Company Information for LDE IP SERVICES LIMITED
21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1QQ,
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Company Registration Number
05154547
Private Limited Company
Active |
Company Name | ||
---|---|---|
LDE IP SERVICES LIMITED | ||
Legal Registered Office | ||
21 HILL STREET HAVERFORDWEST PEMBROKESHIRE SA61 1QQ Other companies in SN5 | ||
Previous Names | ||
|
Company Number | 05154547 | |
---|---|---|
Company ID Number | 05154547 | |
Date formed | 2004-06-15 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB789232489 |
Last Datalog update: | 2024-01-08 04:49:29 |
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Officer | Role | Date Appointed |
---|---|---|
JULIO FERNANDO GARCIA WILDEBOER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY SIAN WILDEBOER |
Company Secretary | ||
MICHAEL JAMES BORSHELL |
Director | ||
CAROL ANN BORSHELL |
Company Secretary | ||
JOSEPH EDWARD BARRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LDE GROUP LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Dissolved 2018-07-31 | |
LDE DATA SERVICES LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
R2G SWINDON LTD. | Director | 2007-10-03 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
LDE DATACOMMUNICATIONS LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/01/23 FROM 32 Creedwell Orchard Milverton Taunton Somerset TA4 1JY England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/20 FROM The Stables Braydon Manor Braydon Swindon Wiltshire SN5 0AG | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/20 FROM The Stables Braydon Manor Braydon Swindon Wiltshire SN5 0AG | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
TM02 | Termination of appointment of Beverley Sian Wildeboer on 2017-04-30 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORSHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORSHELL | |
RES15 | CHANGE OF NAME 18/02/2013 | |
CERTNM | Company name changed bewcastle consulting LIMITED\certificate issued on 22/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/12 FROM 17 the Stewarts Bishop's Stortford Hertfordshire CM23 2NT | |
AP03 | Appointment of Mrs Beverley Sian Wildeboer as company secretary | |
AP01 | DIRECTOR APPOINTED MR JULIO FERNANDO GARCIA WILDEBOER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROL BORSHELL | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARRETT | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 15/06/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BORSHELL / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD BARRETT / 15/06/2010 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.26 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
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 LDE IP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as LDE IP SERVICES 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. |