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Company Information for

123 DIRECT LTD

46 LANSDOWNE STREET, HOVE, EAST SUSSEX, BN3 1FR,
Company Registration Number
07235804
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 123 Direct Ltd
123 DIRECT LTD was founded on 2010-04-27 and has its registered office in Hove. The organisation's status is listed as "Active - Proposal to Strike off". 123 Direct Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
123 DIRECT LTD
 
Legal Registered Office
46 LANSDOWNE STREET
HOVE
EAST SUSSEX
BN3 1FR
Other companies in UB8
 
Previous Names
INTERNTOWN LTD04/09/2014
Filing Information
Company Number 07235804
Company ID Number 07235804
Date formed 2010-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177794152  
Last Datalog update: 2021-08-07 09:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 DIRECT LTD
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Companies with same name 123 DIRECT LTD
The following companies were found which have the same name as 123 DIRECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
123 DIRECT PTY LTD QLD 4208 Active Company formed on the 2001-05-25

Company Officers of 123 DIRECT LTD

Current Directors
Officer Role Date Appointed
JOSE MANUEL MENDEZ NAVARRO
Director 2010-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JEMERY MICHAEL ROURKE-PILOTT
Director 2015-01-01 2016-11-21

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
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 73 Holland Road Hove East Sussex BN3 1LB England
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 73 73 Holland Road Hove East Sussex BN3 1LB England
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM Albion House 3rd Floor Albion House Albion Street Lewes East Sussex BN7 2NF England
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JEMERY MICHAEL ROURKE-PILOTT
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-27SH0101/07/16 STATEMENT OF CAPITAL GBP 101
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM 46 Lansdowne Street Hove East Sussex BN3 1FR England
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AD02Register inspection address changed from Unit a Level 4 New England House New England Street Brighton East Sussex BN1 4GH England to 46 Lansdowne Street Hove East Sussex BN3 1FR
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-17SH0117/02/16 STATEMENT OF CAPITAL GBP 3
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 198 Harefield Road Uxbridge Middlesex UB8 1PS
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0127/04/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AP01DIRECTOR APPOINTED MR. JEMERY MICHAEL ROURKE-PILOTT
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM Unit a Level 4 New England House New England Street Brighton East Sussex BN1 4GH
2014-09-04RES15CHANGE OF NAME 28/08/2014
2014-09-04CERTNMCompany name changed interntown LTD\certificate issued on 04/09/14
2014-09-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0127/04/14 ANNUAL RETURN FULL LIST
2013-11-27AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2013-07-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 FULL LIST
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, 21 WILBURY GROVE, HOVE, EAST SUSSEX, BN3 3JQ, ENGLAND
2013-04-29AD02SAIL ADDRESS CHANGED FROM: 21 WILBURY GROVE HOVE EAST SUSSEX BN3 3JQ ENGLAND
2012-08-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-30AR0127/04/12 FULL LIST
2012-04-30AD02SAIL ADDRESS CHANGED FROM: 46A WILBURY GROVE HOVE EAST SUSSEX BN3 3JQ ENGLAND
2011-09-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-08AR0127/04/11 FULL LIST
2011-05-08AD02SAIL ADDRESS CREATED
2011-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL MENDEZ NAVARRO / 01/10/2010
2010-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to 123 DIRECT LTD 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 123 DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

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 2012-05-01 £ 1,754

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 123 DIRECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 2,098
Current Assets 2012-05-01 £ 2,098
Shareholder Funds 2012-05-01 £ 344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123 DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 123 DIRECT LTD
Trademarks
We have not found any records of 123 DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 DIRECT LTD. 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 123 DIRECT LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where 123 DIRECT LTD 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 123 DIRECT LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0005119910Sinews or tendons of animal origin, parings and similar waste of raw hides or skins
2018-08-0005119910Sinews or tendons of animal origin, parings and similar waste of raw hides or skins
2018-07-0044199090
2018-07-0044199090
2018-07-0094017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2018-07-0094017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2018-07-0096100000Slates and boards, with writing or drawing surfaces, whether or not framed
2018-07-0096100000Slates and boards, with writing or drawing surfaces, whether or not framed
2018-06-0025010091Salt suitable for human consumption
2018-06-0025010091Salt suitable for human consumption
2018-04-0005119910Sinews or tendons of animal origin, parings and similar waste of raw hides or skins
2018-04-0005119910Sinews or tendons of animal origin, parings and similar waste of raw hides or skins
2016-10-0005119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2016-10-0025010099Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses)
2016-10-0028363000Sodium hydrogencarbonate "sodium bicarbonate"
2015-02-0185121000Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539)
2015-02-0085121000Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539)

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 123 DIRECT LTD 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 123 DIRECT LTD 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.
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