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STORES DIRECT LIMITED

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

This company is commonly known as Stores Direct Limited. The company was founded 20 years ago and was given the registration number 05041152. The firm's registered office is in HUDDERSFIELD. You can find them at Pennine House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:STORES DIRECT LIMITED
Company Number:05041152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Pennine House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, HD2 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennine House, Pennine Business Park, Longbow Close, Huddersfield, HD2 1RA

Secretary01 February 2018Active
Pennine House, Pennine Business Park, Longbow Close, Huddersfield, England, HD2 1RA

Director11 February 2004Active
Pennine House, Pennine Business Park, Longbow Close, Huddersfield, England, HD2 1RA

Director09 October 2007Active
Pennine House, Pennine Business Park, Longbow Close, Huddersfield, England, HD2 1RA

Director08 October 2012Active
Pennine House, Pennine Business Park, Longbow Close, Huddersfield, HD2 1RA

Director01 May 2023Active
Pennine House, Pennine Business Park, Longbow Close, Huddersfield, England, HD2 1RA

Secretary11 February 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 February 2004Active
6 West View Crescent, Highroadwell, Halifax, HX2 0BG

Director11 February 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 February 2004Active

People with Significant Control

Mr Michael Birtwhistle
Notified on:01 May 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Pennine House, Pennine Business Park, Huddersfield, HD2 1RA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-09-07Officers

Change person secretary company with change date.

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2023-05-16Officers

Appoint person director company with name date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Officers

Change person director company with change date.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-02-11Officers

Appoint person secretary company with name date.

Download
2018-02-11Officers

Termination secretary company with name termination date.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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