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Company Information for

INGREDIENTS DIRECT LIMITED

NORTH ESK, COTTAGE, PENICUIK, MIDLOTHIAN, EH26 9NQ,
Company Registration Number
SC266623
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ingredients Direct Ltd
INGREDIENTS DIRECT LIMITED was founded on 2004-04-19 and has its registered office in Penicuik. The organisation's status is listed as "Active - Proposal to Strike off". Ingredients Direct Limited is a Private Limited Company registered in SCOTLAND 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
INGREDIENTS DIRECT LIMITED
 
Legal Registered Office
NORTH ESK
COTTAGE
PENICUIK
MIDLOTHIAN
EH26 9NQ
Other companies in EH21
 
Previous Names
EARTHBEACH LIMITED04/05/2004
Filing Information
Company Number SC266623
Company ID Number SC266623
Date formed 2004-04-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856644882  
Last Datalog update: 2020-04-06 11:46:45
Primary Source:Companies House
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Companies with same name INGREDIENTS DIRECT LIMITED
The following companies were found which have the same name as INGREDIENTS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGREDIENTS DIRECT (UK) LIMITED Unit 2 Warren Road Brecon Enterprise Park Brecon POWYS LD3 8BT Active - Proposal to Strike off Company formed on the 2005-02-15
INGREDIENTS DIRECT LIMITED 49 RIVERSDALE ROAD CLONDALKIN DUBLIN 22 Dissolved Company formed on the 1996-11-14
INGREDIENTS DIRECT EUROPE LIMITED THE OLD SMITHY 7 HIGH STREET MERSTHAM REDHILL RH1 3BA Active Company formed on the 2014-11-27

Company Officers of INGREDIENTS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ANNE REILLY
 Company Secretary 2004-05-03
BARBARA ANNE REILLY
 Director 2004-05-03
PATRICK FRANCIS REILLY
 Director 2004-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-04-19 2004-05-03
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2004-04-19 2004-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ANNE REILLY BABY BUBBLES LTD Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2014-05-02

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
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-03TM02Termination of appointment of Barbara Anne Reilly on 2019-05-01
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANNE REILLY
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CH01Director's details changed for Mr Patrick Francis Reilly on 2018-08-16
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 52 Glasgow Road Strathaven ML10 6NF Scotland
2018-08-16PSC04Change of details for Mr Patrick Francis Reilly as a person with significant control on 2018-08-16
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM 18 Stoneyhill Court Musselburgh East Lothian EH21 6SD
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-15AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-21AR0119/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-21AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0119/04/13 ANNUAL RETURN FULL LIST
2013-04-22SH0101/05/12 STATEMENT OF CAPITAL GBP 4
2012-09-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0119/04/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0119/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0119/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01Director's details changed for Patrick Francis Reilly on 2010-04-19
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-11363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-21363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-18363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-05-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-04288bSECRETARY RESIGNED
2004-05-04288bDIRECTOR RESIGNED
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04CERTNMCOMPANY NAME CHANGED EARTHBEACH LIMITED CERTIFICATE ISSUED ON 04/05/04
2004-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-19NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to INGREDIENTS 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 INGREDIENTS 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
INGREDIENTS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Creditors
Creditors Due Within One Year 2013-04-30 £ 61,972
Creditors Due Within One Year 2012-04-30 £ 51,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 INGREDIENTS DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 7,280
Current Assets 2013-04-30 £ 67,913
Current Assets 2012-04-30 £ 56,874
Debtors 2013-04-30 £ 60,633
Debtors 2012-04-30 £ 56,668
Shareholder Funds 2013-04-30 £ 6,510
Shareholder Funds 2012-04-30 £ 6,461
Tangible Fixed Assets 2012-04-30 £ 1,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INGREDIENTS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGREDIENTS DIRECT LIMITED
Trademarks
We have not found any records of INGREDIENTS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGREDIENTS 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as INGREDIENTS DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INGREDIENTS 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 INGREDIENTS 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 INGREDIENTS 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 EH26 9NQ