:53, Upper Packington Road, Ashby-De-La-Zouch, England, LE65 1ED
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Persons with significant control

Notification of a person with significant control.

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2023-12-27Persons with significant control

Cessation of a person with significant control.

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2023-12-27Persons with significant control

Cessation of a person with significant control.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-08-11Accounts

Change account reference date company previous shortened.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-01Address

Change registered office address company with date old address new address.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-02-15Officers

Appoint person director company with name date.

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2022-02-15Officers

Termination secretary company with name termination date.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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