Active
Company Information for INFORMATION AND DATA NETWORKS SUPPLIES HOLDINGS LIMITED
1B SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, LANCS, BL3 2NT,
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Company Registration Number
03322263
Private Limited Company
Active |
Company Name | |
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INFORMATION AND DATA NETWORKS SUPPLIES HOLDINGS LIMITED | |
Legal Registered Office | |
1B SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON LANCS BL3 2NT Other companies in BL3 | |
Company Number | 03322263 | |
---|---|---|
Company ID Number | 03322263 | |
Date formed | 1997-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 06:54:22 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH DUNCAN ASHLEY STOCKS |
||
DAVID JOHN SHUTTLEWORTH |
||
GARETH DUNCAN ASHLEY STOCKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN ISHERWOOD |
Company Secretary | ||
STEPHEN JOHN ISHERWOOD |
Director | ||
STEPHEN MARK LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDN SUPPLIES AV LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active | |
IDNS AV LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active | |
IDN SUPPLIES LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 31/07/22 TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DUNCAN ASHLEY STOCKS | |
TM02 | Termination of appointment of Gareth Duncan Ashley Stocks on 2021-01-11 | |
CH01 | Director's details changed for Mr David John Shuttleworth on 2021-02-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
PSC05 | Change of details for Gwco Limited as a person with significant control on 2018-10-29 | |
PSC05 | Change of details for Gwco Limited as a person with significant control on 2018-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John Shuttleworth on 2019-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
SH02 | Sub-division of shares on 2018-10-29 | |
PSC02 | Notification of Gwco Limited as a person with significant control on 2018-10-29 | |
PSC07 | CESSATION OF GARETH DUNCAN ASHLEY STOCKS AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 09/11/18 | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033222630003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033222630002 | |
AP01 | DIRECTOR APPOINTED MR DARREN LEE CLAYMAN | |
CH01 | Director's details changed for Gareth Duncan Ashley Stocks on 2018-08-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHUTTLEWORTH / 16/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHUTTLEWORTH / 16/09/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 08/02/12 FULL LIST | |
AR01 | 08/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHUTTLEWORTH / 28/01/2011 | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 08/02/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
RES01 | ADOPT ARTICLES 27/08/2009 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: TYMARK HOUSE 47 BREIGHTMET STREET BOLTON BL2 1BR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 20/05/97--------- £ SI 98@1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/07/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VOM 97104 LIMITED CERTIFICATE ISSUED ON 28/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 13 POLICE STREET MANCHESTER M2 7WA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INFORMATION AND DATA NETWORKS SUPPLIES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |