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IDEAL SHOPPING DIRECT LIMITED - Ideal Home House, Newark Road, Peterborough, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 01534758
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ideal Home House
- Newark Road
- Peterborough
- Cambridgeshire
- PE1 5WG Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG UK
Management
- Managing Directors
- MARTIN, Jamie Brian Morris
- PURCELL, Martin Shaun
- TRAUTWEIN, Caspaar Friedrich, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-15
- Age Of Company 1980-12-15 43 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- Aurelius Alpha Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- IDEAL SHOPPING DIRECT PLC
- Legal Entity Identifier (LEI)
- 549300XG8AG3TSMXC814
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
-
IDEAL SHOPPING DIRECT LIMITED Company Description
- IDEAL SHOPPING DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 01534758. Its current trading status is "live". It was registered 1980-12-15. It was previously called IDEAL SHOPPING DIRECT PLC. It has declared SIC or NACE codes as "47910". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Ideal Home House .
Get IDEAL SHOPPING DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ideal Shopping Direct Limited - Ideal Home House, Newark Road, Peterborough, Cambridgeshire, United Kingdom
- 1980-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-08-05) - AA
-
confirmation-statement-with-no-updates (2020-09-02) - CS01
-
mortgage-satisfy-charge-full (2020-09-10) - MR04
-
mortgage-satisfy-charge-full (2020-06-15) - MR04
keyboard_arrow_right 2019
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capital-alter-shares-consolidation (2019-01-02) - SH02
-
confirmation-statement-with-updates (2019-10-25) - CS01
-
accounts-with-accounts-type-group (2019-10-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
-
mortgage-satisfy-charge-full (2018-08-01) - MR04
-
cessation-of-a-person-with-significant-control (2018-09-05) - PSC07
-
notification-of-a-person-with-significant-control (2018-09-05) - PSC02
-
confirmation-statement-with-updates (2018-09-05) - CS01
-
termination-director-company-with-name-termination-date (2018-09-11) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
-
accounts-with-accounts-type-group (2018-10-04) - AA
-
termination-director-company-with-name-termination-date (2018-11-29) - TM01
-
termination-secretary-company-with-name-termination-date (2018-11-29) - TM02
-
resolution (2018-12-13) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-12-13) - AP01
-
capital-name-of-class-of-shares (2018-12-17) - SH08
-
appoint-person-director-company-with-name-date (2018-11-20) - AP01
-
termination-director-company-with-name-termination-date (2018-06-05) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-07-07) - AA
-
confirmation-statement-with-no-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
appoint-person-secretary-company-with-name-date (2016-09-22) - AP03
-
confirmation-statement-with-updates (2016-09-20) - CS01
-
capital-allotment-shares (2016-09-16) - SH01
-
resolution (2016-08-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-05-05) - AA
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
-
termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
-
accounts-amended-with-accounts-type-group (2016-01-05) - AAMD
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-11-17) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
-
mortgage-satisfy-charge-full (2015-12-16) - MR04
-
accounts-with-accounts-type-group (2015-08-03) - AA
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
-
mortgage-satisfy-charge-full (2015-09-07) - MR04
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
-
resolution (2015-12-23) - RESOLUTIONS
-
memorandum-articles (2015-12-23) - MA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
-
change-person-director-company-with-change-date (2014-09-23) - CH01
-
change-person-secretary-company-with-change-date (2014-09-23) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-18) - MR01
-
accounts-with-accounts-type-group (2014-08-06) - AA
-
mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
keyboard_arrow_right 2013
-
legacy (2013-03-19) - MG01
-
accounts-with-accounts-type-group (2013-05-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
-
change-sail-address-company-with-old-address (2012-10-16) - AD02
-
legacy (2012-06-27) - MG01
-
accounts-with-accounts-type-group (2012-06-13) - AA
-
appoint-person-director-company-with-name (2012-02-08) - AP01
-
move-registers-to-registered-office-company (2012-01-30) - AD04
keyboard_arrow_right 2011
-
memorandum-articles (2011-06-20) - MEM/ARTS
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re-registration-court-order-to-reduce-share-capital (2011-06-22) - RROC138
-
re-registration-memorandum-articles (2011-06-22) - MAR
-
reregistration-public-to-private-following-court-order (2011-06-22) - RR08
-
capital-allotment-shares (2011-06-22) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2011-06-22) - SH19
-
resolution (2011-06-09) - RESOLUTIONS
-
legacy (2011-06-29) - MG01
-
capital-allotment-shares (2011-03-09) - SH01
-
legacy (2011-02-04) - MG02
-
legacy (2011-02-02) - MG01
-
capital-allotment-shares (2011-01-11) - SH01
-
accounts-with-accounts-type-group (2011-06-08) - AA
-
legacy (2011-07-05) - MG01
-
legacy (2011-11-24) - MG02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-03) - AR01
-
capital-allotment-shares (2011-09-16) - SH01
-
legacy (2011-07-29) - MG01
-
resolution (2011-07-08) - RESOLUTIONS
-
change-constitution-by-court-order (2011-08-15) - CC06
-
termination-director-company-with-name (2011-07-04) - TM01
keyboard_arrow_right 2010
-
legacy (2010-01-11) - MG02
-
capital-allotment-shares (2010-01-26) - SH01
-
accounts-with-accounts-type-group (2010-06-15) - AA
-
resolution (2010-06-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-13) - AR01
-
capital-allotment-shares (2010-12-10) - SH01
-
capital-allotment-shares (2010-10-01) - SH01
keyboard_arrow_right 2009
-
legacy (2009-02-04) - 288b
-
legacy (2009-02-10) - 288a
-
legacy (2009-03-05) - 288a
-
legacy (2009-03-05) - 288b
-
legacy (2009-03-24) - 288b
-
accounts-with-accounts-type-group (2009-05-27) - AA
-
resolution (2009-06-15) - RESOLUTIONS
-
legacy (2009-07-02) - 288a
-
legacy (2009-08-26) - 288c
-
legacy (2009-09-29) - 88(2)
-
legacy (2009-09-30) - 288b
-
change-sail-address-company (2009-10-06) - AD02
-
move-registers-to-sail-company (2009-10-06) - AD03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-20) - AR01
-
legacy (2009-12-04) - MG01
-
legacy (2009-06-15) - 123
keyboard_arrow_right 2008
-
legacy (2008-07-09) - 288a
-
legacy (2008-06-06) - 288c
-
legacy (2008-06-06) - 288b
-
legacy (2008-03-26) - 88(2)
-
accounts-with-accounts-type-group (2008-04-18) - AA
-
legacy (2008-07-21) - 288a
-
resolution (2008-05-13) - RESOLUTIONS
-
legacy (2008-09-05) - 403a
-
legacy (2008-10-15) - 288b
-
legacy (2008-09-11) - 363a
-
legacy (2008-10-21) - 88(2)
-
legacy (2008-11-10) - 288a
-
auditors-resignation-company (2008-12-31) - AUD
-
legacy (2008-09-08) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-06-25) - AA
-
legacy (2007-07-31) - 288b
-
legacy (2007-07-21) - 88(2)R
-
legacy (2007-07-31) - 288a
-
legacy (2007-07-06) - 288b
-
legacy (2007-09-11) - 363s
-
legacy (2007-10-21) - 88(2)R
-
legacy (2007-06-14) - 88(2)R
-
legacy (2007-08-05) - 288a
-
legacy (2007-05-16) - 288b
-
resolution (2007-05-16) - RESOLUTIONS
-
legacy (2007-05-02) - 88(2)R
-
legacy (2007-04-10) - 88(2)R
-
legacy (2007-03-19) - 88(2)R
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-07-17) - AA
-
legacy (2006-05-09) - 88(2)R
-
resolution (2006-05-17) - RESOLUTIONS
-
legacy (2006-05-24) - 88(2)R
-
legacy (2006-06-19) - 288a
-
legacy (2006-04-12) - 88(2)R
-
legacy (2006-09-07) - 88(2)R
-
legacy (2006-10-03) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-06-21) - AA
-
legacy (2005-10-21) - 288b
-
legacy (2005-06-09) - 288c
-
legacy (2005-09-27) - 88(2)R
-
legacy (2005-05-03) - 88(2)R
-
legacy (2005-03-10) - 88(2)R
-
legacy (2005-01-17) - 88(2)R
-
legacy (2005-10-24) - 88(2)R
-
legacy (2005-10-24) - 363s
-
legacy (2005-11-18) - 88(2)R
-
legacy (2005-11-25) - 88(2)R
-
legacy (2005-11-29) - 88(2)R
-
legacy (2005-12-22) - 88(2)R
-
legacy (2005-10-24) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 395
-
legacy (2004-05-12) - 288a
-
resolution (2004-06-28) - RESOLUTIONS
-
legacy (2004-07-07) - 395
-
accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-09-22) - 363s
-
legacy (2004-11-18) - 288a
-
legacy (2004-12-10) - 88(2)R
-
legacy (2004-12-22) - 88(2)R
-
legacy (2004-11-23) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-03-04) - 88(2)R
-
resolution (2003-06-06) - RESOLUTIONS
-
resolution (2003-06-11) - RESOLUTIONS
-
court-order (2003-06-25) - OC
-
certificate-capital-cancellation-share-premium-account (2003-06-27) - CERT21
-
legacy (2003-09-23) - 363s
-
accounts-with-accounts-type-group (2003-06-26) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-24) - AA
-
legacy (2002-07-23) - 288a
-
legacy (2002-05-28) - 288a
-
legacy (2002-05-21) - 395
-
legacy (2002-09-30) - 363s
-
legacy (2002-07-23) - 288b
keyboard_arrow_right 2001
-
resolution (2001-09-13) - RESOLUTIONS
-
legacy (2001-09-04) - 88(2)R
-
resolution (2001-09-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-09-04) - AA
-
legacy (2001-07-10) - 288b
-
legacy (2001-03-31) - 395
-
legacy (2001-09-25) - 363s
-
legacy (2001-10-30) - 288b
-
legacy (2001-10-30) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-13) - PROSP
-
legacy (2000-02-11) - 288b
-
legacy (2000-02-11) - 288a
-
legacy (2000-02-07) - 288a
-
legacy (2000-02-02) - 403a
-
legacy (2000-01-31) - 287
-
resolution (2000-02-28) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2000-01-24) - CERT5
-
accounts-balance-sheet (2000-01-24) - BS
-
auditors-statement (2000-01-24) - AUDS
-
auditors-report (2000-01-24) - AUDR
-
re-registration-memorandum-articles (2000-01-24) - MAR
-
legacy (2000-01-24) - 43(3)
-
resolution (2000-01-24) - RESOLUTIONS
-
legacy (2000-01-24) - 43(3)e
-
legacy (2000-10-25) - 363s
-
legacy (2000-10-02) - 288a
-
legacy (2000-09-21) - 122
-
legacy (2000-10-02) - 288b
-
accounts-with-accounts-type-full-group (2000-09-11) - AA
-
legacy (2000-07-18) - 288a
-
legacy (2000-06-21) - 288b
-
legacy (2000-03-09) - 88(2)R
-
legacy (2000-09-21) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-08-16) - 395
-
legacy (1999-01-15) - 88(2)R
-
legacy (1999-02-09) - 88(2)R
-
legacy (1999-08-03) - 288a
-
accounts-with-accounts-type-full (1999-10-05) - AA
-
legacy (1999-01-07) - 395
-
certificate-change-of-name-company (1999-12-16) - CERTNM
-
legacy (1999-10-18) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-09) - 363s
-
accounts-with-accounts-type-small (1998-11-20) - AA
-
legacy (1998-12-22) - 225
-
resolution (1998-12-22) - RESOLUTIONS
-
legacy (1998-12-22) - 123
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-12-17) - AA
-
legacy (1997-10-30) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-12-04) - AA
-
legacy (1996-10-18) - 363s
-
accounts-with-accounts-type-small (1996-01-31) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-08) - 287
-
legacy (1995-09-14) - 288
-
legacy (1995-09-14) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-12-12) - AA
-
legacy (1994-09-28) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-12-15) - AA
-
legacy (1993-10-21) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-11-10) - AA
-
legacy (1992-10-18) - 363s
keyboard_arrow_right 1991
-
legacy (1991-10-18) - 363b
-
accounts-with-accounts-type-small (1991-11-22) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-12) - AA
-
legacy (1990-09-12) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-15) - AA
-
legacy (1989-03-16) - 288
-
legacy (1989-11-15) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-01-20) - AA
-
legacy (1988-09-08) - 363
-
accounts-with-accounts-type-full (1988-09-08) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-14) - AA
-
legacy (1987-11-03) - 287
-
legacy (1987-03-14) - 363
keyboard_arrow_right 1980
-
incorporation-company (1980-12-15) - NEWINC