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Home > England & Wales Companies > SCI-FI WAREHOUSE DIRECT LIMITED
Company Information for

SCI-FI WAREHOUSE DIRECT LIMITED

212A JUBILEE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR,
Company Registration Number
03618402
Private Limited Company
Active

Company Overview

About Sci-fi Warehouse Direct Ltd
SCI-FI WAREHOUSE DIRECT LIMITED was founded on 1998-08-19 and has its registered office in Brentwood. The organisation's status is listed as "Active". Sci-fi Warehouse Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SCI-FI WAREHOUSE DIRECT LIMITED
 
Legal Registered Office
212A JUBILEE HOUSE THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
Other companies in RM3
 
Filing Information
Company Number 03618402
Company ID Number 03618402
Date formed 1998-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 04:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCI-FI WAREHOUSE DIRECT LIMITED
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Company Officers of SCI-FI WAREHOUSE DIRECT LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JARMAN
 Company Secretary 2017-01-05
RICHARD JAMES BOXALL
 Director 1999-03-04
COLIN CAMPBELL
 Director 1999-03-04
JAMES RUSSELL HAMILTON
 Director 2002-02-01
ANDREW DAVID ODDIE
 Director 1999-03-04
KENNETH PENMAN
 Director 1999-03-04
DAVID ALAN PLATT
 Director 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL LAWRENCE STAFF
 Director 2017-01-01 2017-05-05
RICHARD JAMES BOXALL
 Company Secretary 1998-08-19 2017-01-05
DARREN EPSTEIN
 Director 1999-03-04 1999-11-15
MICHAEL LAKE
 Director 1999-03-04 1999-11-15
FORBIDDEN PLANET (SCOTLAND) LIMITED
 Director 1998-10-19 1999-03-04
COLIN CAMPBELL
 Director 1998-08-19 1998-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES BOXALL UNDERGROUND TOYS (EUROPE) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active - Proposal to Strike off
RICHARD JAMES BOXALL SQUAREDANCE LIMITED Director 2008-09-22 CURRENT 1999-09-17 Dissolved 2017-05-09
RICHARD JAMES BOXALL MANIA PUBLISHING LIMITED Director 2008-09-22 CURRENT 2003-03-13 Dissolved 2017-05-09
RICHARD JAMES BOXALL FORBIDDEN PLANET HOME SHOPPING LIMITED Director 2008-09-22 CURRENT 2000-08-24 Dissolved 2017-05-09
RICHARD JAMES BOXALL FORBIDDEN PLANET MAGAZINE LIMITED Director 2008-09-22 CURRENT 2001-06-18 Dissolved 2017-05-09
RICHARD JAMES BOXALL FORBIDDEN UNIVERSE LIMITED Director 2008-09-22 CURRENT 1999-04-21 Dissolved 2017-05-09
RICHARD JAMES BOXALL ANOTHER WORLD LIMITED Director 2008-09-22 CURRENT 1987-07-14 Dissolved 2017-05-09
RICHARD JAMES BOXALL FORBIDDEN PLANET (IRELAND) LTD Director 2008-09-22 CURRENT 1999-03-04 Dissolved 2018-05-15
RICHARD JAMES BOXALL FORBIDDEN PLANET (BELFAST) LTD Director 2008-09-22 CURRENT 1998-08-17 Active
RICHARD JAMES BOXALL UNDERGROUND TOYS LIMITED Director 2002-11-27 CURRENT 2002-11-27 Liquidation
RICHARD JAMES BOXALL FPWA LIMITED Director 2002-02-01 CURRENT 2000-08-24 Dissolved 2017-05-23
RICHARD JAMES BOXALL FORBIDDEN PLANET INTERNATIONAL LIMITED Director 2002-02-01 CURRENT 2000-06-02 Active
RICHARD JAMES BOXALL FPI LIMITED Director 2002-02-01 CURRENT 2000-08-24 Active
RICHARD JAMES BOXALL PERFECT MAILING COMPANY LIMITED(THE) Director 2000-08-30 CURRENT 1977-10-13 Active
RICHARD JAMES BOXALL SCI FI WAREHOUSE.COM LIMITED Director 2000-01-13 CURRENT 1999-12-29 Dissolved 2017-05-09
RICHARD JAMES BOXALL NOSTALGIA & COMICS LIMITED Director 1999-09-07 CURRENT 1980-04-22 Dissolved 2017-05-23
RICHARD JAMES BOXALL GEAR FOR GAMES LIMITED Director 1999-03-04 CURRENT 1998-10-13 Active - Proposal to Strike off
RICHARD JAMES BOXALL FORBIDDEN PLANET (SCOTLAND) LIMITED Director 1997-07-21 CURRENT 1988-02-03 Active
COLIN CAMPBELL FORBIDDEN PLANET INTERNATIONAL LIMITED Director 2002-02-01 CURRENT 2000-06-02 Active
COLIN CAMPBELL FPI LIMITED Director 2002-02-01 CURRENT 2000-08-24 Active
COLIN CAMPBELL FORBIDDEN PLANET (SCOTLAND) LIMITED Director 1997-07-21 CURRENT 1988-02-03 Active
COLIN CAMPBELL FACTORWORTHY LIMITED Director 1991-09-30 CURRENT 1988-06-22 Dissolved 2017-05-09
COLIN CAMPBELL ARTWORK PUBLISHING LIMITED Director 1991-07-14 CURRENT 1981-06-11 Dissolved 2017-05-09
COLIN CAMPBELL PERFECT MAILING COMPANY LIMITED(THE) Director 1991-07-14 CURRENT 1977-10-13 Active
JAMES RUSSELL HAMILTON FORBIDDEN PLANET INTERNATIONAL LIMITED Director 2002-02-01 CURRENT 2000-06-02 Active
JAMES RUSSELL HAMILTON FPI LIMITED Director 2002-02-01 CURRENT 2000-08-24 Active
JAMES RUSSELL HAMILTON PERFECT MAILING COMPANY LIMITED(THE) Director 2002-02-01 CURRENT 1977-10-13 Active
JAMES RUSSELL HAMILTON FORBIDDEN PLANET (SCOTLAND) LIMITED Director 1989-11-24 CURRENT 1988-02-03 Active
ANDREW DAVID ODDIE FUNKO UK, LTD Director 2017-01-27 CURRENT 2016-12-01 Active
ANDREW DAVID ODDIE FPI LIMITED Director 2002-02-01 CURRENT 2000-08-24 Active
ANDREW DAVID ODDIE FORBIDDEN PLANET (SCOTLAND) LIMITED Director 2002-02-01 CURRENT 1988-02-03 Active
ANDREW DAVID ODDIE PERFECT MAILING COMPANY LIMITED(THE) Director 2002-02-01 CURRENT 1977-10-13 Active
KENNETH PENMAN UNDERGROUND TOYS LIMITED Director 2009-11-12 CURRENT 2002-11-27 Liquidation
KENNETH PENMAN BLANK SLATE BOOKS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2014-03-25
KENNETH PENMAN GEAR FOR GAMES LIMITED Director 2002-02-01 CURRENT 1998-10-13 Active - Proposal to Strike off
KENNETH PENMAN FORBIDDEN PLANET INTERNATIONAL LIMITED Director 2002-02-01 CURRENT 2000-06-02 Active
KENNETH PENMAN FPI LIMITED Director 2002-02-01 CURRENT 2000-08-24 Active
KENNETH PENMAN FORBIDDEN PLANET (SCOTLAND) LIMITED Director 2002-02-01 CURRENT 1988-02-03 Active
KENNETH PENMAN PERFECT MAILING COMPANY LIMITED(THE) Director 2002-02-01 CURRENT 1977-10-13 Active
DAVID ALAN PLATT SERENITY PROPERTY SERVICES LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
DAVID ALAN PLATT PERFECT MAILING COMPANY LIMITED(THE) Director 2002-02-01 CURRENT 1977-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-12-15Unaudited abridged accounts made up to 2023-03-31
2023-08-19CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2022-12-21Audited abridged accounts made up to 2022-03-31
2022-08-29CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BOXALL
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 18a Falcon Business Centre Ashton Road Romford RM3 8UR England
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-14CH01Director's details changed for Mr James Russell Hamilton on 2019-11-09
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL LAWRENCE STAFF
2017-01-10AP01DIRECTOR APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF
2017-01-10AP03Appointment of Ms Rebecca Jarman as company secretary on 2017-01-05
2017-01-10TM02Termination of appointment of Richard James Boxall on 2017-01-05
2017-01-10CH01Director's details changed for Mr Andrew David Oddie on 2017-01-05
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Unit E the Business Centre, Faringdon Avenue, Romford Essex RM3 8EN
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-02-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0119/08/15 ANNUAL RETURN FULL LIST
2015-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0119/08/14 ANNUAL RETURN FULL LIST
2014-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-09AR0119/08/13 ANNUAL RETURN FULL LIST
2013-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-31AR0119/08/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-08-25AR0119/08/11 ANNUAL RETURN FULL LIST
2011-03-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-28AR0119/08/10 ANNUAL RETURN FULL LIST
2010-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-05-18GAZ1FIRST GAZETTE
2009-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-09-30363aRETURN MADE UP TO 19/08/09; NO CHANGE OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2008-11-26363aRETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-03-10363sRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-03-10363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-03363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-25363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/02
2002-11-13363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-05-01288aNEW DIRECTOR APPOINTED
2002-03-15288aNEW DIRECTOR APPOINTED
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-06-06CERTNMCOMPANY NAME CHANGED SI-FI WAREHOUSE DIRECT LIMITED CERTIFICATE ISSUED ON 06/06/01
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-05395PARTICULARS OF MORTGAGE/CHARGE
2000-08-24363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-04-29395PARTICULARS OF MORTGAGE/CHARGE
2000-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-10288bDIRECTOR RESIGNED
1999-12-10288bDIRECTOR RESIGNED
1999-11-24CERTNMCOMPANY NAME CHANGED FORBIDDEN PLANET HOME SHOPPING L IMITED CERTIFICATE ISSUED ON 25/11/99
1999-09-20287REGISTERED OFFICE CHANGED ON 20/09/99 FROM: CHARLES HOUSE STATION ROAD HAROLD WOOD ESSEX RM3 0BP
1999-08-17363sRETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-05-25288aNEW DIRECTOR APPOINTED
1999-05-25288aNEW DIRECTOR APPOINTED
1999-05-25288aNEW DIRECTOR APPOINTED
1999-04-09225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-15288bDIRECTOR RESIGNED
1999-03-1588(2)RAD 04/03/99--------- £ SI 999@1=999 £ IC 1/1000
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26288bDIRECTOR RESIGNED
1998-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to SCI-FI WAREHOUSE DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against SCI-FI WAREHOUSE DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2001-02-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-04-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCI-FI WAREHOUSE DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of SCI-FI WAREHOUSE DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCI-FI WAREHOUSE DIRECT LIMITED
Trademarks
We have not found any records of SCI-FI WAREHOUSE DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCI-FI WAREHOUSE DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as SCI-FI WAREHOUSE DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCI-FI WAREHOUSE DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySCI-FI WAREHOUSE DIRECT LIMITEDEvent Date2010-05-18
 
Initiating party Event TypeProposal to Strike Off
Defending partySCI-FI WAREHOUSE DIRECT LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCI-FI WAREHOUSE DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCI-FI WAREHOUSE DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM13 3FR