Company Information for INDIRECT SALES LTD
SUITE F10, 5TH FLR SCALA HSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 1EQ,
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Company Registration Number
05387959
Private Limited Company
Active |
Company Name | |
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INDIRECT SALES LTD | |
Legal Registered Office | |
SUITE F10, 5TH FLR SCALA HSE 36 HOLLOWAY CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1EQ Other companies in B2 | |
Company Number | 05387959 | |
---|---|---|
Company ID Number | 05387959 | |
Date formed | 2005-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 14:30:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDIRECT SALES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
MANUEL FANKAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIAMOND INDEX LIMITED |
Director | ||
SIMON YUEN CHOI POON |
Director | ||
HIU MING NG |
Director | ||
LAKECOURT MANAGEMENT LIMITED |
Nominated Secretary | ||
F (30) LIMITED |
Director | ||
DAVID FRANCIS FISHER |
Director | ||
LINGHAI HUANG |
Director | ||
SAI YUNG YIP |
Director | ||
M.D.P. (BIRMINGHAM) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STF (30) LIMITED | Director | 2017-07-28 | CURRENT | 2013-12-12 | Dissolved 2017-12-12 | |
ORIENTAL MIX LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Dissolved 2017-02-21 | |
MIXED FUSION LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Dissolved 2017-02-21 | |
FOOD GLORIES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Dissolved 2017-02-21 | |
DELIGHTFUL TASTES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Dissolved 2017-02-21 | |
ASIAN VIBES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Dissolved 2017-02-21 | |
WOK SIZZLES LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
9023 LIMITED | Director | 2016-08-16 | CURRENT | 2015-07-13 | Dissolved 2016-12-27 | |
6206 LIMITED | Director | 2016-08-16 | CURRENT | 2015-07-14 | Dissolved 2016-12-27 | |
N (14) LIMITED | Director | 2016-07-15 | CURRENT | 2010-07-15 | Dissolved 2016-12-13 | |
STF (UK) LIMITED | Director | 2016-07-15 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
RCOM BUSINESS SERVICE LIMITED | Director | 2016-06-30 | CURRENT | 2015-10-16 | Dissolved 2016-12-20 | |
ACOM BUSINESS SERVICE LIMITED | Director | 2016-06-30 | CURRENT | 2015-10-16 | Dissolved 2016-12-20 | |
GCOM BUSINESS SERVICE LTD | Director | 2016-06-30 | CURRENT | 2015-10-16 | Dissolved 2016-12-20 | |
JOHNSON (2018) LIMITED | Director | 2016-04-01 | CURRENT | 2015-03-14 | Dissolved 2016-11-29 | |
HONOUR & RESPECT LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2016-12-13 | |
F GOOD CHOICE LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2016-12-13 | |
STF (10) LIMITED | Director | 2016-02-11 | CURRENT | 2013-02-11 | Dissolved 2016-11-29 | |
A NAIL SPARKLES LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2017-05-30 | |
THANK YOU 200 LIMITED | Director | 2016-02-02 | CURRENT | 2011-04-20 | Dissolved 2017-01-31 | |
ITCA (UK) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-21 | Dissolved 2016-12-06 | |
T 007 LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2017-04-04 | |
MCONSULTANTZ LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULETTE FANKAM | |
AP01 | DIRECTOR APPOINTED MRS PAULETTE FANKAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL FANKAM | |
PSC07 | CESSATION OF MANUEL FANKAM AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POON | |
AP01 | DIRECTOR APPOINTED MR MANUEL FANKAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIAMOND INDEX LIMITED | |
CH01 | Director's details changed for Mr Simon Yuen Choi Choi on 2016-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM 58 Warwick Cresent Middlesex Hayes UB4 8RF England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/16 FROM Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG | |
AP01 | DIRECTOR APPOINTED MR SIMON YUEN CHOI CHOI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIU MING NG | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR F (30) LIMITED | |
TM02 | Termination of appointment of Lakecourt Management Limited on 2014-03-10 | |
AP01 | DIRECTOR APPOINTED MR HIU MING NG | |
AP02 | Appointment of Diamond Index Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINGHAI HUANG | |
AP02 | CORPORATE DIRECTOR APPOINTED F (30) LIMITED | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED LINGHAI HUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAI YIP | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 INDIRECT SALES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INDIRECT SALES LTD are:
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. |