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Company Information for

IDAD LIMITED

STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS,
Company Registration Number
04521366
Private Limited Company
Active

Company Overview

About Idad Ltd
IDAD LIMITED was founded on 2002-08-29 and has its registered office in Southampton. The organisation's status is listed as "Active". Idad Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IDAD LIMITED
 
Legal Registered Office
STAG GATES HOUSE
63/64 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
Other companies in RH6
 
Filing Information
Company Number 04521366
Company ID Number 04521366
Date formed 2002-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB800831075  
Last Datalog update: 2024-03-06 23:06:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDAD LIMITED
The accountancy firm based at this address is GO FIGURE BOOKKEEPING LTD
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Companies with same name IDAD LIMITED
The following companies were found which have the same name as IDAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IDAD FAJAR ROAD Singapore 670418 Dissolved Company formed on the 2014-10-21
IDAD - 2 INC. 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Active Company formed on the 2009-11-04
Idad Anderson LLC Maryland Unknown
Idad Anderson LLC Maryland Unknown
IDAD ENTERPRISE LLC 8912 SPANISH RIDGE LAS VEGAS NV 89148 Revoked Company formed on the 2011-12-20
IDAD HOLDINGS LTD STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS Active Company formed on the 2014-12-23
IDAD LLC 9427 S University Blvd Highlands Ranch CO 80126 Good Standing Company formed on the 2015-11-10
IDAD LLC Georgia Unknown
IDAD LLC Georgia Unknown
IDAD PTY LTD Active Company formed on the 2010-07-07
IDAD-3, INC 2138 WESTOVER RESERVE BLVD WINDRMERE FL 34786 Active Company formed on the 2019-05-22
IDAD, INC 3030 N Rocky Point Drive Tampa FL 33067 Active Company formed on the 2004-01-13
IDAD, INC. 10777 WESTHEIMER RD STE 215 HOUSTON TX 77042 Active Company formed on the 2005-05-01
Idada Art Pavillion LLC Indiana Unknown
Idada Visions Oy Matinkatu 14 D 28 ESPOO 02230 Active Company formed on the 2010-01-15
IDADAC Database Application Development and Consulting Corporation 117 Hidden Lake Rd. Box 3446 Blue Mountains Ontario L9Y 0T6 Active Company formed on the 2006-08-07
IDADAI LIMITED 218 STOW HILL NEWPORT S WALES NP20 4HA Dissolved Company formed on the 2014-03-18
IDADARSN (HOLDING) LTD 32 KINBURN STREET LONDON SE16 6DW Active Company formed on the 2023-08-22
IDADARSN LLP 32 KINBURN STREET LONDON SE16 6DW Active Company formed on the 2023-08-23
IDADATA CORPORATION Delaware Unknown

Company Officers of IDAD LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JOSEPH MOORE
 Director 2002-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
REIGATE COMPANY SECRETARIES LTD
 Company Secretary 2007-02-13 2010-08-29
CLIVE JOSEPH MOORE
 Company Secretary 2002-09-02 2007-02-12
NICHOLAS JOHN LEE
 Director 2002-09-11 2005-01-20
FORMATION SECRETARY LIMITED
 Nominated Secretary 2002-08-29 2002-09-02
FORMATION DIRECTOR LIMITED
 Nominated Director 2002-08-29 2002-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JOSEPH MOORE COMPASS GLOBAL WEALTH LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-12-01PSC05Change of details for Idad Holdings Limited as a person with significant control on 2022-09-30
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom
2022-06-01AP01DIRECTOR APPOINTED SONIA ISABEL SERRA CABACO SILVERIO DA ENCARNACAO
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MARSH
2022-05-19SH0106/04/22 STATEMENT OF CAPITAL GBP 153062
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-04-21AP01DIRECTOR APPOINTED MR RAINER BAKER
2020-12-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-12-12PSC07CESSATION OF CLIVE JOSEPH MOORE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12PSC02Notification of Idad Holdings Limited as a person with significant control on 2019-11-05
2019-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 045213660002
2019-11-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AP01DIRECTOR APPOINTED MRS ANNA MARSH
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM First Floor 2, Central Parad 101 Victoria Road Horley RH6 7PH England
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 150000
2018-01-31SH0129/01/18 STATEMENT OF CAPITAL GBP 150000
2017-10-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-26AR0124/04/16 ANNUAL RETURN FULL LIST
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-10SH0110/03/16 STATEMENT OF CAPITAL GBP 5000
2016-01-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-25AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-25CH01Director's details changed for Mr Clive Joseph Moore on 2015-01-01
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045213660001
2014-12-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-05AR0129/08/14 ANNUAL RETURN FULL LIST
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM C/O Ifield Road Birchfield House Ifield Road Charlwood Surrey RH6 0DR United Kingdom
2014-01-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0129/08/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0129/08/12 ANNUAL RETURN FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/12 FROM Office a the Old Bakehouse Office, Bunce Common Road Leigh, Reigate Surrey RH2 8NS
2012-03-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0129/08/11 ANNUAL RETURN FULL LIST
2011-02-05SH0101/01/11 STATEMENT OF CAPITAL GBP 10
2010-11-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-31AR0129/08/10 FULL LIST
2010-08-31TM02APPOINTMENT TERMINATED, SECRETARY REIGATE COMPANY SECRETARIES LTD
2009-11-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2008-10-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-03363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-09-03288cSECRETARY'S PARTICULARS CHANGED
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 63A HIGH STREET REIGATE SURREY RH2 9AE
2007-03-13288aNEW SECRETARY APPOINTED
2007-02-13288bSECRETARY RESIGNED
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-04363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-07363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-02-01288bDIRECTOR RESIGNED
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-05363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-06363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2002-09-06288bSECRETARY RESIGNED
2002-09-06288bDIRECTOR RESIGNED
2002-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to IDAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IDAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 279,396
Creditors Due Within One Year 2012-09-01 £ 190,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 IDAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 139,880
Cash Bank In Hand 2012-09-01 £ 7,511
Current Assets 2013-08-31 £ 280,909
Current Assets 2012-09-01 £ 188,987
Debtors 2013-08-31 £ 141,029
Debtors 2012-09-01 £ 181,476
Tangible Fixed Assets 2013-08-31 £ 2,482
Tangible Fixed Assets 2012-09-01 £ 3,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IDAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDAD LIMITED
Trademarks
We have not found any records of IDAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as IDAD LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where IDAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IDAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO17 1XS