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BAGSDIRECT (WHOLESALE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bagsdirect (wholesale) Limited. The company was founded 17 years ago and was given the registration number 05942432. The firm's registered office is in CARDIFF. You can find them at Unit B2, Pacific Road, Cardiff, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BAGSDIRECT (WHOLESALE) LIMITED
Company Number:05942432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit B2, Pacific Road, Cardiff, CF24 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Sturmer Close, Yate, Bristol, BS37 5UR

Secretary21 September 2006Active
39 Sturmer Close, Yate, Bristol, BS37 5UR

Director21 September 2006Active
39 Sturmer Close, Yate, Bristol, BS37 5UR

Director21 September 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 September 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 September 2006Active

People with Significant Control

Mrs Debra Jane Griffin
Notified on:01 July 2020
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:39, Sturmer Close, Bristol, England, BS37 5UR
Nature of control:
  • Significant influence or control
Mr Clyde Robert Griffin
Notified on:04 September 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:C14 Backfield Farm Ind Est, Wotton Road, Bristol, England, BS37 9XD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-01-28Address

Change registered office address company with date old address new address.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-06-14Accounts

Change account reference date company current shortened.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption full.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption full.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Address

Change registered office address company with date old address.

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