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Company Information for INSTORE DIRECT LTD
UNIT 2 EAGLE INDUSTRIAL ESTATE, TORRE ROAD, LEEDS, LS9 7QL,
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Company Registration Number
 04299459 Private Limited Company
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Company Overview
About Instore Direct Ltd
INSTORE DIRECT LTD was founded on 2001-10-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Instore Direct Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| INSTORE DIRECT LTD | ||
| Legal Registered Office | ||
| UNIT 2 EAGLE INDUSTRIAL ESTATE TORRE ROAD LEEDS LS9 7QL Other companies in LS9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04299459 | |
|---|---|---|
| Company ID Number | 04299459 | |
| Date formed | 2001-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 04/10/2015 | |
| Return next due | 01/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB779930173 |
| Last Datalog update: | 2024-01-08 10:35:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTORE DIRECT LTD
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Company Officers of INSTORE DIRECT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER MILLER |
||
SIMON MARK MYERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DOMINIC LUMB |
Director | ||
SIMON MARK MYERS |
Company Secretary | ||
DENNIS WILLIAM KENT |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 26000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC LUMB | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 26000 | |
| AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MILLER | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 26000 | |
| AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Simon Mark Myers on 2013-09-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/13 FROM 171 Hare Hills Lane Leeds Yorkshire LS8 3QE | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Simon Mark Myers on 2012-11-19 | |
| AP01 | DIRECTOR APPOINTED MR JOHN DOMINIC LUMB | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON MYERS | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
| AR01 | 04/10/10 NO CHANGES | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
| RES15 | CHANGE OF NAME 01/02/2010 | |
| CERTNM | COMPANY NAME CHANGED IN STORE ELECTRICS (LEEDS) LIMITED CERTIFICATE ISSUED ON 05/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 04/10/09 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
| 325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
| 190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 88(2)R | AD 01/11/01--------- £ SI 19999@1=19999 £ IC 1/20000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INSTORE DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INSTORE DIRECT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 INSTORE DIRECT LTD
Intangible Assets
Patents
We have not found any records of INSTORE DIRECT LTD registering or being granted any patents Domain Names
We do not have the domain name information for INSTORE DIRECT LTD
Income
Government Income
Government spend with INSTORE DIRECT LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wigan Council | |
|
Supplies & Services |
| Wigan Council | |
|
Supplies & Services |
| Wigan Council | |
|
Supplies & Services |
| Wigan Council | |
|
Supplies & Services |
| Wigan Council | |
|
Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for INSTORE DIRECT LTD for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| WORKSHOP, OFFICE AND PREMISES | UNIT 2 EAGLE INDUSTRIAL ESTATE TORRE ROAD, BURMANTOFTS LEEDS LS9 7QL | 41,000 | 02/09/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTORE DIRECT LTD 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 INSTORE DIRECT LTD 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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