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Company Information for

IDEAS AND SOLUTIONS LIMITED

INNOVATION CENTRE, YORK SCIENCE PARK, HESLINGTON YORK, NORTH YORKSHIRE, YO10 5DG,
Company Registration Number
04724220
Private Limited Company
Active

Company Overview

About Ideas And Solutions Ltd
IDEAS AND SOLUTIONS LIMITED was founded on 2003-04-06 and has its registered office in Heslington York. The organisation's status is listed as "Active". Ideas And Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IDEAS AND SOLUTIONS LIMITED
 
Legal Registered Office
INNOVATION CENTRE
YORK SCIENCE PARK
HESLINGTON YORK
NORTH YORKSHIRE
YO10 5DG
Other companies in YO10
 
Previous Names
ROLCO 184 LIMITED18/05/2003
Filing Information
Company Number 04724220
Company ID Number 04724220
Date formed 2003-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:10:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAS AND SOLUTIONS LIMITED

Company Officers of IDEAS AND SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MATTHEW BRAMWELL
Director 2003-05-20
NICHOLAS EDWARD TOWNEND
Director 2003-07-07
NICHOLAS JONATHAN WATERS
Director 2006-11-20
PAUL ERIC CLAYTON
Company Secretary 2005-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROLLITS COMPANY SECRETARIES LIMITED
Company Secretary 2003-04-06 2005-07-25
ROLLITS COMPANY FORMATIONS LIMITED
Director 2003-04-06 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW BRAMWELL FAST-FORM SYSTEMS LTD Director 2014-10-01 CURRENT 2013-08-05 Active
DAVID MATTHEW BRAMWELL LEENGATE HOLDINGS LIMITED Director 2013-12-31 CURRENT 2013-10-28 Active
DAVID MATTHEW BRAMWELL DISCRETIONARY UNIT FUND MANAGERS LIMITED Director 2012-01-06 CURRENT 1963-06-07 Active
DAVID MATTHEW BRAMWELL ENVIRONMENTAL MONITORING SOLUTIONS LIMITED Director 2010-03-05 CURRENT 2002-10-22 Active
DAVID MATTHEW BRAMWELL RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY Director 2002-08-06 CURRENT 1962-10-02 Active
DAVID MATTHEW BRAMWELL B.C. ASSOCIATES LIMITED Director 1995-05-01 CURRENT 1988-11-25 Active
NICHOLAS EDWARD TOWNEND DEFIB CENTRAL LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
NICHOLAS EDWARD TOWNEND MOBILE BRANDS LTD Director 2014-06-20 CURRENT 2013-11-06 Active
NICHOLAS EDWARD TOWNEND IDEAS PROJECTS LIMITED Director 2011-04-15 CURRENT 2011-03-16 Active
NICHOLAS JONATHAN WATERS COLOUR BOX DESIGN COMPANY LIMITED Director 1991-10-24 CURRENT 1979-12-04 Dissolved 2014-12-10
PAUL ERIC CLAYTON B.C. ASSOCIATES LIMITED Company Secretary 1990-12-31 CURRENT 1988-11-25 Active

More director information

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
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0131/03/16 FULL LIST
2016-02-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-03AR0131/03/15 FULL LIST
2015-03-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0106/04/14 FULL LIST
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-04-10AR0106/04/13 FULL LIST
2013-02-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-10AR0106/04/12 FULL LIST
2012-03-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-07AR0106/04/11 FULL LIST
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-27AR0106/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TOWNEND / 06/04/2010
2009-11-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-28363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-08363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ
2005-08-10288bSECRETARY RESIGNED
2005-04-12363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-28225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2004-04-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-03-2588(2)RAD 25/02/04--------- £ SI 99@1=99 £ IC 1/100
2003-07-24288aNEW DIRECTOR APPOINTED
2003-05-24288bDIRECTOR RESIGNED
2003-05-24288aNEW DIRECTOR APPOINTED
2003-05-19CERTNMCOMPANY NAME CHANGED ROLCO 184 LIMITED CERTIFICATE ISSUED ON 18/05/03
2003-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to IDEAS AND SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 IDEAS AND SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 125,092
Creditors Due Within One Year 2012-06-30 £ 90,328
Creditors Due Within One Year 2012-06-30 £ 90,328
Creditors Due Within One Year 2011-06-30 £ 124,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 IDEAS AND SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 58,757
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 121,246
Current Assets 2012-06-30 £ 84,313
Current Assets 2012-06-30 £ 84,313
Current Assets 2011-06-30 £ 122,072
Debtors 2013-06-30 £ 62,489
Debtors 2012-06-30 £ 84,077
Debtors 2012-06-30 £ 84,077
Debtors 2011-06-30 £ 121,823
Secured Debts 2013-06-30 £ 20,799
Secured Debts 2012-06-30 £ 18,470
Secured Debts 2012-06-30 £ 18,470
Secured Debts 2011-06-30 £ 24,476
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Shareholder Funds 2011-06-30 £ 2,981
Tangible Fixed Assets 2013-06-30 £ 3,957
Tangible Fixed Assets 2012-06-30 £ 6,240
Tangible Fixed Assets 2012-06-30 £ 6,240
Tangible Fixed Assets 2011-06-30 £ 5,591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IDEAS AND SOLUTIONS LIMITED registering or being granted any patents
Domain Names

IDEAS AND SOLUTIONS LIMITED owns 4 domain names.

ownthepostcode.co.uk   ubetwhere.co.uk   efsdublin.co.uk   medtronic-partneringwithyou.co.uk  

Trademarks
We have not found any records of IDEAS AND SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IDEAS AND SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2012-11-28 GBP £1,067
City of York Council 2012-11-28 GBP £2,210
City of York Council 2012-11-28 GBP £1,067
City of York Council 2012-11-28 GBP £2,210

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 IDEAS AND SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEAS AND SOLUTIONS 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 IDEAS AND SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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