Idn Supplies Av Limited in 45-51 Chorley New Road BOLTON

Idn Supplies Av Limited BOLTON

Founded in 2009, Idn Supplies Av, classified under reg no. 07099043 is an active company. Currently registered at Regency House BL1 4QR, Bolton the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely David S., Darren C.. Of them, David S., Darren C. have been with the company the longest, being appointed on 13 December 2018. As of 23 May 2024, there was 1 ex director - Gareth S.. There were no ex secretaries.

Idn Supplies Av Limited Address / Contact

Office Address	Regency House
Office Address2	45-51 Chorley New Road
Town	Bolton
Post code	BL1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07099043
Date of Incorporation	Wed, 9th Dec 2009
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

David S.

Position: Director

Appointed: 13 December 2018

Darren C.

Position: Director

Appointed: 13 December 2018

Gareth S.

Position: Director

Appointed: 09 December 2009

Resigned: 13 December 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Darren C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gareth S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Darren C.

Notified on	13 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

Notified on	13 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth S.

Notified on	6 April 2016
Ceased on	13 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/09 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/09 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 2023/12/20 to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD filed on: 20th, December 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/09 filed on: 9th, December 2022	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/07/31 filed on: 17th, October 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/09 filed on: 9th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 17th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 11th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/09 filed on: 9th, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 5th, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/12/09 filed on: 11th, December 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 12th, April 2019	accounts	Free Download (3 pages)
CH01	On 2019/01/04 director's details were changed filed on: 21st, February 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/01/04 filed on: 21st, February 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/12/13 filed on: 21st, January 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/12/13 filed on: 8th, January 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/12/13. filed on: 8th, January 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/12/13 filed on: 8th, January 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/12/13. filed on: 8th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/13 filed on: 8th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/09 filed on: 18th, December 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 26th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/12/09 filed on: 11th, December 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 13th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/09 filed on: 13th, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 9th, December 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/09	capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 17th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 9th, December 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/09	capital
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 9th, December 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/09	capital
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 11th, December 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 27th, September 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2012/07/31 filed on: 20th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 9th, December 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 4th, January 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/11/19 from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom filed on: 19th, November 2010	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, December 2009	incorporation	Free Download (49 pages)

Idn Supplies Av Limited BOLTON

Idn Supplies Av Limited Address / Contact

Company Information / Profile

Company staff

David S.

Darren C.

Gareth S.

People with significant control

Company filings

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