Indirect Sales Ltd in 36 Holloway Circus Queensway BIRMINGHAM

Indirect Sales Ltd BIRMINGHAM

Indirect Sales started in year 2005 as Private Limited Company with registration number 05387959. The Indirect Sales company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birmingham at Suite F10, 5th Flr Scala Hse. Postal code: B1 1EQ.

The firm has one director. Paulette F., appointed on 1 July 2021. There are currently no secretaries appointed. As of 24 April 2024, there were 6 ex directors - Manuel F., Simon P. and others listed below. There were no ex secretaries.

Indirect Sales Ltd Address / Contact

Office Address	Suite F10, 5th Flr Scala Hse
Office Address2	36 Holloway Circus Queensway
Town	Birmingham
Post code	B1 1EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05387959
Date of Incorporation	Thu, 10th Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (220 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Paulette F.

Position: Director

Appointed: 01 July 2021

Manuel F.

Position: Director

Appointed: 05 October 2016

Resigned: 01 July 2021

Simon P.

Position: Director

Appointed: 10 March 2016

Resigned: 05 October 2016

Diamond Index Limited

Position: Corporate Director

Appointed: 10 March 2014

Resigned: 05 October 2016

Hiu N.

Position: Director

Appointed: 10 March 2014

Resigned: 10 March 2016

David F.

Position: Director

Appointed: 28 February 2014

Resigned: 10 March 2014

F (30) Limited

Position: Corporate Director

Appointed: 12 March 2013

Resigned: 10 March 2014

Linghai H.

Position: Director

Appointed: 01 July 2011

Resigned: 28 February 2014

Sai Y.

Position: Director

Appointed: 10 March 2005

Resigned: 01 July 2011

M.d.p. (birmingham) Limited

Position: Corporate Nominee Director

Appointed: 10 March 2005

Resigned: 10 March 2005

Lakecourt Management Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2005

Resigned: 10 March 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Paulette F. This PSC and has 75,01-100% shares. Another entity in the PSC register is Manuel F. This PSC and has 25-50% voting rights.

Paulette F.

Notified on	1 July 2021
Nature of control:	75,01-100% shares

Manuel F.

Notified on	10 March 2017
Ceased on	1 July 2021
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	22	392	392	392

Balance Sheet
Net Assets Liabilities				392	392	392	392	392	392	392
Cash Bank In Hand	4 566	978	392
Current Assets	9 876	10 242	392	392
Debtors	5 310	9 264
Net Assets Liabilities Including Pension Asset Liability	22	392	392	392

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	12	382	382
Shareholder Funds	22	392	392	392

Other
Net Current Assets Liabilities	22	392	392	392	392	392	392	392	392	392
Total Assets Less Current Liabilities	22	392	392	392	392	392	392	392	392	392
Creditors Due Within One Year	9 854	9 850
Number Shares Allotted		10	10
Par Value Share		1	1
Share Capital Allotted Called Up Paid	10	10	10
Amount Specific Advance Or Credit Directors	52	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 31st, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 31st, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 21st, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 29th, October 2021	accounts	Free Download (2 pages)
TM01	2021/07/01 - the day director's appointment was terminated filed on: 16th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/01. filed on: 16th, July 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 22nd, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 12th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 23rd, October 2017	accounts	Free Download (2 pages)
TM01	2016/10/05 - the day director's appointment was terminated filed on: 5th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/05. filed on: 5th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/09/26 director's details were changed filed on: 5th, October 2016	officers	Free Download (2 pages)
TM01	2016/10/05 - the day director's appointment was terminated filed on: 5th, October 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/10/04. New Address: Suite F10, 5th Flr Scala Hse 36 Holloway Circus Queensway Birmingham West Midlands B1 1EQ. Previous address: 58 Warwick Cresent Middlesex Hayes UB4 8RF England filed on: 4th, October 2016	address	Free Download (1 page)
AD01	Address change date: 2016/09/05. New Address: 58 Warwick Cresent Middlesex Hayes UB4 8RF. Previous address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG filed on: 5th, September 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/03/10. filed on: 12th, May 2016	officers	Free Download (2 pages)
TM01	2016/03/10 - the day director's appointment was terminated filed on: 12th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 1st, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, March 2015	accounts	Free Download (3 pages)
TM02	2014/03/10 - the day secretary's appointment was terminated filed on: 18th, March 2015	officers	Free Download (1 page)
TM01	2014/03/10 - the day director's appointment was terminated filed on: 18th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 18th, March 2015	annual return	Free Download (3 pages)
AP01	New director appointment on 2014/05/09. filed on: 9th, May 2014	officers	Free Download (2 pages)
AP02	New member appointment on 2014/05/09. filed on: 9th, May 2014	officers	Free Download (2 pages)
TM01	2014/05/09 - the day director's appointment was terminated filed on: 9th, May 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 14th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/10 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
TM01	2014/03/11 - the day director's appointment was terminated filed on: 11th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/11. filed on: 11th, March 2014	officers	Free Download (2 pages)
AP02	New member appointment on 2014/02/14. filed on: 14th, February 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/10 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 10th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/10 with full list of members filed on: 16th, March 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/07/22. filed on: 22nd, July 2011	officers	Free Download (3 pages)
TM01	2011/07/22 - the day director's appointment was terminated filed on: 22nd, July 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 10th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/10 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 16th, April 2010	accounts	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 12th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/10 with full list of members filed on: 12th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 13th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 12th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/05/23 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 7th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 7th, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, March 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 23rd, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 23rd, August 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, April 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
288b	On 2005/06/30 Director resigned filed on: 30th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/30 New director appointed filed on: 30th, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/30 Director resigned filed on: 30th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/30 New director appointed filed on: 30th, June 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, March 2005	incorporation	Free Download (17 pages)

Indirect Sales Ltd BIRMINGHAM

Indirect Sales Ltd Address / Contact

Company Information / Profile

Company staff

Paulette F.

Manuel F.

Simon P.

Diamond Index Limited

Hiu N.

David F.

F (30) Limited

Linghai H.

Sai Y.

M.d.p. (birmingham) Limited

Lakecourt Management Limited

People with significant control

Annual reports financial information

Company filings

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