About

Registered Number: 04901445
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG

 

Ideal Sourcing Ltd was founded on 16 September 2003 and has its registered office in Cambridgeshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of this business are Trautwein, Caspaar Friedrich, Dr, Adams, David William, Dickson, Anastasia, Jebson, Lawrence Ian, Scott, Henry Eldon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRAUTWEIN, Caspaar Friedrich, Dr 29 November 2018 - 1
SCOTT, Henry Eldon 29 October 2003 01 June 2006 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, David William 21 September 2016 29 November 2018 1
DICKSON, Anastasia 23 November 2005 01 June 2006 1
JEBSON, Lawrence Ian 19 July 2010 29 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Allen Schwarzman/
1947-02
Individual person with significant control American/
United States
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 10/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 15/06/2020 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/12/2019 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19/12/2019 00:00:00?.ToLongDateString()
SH19 - Statement of capital 19/12/2019 00:00:00?.ToLongDateString()
CAP-SS - N/A 19/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 15/05/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 29/11/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/11/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 05/09/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/08/2018 00:00:00?.ToLongDateString()
MR04 - N/A 01/08/2018 00:00:00?.ToLongDateString()
MR01 - N/A 30/07/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 17/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/06/2017 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 22/09/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 21/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/03/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/03/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/12/2015 00:00:00?.ToLongDateString()
MA - Memorandum and Articles 23/12/2015 00:00:00?.ToLongDateString()
MR04 - N/A 16/12/2015 00:00:00?.ToLongDateString()
MR04 - N/A 16/12/2015 00:00:00?.ToLongDateString()
MR04 - N/A 16/12/2015 00:00:00?.ToLongDateString()
MR04 - N/A 16/12/2015 00:00:00?.ToLongDateString()
MR04 - N/A 16/12/2015 00:00:00?.ToLongDateString()
MR01 - N/A 15/12/2015 00:00:00?.ToLongDateString()
MR04 - N/A 17/11/2015 00:00:00?.ToLongDateString()
MR04 - N/A 17/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/06/2015 00:00:00?.ToLongDateString()
MR01 - N/A 18/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/05/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/05/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 19/03/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 27/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/06/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 08/09/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 29/07/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/07/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 29/06/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 29/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/05/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 19/07/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 19/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/05/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/03/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/03/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/02/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/11/2008 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 24/10/2008 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 20/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/06/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/06/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/06/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/06/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 06/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/06/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/06/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/06/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 18/05/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16/05/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16/05/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/01/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/01/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/12/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/12/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/11/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/11/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/11/2005 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 15/11/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/11/2005 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/04/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 11/03/2005 00:00:00?.ToLongDateString()
363a - Annual Return 21/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/08/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 25/06/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 25/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/04/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/04/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/04/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 29/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 31/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2018 Outstanding

N/A

A registered charge 11 December 2015 Fully Satisfied

N/A

A registered charge 11 August 2014 Fully Satisfied

N/A

Amendment and restatement agreement 04 March 2013 Fully Satisfied

N/A

Deed of accession to an omnibus guarantee and set-off agreement 12 June 2012 Fully Satisfied

N/A

Debenture 07 September 2011 Fully Satisfied

N/A

Debenture 26 July 2011 Fully Satisfied

N/A

Debenture deed 23 June 2011 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 23 June 2011 Fully Satisfied

N/A

Debenture 21 May 2009 Fully Satisfied

N/A

Invoice finance agreement 24 June 2004 Fully Satisfied

N/A

Debenture 24 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.