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Home > England & Wales Companies > INTERACTIVE SUPPLIES LIMITED
Company Information for

INTERACTIVE SUPPLIES LIMITED

CLUTTON, BRISTOL, BS39 5QQ,
Company Registration Number
05270908
Private Limited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About Interactive Supplies Ltd
INTERACTIVE SUPPLIES LIMITED was founded on 2004-10-27 and had its registered office in Clutton. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
INTERACTIVE SUPPLIES LIMITED
 
Legal Registered Office
CLUTTON
BRISTOL
BS39 5QQ
Other companies in BS39
 
Filing Information
Company Number 05270908
Date formed 2004-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-06-16
Type of accounts DORMANT
Last Datalog update: 2015-09-08 22:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE SUPPLIES LIMITED
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Companies with same name INTERACTIVE SUPPLIES LIMITED
The following companies were found which have the same name as INTERACTIVE SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERACTIVE SUPPLIES CORP. 1685 S COLORADO BLVD UNIT S Denver CO 80222-4040 Voluntarily Dissolved Company formed on the 1997-06-11
INTERACTIVE SUPPLIES CORPORATION California Unknown

Company Officers of INTERACTIVE SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES ROSEWARNE
Company Secretary 2010-01-01
ROBERT JAMES ROSEWARNE
Director 2011-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA MARIE ROSEWARNE
Director 2005-12-01 2011-12-10
AMANDA JANE ROSEWARNE
Director 2007-12-21 2010-04-04
AMANDA JANE ROSEWARNE
Company Secretary 2007-12-21 2010-01-01
ROBERT JAMES ROSEWARNE
Company Secretary 2004-10-27 2007-12-21
ROBERT JAMES ROSEWARNE
Director 2004-10-27 2007-12-21
DEREK JOHN PRESS
Director 2004-10-27 2005-12-01

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
2015-06-16GAZ2STRUCK OFF AND DISSOLVED
2015-03-03GAZ1FIRST GAZETTE
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0127/10/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-11AP01DIRECTOR APPOINTED MR ROBERT JAMES ROSEWARNE
2013-01-11AR0127/10/12 FULL LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR THERESA ROSEWARNE
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-17DISS40DISS40 (DISS40(SOAD))
2012-03-15AR0127/10/11 FULL LIST
2012-03-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-28GAZ1FIRST GAZETTE
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-10AR0127/10/10 FULL LIST
2010-11-10AP03SECRETARY APPOINTED MR ROBERT JAMES ROSEWARNE
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY AMANDA ROSEWARNE
2010-07-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ROSEWARNE
2010-01-06AR0127/10/09 FULL LIST
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM UNIT 3 CLUTTON HILL INDUSTRIAL ESTATE CLUTTON HILL CLUTTON BRISTOL AVON BS39 5QQ
2010-01-05AD02SAIL ADDRESS CREATED
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARIE ROSEWARNE / 27/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ROSEWARNE / 27/10/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM UNIT 2 BRINSEA ROAD FARM BRINSEA BATCH CONGRESBURY BRISTOL BS49 5JP
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-31288bDIRECTOR RESIGNED
2007-12-31288bSECRETARY RESIGNED
2007-12-31288aNEW SECRETARY APPOINTED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-11-15363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2007-02-14225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-12-13288aNEW DIRECTOR APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: UNIT 8A UPPER LITTLETON MILLS WINFORD BRISTOL BS40 8HJ
2005-12-30395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/05
2005-12-02363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2004-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27320 - Manufacture of other electronic and electric wires and cables




Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE SUPPLIES 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 Off2012-02-28
Fines / Sanctions
No fines or sanctions have been issued against INTERACTIVE SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-14 Outstanding CLOSE INVOICE FINANCE LIMITED
FIXED CHARGE OVER BOOK DEBTS & FLOATING CHARGE ON ALL OTHER ASSETS 2005-12-30 Outstanding CLOSE INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 4,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 INTERACTIVE SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 916
Current Assets 2012-01-01 £ 916
Fixed Assets 2012-01-01 £ 1,442
Secured Debts 2012-01-01 £ 4,836
Shareholder Funds 2012-01-01 £ 2,478
Tangible Fixed Assets 2012-01-01 £ 1,442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERACTIVE SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERACTIVE SUPPLIES LIMITED
Trademarks
We have not found any records of INTERACTIVE SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERACTIVE SUPPLIES 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 (27320 - Manufacture of other electronic and electric wires and cables) as INTERACTIVE SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE SUPPLIES 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.
Import/Export of Goods
Goods imported/exported by INTERACTIVE SUPPLIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2010-06-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTERACTIVE SUPPLIES LIMITEDEvent Date2012-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTIVE SUPPLIES 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 INTERACTIVE SUPPLIES 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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