Company information:
Ideas + Cars Media Limited (No: 04086675)
Address: HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, LS25 2DY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Sep-2000
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 23-Oct-2021
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962 From: May-2021 )
Current Director: DERMOT CALLINAN ( DOB: Jul-1962 From: May-2021 )
Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973 From: Dec-2018 )
Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973 From: Dec-2018 )
Current Director: ZARA DANIELLE MORRIS ( DOB: Jun-1986 From: Dec-2018 )
Current Director: ZARA DANIELLE MORRIS ( DOB: Jun-1986 From: Dec-2018 )
Current Director: PHILIP MILES RAVEN ( DOB: Jan-1966 From: Dec-2018 )
Current Secretary: PHILIP MILES RAVEN ( From: Dec-2018 )
Resigned Director: RICHARD FULLERTON BRELAND ( DOB: Oct-1970 From: Dec-2003 To: Nov-2005 )
Resigned Director: STUART SCOTT FAULDS ( From: Mar-2017 To: Sep-2018 )
Resigned Director: SARAH JOANNE HOLLINS ( From: Jul-2001 To: Dec-2003 )
Resigned Director: JOHN LEROUX ( DOB: Jun-1976 From: Oct-2000 To: Nov-2018 )
Resigned Director: SARAH JOANNE LEROUX ( DOB: Aug-1979 From: Nov-2005 To: May-2019 )
Resigned Director: GREG STEVEN SMITH ( From: Mar-2017 To: Oct-2018 )
Resigned Director: SUZANNE HELEN TONER ( From: Oct-2000 To: Aug-2003 )
Resigned Secretary: JOHN LEROUX ( DOB: Jun-1976 From: Oct-2000 To: Nov-2018 )
Persons of Significant Control:
Lnt Automotive Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-05)
Mr John Leroux, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England: Has significant influence or control (Notified: 2016-10-09, Ceased: 2018-11-30)
Mrs Sarah Joanne Leroux, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England: Has significant influence or control (Notified: 2016-10-09, Ceased: 2018-12-05)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 220,995 | 211,154 | 226,507 | 220995.0,211154.0,226507.0 |
| Fixed assets / Property, plant and equipment | 220,995 | 211,154 | 226,507 | 220995.0,211154.0,226507.0 |
| Current assets | 292,422 | 738,720 | 610,628 | 292422.0,738720.0,610628.0 |
| Current assets / Total inventories | 76,043 | 513,453 | 312,360 | 76043.0,513453.0,312360.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 206,112 | 206112.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 10,267 | 10267.0,0.0,0.0 | ||
| Net current assets (liabilities) | 83,484 | 150,940 | 0.0,83484.0,150940.0 | |
| Total assets less current liabilities | 243,872 | 294,638 | 377,447 | 243872.0,294638.0,377447.0 |
| Net assets (liabilities) | -19,441 | -16,132 | -50,302 | -19441.0,-16132.0,-50302.0 |
| Equity / share capital and reserves | 19,441 | -16,132 | -50,302 | 19441.0,-16132.0,-50302.0 |