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Home > England & Wales Companies > IDEAL DIRECT LIMITED
Company Information for

IDEAL DIRECT LIMITED

UNIT B1/B2, KNIGHTS PARK KNIGHTS ROAD, STROOD, ROCHESTER, KENT, ME2 2LS,
Company Registration Number
04183585
Private Limited Company
Active

Company Overview

About Ideal Direct Ltd
IDEAL DIRECT LIMITED was founded on 2001-03-20 and has its registered office in Rochester. The organisation's status is listed as "Active". Ideal Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
IDEAL DIRECT LIMITED
 
Legal Registered Office
UNIT B1/B2, KNIGHTS PARK KNIGHTS ROAD
STROOD
ROCHESTER
KENT
ME2 2LS
Other companies in DA12
 
Previous Names
READERS DIRECT LIMITED07/07/2009
Filing Information
Company Number 04183585
Company ID Number 04183585
Date formed 2001-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB770474715  
Last Datalog update: 2024-04-06 14:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAL DIRECT LIMITED
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Companies with same name IDEAL DIRECT LIMITED
The following companies were found which have the same name as IDEAL DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IDEAL DIRECT SOLUTIONS, LLC 793 CENTER STREET STE 503 LEWISTON NEW YORK 14092 Active Company formed on the 2014-05-28
IDEAL DIRECT MARKETING EXECUTION CONSULTANTS, INC. 2915 TAYLORCREST DR PEARLAND TX 77584 Dissolved Company formed on the 2011-01-31
IDEAL DIRECT SERVICES PRIVATE LIMITED C-66 2nd Floor Okhla Industrial Area Phase-I New Delhi 110020 ACTIVE Company formed on the 2012-06-18
IDEAL DIRECT LLC Active Company formed on the 2015-09-22
IDEAL DIRECTORIES, INC. 6800 JERICHO TPKE., STE. 120W Nassau SYOSSET NY 11791 Active Company formed on the 2017-03-08
IDEAL DIRECT AD GROUP INCORPORATED California Unknown
IDEAL DIRECT SALES LLC New Jersey Unknown
IDEAL DIRECT AD GROUP LLC California Unknown
IDEAL DIRECT SOLUTIONS LTD TYLERS HOUSE TYLERS AVENUE SOUTHEND-ON-SEA ESSEX SS1 2BB Active - Proposal to Strike off Company formed on the 2019-06-11

Company Officers of IDEAL DIRECT LIMITED

Current Directors
Officer Role Date Appointed
PRITPAL MAHON
 Company Secretary 2001-03-27
SARABJIT SINGH MAHON
 Director 2001-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-03-20 2001-03-22
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-03-20 2001-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARABJIT SINGH MAHON GREAT IDEAS (UK) LIMITED Director 2017-11-08 CURRENT 2011-08-17 Active

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
2024-04-03CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-06-30Unaudited abridged accounts made up to 2022-09-30
2023-03-24CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-15SECRETARY'S DETAILS CHNAGED FOR PRITPAL MAHON on 2023-02-21
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM Unit 7 Milton Business Park 128 Milton Road Gravesend Kent DA12 2PG United Kingdom
2023-03-14Director's details changed for Mr Jack Bearman on 2023-02-21
2023-03-14Director's details changed for Mr Simran Amar Singh Mahon on 2023-02-21
2023-03-14Change of details for Mr Sarabjit Singh Mahon as a person with significant control on 2023-02-21
2023-03-14Change of details for Mrs Pritpal Kaur Mahon as a person with significant control on 2023-02-21
2023-03-14Director's details changed for Mr Sarabjit Singh Mahon on 2023-02-21
2022-09-13Change of details for Mr Sarabjit Singh Mahon as a person with significant control on 2022-09-09
2022-09-13Change of details for Mrs Pritpal Kaur Mahon as a person with significant control on 2022-09-09
2022-09-13SECRETARY'S DETAILS CHNAGED FOR PRITPAL MAHON on 2022-09-09
2022-09-13CH03SECRETARY'S DETAILS CHNAGED FOR PRITPAL MAHON on 2022-09-09
2022-09-13PSC04Change of details for Mr Sarabjit Singh Mahon as a person with significant control on 2022-09-09
2022-09-12SECRETARY'S DETAILS CHNAGED FOR PRITPAL MAHON on 2022-09-09
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
2022-09-12Director's details changed for Mr Simran Amar Singh Mahon on 2022-09-09
2022-09-12Director's details changed for Mr Jack Bearman on 2022-09-09
2022-09-12CH01Director's details changed for Mr Jack Bearman on 2022-09-09
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
2022-09-12CH03SECRETARY'S DETAILS CHNAGED FOR PRITPAL MAHON on 2022-09-09
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM Unit 7 Milton Business Park 128 Milton Road Gravesend Kent DA12 2PG
2022-09-09Director's details changed for Mr Sarabjit Singh Mahon on 2022-09-09
2022-09-09Director's details changed for Mr Simran Amar Singh Mahon on 2022-09-09
2022-09-09Director's details changed for Mr Jack Bearman on 2022-09-09
2022-09-09Change of details for Mr Sarabjit Singh Mahon as a person with significant control on 2022-09-09
2022-09-09Change of details for Mrs Pritpal Kaur Mahon as a person with significant control on 2022-09-09
2022-09-09PSC04Change of details for Mr Sarabjit Singh Mahon as a person with significant control on 2022-09-09
2022-09-09CH01Director's details changed for Mr Sarabjit Singh Mahon on 2022-09-09
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM Unit 7 Milton Business Park 128 Milton Road Gravesend Kent DA12 2PG
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-01-25AP01DIRECTOR APPOINTED MR SIMRAN AMAR SINGH MAHON
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-02AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0120/03/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0120/03/10 ANNUAL RETURN FULL LIST
2010-06-25CH01Director's details changed for Sarabjit Mahon on 2009-10-22
2010-01-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03CERTNMCompany name changed readers direct LIMITED\certificate issued on 07/07/09
2009-06-25363aReturn made up to 20/03/09; full list of members
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/05
2005-06-15363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/04
2004-07-09363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-11363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-04-19363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-04-02288aNEW SECRETARY APPOINTED
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 50 PARROCK ROAD GRAVESEND DA12 1QH
2001-04-02288aNEW DIRECTOR APPOINTED
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-03-28288bSECRETARY RESIGNED
2001-03-28288bDIRECTOR RESIGNED
2001-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-04-01 £ 253,314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 IDEAL DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 403,607
Current Assets 2012-04-01 £ 423,207
Fixed Assets 2012-04-01 £ 5,956
Shareholder Funds 2012-04-01 £ 175,849
Stocks Inventory 2012-04-01 £ 19,600
Tangible Fixed Assets 2012-04-01 £ 5,956

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IDEAL DIRECT LIMITED registering or being granted any patents
Domain Names

IDEAL DIRECT LIMITED owns 3 domain names.

idealdirect.co.uk   idealdirectltd.co.uk   gooddeal.co.uk  

Trademarks
We have not found any records of IDEAL DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEAL 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 (47910 - Retail sale via mail order houses or via Internet) as IDEAL DIRECT LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where IDEAL 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 IDEAL 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 IDEAL DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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