Active
Company Information for BUSINESS SUPPLIES DIRECT (HOLDINGS) LIMITED
UNIT 4 DORE HOUSE BUSINESS PARK, ORGREAVE PLACE, SHEFFIELD, S13 9LU,
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Company Registration Number
06164594 Private Limited Company
Active |
| Company Name | |
|---|---|
| BUSINESS SUPPLIES DIRECT (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| UNIT 4 DORE HOUSE BUSINESS PARK ORGREAVE PLACE SHEFFIELD S13 9LU Other companies in S13 | |
| Company Number | 06164594 | |
|---|---|---|
| Company ID Number | 06164594 | |
| Date formed | 2007-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2025 | |
| Account next due | 29/05/2027 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-06-04 04:45:17 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID PAUL ROWBOTHAM |
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DAVID PAUL ROWBOTHAM |
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ARON GORDON WRAGG |
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PAUL ANDREW WRAGG |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUSINESS SUPPLIES DIRECT LIMITED | Company Secretary | 1999-10-20 | CURRENT | 1999-10-20 | Active | |
| BUSINESS INTERIORS DIRECT LIMITED | Director | 2005-02-10 | CURRENT | 2004-07-19 | Active | |
| BUSINESS SUPPLIES DIRECT LIMITED | Director | 1999-10-20 | CURRENT | 1999-10-20 | Active | |
| DOREHOUSE BUSINESS MANAGEMENT LIMITED | Director | 2009-01-28 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
| BUSINESS INTERIORS DIRECT LIMITED | Director | 2005-02-10 | CURRENT | 2004-07-19 | Active | |
| BUSINESS SUPPLIES DIRECT LIMITED | Director | 1999-10-20 | CURRENT | 1999-10-20 | Active | |
| BUSINESS INTERIORS DIRECT LIMITED | Director | 2005-02-10 | CURRENT | 2004-07-19 | Active | |
| BUSINESS SUPPLIES DIRECT LIMITED | Director | 2001-10-22 | CURRENT | 1999-10-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of David Paul Rowbotham on 2025-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/26, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL ROWBOTHAM | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/08/21 TO 30/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD02 | Register inspection address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP England to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 106 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WRAGG / 01/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARON GORDON WRAGG / 01/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL ROWBOTHAM / 01/03/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID PAUL ROWBOTHAM on 2016-03-01 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/10 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM UNIT C20 ALISON CENTRE 39 ALISON CRESCENT SHEFFIELD SOUTH YORKSHIRE S2 1AS | |
| 88(2) | AD 07/04/07 GBP SI 103@1=103 GBP IC 3/106 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/08/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
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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 BUSINESS SUPPLIES DIRECT (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUSINESS SUPPLIES DIRECT (HOLDINGS) LIMITED are:
| 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. |