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Company Information for

INNOVATIVE DESIGN SYSTEMS LIMITED

SUNFLEX HOUSE, 2 RHOMBUS PARK, DIAMOND ROAD NORWICH, NORFOLK, NR6 6NN,
Company Registration Number
03989844
Private Limited Company
Active

Company Overview

About Innovative Design Systems Ltd
INNOVATIVE DESIGN SYSTEMS LIMITED was founded on 2000-05-10 and has its registered office in Diamond Road Norwich. The organisation's status is listed as "Active". Innovative Design Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INNOVATIVE DESIGN SYSTEMS LIMITED
 
Legal Registered Office
SUNFLEX HOUSE
2 RHOMBUS PARK
DIAMOND ROAD NORWICH
NORFOLK
NR6 6NN
Other companies in NR6
 
Filing Information
Company Number 03989844
Date formed 2000-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
Last Datalog update: 2017-01-05 07:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATIVE DESIGN SYSTEMS LIMITED

Company Officers of INNOVATIVE DESIGN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ELAINE HUNTER
Director 2002-01-31
RICHARD STEPHEN HUNTER
Director 2000-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA ANN PAUL
Company Secretary 2004-07-02 2012-03-21
MARGARET ANNE MORETON
Company Secretary 2002-01-31 2004-07-02
JAMES ARTHUR COOK
Company Secretary 2000-05-10 2002-01-31
COMPANY DIRECTORS LIMITED
Nominated Director 2000-05-10 2000-05-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-05-10 2000-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STEPHEN HUNTER HUNTSDALE HOMES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active

More director information

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1023637 Licenced property: UNIT 4, WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NR13 6LH;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVATIVE DESIGN SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATIVE DESIGN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Intangible Assets
Patents
We have not found any records of INNOVATIVE DESIGN SYSTEMS LIMITED registering or being granted any patents
Domain Names

INNOVATIVE DESIGN SYSTEMS LIMITED owns 1 domain names.

i-d-systems.co.uk  

Trademarks
We have not found any records of INNOVATIVE DESIGN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INNOVATIVE DESIGN SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broadland District Council 2015-08-05 GBP £1,000 Final Instalment YES
Broadland District Council 2014-08-06 GBP £1,500 AGE Grant - O Budrey
Broadland District Council 2014-06-11 GBP £1,500
Broadland District Council 2014-03-12 GBP £500 2nd Instal YES A Chilvers
Broadland District Council 2014-02-26 GBP £500 1st Instalment YES
Royal Borough of Kingston upon Thames 2012-06-06 GBP £523

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.

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATIVE DESIGN SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0124/04/16 FULL LIST
2015-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0124/04/15 FULL LIST
2014-09-11AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0124/04/14 FULL LIST
2014-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
2013-04-25AR0124/04/13 FULL LIST
2013-03-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY LYNDA PAUL
2012-04-30AR0124/04/12 FULL LIST
2012-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-04-26AR0124/04/11 FULL LIST
2010-04-26AR0124/04/10 FULL LIST
2010-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-06-03363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-04-24363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-05-11363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-05-12363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-08288cDIRECTOR'S PARTICULARS CHANGED
2004-07-15288bSECRETARY RESIGNED
2004-07-15288aNEW SECRETARY APPOINTED
2004-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-05-20363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-06287REGISTERED OFFICE CHANGED ON 06/10/02 FROM: UNIT 3 RENSON CLOSE NORWICH, NORFOLK NR6 6RH
2002-06-18363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-03-05225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02
2002-02-27288aNEW SECRETARY APPOINTED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-26288bSECRETARY RESIGNED
2001-07-28MISCAMEND 882-RESCIND 99 X £1 SHARES
2001-07-2888(2)OAD 31/03/01--------- £ SI 98@1
2001-07-24363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-13225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-06-1388(2)RAD 31/03/01--------- £ SI 99@1=99 £ IC 2/101
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 168 PLUMSTEAD ROAD EAST NORWICH NORFOLK NR7 9NQ
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 9 BRAYDESTON AVENUE BRUNDALL NORWICH NORFOLK NR13 5JX
2000-08-1888(2)RAD 10/05/00--------- £ SI 1@1=1 £ IC 1/2
2000-05-19288aNEW DIRECTOR APPOINTED
2000-05-19288bSECRETARY RESIGNED
2000-05-19288bDIRECTOR RESIGNED
2000-05-19288aNEW SECRETARY APPOINTED
2000-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATIVE DESIGN SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVATIVE DESIGN SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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