A1 Idsystems Limited

Company Registration Number: 04381484

Company registered in England and Wales

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A1 Idsystems Limited is a Private Company Limited by Shares first registered on 26 February 2002. Its current registered address is in Stockport, Cheshire.

Registered Address

MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
UNITED KINGDOM
SK4 2LP

There are 378 companies currently registered at this postcode, including this one.

All companies at SK4 2LP

Registration Data

Company Number

04381484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£68,215£0£0
Current Assets £42,289£8,606£12,858£20,424
of which Cash £8,448£8,560£5,764£15,260
Total Assets £42,289£76,821£12,858£20,424
Current Liabilities £15,783£42,863£5,965£17,723
Net Current Assets £26,506£-34,257£6,893£2,701
Total Net Worth £3,982£33,958£1,678£1,583

Previous Names

  • SOLIDAD HOTELS AND RESORTS LIMITED, active until 15 November 2007

Company Officers

  • INCOSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 March 2002

     

    67
    Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    United Kingdom

  • GREENWOOD, John Robert

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    Fl 6
    San Salvatore Apartments
    Triq Alfred Gauci
    St Julians
    STJ 1180
    Malta

  • INTERNATIONAL MANAGEMENT VENTURES S.A

    Corporate Director

    Appointed on 29 July 2016

     

    Salduba Building, 3rd Floor
    East 53rd Street
    Obarrio Urbanization
    Panama
    Repubilc Of Panama

  • KENWORTHY SECRETARIAL LIMITED

    Secretary

    Appointed on 26 February 2002

    Resigned on 5 March 2002

    Kenworthy Buildings
    83 Bridge Street
    Manchester
    M3 2RF

  • KENWORTHY FORMATIONS LIMITED

    Director

    Appointed on 26 February 2002

    Resigned on 5 March 2002

    Kenworthy Buildings
    83 Bridge Street
    Manchester
    M3 2RF

  • POPPLETON, Stuart Ralph

    Director

    Appointed on 14 June 2011

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    Waterfront House
    New Brunswick Street
    Wakefield
    West Yorkshire
    WF1 5QW
    United Kingdom

  • VAN ROON, Arie Jan

    Director

    Appointed on 5 March 2002

    Resigned on 31 December 2006

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: June 1944

    19 Boulevard De Suisse
    Monaco
    FOREIGN
    Monaco

  • INTERNATIONAL CORPORATE SERVICES LTD

    Corporate Director

    Appointed on 31 December 2006

    Resigned on 12 December 2007

    PO BOX 1405
    Majoro
    Marshall Islands

  • UNITED TRADE DEVELOPMENTS LIMITED

    Corporate Director

    Appointed on 12 December 2007

    Resigned on 1 June 2016

    1
    Mapp Street
    Belize City
    FOREIGN
    Belize

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Appointment of International Management Ventures S.A as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP02. Barcode: X5HC0JS9. Transaction: MzE1OTM1MzU3MWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXKWW. Transaction: MzE1ODY1MDU4NGFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24G2Q. Transaction: MzE1MTczODA3N2FkaXF6a2N4.

  4. 27 June 2016 Termination of appointment of United Trade Developments Limited as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5A23O5M. Transaction: MzE1MTczMDQxN2FkaXF6a2N4.

  5. 1 June 2016 Director's details changed for John Robert Greenwood on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X586699S. Transaction: MzE0OTc1NDAxMWFkaXF6a2N4.

  6. 31 May 2016 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP to Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X58669Q2. Transaction: MzE0OTc1Mzk4OGFkaXF6a2N4.

  7. 22 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X537SK3V. Transaction: MzE0NDQ2NTY4OWFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1A52I. Transaction: MzEzMjExMjE1MmFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42ER2BK. Transaction: MzExODQyMzkxOWFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINJ8Q. Transaction: MzEwODU1MjExMWFkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X330M5PN. Transaction: MzA5NTcxNDU0NGFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2OCRPIB. Transaction: MzA5MTcyOTg4MWFkaXF6a2N4.

  13. 3 October 2013 Appointment of John Robert Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8FB97. Transaction: MzA4NjMxMTQxOGFkaXF6a2N4.

  14. 3 October 2013 Termination of appointment of Stuart Poppleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8FAI3. Transaction: MzA4NjMxMTE0OWFkaXF6a2N4.

  15. 30 September 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2I0KMUP. Transaction: MzA4NjA2ODI3MGFkaXF6a2N4.

  16. 21 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24NB8EH. Transaction: MzA3NDg4Mjk5OWFkaXF6a2N4.

  17. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP68LN. Transaction: MzA2ODQ2MDE5M2FkaXF6a2N4.

  18. 15 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q0WDF. Transaction: MzA1NDE5NjcxMWFkaXF6a2N4.

  19. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHSSSZOD. Transaction: MzA0ODE1MjkzNmFkaXF6a2N4.

  20. 15 June 2011 Appointment of Mr Stuart Ralph Poppleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWMROUZN. Transaction: MzAzODgyNzY1MmFkaXF6a2N4.

  21. 31 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X79GISWZ. Transaction: MzAzNDgxNDc4MmFkaXF6a2N4.

  22. 23 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADIEEL2K. Transaction: MzAxODE1MjY5NGFkaXF6a2N4.

  23. 15 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XHK4IJ69. Transaction: MzAxMzU2NTAwN2FkaXF6a2N4.

  24. 15 April 2010 Director's details changed for United Trade Developments Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: XHK4HJ68. Transaction: MzAxMzU2NDQ5NGFkaXF6a2N4.

  25. 15 April 2010 Secretary's details changed for Incosec Services Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XHK4GJ67. Transaction: MzAxMzU2NDQ5MWFkaXF6a2N4.

  26. 25 June 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2G9JB0V. Transaction: MjAzNTg1OTA4MGFkaXF6a2N4.

  27. 19 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJQR8AE. Transaction: MjAyODU0MjUyMGFkaXF6a2N4.

  28. 28 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AA8YI56J. Transaction: MjAxODk0ODcwMWFkaXF6a2N4.

  29. 14 May 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AAPZOT. Transaction: MjAwNTI4MDUwN2FkaXF6a2N4.

  30. 22 April 2008 Director's change of particulars / extra dynamics LIMITED / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATSPRZ0A. Transaction: MjAwMzg1MTgwNmFkaXF6a2N4.

  31. 13 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjA5NDk1MGFkaXF6a2N4.

  32. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk0MTg5M2FkaXF6a2N4.

  33. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk0MDg3MGFkaXF6a2N4.

  34. 15 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODExMzIyNWFkaXF6a2N4.

  35. 25 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTE3MDI3NGFkaXF6a2N4.

  36. 19 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzMjEwNWFkaXF6a2N4.

  37. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM4MTc1OGFkaXF6a2N4.

  38. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg0Nzg3OWFkaXF6a2N4.

  39. 15 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTAyNzA2M2FkaXF6a2N4.

  40. 2 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc0MTY3OGFkaXF6a2N4.

  41. 7 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4NTA4NDI1N2FkaXF6a2N4.

  42. 17 February 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAzMjE1OWFkaXF6a2N4.

  43. 20 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyODk1ODMzNGFkaXF6a2N4.

  44. 15 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDYwNTI3NWFkaXF6a2N4.

  45. 14 September 2004 Registered office changed on 14/09/04 from: kenworthy buildings 83 bridge street manchester lancashire M3 2RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI3MjY1OGFkaXF6a2N4.

  46. 21 April 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIyMjM2MGFkaXF6a2N4.

  47. 8 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDEwMDk5MGFkaXF6a2N4.

  48. 4 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg2MTYyNGFkaXF6a2N4.

  49. 19 June 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTM5MjgzNWFkaXF6a2N4.

  50. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk3NDUxN2FkaXF6a2N4.

  51. 18 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAxMzQwNGFkaXF6a2N4.

  52. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQxNTQ4NGFkaXF6a2N4.

  53. 9 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDcwMzkyOGFkaXF6a2N4.

  54. 26 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjAzMjEyOWFkaXF6a2N4.

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