Company Information for INSPIRATIONAL DEVELOPMENT GROUP LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
03914773
Private Limited Company
Active |
Company Name | ||
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INSPIRATIONAL DEVELOPMENT GROUP LIMITED | ||
Legal Registered Office | ||
35 BALLARDS LANE LONDON N3 1XW Other companies in WC1B | ||
Previous Names | ||
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Company Number | 03914773 | |
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Company ID Number | 03914773 | |
Date formed | 2000-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB773832894 |
Last Datalog update: | 2024-02-06 01:11:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARIE THERESE DOMINIQUE SIMSON |
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STEPHEN SCOTT BENNETT |
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HEATHER ELIZABETH COUCHMAN |
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RICHARD LANCELOT GERRARD-WRIGHT |
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JAMES SIM GORDON |
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CRAIG JAMES PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT COURTNAY JONES |
Director | ||
ANDREW PERKINS |
Director | ||
INGLE PHILIP DAWSON |
Director | ||
GILLIAN REYNOLDS |
Director | ||
TREVOR EDWIN CHINN |
Director | ||
HARRY SOLOMON |
Director | ||
HUMPHREY JOHN WALTERS |
Director | ||
STEPHEN SCOTT BENNETT |
Company Secretary | ||
JONATHAN RICHARD ASHCROFT |
Company Secretary | ||
JONATHAN RICHARD ASHCROFT |
Director | ||
STEPHEN SCOTT BENNETT |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRATIONAL DEVELOPMENT CONSULTING LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2000-12-21 | Active | |
MAST INSPIRATIONAL DEVELOPMENT LIMITED | Company Secretary | 2002-04-02 | CURRENT | 2002-04-02 | Dissolved 2016-09-20 | |
REGENT ASSAY LIMITED | Director | 2016-02-25 | CURRENT | 2000-07-21 | Active | |
FORTIUS GROUP LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
M. P. E. ELECTRONICS LIMITED | Director | 2014-02-05 | CURRENT | 1986-03-03 | Active | |
BELYSIMO LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
BUCKINGHAM CORPORATE FINANCE LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
BORDON PROPERTIES LIMITED | Director | 2005-10-11 | CURRENT | 2005-09-20 | Dissolved 2015-05-05 | |
BOWEDENE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-26 | Liquidation | |
PUTSCO FIFTY NINE LIMITED | Director | 2002-05-23 | CURRENT | 2001-09-26 | Active | |
MAST INSPIRATIONAL DEVELOPMENT LIMITED | Director | 2002-04-02 | CURRENT | 2002-04-02 | Dissolved 2016-09-20 | |
TEAM SCIENCE LIMITED | Director | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
INSPIRATIONAL FINANCE LIMITED | Director | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
INSPIRATIONAL DEVELOPMENT CONSULTING LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
FAIRBRIDGE TRAINING LIMITED | Director | 2009-11-05 | CURRENT | 2003-03-21 | Dissolved 2013-09-03 | |
SHIPLAKE COURT LIMITED | Director | 2004-06-18 | CURRENT | 1958-10-10 | Active | |
MAST INSPIRATIONAL DEVELOPMENT LIMITED | Director | 2004-03-18 | CURRENT | 2002-04-02 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039147730002 | ||
Statement of company's objects | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SAUL BENNETT | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
Change of details for Stephen Scott Bennett as a person with significant control on 2023-01-25 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIE THERESE DOMINIQUE SIMSON on 2022-06-28 | |
CH01 | Director's details changed for Mr Stephen Scott Bennett on 2022-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/22 FROM 21 Bedford Square London WC1B 3HH | |
CH01 | Director's details changed for Mrs Heather Elizabeth Couchman on 2020-02-01 | |
CH01 | Director's details changed for Mr Jake Julian Barrington Meyer on 2021-08-20 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES ROBERTSON | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-31 GBP 131,548.0 | |
SH03 | Purchase of own shares | |
SH01 | 20/07/21 STATEMENT OF CAPITAL GBP 131923 | |
SH01 | 20/07/21 STATEMENT OF CAPITAL GBP 131923 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANCELOT GERRARD-WRIGHT | |
AP01 | DIRECTOR APPOINTED MR JAKE JULIAN BARRINGTON MEYER | |
CH01 | Director's details changed for Mr Stephen Scott Bennett on 2021-03-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIE THERESE DOMINIQUE SIMSON on 2021-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
SH04 | Sale or transfer of treasury shares on 2020-09-29
| |
SH01 | 29/09/20 STATEMENT OF CAPITAL GBP 126861 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR LAURENT CORNEILLE | |
CH01 | Director's details changed for Mr Peter Turpie on 2020-09-09 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER TURPIE | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-07 GBP 126,857.0 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIM GORDON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2019-02-20 GBP153,314.0 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES PRESTON | |
PSC04 | Change of details for Stephen Scott Bennett as a person with significant control on 2019-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
PSC04 | Change of details for Stephen Scott Bennett as a person with significant control on 2018-01-19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 193314 | |
SH01 | 08/03/18 STATEMENT OF CAPITAL GBP 193314 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Richard Lancelot Gerrard-Wright on 2018-03-21 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-19 GBP 193,215.00 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/03/18 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 193215 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Sim Gordon on 2017-08-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIM GORDON / 20/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT BENNETT / 20/08/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIE THERESE DOMINIQUE SIMSON on 2017-08-20 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 202978 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 202978 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-10 GBP 202,978 | |
SH06 | Cancellation of shares. Statement of capital on 2016-06-20 GBP 210,486 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 215173 | |
SH06 | 26/04/16 STATEMENT OF CAPITAL GBP 215173 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 238438 | |
AR01 | 27/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 238438 | |
SH06 | 07/05/15 STATEMENT OF CAPITAL GBP 238438 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 265453 | |
AR01 | 27/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD LANCELOT GERRARD-WRIGHT | |
AP01 | DIRECTOR APPOINTED MRS HEATHER ELIZABETH COUCHMAN | |
SH06 | 03/11/14 STATEMENT OF CAPITAL GBP 265453 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 273894 | |
SH06 | 26/08/14 STATEMENT OF CAPITAL GBP 273894 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR CRAIG JAMES PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039147730002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGLE DAWSON | |
AR01 | 27/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 FULL LIST | |
AR01 | 27/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CERTNM | COMPANY NAME CHANGED MAST INSPIRATIONAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 23/09/10 | |
RES15 | CHANGE OF NAME 03/09/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR INGLE PHILIP DAWSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT COURTNAY JONES | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIM GORDON / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PERKINS / 27/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIE THERESE DOMINIQUE SIMSON / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT BENNETT / 27/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/02/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 06/02/04-06/02/04 £ SI 3750@1.00=3750 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 531000/527250 06/02/04 £ SR 3750@1=3750 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
CHARGE OVER BOOKS DEBTS | Satisfied | SIR HARRY SOLOMON AND SIR TREVOR CHINN |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSPIRATIONAL DEVELOPMENT GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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Training Expenses - External General |
Surrey County Council | |
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Surrey County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |