Business Interiors Direct Limited

Company Name	Business Interiors Direct Limited
Company Status	Active
Company Number	05182975
Category	Private Limited Company
Incorporation Date	19 July 2004(19 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Paul Rowbotham
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 February 2005(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Dore House Business Park 19 Orgreave Place Sheffield S13 9LU

Director Name	Mr Paul Andrew Wragg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 February 2005(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Dore House Business Park 19 Orgreave Place Sheffield S13 9LU

Director Name	Mr Aron Gordon Wragg
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 February 2005(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Dore House Business Park 19 Orgreave Place Sheffield S13 9LU

Secretary Name	Mr Aron Gordon Wragg
Nationality	British
Status	Current
Appointed	10 February 2005(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Dore House Business Park 19 Orgreave Place Sheffield S13 9LU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	bs-direct.co.uk
Email address	[email protected]
Telephone	0845 2609880
Telephone region	Unknown

Location

Registered Address	Unit 4 Dore House Business Park 19 Orgreave Place Sheffield S13 9LU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Business Supplies Direct (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,163
Current Liabilities	£3,163

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

7 October 2005	Delivered on: 11 October 2005 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

7 October 2005

Delivered on: 11 October 2005
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

19 July 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
18 April 2023	Accounts for a dormant company made up to 31 August 2022 (7 pages)
26 July 2022	Confirmation statement made on 19 July 2022 with updates (4 pages)
25 May 2022	Accounts for a dormant company made up to 31 August 2021 (7 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
28 May 2021	Accounts for a dormant company made up to 31 August 2020 (7 pages)
24 August 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
13 August 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
24 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
30 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
3 September 2018	Director's details changed for Mr Aron Gordon Wragg on 3 September 2018 (2 pages)
3 September 2018	Director's details changed for Mr Paul Andrew Wragg on 3 September 2018 (2 pages)
3 September 2018	Secretary's details changed for Mr Aron Gordon Wragg on 3 September 2018 (1 page)
3 September 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
3 September 2018	Director's details changed for Mr David Paul Rowbotham on 3 September 2018 (2 pages)
8 March 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
24 July 2017	Cessation of Aron Gordon Wragg as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Business Supplies Direct (Holdings) Limited as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Business Supplies Direct (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Cessation of Aron Gordon Wragg as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Cessation of Paul Andrew Wragg as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Cessation of David Paul Rowbotham as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Cessation of Paul Andrew Wragg as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Cessation of David Paul Rowbotham as a person with significant control on 24 July 2017 (1 page)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
1 August 2016	Register inspection address has been changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP England to Unit 4 Dore House Business Park 19 Orgreave Place Sheffield S13 9LU (1 page)
1 August 2016	Register inspection address has been changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP England to Unit 4 Dore House Business Park 19 Orgreave Place Sheffield S13 9LU (1 page)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 July 2014	Register(s) moved to registered office address Unit 4 Dore House Business Park 19 Orgreave Place Sheffield S13 9LU (1 page)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 pages)
21 July 2014	Register(s) moved to registered office address Unit 4 Dore House Business Park 19 Orgreave Place Sheffield S13 9LU (1 page)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 July 2011	Register inspection address has been changed (1 page)
19 July 2011	Register(s) moved to registered inspection location (1 page)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Register inspection address has been changed (1 page)
19 July 2011	Register(s) moved to registered inspection location (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 July 2009	Return made up to 19/07/09; full list of members (4 pages)
20 July 2009	Return made up to 19/07/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 October 2008	Return made up to 19/07/08; full list of members (4 pages)
24 October 2008	Return made up to 19/07/08; full list of members (4 pages)
18 July 2008	Registered office changed on 18/07/2008 from unit C19 the alison business centre 39-40 alison crescent sheffield south yorkshire S2 1AS (1 page)
18 July 2008	Registered office changed on 18/07/2008 from unit C19 the alison business centre 39-40 alison crescent sheffield south yorkshire S2 1AS (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
25 October 2007	Return made up to 19/07/07; full list of members (3 pages)
25 October 2007	Return made up to 19/07/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 January 2007	Return made up to 19/07/06; full list of members (3 pages)
18 January 2007	Return made up to 19/07/06; full list of members (3 pages)
10 May 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
10 May 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
14 October 2005	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
14 October 2005	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
14 October 2005	Return made up to 19/07/05; full list of members (3 pages)
14 October 2005	Return made up to 19/07/05; full list of members (3 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Ad 15/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 March 2005	Ad 15/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	Registered office changed on 24/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	Registered office changed on 24/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
19 July 2004	Incorporation (16 pages)
19 July 2004	Incorporation (16 pages)