| Company Name | Instore Direct Ltd |
|---|---|
| Directors | Simon Mark Myers and Christopher Miller |
| Company Status | Active |
| Company Number | 04299459 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 7 months ago) |
| Previous Name | In Store Electrics (Leeds) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Simon Mark Myers |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Eagle Industrial Estate Torre Road Leeds LS9 7QL |
| Director Name | Mr Christopher Miller |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2015(13 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Eagle Industrial Estate Torre Road Leeds LS9 7QL |
| Director Name | Mr Dennis William Kent |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Woodlands Close Bradford West Yorkshire BD10 0PF |
| Secretary Name | Mr Simon Mark Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Plantation Gardens Leeds West Yorkshire LS17 8SX |
| Director Name | Mr John Dominic Lumb |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2012(10 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 20 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Eagle Industrial Estate Torre Road Leeds LS9 7QL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.instoredirect.com |
|---|---|
| Telephone | 01442 907505 |
| Telephone region | Hemel Hempstead |
Location
| Registered Address | Unit 2 Eagle Industrial Estate Torre Road Leeds LS9 7QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 20k at £1 | Mr Simon Mark Myers 76.92% Ordinary |
|---|---|
| 6k at £1 | John Lumb 23.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,017 |
| Cash | £22,049 |
| Current Liabilities | £337,182 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months from now) |
Charges
| 27 October 2001 | Delivered on: 31 October 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 18 December 2023 | Statement of capital following an allotment of shares on 18 January 2012
|
|---|---|
| 18 December 2023 | Confirmation statement made on 18 December 2023 with updates (5 pages) |
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 16 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 3 May 2023 | Satisfaction of charge 1 in full (1 page) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 30 November 2022 | Termination of appointment of Christopher Miller as a director on 25 November 2022 (1 page) |
| 1 November 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 20 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 7 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 31 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 7 June 2016 | Termination of appointment of John Dominic Lumb as a director on 20 May 2016 (1 page) |
| 7 June 2016 | Termination of appointment of John Dominic Lumb as a director on 20 May 2016 (1 page) |
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 March 2015 | Appointment of Mr Christopher Miller as a director on 16 March 2015 (2 pages) |
| 16 March 2015 | Appointment of Mr Christopher Miller as a director on 16 March 2015 (2 pages) |
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 September 2013 | Registered office address changed from 171 Hare Hills Lane Leeds Yorkshire LS8 3QE on 16 September 2013 (1 page) |
| 16 September 2013 | Director's details changed for Mr Simon Mark Myers on 16 September 2013 (2 pages) |
| 16 September 2013 | Registered office address changed from 171 Hare Hills Lane Leeds Yorkshire LS8 3QE on 16 September 2013 (1 page) |
| 16 September 2013 | Director's details changed for Mr Simon Mark Myers on 16 September 2013 (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Director's details changed for Mr Simon Mark Myers on 19 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Simon Mark Myers on 19 November 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Appointment of Mr John Dominic Lumb as a director (2 pages) |
| 23 April 2012 | Termination of appointment of Simon Myers as a secretary (1 page) |
| 23 April 2012 | Appointment of Mr John Dominic Lumb as a director (2 pages) |
| 23 April 2012 | Termination of appointment of Simon Myers as a secretary (1 page) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 1 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (14 pages) |
| 1 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (14 pages) |
| 1 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (14 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 (14 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 (14 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 (14 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 5 March 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
| 5 March 2010 | Company name changed in store electrics (leeds) LIMITED\certificate issued on 05/03/10
|
| 5 March 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
| 5 March 2010 | Change of name notice (2 pages) |
| 5 March 2010 | Company name changed in store electrics (leeds) LIMITED\certificate issued on 05/03/10
|
| 5 March 2010 | Change of name notice (2 pages) |
| 27 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 27 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 27 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 19 January 2009 | Return made up to 04/10/08; full list of members (10 pages) |
| 19 January 2009 | Return made up to 04/10/08; full list of members (10 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 January 2008 (14 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 January 2008 (14 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 1 November 2007 | Return made up to 04/10/07; full list of members
|
| 1 November 2007 | Return made up to 04/10/07; full list of members
|
| 31 October 2006 | Return made up to 04/10/06; full list of members
|
| 31 October 2006 | Return made up to 04/10/06; full list of members
|
| 9 October 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 16 December 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 20 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 20 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
| 9 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 2003 | Return made up to 04/10/03; full list of members
|
| 7 October 2003 | Return made up to 04/10/03; full list of members
|
| 3 June 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 6 March 2003 | Director's particulars changed (1 page) |
| 6 March 2003 | Director's particulars changed (1 page) |
| 15 October 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 15 October 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 12 June 2002 | Location of debenture register (non legible) (1 page) |
| 12 June 2002 | Location of debenture register (non legible) (1 page) |
| 12 June 2002 | Location - directors interests register: non legible (1 page) |
| 12 June 2002 | Location - directors interests register: non legible (1 page) |
| 12 June 2002 | Location of register of members (non legible) (1 page) |
| 12 June 2002 | Location of register of members (non legible) (1 page) |
| 31 May 2002 | Ad 01/11/01--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 31 May 2002 | Ad 01/11/01--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 1 May 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 1 May 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 31 October 2001 | Particulars of mortgage/charge (3 pages) |
| 31 October 2001 | Particulars of mortgage/charge (3 pages) |
| 23 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2001 | New director appointed (2 pages) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Registered office changed on 15/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | Registered office changed on 15/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Incorporation (16 pages) |
| 4 October 2001 | Incorporation (16 pages) |