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Company Information for

I & D PROPERTIES LIMITED

UNIT 10, IPSWICH ROAD, CARDIFF, CF23 9AQ,

Company Registration Number

05449441

Private Limited Company

Active

Company Overview

About I & D Properties Ltd

I & D PROPERTIES LIMITED was founded on 2005-05-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". I & D Properties Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
I & D PROPERTIES LIMITED

UNIT 10 IPSWICH ROAD CARDIFF CF23 9AQ Other companies in CF23

Filing Information

Company Number		05449441
Company ID Number		05449441
Date formed		2005-05-11
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2024
Account next due		30/11/2025
Latest return		11/05/2016
Return next due		08/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB863061533

Last Datalog update:	2024-12-05 10:58:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for I & D PROPERTIES LIMITED

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Companies with same name I & D PROPERTIES LIMITED

The following companies were found which have the same name as I & D PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	I & D PROPERTIES, INC.	770 SNELLS BUSH RD ULSTER LITTLE FALLS NEW YORK 13365	Active	Company formed on the 1987-07-01
	I & D PROPERTIES PTY LTD	NSW 2088	Dissolved	Company formed on the 2014-02-27

Company Officers of I & D PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
SION COUGHLIN	Director	2018-03-23
MICHAEL JOHN SUMMERS	Director	2018-03-23
CALUM YOUNG	Director	2018-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID REES	Company Secretary	2011-11-15	2018-03-23
DAVID EDWARD REES	Director	2005-05-11	2018-03-23
IEUAN HOWARD ALBERT WILLIAMS	Director	2005-05-11	2018-03-23
IEUAN HOWARD ALBERT WILLIAMS	Company Secretary	2005-05-11	2011-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SION COUGHLIN	1ST CHOICE AUTO BODY GROUP UK LTD	Director	2018-03-23	CURRENT	2017-11-28	Active
SION COUGHLIN	1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED	Director	2018-03-23	CURRENT	2002-01-30	Active
MICHAEL JOHN SUMMERS	1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED	Director	2018-03-23	CURRENT	2002-01-30	Active
MICHAEL JOHN SUMMERS	1ST CHOICE AUTO BODY GROUP UK LTD	Director	2017-11-28	CURRENT	2017-11-28	Active
CALUM YOUNG	1ST CHOICE AUTO BODY GROUP UK LTD	Director	2018-03-23	CURRENT	2017-11-28	Active
CALUM YOUNG	1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED	Director	2018-03-23	CURRENT	2002-01-30	Active

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.

Date	Document Type	Document Description
2024-11-13		28/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21		CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-11-29		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17		CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-03-30		REGISTERED OFFICE CHANGED ON 30/03/23 FROM C/O 1st Choice Accident Repair Centre Ipswich Road Cardiff CF23 9AQ
2022-11-22	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-02-08		REGISTRATION OF A CHARGE / CHARGE CODE 054494410006
2022-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054494410006
2021-11-24	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-11-25	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-11-26	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-04-03	AA01	Previous accounting period shortened from 31/05/19 TO 28/02/19
2019-02-21	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-12-17	RES13	Resolutions passed: Loan agreement 23/03/2018 ALTER ARTICLES
2018-11-07	RES13	Resolutions passed: Entry into a guarantee, debenture and legal charge. 23/03/2018 ALTER ARTICLES
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054494410005
2018-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054494410004
2018-03-26	PSC07	CESSATION OF IEUAN HOWARD ALBERT WILLIAMS AS A PSC
2018-03-26	PSC07	CESSATION OF DAVID EDWARD REES AS A PSC
2018-03-26	PSC02	Notification of 1St Choice Auto Body Group Uk Ltd as a person with significant control on 2018-03-23
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IEUAN WILLIAMS
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REES
2018-03-26	TM02	Termination of appointment of David Rees on 2018-03-23
2018-03-26	AP01	DIRECTOR APPOINTED MR CALUM YOUNG
2018-03-26	AP01	DIRECTOR APPOINTED MR SION COUGHLIN
2018-03-26	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN SUMMERS
2018-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-20	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-08-30	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08	AR01	11/05/16 FULL LIST
2016-06-08	AR01	11/05/16 FULL LIST
2015-10-16	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09	AR01	11/05/15 ANNUAL RETURN FULL LIST
2014-07-11	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03	AR01	11/05/14 FULL LIST
2013-07-16	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-06-07	AR01	11/05/13 FULL LIST
2012-08-16	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-06-01	AR01	11/05/12 FULL LIST
2011-11-16	AP03	SECRETARY APPOINTED MR DAVID REES
2011-11-15	TM02	APPOINTMENT TERMINATED, SECRETARY IEUAN WILLIAMS
2011-08-18	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-15	AR01	11/05/11 FULL LIST
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IEUAN WILLIAMS / 11/05/2011
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD REES / 11/05/2011
2011-06-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / IEUAN WILLIAMS / 11/05/2011
2010-09-15	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-15	AR01	11/05/10 FULL LIST
2009-06-19	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-18	AA	31/05/09 TOTAL EXEMPTION SMALL
2008-09-05	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-12	363s	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-09-27	363s	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 17 EDWARDS V11 AVENUE NEWPORT GWENT NP20 4NG
2006-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-06	363s	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to I & D PROPERTIES 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 I & D PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2006-11-03	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2005-10-19	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2005-10-18	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2018-05-31

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 I & D PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of I & D PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for I & D PROPERTIES LIMITED

Trademarks

We have not found any records of I & D PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I & D PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as I & D PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where I & D PROPERTIES 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 I & D PROPERTIES 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 I & D PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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