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Company Information for

THE IDEAL PUB COMPANY LIMITED

ELM TREE MANOR CLOSE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6SB,
Company Registration Number
06015530
Private Limited Company
Active

Company Overview

About The Ideal Pub Company Ltd
THE IDEAL PUB COMPANY LIMITED was founded on 2006-12-01 and has its registered office in Leatherhead. The organisation's status is listed as "Active". The Ideal Pub Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
THE IDEAL PUB COMPANY LIMITED
 
Legal Registered Office
ELM TREE MANOR CLOSE
EAST HORSLEY
LEATHERHEAD
SURREY
KT24 6SB
Other companies in NW3
 
Filing Information
Company Number 06015530
Company ID Number 06015530
Date formed 2006-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 18/05/2023
Account next due 18/02/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906095427  
Last Datalog update: 2024-03-05 13:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE IDEAL PUB COMPANY LIMITED
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Company Officers of THE IDEAL PUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARYLEBONE SECRETARIES LIMITED
 Company Secretary 2007-05-08
KEVIN MICHAEL FEENY
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRAZER JACK SHEE
 Company Secretary 2006-12-01 2007-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARYLEBONE SECRETARIES LIMITED HALLELUJA COMMUNICATIONS LIMITED Company Secretary 2007-11-01 CURRENT 1990-05-10 Active - Proposal to Strike off
MARYLEBONE SECRETARIES LIMITED KUNSTFLUG LIMITED Company Secretary 2007-11-01 CURRENT 1997-04-08 Active - Proposal to Strike off
MARYLEBONE SECRETARIES LIMITED IBIZA ANGELS LIMITED Company Secretary 2007-04-30 CURRENT 2005-04-22 Liquidation
MARYLEBONE SECRETARIES LIMITED CALDWELL CAPITAL LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
MARYLEBONE SECRETARIES LIMITED INNOVATION BUILD LIMITED Company Secretary 2005-02-01 CURRENT 2004-05-07 Dissolved 2013-11-19
MARYLEBONE SECRETARIES LIMITED M G SHERMAN LIMITED Company Secretary 2004-12-01 CURRENT 2002-12-16 Active
MARYLEBONE SECRETARIES LIMITED SUPPLY NETWORK SYSTEMS LIMITED Company Secretary 2004-11-29 CURRENT 2001-02-27 Dissolved 2014-10-21
MARYLEBONE SECRETARIES LIMITED A MILLION FREDS PRODUCTIONS LIMITED Company Secretary 2004-11-29 CURRENT 1998-02-27 Active
MARYLEBONE SECRETARIES LIMITED CRED ORIGINATIONS LIMITED Company Secretary 2004-01-26 CURRENT 1995-01-20 Active
MARYLEBONE SECRETARIES LIMITED DEPRELL LIMITED Company Secretary 2001-05-09 CURRENT 1984-04-18 Active
MARYLEBONE SECRETARIES LIMITED INTERNATIONAL MEDICAL CONSULTING LIMITED Company Secretary 2000-06-15 CURRENT 2000-06-15 Dissolved 2014-01-28
MARYLEBONE SECRETARIES LIMITED GRIFF RHYS JONES LIMITED Company Secretary 1997-03-31 CURRENT 1981-05-21 Active
MARYLEBONE SECRETARIES LIMITED MICHAEL CODRON PLAYS LIMITED Company Secretary 1996-10-03 CURRENT 1996-10-03 Active
MARYLEBONE SECRETARIES LIMITED LEON GRIFFITHS LIMITED Company Secretary 1996-04-26 CURRENT 1961-04-04 Active - Proposal to Strike off
MARYLEBONE SECRETARIES LIMITED GALLERY MUSIC LIMITED Company Secretary 1994-03-24 CURRENT 1978-08-04 Active
MARYLEBONE SECRETARIES LIMITED EXPRESSION RECORDS LIMITED Company Secretary 1994-03-24 CURRENT 1987-10-16 Active
MARYLEBONE SECRETARIES LIMITED CHINNICHAP RECORDS LIMITED Company Secretary 1994-03-15 CURRENT 1974-07-18 Dissolved 2015-09-18
MARYLEBONE SECRETARIES LIMITED NICKY CHINN MUSIC LIMITED Company Secretary 1993-03-02 CURRENT 1978-04-19 Active
MARYLEBONE SECRETARIES LIMITED P.L.R.NOMINEES LIMITED Company Secretary 1992-05-26 CURRENT 1958-11-25 Active
MARYLEBONE SECRETARIES LIMITED LEIGHVILLE LIMITED Company Secretary 1992-02-02 CURRENT 1981-10-16 Dissolved 2016-01-19
KEVIN MICHAEL FEENY HELIOS ENERGY SYSTEMS LTD Director 2012-04-04 CURRENT 2012-04-04 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.

DateDocument TypeDocument Description
2023-12-02CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-05-1818/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18AA18/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-30CH01Director's details changed for Mr Kevin Michael Feeny on 2021-10-31
2021-11-30TM02Termination of appointment of Marylebone Secretaries Limited on 2021-10-31
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM Regina House 124 Finchley Road London NW3 5JS
2021-07-19CH01Director's details changed for Mr Kevin Michael Feeny on 2021-07-19
2021-07-19PSC05Change of details for Suffolk Life Trustees Limited as a person with significant control on 2021-07-19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-06-26SH02Statement of capital on 2020-06-17 GBP1
2020-06-26SH02Statement of capital on 2020-06-17 GBP1
2020-06-26RES16Resolutions passed:
  • Resolution to redeem shares
2020-06-26RES16Resolutions passed:
  • Resolution to redeem shares
2020-06-08AA18/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08AA18/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29AA01Previous accounting period extended from 30/04/20 TO 18/05/20
2020-05-29AA01Previous accounting period extended from 30/04/20 TO 18/05/20
2020-01-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-09-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 209001
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-01-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-21CH01Director's details changed for Mr Kevin Michael Feeny on 2016-11-24
2015-12-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 209001
2015-12-18AR0101/12/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 209001
2014-12-31AR0101/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 209001
2014-01-17AR0101/12/13 ANNUAL RETURN FULL LIST
2013-02-01AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0101/12/10 ANNUAL RETURN FULL LIST
2010-02-05AR0101/12/09 ANNUAL RETURN FULL LIST
2009-06-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-21363aReturn made up to 01/12/08; full list of members
2008-10-01AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-01-24225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05288aNEW SECRETARY APPOINTED
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: THE OAKLEY SHEE PARTNERSHIP STUDIO 50, SOHO WHARF 1 CLINK STREET LONDON SE1 9DG
2007-06-05288bSECRETARY RESIGNED
2007-01-02123NC INC ALREADY ADJUSTED 15/12/06
2007-01-02RES13ALLOT SHARES 15/12/06
2007-01-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-0288(2)RAD 15/12/06-15/12/06 £ SI 329000@1=329000 £ IC 1/329001
2006-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE IDEAL PUB COMPANY 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 THE IDEAL PUB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-10 Outstanding MARSTON'S PLC
CHATTEL MORTGAGE 2007-11-10 Outstanding MARSTON'S PLC
LEGAL CHARGE 2007-11-10 Outstanding MARSTON'S PLC
Filed Financial Reports
Annual Accounts
2021-05-18

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 THE IDEAL PUB COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE IDEAL PUB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE IDEAL PUB COMPANY LIMITED
Trademarks
We have not found any records of THE IDEAL PUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE IDEAL PUB COMPANY 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 (56302 - Public houses and bars) as THE IDEAL PUB COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE IDEAL PUB COMPANY 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 THE IDEAL PUB COMPANY 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 THE IDEAL PUB COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT24 6SB