BIDSTACK GROUP PLC

Company Number		04466195
Company ID Number		04466195
Date formed		2002-06-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/06/2024
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB287342085

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Company Officers of BIDSTACK GROUP PLC

Current Directors

Officer	Role	Date Appointed
LIAM O'DONOGHUE	Company Secretary	2017-11-15
LINDSAY KEITH ANDERSON MAIR	Director	2017-11-15
DONALD JOHN STEWART	Director	2015-12-01
JOHN EDWARD TAYLOR	Director	2017-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FILEX SERVICES LIMITED	Company Secretary	2015-11-30	2017-11-15
RICHARD GOODLAD	Director	2016-12-08	2017-11-15
ANNA GUDMUNDSON	Director	2015-08-27	2017-11-15
MARK OLLILA	Director	2016-01-11	2017-11-15
HEIDI STEIGER	Director	2016-11-08	2017-11-15
TYLER TARR	Director	2016-06-29	2016-12-08
ALLAN BRIAN HENRY FISHER	Director	2004-07-19	2016-06-29
DAVID TURNER	Director	2004-07-19	2016-06-29
JAMES WARD	Company Secretary	2015-06-15	2015-11-30
PAUL ELLIOTT LANDAU	Director	2009-12-02	2015-11-30
ANN JONES	Director	2014-03-26	2015-10-16
FERGUS ALEXANDER KEE	Director	2011-04-08	2015-09-04
ANDREW JONATHAN BRUMMER	Company Secretary	2009-07-29	2015-06-15
ANDREW JONATHAN BRUMMER	Director	2009-10-07	2015-05-21
MALCOLM FRIED	Director	2014-03-24	2014-12-09
GEOFFREY MICHAEL SIMMONDS	Director	2002-08-06	2014-11-05
DAVID STEVEN CUMMIN	Director	2004-07-19	2009-10-06
MICHAEL PETER MILLS	Director	2007-08-23	2009-10-05
MICHAEL PETER MILLS	Company Secretary	2007-08-23	2009-07-29
STEPHEN DAVID FLANAGAN	Director	2007-07-20	2009-07-29
MICHAEL CHARLES WARSHAW	Director	2007-10-29	2009-02-27
BENJAMIN MARGOLIS	Company Secretary	2004-07-22	2007-08-23
BENJAMIN MARGOLIS	Director	2004-07-22	2007-08-23
DAVID HILLEL	Company Secretary	2002-12-04	2004-07-19
DAVID HILLEL	Director	2002-08-06	2004-07-19
RICHARD LAWRENCE OWEN	Director	2002-08-06	2004-07-19
DUNSTANA ADESHOLA DAVIES	Company Secretary	2002-06-20	2002-06-20
WATERLOW NOMINEES LIMITED	Nominated Director	2002-06-20	2002-06-20
WATERLOW SECRETARIES LIMITED	Nominated Director	2002-06-20	2002-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDSAY KEITH ANDERSON MAIR	PMPE LIMITED	Director	2016-12-29	CURRENT	2016-12-29	Active
LINDSAY KEITH ANDERSON MAIR	DPEM LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active - Proposal to Strike off
DONALD JOHN STEWART	THE MASHAM DISTILLERY COMPANY LIMITED	Director	2018-04-30	CURRENT	2018-04-30	Active - Proposal to Strike off
DONALD JOHN STEWART	FITBUG LIMITED	Director	2016-11-04	CURRENT	2016-11-04	Active - Proposal to Strike off
DONALD JOHN STEWART	FITBUG TRADING LIMITED	Director	2016-11-04	CURRENT	2016-11-04	Active - Proposal to Strike off
DONALD JOHN STEWART	INNOVATIVE ALLIANCE GROUP LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Active - Proposal to Strike off
DONALD JOHN STEWART	RUSCOMBE MANAGEMENT SERVICES LIMITED	Director	2015-09-09	CURRENT	2015-09-09	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.

Date	Document Type	Document Description
2024-04-26		Notice of deemed approval of proposals
2024-04-10		Statement of administrator's proposal
2024-04-06		Appointment of an administrator
2024-04-06		REGISTERED OFFICE CHANGED ON 06/04/24 FROM 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom
2024-03-20		Termination of appointment of David Andrew Garvey on 2024-03-20
2023-10-20		REGISTRATION OF A CHARGE / CHARGE CODE 044661950005
2023-10-02		APPOINTMENT TERMINATED, DIRECTOR CAMILA MARIA CHAMBERLAIN FRANKLIN
2023-08-01		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-08-01		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Aopt report of the directors / re appoint directores and auditors 21/07/2023</ul>
2023-07-28		APPOINTMENT TERMINATED, DIRECTOR GLEN FRANCIS CALVERT
2023-07-28		APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN STEWART
2023-07-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-26		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-18		REGISTERED OFFICE CHANGED ON 18/01/23 FROM Plexal Here East 14 East Bay Lane London E15 2GW United Kingdom
2022-12-29		APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PETRUZZELLI
2022-12-29		DIRECTOR APPOINTED CAMILA MARIA CHAMBERLAIN FRANKLIN
2022-12-29		DIRECTOR APPOINTED DOUGLAS WILLIAM HERBERT LOWTHER
2022-12-13		28/10/22 STATEMENT OF CAPITAL GBP 10789170.291032
2022-12-13		13/12/22 STATEMENT OF CAPITAL GBP 10796670.291032
2022-06-21		DIRECTOR APPOINTED MR DAVID ALAN REEVES
2022-06-21	AP01	DIRECTOR APPOINTED MR DAVID ALAN REEVES
2022-05-30	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Company business 24/05/2022
2022-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-19	CH01	Director's details changed for Mr James Draper on 2021-01-01
2022-01-19		Register inspection address changed from 201 Temple Chambers Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD
2022-01-19		REGISTERED OFFICE CHANGED ON 19/01/22 FROM 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England
2022-01-19		Director's details changed for Miss Lisa Hau on 2022-01-19
2022-01-19		Director's details changed for Mr Glen Francis Calvert on 2022-01-19
2022-01-19	CH01	Director's details changed for Miss Lisa Hau on 2022-01-19
2022-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/22 FROM 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England
2022-01-19	AD02	Register inspection address changed from 201 Temple Chambers Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD
2022-01-18		Registers moved to registered inspection location of 201 Temple Chambers Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
2022-01-18	AD03	Registers moved to registered inspection location of 201 Temple Chambers Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
2022-01-12		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-09	TM02	Termination of appointment of One Advisory Limited on 2021-12-09
2021-12-09	AP03	Appointment of David Andrew Garvey as company secretary on 2021-12-09
2021-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MCINTOSH
2021-08-05	AP01	DIRECTOR APPOINTED MR BRYAN SCOT NEIDER
2021-07-31	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-07-26	SH01	23/07/21 STATEMENT OF CAPITAL GBP 8950048.236032
2021-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2021-05-21	AP01	DIRECTOR APPOINTED MR GLEN FRANCIS CALVERT
2021-05-20	AP01	DIRECTOR APPOINTED MISS LISA HAU
2021-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK WISE
2020-12-24	TM02	Termination of appointment of Liam O'donoghue on 2020-12-18
2020-12-23	AP04	Appointment of One Advisory Limited as company secretary on 2020-12-18
2020-12-01	SH01	17/11/20 STATEMENT OF CAPITAL GBP 6231759.631032
2020-11-13	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Directors report and accounts accepted / directors reappointed / auditors reappointed 28/05/2020
2020-11-04	SH01	04/11/20 STATEMENT OF CAPITAL GBP 6230509.116032
2020-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-12	SH01	10/06/20 STATEMENT OF CAPITAL GBP 6229258.601
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-11-01	SH01	01/11/19 STATEMENT OF CAPITAL GBP 5516758.601
2019-08-19	SH01	15/08/19 STATEMENT OF CAPITAL GBP 5515091.931
2019-08-09	SH01	31/07/19 STATEMENT OF CAPITAL GBP 5513529.431
2019-07-09	SH01	09/07/19 STATEMENT OF CAPITAL GBP 5509181.606
2019-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD TAYLOR
2019-07-09	AP01	DIRECTOR APPOINTED MR DEREK WISE
2019-07-08	SH01	02/07/19 STATEMENT OF CAPITAL GBP 5508931.606
2019-06-26	SH01	25/06/19 STATEMENT OF CAPITAL GBP 5508306.606
2019-06-20	SH01	18/06/19 STATEMENT OF CAPITAL GBP 5507056.606
2019-06-14	SH01	06/06/19 STATEMENT OF CAPITAL GBP 5494494.106
2019-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-30	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2019-05-17	SH01	07/05/19 STATEMENT OF CAPITAL GBP 5493931.606
2019-04-23	SH01	18/04/19 STATEMENT OF CAPITAL GBP 5293931.606
2019-04-17	AP01	DIRECTOR APPOINTED MR MICHAEL HAYES
2019-04-17	SH01	10/04/19 STATEMENT OF CAPITAL GBP 5290180.056
2019-04-01	SH01	27/03/19 STATEMENT OF CAPITAL GBP 5288929.546
2019-03-26	SH01	22/03/19 STATEMENT OF CAPITAL GBP 5287679.036
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-23	PSC08	Notification of a person with significant control statement
2018-09-28	AP01	DIRECTOR APPOINTED MR JAMES DRAPER
2018-09-28	SH01	19/09/18 STATEMENT OF CAPITAL GBP 5286428.53
2018-09-17	CHAN	London Stock Exchange corporate action. Change of ORD GBP0.005 for COAF: UK600114091Y2018 ASIN: GB00BZ7M6059
2018-08-31	CHAN	London Stock Exchange corporate action. Change of ORD GBP0.005 for COAF: UK600114091Y2018 ASIN: GB00BZ7M6059
2018-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-25	AD02	SAIL ADDRESS CHANGED FROM: NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND
2018-01-25	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2018-01-12	LATEST SOC	12/01/18 STATEMENT OF CAPITAL;GBP 4417441.771032
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-11	SH01	26/10/17 STATEMENT OF CAPITAL GBP 4564421.738
2018-01-11	SH01	30/06/17 STATEMENT OF CAPITAL GBP 4564421.738
2018-01-11	SH01	29/05/17 STATEMENT OF CAPITAL GBP 4564421.738
2018-01-11	SH01	24/01/16 STATEMENT OF CAPITAL GBP 4564421.738
2017-12-22	CVA4	NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2017-11-21	SH02	SUB-DIVISION 13/11/17
2017-11-21	RES13	SHARES CONSOLIDATED 13/11/2017
2017-11-16	LATEST SOC	16/11/17 STATEMENT OF CAPITAL;GBP 4564421.738
2017-11-16	SH01	13/11/17 STATEMENT OF CAPITAL GBP 4564421.738
2017-11-15	SPLR	London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600105130Y2017 ASIN: GB00B57JBH88
2017-11-15	AP01	DIRECTOR APPOINTED MR JOHN EDWARD TAYLOR
2017-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 6TH FLOOR, KILDARE HOUSE DORSET RISE LONDON EC4Y 8EN ENGLAND
2017-11-15	AP01	DIRECTOR APPOINTED MR LINDSAY KEITH ANDERSON MAIR
2017-11-15	AP03	SECRETARY APPOINTED MR LIAM O'DONOGHUE
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HEIDI STEIGER
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK OLLILA
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA GUDMUNDSON
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODLAD
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODLAD
2017-11-15	TM02	APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
2017-11-14	AP01	DIRECTOR APPOINTED MR DONALD JOHN STEWART
2017-11-14		Annotation
2017-11-13	SPLR	London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600105130Y2017 ASIN: GB00B57JBH88
2017-11-07	LATEST SOC	07/11/17 STATEMENT OF CAPITAL;GBP 4564421.738
2017-11-07	SH01	15/08/17 STATEMENT OF CAPITAL GBP 4564421.738
2017-11-07	CVA1	NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2017-10-27	SPLR	London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600105130Y2017 ASIN: GB00B57JBH88
2017-10-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-10-27	RES13	SUB DIVISION/DRIECTORS APPOINTED 24/10/2017
2017-10-27	RES01	ALTER ARTICLES 24/10/2017
2017-10-26	SPLR	London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600105130Y2017 ASIN: GB00B57JBH88
2017-10-24	DECR	London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600104631Y2017 ASIN: GB00B57JBH88
2017-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-05	DECR	London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600104631Y2017 ASIN: GB00B57JBH88
2017-10-05	BRUP	London Stock Exchange corporate action. Bankruptcy of ORD GBP0.0001 for COAF: UK600103781Y2017 ASIN: GB00B57JBH88
2017-10-03	DECR	London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600104631Y2017 ASIN: GB00B57JBH88
2017-08-31	BRUP	London Stock Exchange corporate action. Bankruptcy of ORD GBP0.0001 for COAF: UK600103781Y2017 ASIN: GB00B57JBH88
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 4364421.738
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-06	AP01	DIRECTOR APPOINTED MR DONALD JOHN STEWART
2017-06-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-05	RES01	ALTER ARTICLES 05/05/2017
2017-05-05	RES15	CHANGE OF NAME 05/05/2017
2017-05-05	CERTNM	COMPANY NAME CHANGED FITBUG HOLDINGS PLC CERTIFICATE ISSUED ON 05/05/17
2017-05-05	RES15	CHANGE OF NAME 05/05/2017
2017-04-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-22	AP01	DIRECTOR APPOINTED MS HEIDI STEIGER
2017-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2017 FROM SUITE 5 FIRST FLOOR 5 ROCHESTER MEWS LONDON NW1 9JB ENGLAND
2017-02-09	AP01	DIRECTOR APPOINTED MR RICHARD GOODLAD
2017-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TYLER TARR
2016-09-17	SH02	SUB-DIVISION 22/07/16
2016-09-08	AP01	DIRECTOR APPOINTED DR MARK OLLILA
2016-09-08	AP01	DIRECTOR APPOINTED MR TYLER TARR
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 3764421.74
2016-08-17	SH01	25/07/16 STATEMENT OF CAPITAL GBP 3764421.74
2016-08-11	RES13	GRANTING A WAIVER 22/07/2016
2016-08-11	RES01	ALTER ARTICLES 22/07/2016
2016-07-15	AR01	20/06/16 FULL LIST
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN FISHER
2016-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES WARD
2016-03-02	AP04	CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LANDAU
2015-12-21	AP01	DIRECTOR APPOINTED MR DONALD JOHN STEWART
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FERGUS KEE
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN JONES
2015-12-21		Annotation
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 406000
2015-11-04	SH01	07/08/15 STATEMENT OF CAPITAL GBP 406000.00
2015-09-22	AP01	DIRECTOR APPOINTED ANNA GUDMUNDSON
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 2408505.3
2015-08-03	AR01	20/06/15 BULK LIST
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 15/06/2015
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 16/07/2015
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 15/07/2015
2015-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW BRUMMER
2015-07-06	SH01	30/12/14 STATEMENT OF CAPITAL GBP 2408505.30
2015-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 23/02/2015
2015-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS ALEXANDER KEE / 23/02/2015
2015-06-26	AP03	SECRETARY APPOINTED JAMES WARD
2015-06-23	AD02	SAIL ADDRESS CHANGED FROM: 179-185 GREAT PORTLAND STREET LONDON W1W 5LS
2015-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUMMER
2015-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 1ST FLOOR WATERSIDE HOUSE 47-49 KENTISH TOWN ROAD LONDON NW1 8NX ENGLAND
2015-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMMONDS
2015-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRIED
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 1685149.73
2014-07-30	AR01	20/06/14 BULK LIST
2014-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-21	AP01	DIRECTOR APPOINTED ANN JONES
2014-05-21	AP01	DIRECTOR APPOINTED MALCOLM FRIED
2013-09-02	AR01	20/06/13 BULK LIST
2013-07-19	SH01	28/06/12 STATEMENT OF CAPITAL GBP 1685149.73
2013-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-28	AR01	20/06/12 BULK LIST
2011-07-26	RES13	RE-APPOINTMENT OF DIRECTORS 20/07/2011
2011-07-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-26	SH01	18/07/11 STATEMENT OF CAPITAL GBP 1307371.94
2011-07-14	AR01	20/06/11 BULK LIST
2011-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 11/04/2011
2011-06-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JONATHAN BRUMMER / 18/04/2011
2011-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BRUMMER / 18/04/2011
2011-06-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-06-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-06-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-06-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-06-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-05-12	AP01	DIRECTOR APPOINTED FERGUS KEE
2011-05-12	SH01	12/04/11 STATEMENT OF CAPITAL GBP 1114871.94
2011-05-12	SH01	08/04/11 STATEMENT OF CAPITAL GBP 1079871.94
2011-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2011 FROM UNIT 10 UTOPIA VILLAGE 7 CHALCOT ROAD PRIMROSE HILL LONDON NW1 8HL
2010-11-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-08	SH01	04/11/10 STATEMENT OF CAPITAL GBP 97987194
2010-08-27	AR01	20/06/10 BULK LIST
2010-08-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JONATHAN BRUMMER / 07/10/2009
2010-08-02	AP01	DIRECTOR APPOINTED PAUL ELLIOTT LANDAU
2010-08-02	AD02	SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND
2010-07-21	AD02	SAIL ADDRESS CREATED
2010-07-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-08	RES13	GENERAL AGM BUSINESS 28/06/2010
2010-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-02	SH19	02/03/10 STATEMENT OF CAPITAL GBP 379871.94
2010-03-02	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-03-02	CERT17	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2010-01-28	MISC	SECTION 519
2010-01-16	SH02	CONSOLIDATION 21/12/09
2010-01-16	SH02	SUB-DIVISION 21/12/09
2010-01-16	SH01	21/12/09 STATEMENT OF CAPITAL GBP 1219359.745
2010-01-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-13	RES13	COMPANY BUSINESS 21/12/2009
2009-12-21	RES15	CHANGE OF NAME 21/12/2009
2009-12-21	CERTNM	COMPANY NAME CHANGED ADDLEISURE PLC. CERTIFICATE ISSUED ON 21/12/09
2009-12-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-09	AP01	DIRECTOR APPOINTED ANDREW JONATHAN BRUMMER
2009-12-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMIN
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS
2009-09-23	363a	RETURN MADE UP TO 20/06/09; BULK LIST AVAILABLE SEPARATELY
2009-08-06	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL MILLS
2009-08-06	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN FLANAGAN
2009-08-06	288a	SECRETARY APPOINTED ANDREW JONATHAN BRUMMER
2009-08-06	RES01	ADOPT ARTICLES 29/07/2009
2009-08-06	RES13	ACCEPT ACCTS RE ELECT OFFICERS RE APT AUD 29/07/2009
2009-07-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-23	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL WARSHAW
2009-01-23	225	PREVEXT FROM 31/07/2008 TO 31/12/2008
2008-07-21	363a	RETURN MADE UP TO 20/06/08; BULK LIST AVAILABLE SEPARATELY
2008-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
2008-04-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MILLS / 31/03/2008

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BIDSTACK GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2024-03-28

Fines / Sanctions

No fines or sanctions have been issued against BIDSTACK GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN AMENDED AND RESTATED DEBENTURE CREATING FIXED AND FLOATING SECURITY	2009-12-03	Satisfied	BUPA FINANCE PLC
DEBENTURE	2009-10-20	Satisfied	BUPA FINANCE PLC
DEBENTURE CREATING FIXED AND FLOATING SECURITY	2009-04-09	Satisfied	BUPA FINANCE PLC
CHARGE OF DEPOSIT	2006-04-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of BIDSTACK GROUP PLC registering or being granted any patents

Domain Names

We do not have the domain name information for BIDSTACK GROUP PLC

Trademarks

We have not found any records of BIDSTACK GROUP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIDSTACK GROUP PLC. 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 (62090 - Other information technology service activities) as BIDSTACK GROUP PLC are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BIDSTACK GROUP PLC 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.

Import/Export of Goods

Goods imported/exported by BIDSTACK GROUP PLC

Date	Import Code	Imported Goods classification description
2016-11-00	84238290	Weighing machinery having a maximum weighing capacity of > 30 kg but <= 5.000 kg (other than personal weighing machines, scales for continuous weighing of goods on conveyors, constant weight scales and scales for discharging a certain weight of material into a bag or container, incl. hopper scales, check weighers and automatic control machines operating by reference to a pre-determined weight)
2016-11-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-11-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2016-08-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2016-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-07-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2016-04-00	90299000	Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2016-03-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2016-01-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2015-12-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2015-11-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2015-10-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2015-09-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2015-08-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2015-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-07-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-06-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-06-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2015-06-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-06-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-06-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2015-05-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-05-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2015-05-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-05-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2015-02-01	40169991	Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705)
2015-02-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2015-02-00	40169991	Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705)
2015-02-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2014-11-01	40169991	Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705)
2014-11-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2014-10-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2014-10-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2014-09-01	90299000	Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2014-06-01	84231010	Household scales (excl. personal weighing machines and baby scales)
2014-06-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2014-04-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2014-02-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2014-01-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2013-10-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2013-09-01	90159000	Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-07-01	84231010	Household scales (excl. personal weighing machines and baby scales)
2013-07-01	84238290	Weighing machinery having a maximum weighing capacity of > 30 kg but <= 5.000 kg (other than personal weighing machines, scales for continuous weighing of goods on conveyors, constant weight scales and scales for discharging a certain weight of material into a bag or container, incl. hopper scales, check weighers and automatic control machines operating by reference to a pre-determined weight)
2013-07-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2013-02-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2013-01-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2012-11-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2012-07-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2012-06-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2012-04-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2012-01-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2011-12-01	90299000	Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2011-08-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2011-05-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2011-04-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2011-03-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2010-12-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2010-10-01	97019000	Collages and similar decorative plaques
2010-09-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2010-08-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2010-08-01	90299000	Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2010-07-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2010-06-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2010-04-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2010-02-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2010-01-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIDSTACK GROUP PLC 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 BIDSTACK GROUP PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	FITB
Listed Since	25-Oct-04
Market Sector	Leisure Goods
Market Sub Sector	Recreational Products
Market Capitalisation	£1.1796M
Shares Issues	168,514,972.00
Share Type	ORD GBP0.01

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 20:41:17
Primary Source:	Companies House

Company Overview

Company Officers of BIDSTACK GROUP PLC

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