Company Information for IADA LIMITED
NATIONAL DISTRIBUTION CENTRE UNIT E, WINCHESTER AVENUE, BLABY, LEICESTERSHIRE, LE8 4GZ,
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Company Registration Number
03708032
Private Limited Company
Active |
Company Name | |
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IADA LIMITED | |
Legal Registered Office | |
NATIONAL DISTRIBUTION CENTRE UNIT E WINCHESTER AVENUE BLABY LEICESTERSHIRE LE8 4GZ Other companies in CR0 | |
Company Number | 03708032 | |
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Company ID Number | 03708032 | |
Date formed | 1999-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB740669225 |
Last Datalog update: | 2024-07-05 14:35:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IADA ENTERPRISES LIMITED | 109 LOWER BAGGOT STREET DUBLIN 2 | Dissolved | Company formed on the 1997-10-09 | |
IADA ENTERPRISES, INC. | 1308 SW 96TH ST., GAINESVILLE FL 32607 | Inactive | Company formed on the 1985-02-22 | |
IADA FOODS INCORPORATED | New Jersey | Unknown | ||
IADA FRANCHISE CORP | Delaware | Unknown | ||
IADA GLOBAL LIMITED | C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5, 5TH FLOOR CITY REACH 5 GREENWICH VIEW PLACE LONDON E14 9NN | Active | Company formed on the 2016-10-03 | |
IADA HOLDINGS LLC | Georgia | Unknown | ||
IADA HOLDINGS PTY LTD | Active | Company formed on the 2020-03-12 | ||
IADA HOLDINGS PTY LTD | Active | Company formed on the 2020-03-12 | ||
IADA HOME PTY LTD | Active | Company formed on the 2017-11-27 | ||
IADA HOME PTY LTD | WA 6122 | Active | Company formed on the 2017-11-27 | |
IADA HOMES LLC | California | Unknown | ||
IADA INC. | 520 FRANKLIN AVENUE 3RD FLOOR Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2015-09-04 | |
IADA INTERNATIONAL LIMITED | PARK HOUSE 158-160 ARTHUR ROAD LONDON UNITED KINGDOM SW19 8AQ | Dissolved | Company formed on the 2016-04-19 | |
IADA OF LONGVIEW/TYLER, INC. | 303 W LOOP 281 STE 110 C/O PMB 228 LONGVIEW TX 75605 | Forfeited | Company formed on the 2009-06-29 | |
IADA PROPERTIES LLC | 27 CEDAR HILL DRIVE Orange WARWICK NY 10990 | Active | Company formed on the 2018-03-02 | |
IADA PTY LTD | Strike-off action in progress | Company formed on the 2015-11-19 | ||
IADA REALTY CORP. | 80 STATE STREET Westchester ALBANY NY 12207 | Active | Company formed on the 1982-05-24 | |
IADA SERVICES, INC. | 1111 OFFICE PARK RD WEST DES MOINES IA 50265 | Active | Company formed on the 1956-01-12 | |
IADA SERVICES, INC. | 1111 OFFICE PARK RD WEST DES MOINES IA 50265 | Active | Company formed on the 1956-01-12 | |
IADA TERRA, L.L.C. | 1313 BROADWAY # 208 HEWLETT NY 11557 | Active | Company formed on the 2005-10-25 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY CHARLES FLINT |
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GARY IAN ASHWORTH |
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STEPHEN BOOTH |
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ANDREW JOHN BOWYER |
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SIMON JAMES BROOKS |
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ANDREW TERENCE BURGESS |
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PHILLIP DAVID CLARKE |
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ANTHONY CHARLES FLINT |
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JAMES ANDREW GIBSON |
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ROBERT ALFRED GLENTON |
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JAMES ANDREW HALEY |
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GARY HUGHES |
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CHRISTOPHER JOHNSON |
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KEVIN BRYAN LANE |
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JAN PAUL LILLEY |
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STEPHEN CHARLES MARCH |
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MICHAEL ANTHONY MEEHAN |
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JEREMY MILNER |
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TERENCE EDWIN PENNEY |
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MARTYN SEMARK |
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WILLIAM SIMPSON |
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BRIAN VAYRO |
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CHRISTOPHER JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN PAUL HANCOCK |
Director | ||
DONALD EDWARD BEDFORD |
Director | ||
MARK ELLIS |
Director | ||
MICHAEL CASSON |
Director | ||
PAUL FERGUSON |
Director | ||
KEVIN JAMES DONOVAN |
Director | ||
MICHAEL CASSON |
Director | ||
ANTHONY GEORGE CLARKE |
Director | ||
MICHAEL CASSON |
Company Secretary | ||
DAVID MALCOLM CRAVEN |
Company Secretary | ||
CHRISTOPHER ROBERT KRZAK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOGRAF LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
ITEC POWER SERVICES LIMITED | Director | 1991-07-25 | CURRENT | 1988-03-28 | Active | |
HME HOLT & MARTIN LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
MOTION INDUSTRIES (U.K.) LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
EM INDUSTRIAL PRODUCTS LTD | Director | 2015-03-16 | CURRENT | 2014-04-07 | Dissolved 2015-11-24 | |
BOWHEAD LTD | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
ENGINEERS MATE LTD | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
ROTAMEC LIMITED | Director | 2001-09-28 | CURRENT | 2001-07-16 | Active | |
ADVANTIV LIMITED | Director | 2002-09-20 | CURRENT | 2002-09-20 | Active | |
B.R.T. BEARINGS (ANGLIA) LIMITED | Director | 1999-01-11 | CURRENT | 1976-05-26 | Active - Proposal to Strike off | |
ORBIC ENGINEERING SOLUTIONS LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
SPEN BEARINGS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
LONDON BEARINGS (KENT) LIMITED | Director | 1991-08-28 | CURRENT | 1988-02-25 | Active | |
J & M BELTS LIMITED | Director | 2002-09-23 | CURRENT | 2002-09-02 | Active | |
THE PHOENIX BELTING CO. (LEICESTER) LIMITED | Director | 1999-03-18 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
LEICESTER BEARING COMPANY LIMITED(THE) | Director | 1991-05-11 | CURRENT | 1985-02-04 | Active | |
SOFFITTO LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
CITY SEALS AND BEARINGS LIMITED | Director | 2004-02-23 | CURRENT | 1979-07-20 | Active | |
INDUSTRIAL COMPONENT SUPPLIES LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR GARY BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN JACKSON | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK MOORE | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES BROOKS | ||
APPOINTMENT TERMINATED, DIRECTOR JON ANDREW MATTHEWS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW HARTLEY | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/01/23 FROM 33-35 Thorne Road Doncaster South Yorkshire DN1 2HD England | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES MARCH | ||
Termination of appointment of Anthony Charles Flint on 2022-12-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES FLINT | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN MICHAEL CUNNINGHAM | ||
DIRECTOR APPOINTED MR STEPHEN JAMIE MARCH | ||
DIRECTOR APPOINTED MR CHARLES LEWIS FLINT | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TERENCE BURGESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Daniel Ellis on 2021-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JON MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRYAN LANE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SHANE WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/08/19 | |
SH01 | 20/08/19 STATEMENT OF CAPITAL GBP 78000 | |
CH01 | Director's details changed for Mr Samuel John Michael Cunningham on 2019-09-20 | |
AP01 | DIRECTOR APPOINTED MR IAN ROGER TILLEY | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JOHN MICHAEL CUNNINGHAM | |
SH01 | 03/06/19 STATEMENT OF CAPITAL GBP 72000 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ELLIS | |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 69000 | |
SH01 | 18/02/19 STATEMENT OF CAPITAL GBP 66000 | |
AP01 | DIRECTOR APPOINTED MR MARK GRAHAM THODAY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN KEVIN OXLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 69000 | |
SH01 | 20/11/16 STATEMENT OF CAPITAL GBP 69000 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BROOKS | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY MEEHAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. ANDREW TERENCE BURGESS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 33-35 THORNE RD THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON SURREY CR0 0XZ | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 04/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIZER | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 63000 | |
AR01 | 04/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 63000 | |
AR01 | 04/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BOWYER | |
AP01 | DIRECTOR APPOINTED MR TERENCE EDWIN PENNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN SIZER / 25/07/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HANCOCK | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BEDFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HALEY / 03/09/2011 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALFRED GLENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TATTERSALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SIMPSON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FLINT / 20/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FLINT / 20/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BOOTH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CASSON | |
288a | DIRECTOR APPOINTED JEREMY MILNER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FLINT / 13/05/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FERGUSON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHNSON | |
288a | DIRECTOR APPOINTED BRIAN VAYRO | |
288a | DIRECTOR APPOINTED JAMES ANDREW GIBSON | |
288a | DIRECTOR APPOINTED STEPHEN PAUL TATTERSALL | |
288a | DIRECTOR APPOINTED STEPHEN CHARLES MARCH | |
288a | DIRECTOR APPOINTED JAN PAUL LILLEY | |
288a | DIRECTOR APPOINTED GARY HUGHES | |
288a | DIRECTOR APPOINTED MARK DAVID ELLIS | |
288a | DIRECTOR APPOINTED MARTYN WILLIAM SEMARK | |
288a | DIRECTOR APPOINTED JAMES ANDREW HALEY | |
288a | DIRECTOR APPOINTED DONALD EDWARD BEDFORD | |
288a | DIRECTOR APPOINTED GARY IAN ASHWORTH | |
288a | DIRECTOR APPOINTED KEVIN BRYAN LANE | |
288a | DIRECTOR APPOINTED MICHAEL CASSON | |
288a | DIRECTOR APPOINTED ALAN PAUL HANCOCK | |
288a | DIRECTOR APPOINTED STEPHEN ALAN SIZER | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN DONOVAN | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN THOROGOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CASSON | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Creditors Due After One Year | 2013-01-01 | £ 93,352 |
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Creditors Due Within One Year | 2012-01-01 | £ 84,621 |
Creditors and other liabilities
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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 IADA LIMITED
Called Up Share Capital | 2013-01-01 | £ 60,000 |
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Called Up Share Capital | 2012-01-01 | £ 57,000 |
Cash Bank In Hand | 2013-01-01 | £ 133,996 |
Cash Bank In Hand | 2012-01-01 | £ 127,509 |
Current Assets | 2013-01-01 | £ 152,885 |
Current Assets | 2012-01-01 | £ 140,998 |
Debtors | 2013-01-01 | £ 18,889 |
Debtors | 2012-01-01 | £ 13,489 |
Fixed Assets | 2013-01-01 | £ 467 |
Fixed Assets | 2012-01-01 | £ 623 |
Shareholder Funds | 2013-01-01 | £ 60,000 |
Shareholder Funds | 2012-01-01 | £ 57,000 |
Tangible Fixed Assets | 2013-01-01 | £ 467 |
Tangible Fixed Assets | 2012-01-01 | £ 623 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as IADA 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. |