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STORES DIRECT LIMITED - Pennine House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05041152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pennine House Pennine Business Park
- Longbow Close
- Huddersfield
- West Yorkshire
- HD2 1RA Pennine House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, HD2 1RA UK
Management
- Managing Directors
- DAVID ALLAN DUFFY
- ADAM LUKE OLDFIELD
- MICHAEL BIRTWHISTLE
- DAVID ALLAN DUFFY
- Company secretaries
- CAROLINE BIRTWHISTLE
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-11
- Age Of Company 2004-02-11 20 years
- SIC/NACE
- 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Ownership
- Beneficial Owners
- Mr Michael Birtwhistle
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STOVES DIRECT LIMITED
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2013-02-11
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STORES DIRECT LIMITED Company Description
- STORES DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 05041152. Its current trading status is "live". It was registered 2004-02-11. It was previously called STOVES DIRECT LIMITED. It has declared SIC or NACE codes as "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at Pennine House Pennine Business Park .
Get STORES DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stores Direct Limited - Pennine House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, United Kingdom
- 2004-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STORES DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05041152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05041152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05041152#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES (2018-02-13) - CS01
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30/04/17 TOTAL EXEMPTION FULL (2018-01-08) - AA
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SECRETARY APPOINTED MRS CAROLINE BIRTWHISTLE (2018-02-11) - AP03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BIRTWHISTLE (2018-02-11) - TM02
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES (2017-02-21) - CS01
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-16) - AA
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keyboard_arrow_right 2016
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11/02/16 FULL LIST (2016-02-15) - AR01
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30/04/15 TOTAL EXEMPTION SMALL (2016-02-09) - AA
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keyboard_arrow_right 2015
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11/02/15 FULL LIST (2015-02-13) - AR01
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keyboard_arrow_right 2014
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30/04/14 TOTAL EXEMPTION SMALL (2014-12-24) - AA
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11/02/14 FULL LIST (2014-02-25) - AR01
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30/04/13 TOTAL EXEMPTION SMALL (2014-02-06) - AA
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keyboard_arrow_right 2013
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30/04/12 TOTAL EXEMPTION SMALL (2013-02-05) - AA
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11/02/13 FULL LIST (2013-03-05) - AR01
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-11-21) - MG02
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11/02/12 FULL LIST (2012-04-03) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2012-02-03) - AA
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DIRECTOR APPOINTED MR ADAM LUKE OLDFIELD (2012-10-08) - AP01
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keyboard_arrow_right 2011
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11/02/11 FULL LIST (2011-04-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN DUFFY / 11/02/2011 (2011-04-12) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 (2011-02-01) - AA
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM (2011-01-04) - AD01
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keyboard_arrow_right 2010
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11/02/10 FULL LIST (2010-02-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BIRTWHISTLE / 09/02/2010 (2010-02-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN DUFFY / 09/02/2010 (2010-02-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BIRTWHISTLE / 09/02/2010 (2010-02-17) - CH03
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2009-11-19) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-07-15) - 395
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS (2009-02-13) - 363a
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COMPANY NAME CHANGED STOVES DIRECT LIMITED (2009-07-22) - CERTNM
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keyboard_arrow_right 2008
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30/04/08 TOTAL EXEMPTION SMALL (2008-09-22) - AA
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS (2008-02-14) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-10-09) - 288a
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DIRECTOR RESIGNED (2007-10-09) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2007-09-20) - AA
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS (2007-04-18) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-03-29) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS (2006-09-19) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2006-09-07) - AA
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keyboard_arrow_right 2005
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ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 (2005-02-01) - 225
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS (2005-05-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2005-08-22) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2005-10-21) - AA
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REGISTERED OFFICE CHANGED ON 01/09/05 FROM: (2005-09-01) - 287
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AD 11/02/04--------- (2005-11-15) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04 (2005-08-22) - 225
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-02-18) - 288a
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NEW DIRECTOR APPOINTED (2004-02-18) - 288a
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM: (2004-02-18) - 287
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DIRECTOR RESIGNED (2004-02-18) - 288b
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SECRETARY RESIGNED (2004-02-18) - 288b
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INCORPORATION DOCUMENTS (2004-02-11) - NEWINC
