BAGS 4 U DIRECT LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Bags 4 U Direct Ltd

BAGS 4 U DIRECT LIMITED was founded on 2002-01-16 and has its registered office in Coppice Farm. The organisation's status is listed as "Liquidation". Bags 4 U Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BAGS 4 U DIRECT LIMITED

UNIT 7 BUXTONS FARM TEDDLESLEY COPPICE FARM PENKRIDGE ST19 5RP Other companies in DL6

Filing Information

Company Number		04353810
Company ID Number		04353810
Date formed		2002-01-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB123376038~~

Last Datalog update:	2022-03-05 18:37:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGS 4 U DIRECT LIMITED

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Companies with same name BAGS 4 U DIRECT LIMITED

The following companies were found which have the same name as BAGS 4 U DIRECT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BAGS 4 U DIRECT LIMITED		Unknown

Company Officers of BAGS 4 U DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
DEANE FISHER	Company Secretary	2005-04-10
DEANE FISHER	Director	2003-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCUS SCOTT JOHN FITCH PEYTON	Director	2002-01-16	2011-06-01
JOANNE METCALFE	Company Secretary	2003-11-05	2005-04-10
MARCUS SCOTT JOHN FITCH PEYTON	Company Secretary	2002-01-16	2005-01-27
TANIA ANN BARTON	Director	2002-01-16	2003-06-01
EDWARD JOHN CHILDS	Director	2002-01-16	2003-06-01
INETA BALODE BOLUZA	Director	2002-01-16	2002-08-02
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-01-16	2002-01-16
WATERLOW NOMINEES LIMITED	Nominated Director	2002-01-16	2002-01-16

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.

Date	Document Type	Document Description
2018-03-19	COCOMP	Compulsory winding up order
2017-09-28	SOAS(A)	Voluntary dissolution strike-off suspended
2017-08-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-08-16	DS01	Application to strike the company off the register
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-06	GAZ1	FIRST GAZETTE
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/15 FROM 7 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ
2015-02-24	AAMD	Amended account small company full exemption
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21	AR01	16/01/15 ANNUAL RETURN FULL LIST
2015-01-21	CH03	SECRETARY'S DETAILS CHNAGED FOR DEANE FISHER on 2015-01-01
2015-01-21	CH01	Director's details changed for Deane Fisher on 2015-01-01
2014-10-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-11-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	16/01/12 ANNUAL RETURN FULL LIST
2012-03-13	CH01	Director's details changed for Deane Fisher on 2012-01-01
2011-08-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS FITCH PEYTON
2011-01-21	AR01	16/01/11 ANNUAL RETURN FULL LIST
2010-05-18	AA01	CURREXT FROM 31/08/2010 TO 31/12/2010
2010-04-29	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-29	AR01	16/01/10 FULL LIST
2009-06-17	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-01-28	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 3 & 4 PARK COURT RICCALL ROAD ESCRICK YORK NORTH YORKSHIRE YO19 6ED
2008-04-22	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-04-22	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEANE FISHER / 01/01/2008
2008-04-10	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-30	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-27	363a	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-06	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS; AMEND
2005-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-06	288b	SECRETARY RESIGNED
2005-05-05	288a	NEW SECRETARY APPOINTED
2005-02-07	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-02-07	288b	SECRETARY RESIGNED
2005-02-07	363(288)	SECRETARY RESIGNED
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 39 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JH
2004-03-30	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04
2004-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-02-26	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/03 FROM: THE PADDOCK OFFICES, ELDER ROAD NORTH ALLERTON NORTH YORKSHIRE DL6 1NH
2003-11-18	288a	NEW SECRETARY APPOINTED
2003-11-18	288a	NEW DIRECTOR APPOINTED
2003-09-10	288b	DIRECTOR RESIGNED
2003-09-10	288b	DIRECTOR RESIGNED
2003-05-06	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-02-06	288b	DIRECTOR RESIGNED
2003-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-25	288a	NEW DIRECTOR APPOINTED
2002-02-25	CERTNM	COMPANY NAME CHANGED BAGS 4 U LIMITED CERTIFICATE ISSUED ON 25/02/02
2002-02-25	88(2)R	AD 16/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-08	288b	SECRETARY RESIGNED
2002-02-08	288a	NEW DIRECTOR APPOINTED
2002-02-08	288b	DIRECTOR RESIGNED
2002-02-08	288a	NEW DIRECTOR APPOINTED
2002-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to BAGS 4 U DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2018-03-08
Petitions	2018-02-16

Fines / Sanctions

No fines or sanctions have been issued against BAGS 4 U DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-12-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-01-07	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 BAGS 4 U DIRECT LIMITED

Intangible Assets

Patents

We have not found any records of BAGS 4 U DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAGS 4 U DIRECT LIMITED

Trademarks

We have not found any records of BAGS 4 U DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAGS 4 U 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 (46900 - Non-specialised wholesale trade) as BAGS 4 U DIRECT LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

Business rates information was found for BAGS 4 U DIRECT LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Shop & Premises	Cash 4 Clothes, Wrekin Retail Park, Wellington, Telford, Shropshire, TF1 2DE	2,000	2012-03-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	BAGS 4 U DIRECT LIMITED	Event Date	2018-02-28
In the High Court Of Justice case number 00265 Liquidator appointed: G O'Hare Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 :

Initiating party		Event Type	Petitions
Defending party	BAGS 4 U DIRECT LIMITED	Event Date	2018-02-16
In the High Court of Justice (Chancery Division) Companies Court No 0265 of 2018 In the Matter of BAGS 4 U DIRECT LIMITED (Company Number 04353810 ) and in the Matter of the Insolvency Act 1986 A Peti…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAGS 4 U 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 BAGS 4 U DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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