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Company Information for

IDH DIRECT LTD

40 GEORGE STREET, WARMINISTER, WILTSHIRE, BA12 8QB,
Company Registration Number
07406448
Private Limited Company
Active

Company Overview

About Idh Direct Ltd
IDH DIRECT LTD was founded on 2010-10-13 and has its registered office in Warminister. The organisation's status is listed as "Active". Idh Direct Ltd is a Private Limited Company registered in 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
IDH DIRECT LTD
 
Legal Registered Office
40 GEORGE STREET
WARMINISTER
WILTSHIRE
BA12 8QB
Other companies in BA12
 
Filing Information
Company Number 07406448
Company ID Number 07406448
Date formed 2010-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102399139  
Last Datalog update: 2023-11-06 12:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDH DIRECT LTD
The accountancy firm based at this address is TAMARIN INVESTMENTS LIMITED
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Companies with same name IDH DIRECT LTD
The following companies were found which have the same name as IDH DIRECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Idh Directives, Inc. Delaware Unknown

Company Officers of IDH DIRECT LTD

Current Directors
Officer Role Date Appointed
IAN DAVID HOLMES
 Director 2010-10-13
KAREN HOLMES
 Director 2017-01-01
MARK ANDREW HOLMES
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATHALIE HOLMES
 Director 2013-11-01 2016-06-30
BARBARA KAHAN
 Director 2010-10-13 2010-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID HOLMES IDH PROJECTS LTD Director 2016-07-29 CURRENT 2016-07-29 Active
IAN DAVID HOLMES IDH PROPERTY LTD Director 2015-01-08 CURRENT 2015-01-08 Active
KAREN HOLMES KRAM LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2017-11-14
KAREN HOLMES DANILIB LIMITED Director 2010-03-30 CURRENT 2010-03-30 Dissolved 2014-04-01
MARK ANDREW HOLMES IDH PROJECTS LTD Director 2016-07-29 CURRENT 2016-07-29 Active
MARK ANDREW HOLMES KRAM LIMITED Director 2014-08-04 CURRENT 2013-07-18 Dissolved 2017-11-14

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
2023-10-20CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-10-06Director's details changed for Mrs Allison Holmes on 2023-08-18
2023-10-06Director's details changed for Mr Ian David Holmes on 2023-08-18
2023-10-06Change of details for Mr Ian David Holmes as a person with significant control on 2021-05-01
2023-10-06Change of details for Mr Ian David Holmes as a person with significant control on 2023-08-18
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074064480001
2021-05-20AP01DIRECTOR APPOINTED MRS ALLISON HOLMES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-10-03CH01Director's details changed for Mrs Karen Holmes on 2018-10-02
2018-10-02PSC04Change of details for Mr Ian David Holmes as a person with significant control on 2018-10-02
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13CH01Director's details changed for Mr Ian David Holmes on 2017-06-13
2017-02-14CH01Director's details changed for Mr Ian David Holmes on 2017-02-14
2017-02-03AP01DIRECTOR APPOINTED MRS KAREN HOLMES
2017-02-03AP01DIRECTOR APPOINTED MR MARK ANDREW HOLMES
2017-01-16CH01Director's details changed for Mr Ian David Holmes on 2017-01-16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE HOLMES
2016-06-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28SH0101/11/13 STATEMENT OF CAPITAL GBP 100
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0113/10/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0113/10/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02SH0101/11/13 STATEMENT OF CAPITAL GBP 100
2014-05-02AP01DIRECTOR APPOINTED MRS NATHALIE HOLMES
2013-10-24AR0113/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HOLMES / 15/05/2013
2012-10-18AR0113/10/12 FULL LIST
2012-06-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-13AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-10-19AR0113/10/11 FULL LIST
2010-10-26AP01DIRECTOR APPOINTED IAN DAVID HOLMES
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 IDH 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 IDH DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IDH DIRECT LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IDH DIRECT LTD registering or being granted any patents
Domain Names

IDH DIRECT LTD owns 1 domain names.

idhdirect.co.uk  

Trademarks
We have not found any records of IDH DIRECT LTD registering or being granted any trademarks
Income
Government Income

Government spend with IDH DIRECT LTD

Government Department Income DateTransaction(s) Value Services/Products
Waveney District Council 2015-08-24 GBP £390 Furniture & Eqt - purchase
Gateshead Council 2014-03-26 GBP £2,439
Cannock Chase Council 2013-04-08 GBP £5,815
City of London 2012-02-24 GBP £3,780 Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IDH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDH 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 IDH 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.
    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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    Other companies at postcode BA12 8QB