Id Consultants Limited

Company Name	Id Consultants Limited
Company Status	Active
Company Number	07278812
Category	Private Limited Company
Incorporation Date	9 June 2010(13 years, 10 months ago)
Previous Name	Springview Consulting Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Michael Thomas Jones
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Geologist
Country of Residence	Wales
Correspondence Address	Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA

Director Name	Dr Brandon Rice-Birchall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Geologist
Country of Residence	England
Correspondence Address	Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA

Director Name	Mr Nicholas Michael Ward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA

Secretary Name	Mr Nicholas Michael Ward
Status	Current
Appointed	30 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Stephen Dennis Justice
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	3 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Paul Eric Valentine
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 07 March 2019)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Director Name	Mr Darren James Linklater
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	10 years (resigned 11 August 2020)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Director Name	Mr John David Batty
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 26 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Director Name	Mr David Brownless
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 03 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Contact

Website	id-gsc.co.uk

Location

Registered Address	Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	9 other UK companies use this postal address

Shareholders

333 at £0.001	Paul Valentine 33.30% Ordinary
112 at £0.001	Brandon Rice-birchall 11.20% Ordinary
111 at £0.001	Darren Linklater 11.10% Ordinary
111 at £0.001	David Brownless 11.10% Ordinary
111 at £0.001	John Batty 11.10% Ordinary
111 at £0.001	Michael Jones 11.10% Ordinary
111 at £0.001	Nicholas Ward 11.10% Ordinary

Financials

Year	2014
Net Worth	£1,277
Cash	£8,859
Current Liabilities	£20,416

Accounts

Latest Accounts	31 March 2024 (2 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

22 December 2020	Cessation of David Brownless as a person with significant control on 3 September 2020 (1 page)
22 December 2020	Notification of Brandon Rice-Birchall as a person with significant control on 22 December 2020 (2 pages)
22 December 2020	Cessation of John David Batty as a person with significant control on 3 September 2020 (1 page)
22 December 2020	Cessation of Darren James Linklater as a person with significant control on 3 September 2020 (1 page)
22 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
29 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
8 September 2020	Termination of appointment of David Brownless as a director on 3 September 2020 (1 page)
8 September 2020	Termination of appointment of John David Batty as a director on 26 August 2020 (1 page)
18 August 2020	Termination of appointment of Darren James Linklater as a director on 11 August 2020 (1 page)
22 June 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
24 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
7 March 2019	Termination of appointment of Paul Eric Valentine as a director on 7 March 2019 (1 page)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
17 July 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
5 July 2017	Notification of David Brownless as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of David Brownless as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
5 July 2017	Notification of John David Batty as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Darren James Linklater as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Darren James Linklater as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of John David Batty as a person with significant control on 6 April 2016 (2 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (7 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (7 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (7 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (7 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (7 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (7 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (7 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (7 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
20 August 2012	Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
20 August 2012	Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Appointment of Mr David Brownless as a director (2 pages)
22 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Appointment of Mr David Brownless as a director (2 pages)
22 July 2011	Appointment of Mr John Batty as a director (2 pages)
22 July 2011	Appointment of Mr John Batty as a director (2 pages)
8 June 2011	Appointment of Mr Nicholas Michael Ward as a secretary (1 page)
8 June 2011	Appointment of Mr Nicholas Michael Ward as a secretary (1 page)
8 June 2011	Registered office address changed from Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS United Kingdom on 8 June 2011 (1 page)
5 November 2010	Termination of appointment of Stephen Justice as a director (1 page)
5 November 2010	Termination of appointment of Stephen Justice as a director (1 page)
27 October 2010	Company name changed springview consulting LTD\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-26 NM01 ‐ Change of name by resolution (3 pages)
27 October 2010	Company name changed springview consulting LTD\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-26 NM01 ‐ Change of name by resolution (3 pages)
30 July 2010	Appointment of Mr Darren James Linklater as a director (2 pages)
30 July 2010	Appointment of Mr Stephen Dennis Justice as a director (2 pages)
30 July 2010	Appointment of Mr Michael Thomas Jones as a director (2 pages)
30 July 2010	Appointment of Mr Paul Eric Valentine as a director (2 pages)
30 July 2010	Appointment of Mr Michael Thomas Jones as a director (2 pages)
30 July 2010	Appointment of Mr Stephen Dennis Justice as a director (2 pages)
30 July 2010	Appointment of Mr Nicholas Michael Ward as a director (2 pages)
30 July 2010	Appointment of Dr Brandon Rice-Birchall as a director (2 pages)
30 July 2010	Appointment of Mr Nicholas Michael Ward as a director (2 pages)
30 July 2010	Appointment of Mr Darren James Linklater as a director (2 pages)
30 July 2010	Appointment of Mr Paul Eric Valentine as a director (2 pages)
30 July 2010	Appointment of Dr Brandon Rice-Birchall as a director (2 pages)
26 July 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
26 July 2010	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 July 2010 (1 page)
26 July 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
9 June 2010	Incorporation (20 pages)
9 June 2010	Incorporation (20 pages)

Id Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire