Ideal Security Services Limited in Nottingham

Ideal Security Services Limited

Ideal Security Services Limited was officially closed on 2017-10-10. Ideal Security Services was a private limited company that could have been found at 351 Nuthall Road, Nottingham, NG8 5BX. This company (formed on 2000-06-19) was run by 2 directors and 1 secretary.
Director Dennis D. who was appointed on 08 November 2004.
Director Philip T. who was appointed on 04 November 2004.
Among the secretaries, we can name: Gavin I. appointed on 16 December 2008.

The company was classified as "dormant company" (99999). According to the CH records, there was a name change on 2006-03-13, their previous name was Mansfield Security Personnel. The last confirmation statement was filed on 2017-01-31 and last time the accounts were filed was on 30 June 2016. 2016-01-31 was the date of the last annual return.

Ideal Security Services Limited Address / Contact

Office Address	351 Nuthall Road
Office Address2	Nottingham
Town
Post code	NG8 5BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04017256
Date of Incorporation	Mon, 19th Jun 2000
Date of Dissolution	Tue, 10th Oct 2017
Industry	Dormant Company
End of financial Year	30th June
Company age	17 years old
Account next due date	Sat, 31st Mar 2018
Account last made up date	Thu, 30th Jun 2016
Next confirmation statement due date	Fri, 14th Feb 2020
Last confirmation statement dated	Tue, 31st Jan 2017

Company staff

Gavin I.

Position: Secretary

Appointed: 16 December 2008

Dennis D.

Position: Director

Appointed: 08 November 2004

Philip T.

Position: Director

Appointed: 04 November 2004

Rodney C.

Position: Director

Appointed: 02 December 2004

Resigned: 22 December 2006

Richard T.

Position: Secretary

Appointed: 04 November 2004

Resigned: 16 December 2008

Richard T.

Position: Director

Appointed: 04 November 2004

Resigned: 19 August 2016

David C.

Position: Director

Appointed: 04 November 2004

Resigned: 03 September 2006

Leigh T.

Position: Director

Appointed: 19 June 2000

Resigned: 04 November 2004

Dcs Nominees Limited

Position: Nominee Director

Appointed: 19 June 2000

Resigned: 19 June 2000

Stanley T.

Position: Secretary

Appointed: 19 June 2000

Resigned: 04 November 2004

Stanley T.

Position: Director

Appointed: 19 June 2000

Resigned: 04 November 2004

John D.

Position: Director

Appointed: 19 June 2000

Resigned: 04 November 2004

Dcs Corporate Secretaries Limited

Position: Nominee Secretary

Appointed: 19 June 2000

Resigned: 19 June 2000

People with significant control

Ideal Cleaning Services Limited

351 Nuthall Road, Nottingham, NG8 5BX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	481054
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Mansfield Security Personnel	March 13, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 30th, March 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 30th, March 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 1st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-22: 1500.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 7th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-25: 1500.00 GBP	capital
AA	Accounts made up to 2013-06-30 filed on: 24th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 18th, February 2014	annual return	Free Download (6 pages)
AA	Accounts made up to 2012-06-30 filed on: 27th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Accounts made up to 2011-06-30 filed on: 13th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 28th, February 2012	annual return	Free Download (6 pages)
AA	Accounts made up to 2010-06-30 filed on: 16th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-31 filed on: 25th, February 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 2nd, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 10th, March 2010	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-06-30 filed on: 24th, April 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-06-30 filed on: 5th, March 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
363s	Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 28th, March 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 16th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 16th, May 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-12-08 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-12-08 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 12th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 12th, November 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 10th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 10th, September 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-06-25 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-25 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 22nd, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 22nd, October 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-06-20 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-20 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 8th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 8th, March 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
123	Nc inc already adjusted 19/06/00 filed on: 22nd, June 2000	capital	Free Download (1 page)
88(2)R	Alloted 500 shares on 2000-06-19. Value of each share 1 £, total number of shares: 1500. filed on: 22nd, June 2000	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2000-06-19. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, June 2000	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2000-06-19. Value of each share 1 £, total number of shares: 500. filed on: 22nd, June 2000	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2000-06-19. Value of each share 1 £, total number of shares: 500. filed on: 22nd, June 2000	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2000-06-19. Value of each share 1 £, total number of shares: 1500. filed on: 22nd, June 2000	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2000-06-19. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, June 2000	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/06/00 filed on: 22nd, June 2000	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, June 2000	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 19th, June 2000	incorporation	Free Download (11 pages)