| Company Name | IDS Fire And Security (Cumbria) Ltd |
|---|---|
| Directors | Colin Dowson and Michael James Tindale |
| Company Status | Active |
| Company Number | 04291922 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2001(22 years, 7 months ago) |
| Previous Name | IDS Fire & Security Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin Dowson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(1 year after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2003(1 year, 11 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Director Name | Mr Michael James Tindale |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2004(2 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Director Name | Mr Derek Brownlee |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Larkrise Cottage Cocklawwalls Northumberland NE19 2BS |
| Director Name | Mrs Paula Brownlee |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Wallridge Cottages Ingoe Newcastle Upon Tyne Tyne & Wear NE20 0SY |
| Secretary Name | Mrs Paula Brownlee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Wallridge Cottages Ingoe Newcastle Upon Tyne Tyne & Wear NE20 0SY |
| Secretary Name | Colin Dowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2002(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 03 September 2003) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | Lyn Dene Millfield Road Riding Mill Northumberland NE44 6DL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | idsfireandsecurity.com |
|---|---|
| Telephone | 07 852943061 |
| Telephone region | Mobile |
Location
| Registered Address | 16 Abbey Meadows Morpeth NE61 2BD |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth Kirkhill |
| Built Up Area | Morpeth |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 77 at £1 | Colin Dowson 77.00% Ordinary |
|---|---|
| 23 at £1 | Michael James Tindale 23.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 8 December 2023 | Registered office address changed from Unit One Waterside Drive Metro East Business Park Gateshead Tyne & Wear NE11 9HU England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023 (1 page) |
|---|---|
| 27 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
| 4 September 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
| 6 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 29 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 6 December 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 13 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 8 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 26 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 18 October 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 24 December 2018 | Notification of Ids Fire and Security Group Ltd as a person with significant control on 17 December 2018 (2 pages) |
| 24 December 2018 | Cessation of Colin Dowson as a person with significant control on 17 December 2018 (1 page) |
| 17 December 2018 | Resolutions
|
| 17 December 2018 | Registered office address changed from Tower Buildings 9 Oldgate Morpeth NE61 1PY England to Unit One Waterside Drive Metro East Business Park Gateshead Tyne & Wear NE11 9HU on 17 December 2018 (1 page) |
| 1 December 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 22 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 4 December 2017 | Registered office address changed from C/O Pa Brown & Co, 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth NE61 1PY on 4 December 2017 (1 page) |
| 4 December 2017 | Registered office address changed from C/O Pa Brown & Co, 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth NE61 1PY on 4 December 2017 (1 page) |
| 2 December 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 2 December 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 28 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 24 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 31 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Director's details changed for Colin Dowson on 1 December 2011 (2 pages) |
| 3 October 2012 | Director's details changed for Colin Dowson on 1 December 2011 (2 pages) |
| 3 October 2012 | Director's details changed for Colin Dowson on 1 December 2011 (2 pages) |
| 3 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 14 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Director's details changed for Colin Dowson on 1 October 2010 (2 pages) |
| 31 October 2011 | Director's details changed for Colin Dowson on 1 October 2010 (2 pages) |
| 31 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Director's details changed for Colin Dowson on 1 October 2010 (2 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Michael James Tindale on 1 January 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 13 October 2010 | Director's details changed for Michael James Tindale on 1 January 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 13 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Director's details changed for Michael James Tindale on 1 January 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Colin Dowson on 1 January 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Colin Dowson on 1 January 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Colin Dowson on 1 January 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 13 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 28 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 28 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 28 November 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 12 November 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE (1 page) |
| 12 November 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 12 November 2007 | Location of register of members (1 page) |
| 12 November 2007 | Location of debenture register (1 page) |
| 12 November 2007 | Location of debenture register (1 page) |
| 12 November 2007 | Location of register of members (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 22 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 22 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: henry stuooy house 139 bede burn road jarrow tyne & wear NE32 5AZ (1 page) |
| 7 November 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 7 November 2006 | Location of debenture register (1 page) |
| 7 November 2006 | Location of debenture register (1 page) |
| 7 November 2006 | Location of register of members (1 page) |
| 7 November 2006 | Location of register of members (1 page) |
| 7 November 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: henry stuooy house 139 bede burn road jarrow tyne & wear NE32 5AZ (1 page) |
| 17 October 2005 | Return made up to 21/09/05; full list of members
|
| 17 October 2005 | Return made up to 21/09/05; full list of members
|
| 16 September 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 13 September 2004 | Ad 02/09/04--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 13 September 2004 | Ad 02/09/04--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 9 October 2003 | Return made up to 21/09/03; full list of members
|
| 9 October 2003 | Return made up to 21/09/03; full list of members
|
| 25 September 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 21 September 2003 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 21 September 2003 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Ad 03/09/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | Ad 03/09/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | Secretary resigned;director resigned (1 page) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | Secretary resigned;director resigned (1 page) |
| 20 November 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 12 April 2002 | Resolutions
|
| 12 April 2002 | Resolutions
|
| 26 November 2001 | Ad 14/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Ad 14/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 26 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 26 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Incorporation (11 pages) |
| 21 September 2001 | Incorporation (11 pages) |