IDEAL MANUFACTURING LIMITED - FINEDON WELLINGBOROUGH


Company Profile Company Filings

Overview

IDEAL MANUFACTURING LIMITED is a Private Limited Company from FINEDON WELLINGBOROUGH and has the status: Active.
IDEAL MANUFACTURING LIMITED was incorporated 44 years ago on 24/06/1980 and has the registered number: 01503733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

IDEAL MANUFACTURING LIMITED - FINEDON WELLINGBOROUGH

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20411 - Manufacture of soap and detergents
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ATLAS HOUSE
FINEDON WELLINGBOROUGH
NORTHANTS
NN9 5HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALEXANDER PAPIEZ Sep 1990 British Director 2021-04-01 CURRENT
MR PHILLIP KALLI Oct 1978 British Director 2010-11-01 CURRENT
DR MICHAEL KALLI Oct 1942 British Director CURRENT
CARLTON REGISTRARS LIMITED Corporate Secretary 2004-07-11 UNTIL 2010-10-26 RESIGNED
GEORGE LAWRENSON Jul 1951 British Director 2002-02-01 UNTIL 2007-02-02 RESIGNED
PENELOPE JANE KALLI Jan 1945 British Director RESIGNED
MR JOHN HICKMAN May 1958 British Director 2015-09-26 UNTIL 2018-10-31 RESIGNED
IAN THOMAS HAMERTON Aug 1949 British Director 1994-06-01 UNTIL 1995-03-31 RESIGNED
DAVID GOODGER Aug 1951 British Director RESIGNED
MR DARREN LEE BOOKER Nov 1968 British Director 2017-04-01 UNTIL 2020-03-13 RESIGNED
DR MICHAEL KALLI Oct 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Michael Kalli 2016-04-06 - 2023-05-23 10/1942 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Kalli 2016-04-06 10/1978 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ROOT PLUS LIMITED FINEDON Active DORMANT 74990 - Non-trading company
IDEAL CHEMICALS LIMITED FINEDON WELLINGBOROUGH Active DORMANT 74990 - Non-trading company
LAKEVIEW MANOR LTD WRINGTON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
GALLEON PARK RESIDENTS ASSOCIATION LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
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KALLIS PROJECTS LIMITED STEVENAGE UNITED KINGDOM Active DORMANT 46180 - Agents specialized in the sale of other particular products
FILL REFILL CO LIMITED STEVENAGE UNITED KINGDOM Active MICRO ENTITY 20130 - Manufacture of other inorganic basic chemicals

Free Reports Available

Report Date Filed Date of Report Assets
Ideal Manufacturing Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-03-2023 £10,456 Cash £755,431 equity
Ideal Manufacturing Limited - Accounts to registrar (filleted) - small 22.3 2023-01-13 31-03-2022 £4,716 Cash £926,221 equity
Ideal Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £14,758 Cash £890,303 equity
Ideal Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £481 Cash £1,118,572 equity
Ideal Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 31-03-2019 £635 Cash £848,140 equity
Ideal Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2018-11-17 31-03-2018 £688 Cash £925,826 equity
Ideal Manufacturing Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £27,241 Cash £1,168,152 equity
Ideal Manufacturing Limited - Abbreviated accounts 16.3 2016-10-26 31-01-2016 £106,196 Cash £1,103,927 equity

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IDEAL CHEMICALS LIMITED FINEDON WELLINGBOROUGH Active DORMANT 74990 - Non-trading company
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CARMAC HOLDINGS LIMITED FINEDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TT & C DEVELOPMENTS LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate