Inside I.T. Solutions Limited

Company Name	Inside I.T. Solutions Limited
Directors	Sam Blundell and Gemma Elizabeth Blundell
Company Status	Active
Company Number	04461868
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)
Previous Name	Dealer Systems Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Sam Blundell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 June 2002(1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Vivian House 21 Market Hill Southam CV47 0HF

Secretary Name	Sam Blundell
Nationality	British
Status	Current
Appointed	21 June 2002(1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Vivian House 21 Market Hill Southam CV47 0HF

Director Name	Mrs Gemma Elizabeth Blundell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(14 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Vivian House 21 Market Hill Southam CV47 0HF

Director Name	Peter Blundell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 11 May 2009)
Role	Manager
Correspondence Address	22 Bosmere Road Hayling Island Hampshire PO11 9SA

Director Name	Mr Paul David O'Dell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(3 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 May 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	11 Market Hill Southam Warwickshire CV47 0HF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	dealersystems.co.uk
Telephone	0845 4755549
Telephone region	Unknown

Location

Registered Address	The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire CW12 1LB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Hulme Walfield
Ward	Brereton Rural
Address Matches	5 other UK companies use this postal address

Shareholders

80 at £1	Sam Blundell 8.00% Ordinary
225 at £1	Deborah Karen O'dell 22.50% Ordinary D
225 at £1	Gemma Elizabeth Blundell 22.50% Ordinary C
225 at £1	Paul O'dell 22.50% Ordinary B
225 at £1	Sam Blundell 22.50% Ordinary A
20 at £1	Paul O'dell 2.00% Ordinary

Financials

Year	2014
Net Worth	£345,380
Current Liabilities	£98,259

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 December 2023 (4 months, 4 weeks ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

3 November 2005	Delivered on: 9 November 2005 Satisfied on: 3 December 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 11 market, southam. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 October 2005	Delivered on: 14 October 2005 Satisfied on: 3 December 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 November 2005

Delivered on: 9 November 2005
Satisfied on: 3 December 2013
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - 11 market, southam. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

3 October 2005

Delivered on: 14 October 2005
Satisfied on: 3 December 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 December 2020	Micro company accounts made up to 30 September 2020 (5 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 September 2019 (5 pages)
10 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 30 September 2018 (5 pages)
4 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
21 November 2018	Change of details for Mr Samuel Blundell as a person with significant control on 21 November 2018 (2 pages)
21 November 2018	Director's details changed for Mrs Gemma Elizabeth Blundell on 21 November 2018 (2 pages)
21 November 2018	Registered office address changed from 11 Market Hill Southam Warwickshire CV47 0HF to Vivian House 21 Market Hill Southam CV47 0HF on 21 November 2018 (1 page)
17 January 2018	Micro company accounts made up to 30 September 2017 (5 pages)
2 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 May 2017	Appointment of Mrs Gemma Elizabeth Blundell as a director on 28 April 2017 (2 pages)
3 May 2017	Appointment of Mrs Gemma Elizabeth Blundell as a director on 28 April 2017 (2 pages)
6 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
14 December 2016	Micro company accounts made up to 30 September 2016 (5 pages)
14 December 2016	Micro company accounts made up to 30 September 2016 (5 pages)
21 November 2016	Cancellation of shares. Statement of capital on 19 August 2016 GBP 530 (4 pages)
21 November 2016	Cancellation of shares. Statement of capital on 19 August 2016 GBP 530 (4 pages)
7 November 2016	Purchase of own shares. (3 pages)
7 November 2016	Purchase of own shares. (3 pages)
7 November 2016	Purchase of own shares. (3 pages)
7 November 2016	Purchase of own shares. (3 pages)
7 November 2016	Purchase of own shares. (3 pages)
7 November 2016	Purchase of own shares. (3 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 (7 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 (7 pages)
17 May 2016	Termination of appointment of Paul David O'dell as a director on 16 May 2016 (1 page)
17 May 2016	Termination of appointment of Paul David O'dell as a director on 16 May 2016 (1 page)
15 January 2016	Micro company accounts made up to 30 September 2015 (5 pages)
15 January 2016	Micro company accounts made up to 30 September 2015 (5 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (6 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (6 pages)
1 April 2015	Change of name notice (2 pages)
1 April 2015	Company name changed dealer systems LTD\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-04-01 (2 pages)
1 April 2015	Company name changed dealer systems LTD\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-04-01 (2 pages)
1 April 2015	Change of name notice (2 pages)
23 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (6 pages)
5 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (6 pages)
3 December 2013	Satisfaction of charge 1 in full (1 page)
3 December 2013	Satisfaction of charge 2 in full (2 pages)
3 December 2013	Satisfaction of charge 2 in full (2 pages)
3 December 2013	Satisfaction of charge 1 in full (1 page)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 July 2013	Director's details changed for Sam Blundell on 13 June 2012 (2 pages)
2 July 2013	Secretary's details changed for Sam Blundell on 13 June 2012 (1 page)
2 July 2013	Director's details changed for Sam Blundell on 13 June 2012 (2 pages)
2 July 2013	Director's details changed for Paul O'dell on 13 June 2012 (2 pages)
2 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Director's details changed for Paul O'dell on 13 June 2012 (2 pages)
2 July 2013	Secretary's details changed for Sam Blundell on 13 June 2012 (1 page)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 June 2012	Director's details changed for Sam Blundell on 17 July 2011 (2 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Director's details changed for Sam Blundell on 17 July 2011 (2 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Secretary's details changed for Sam Blundell on 17 July 2011 (2 pages)
14 June 2012	Secretary's details changed for Sam Blundell on 17 July 2011 (2 pages)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 July 2010	Director's details changed for Paul O'dell on 1 February 2010 (2 pages)
1 July 2010	Director's details changed for Paul O'dell on 1 February 2010 (2 pages)
1 July 2010	Director's details changed for Paul O'dell on 1 February 2010 (2 pages)
1 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Sam Blundell on 2 February 2010 (2 pages)
1 July 2010	Director's details changed for Sam Blundell on 2 February 2010 (2 pages)
1 July 2010	Director's details changed for Sam Blundell on 2 February 2010 (2 pages)
1 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
23 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
16 May 2009	Appointment terminated director peter blundell (1 page)
16 May 2009	Appointment terminated director peter blundell (1 page)
20 November 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
20 November 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
21 July 2008	Return made up to 14/06/08; full list of members (4 pages)
21 July 2008	Return made up to 14/06/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
12 November 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
10 July 2007	Return made up to 14/06/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2007	Return made up to 14/06/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
12 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2006	Ad 06/07/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 October 2006	Nc inc already adjusted 05/07/06 (2 pages)
5 October 2006	Nc inc already adjusted 05/07/06 (2 pages)
5 October 2006	Ad 06/07/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 July 2006	Return made up to 14/06/06; full list of members (7 pages)
11 July 2006	Return made up to 14/06/06; full list of members (7 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 August 2004	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (7 pages)
3 August 2004	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (7 pages)
2 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/07/03 (7 pages)
30 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/07/03 (7 pages)
17 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
17 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	Ad 30/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2002	Ad 30/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
14 June 2002	Incorporation (9 pages)
14 June 2002	Incorporation (9 pages)