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Company Information for

UK GROCERIES DIRECT LIMITED

4 ORCHARD MEWS, 230 COLUMBIA ROAD, BOURNEMOUTH, DORSET, BH10 4GE,
Company Registration Number
05236885
Private Limited Company
Active

Company Overview

About Uk Groceries Direct Ltd
UK GROCERIES DIRECT LIMITED was founded on 2004-09-21 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Uk Groceries Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UK GROCERIES DIRECT LIMITED
 
Legal Registered Office
4 ORCHARD MEWS
230 COLUMBIA ROAD
BOURNEMOUTH
DORSET
BH10 4GE
Other companies in BH16
 
Previous Names
ORGANIC BY NATURE LIMITED22/05/2015
WHAM NET LIMITED14/02/2007
Filing Information
Company Number 05236885
Company ID Number 05236885
Date formed 2004-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK GROCERIES DIRECT LIMITED
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Company Officers of UK GROCERIES DIRECT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JASON ROSE
Company Secretary 2004-09-21
DANIEL JASON ROSE
Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES YEOMANS
Director 2004-09-21 2011-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JASON ROSE DORSET WAREHOUSE SERVICES LIMITED Company Secretary 2004-09-07 CURRENT 2004-09-07 Active
DANIEL JASON ROSE CREATIVE CARDS & GIFTS LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2015-01-27
DANIEL JASON ROSE DORSET WAREHOUSE SERVICES LIMITED Director 2004-09-07 CURRENT 2004-09-07 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
2023-09-14CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-09-11CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/22 FROM Flat 5 Wilton Place 66 West Cliff Road Bournemouth Dorset BH4 8BE England
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM Unit 25 Glenmore Business Park Blackhill Road Holton Heath Poole Dorset BH16 6NL England
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/20 FROM Flat 5 Wilton Place 66 West Cliff Road Bournemouth Dorset BH4 8BE England
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Unit 2 Glenmore Business Park Blackhill Road Holton Heath Poole Dorset BH16 6NL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-12LATEST SOC12/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-12AR0112/09/15 ANNUAL RETURN FULL LIST
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-22RES15CHANGE OF NAME 21/05/2015
2015-05-22CERTNMCompany name changed organic by nature LIMITED\certificate issued on 22/05/15
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-12AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-11CH01Director's details changed for Mr Daniel Jason Rose on 2012-08-01
2013-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL JASON ROSE on 2012-08-01
2012-09-11AR0111/09/12 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON YEOMANS
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-21AR0121/09/11 ANNUAL RETURN FULL LIST
2010-09-25AR0121/09/10 ANNUAL RETURN FULL LIST
2010-09-25CH01Director's details changed for Daniel Jason Rose on 2009-10-01
2010-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2010 FROM UNIT 25 GLENMORE BUSINESS PARK BLACKHILL ROAD HOLTON HEATH POOLE DORSET BH16 6NL
2010-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-22363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-12-12190LOCATION OF DEBENTURE REGISTER
2008-12-12353LOCATION OF REGISTER OF MEMBERS
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 44 GWYNNE ROAD, PARKSTONE POOLE DORSET BH12 2AS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-02-14CERTNMCOMPANY NAME CHANGED WHAM NET LIMITED CERTIFICATE ISSUED ON 14/02/07
2006-09-27363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-19363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-09225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UK GROCERIES DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UK GROCERIES DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK GROCERIES DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 UK GROCERIES DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK GROCERIES DIRECT LIMITED registering or being granted any patents
Domain Names

UK GROCERIES DIRECT LIMITED owns 2 domain names.

organicbynature.co.uk   clixnmix.co.uk  

Trademarks
We have not found any records of UK GROCERIES DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK GROCERIES 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 (99999 - Dormant Company) as UK GROCERIES DIRECT LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where UK GROCERIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK GROCERIES 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 UK GROCERIES 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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