Internet Stamps Group Limited in Folkestone KENT

Internet Stamps Group Limited KENT

Founded in 1998, Internet Stamps Group, classified under reg no. 03497867 is an active company. Currently registered at Warren House, Shearway Road CT19 4BF, Kent the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 24, 2007 Internet Stamps Group Limited is no longer carrying the name Internet Stamps.

The company has 2 directors, namely Janet E., Catherine B.. Of them, Catherine B. has been with the company the longest, being appointed on 23 January 1998 and Janet E. has been with the company for the least time - from 19 March 2007. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Internet Stamps Group Limited Address / Contact

Office Address	Warren House, Shearway Road
Office Address2	Folkestone
Town	Kent
Post code	CT19 4BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03497867
Date of Incorporation	Fri, 23rd Jan 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Janet E.

Position: Director

Appointed: 19 March 2007

Catherine B.

Position: Director

Appointed: 23 January 1998

Brian A.

Position: Director

Appointed: 25 November 2014

Resigned: 12 January 2024

Thomas H.

Position: Director

Appointed: 14 May 2009

Resigned: 18 July 2014

Thomas H.

Position: Secretary

Appointed: 01 December 2008

Resigned: 18 July 2014

Elizabeth H.

Position: Director

Appointed: 01 July 2004

Resigned: 04 January 2024

Richard K.

Position: Secretary

Appointed: 23 January 2003

Resigned: 01 December 2008

Brian S.

Position: Secretary

Appointed: 31 May 2001

Resigned: 23 January 2003

Peter R.

Position: Director

Appointed: 30 March 2001

Resigned: 30 June 2018

Mark J.

Position: Director

Appointed: 10 May 2000

Resigned: 17 December 2001

Richard K.

Position: Director

Appointed: 10 May 2000

Resigned: 01 December 2008

Brian S.

Position: Director

Appointed: 10 May 2000

Resigned: 01 July 2003

Andrew C.

Position: Director

Appointed: 26 April 2000

Resigned: 31 May 2001

Andrew C.

Position: Secretary

Appointed: 26 April 2000

Resigned: 31 May 2001

Dorothy G.

Position: Nominee Secretary

Appointed: 23 January 1998

Resigned: 23 January 1998

Anthony B.

Position: Director

Appointed: 23 January 1998

Resigned: 12 May 2016

Catherine B.

Position: Secretary

Appointed: 23 January 1998

Resigned: 26 April 2000

Lesley G.

Position: Nominee Director

Appointed: 23 January 1998

Resigned: 23 January 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Catherine B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Catherine B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Internet Stamps	January 24, 2007
Millenium Covers	June 9, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	336 594	291 425	219 820
Current Assets	726 188	693 064	651 195
Debtors	68 773	81 702	101 630
Net Assets Liabilities	566 961	556 422	452 981
Other Debtors	4 863	1 514	11 421
Property Plant Equipment	15 354	14 836	9 524
Total Inventories	320 821	319 937	329 745

Other
Accrued Liabilities	36 970	30 666	33 815
Accumulated Depreciation Impairment Property Plant Equipment	106 255	94 444	100 197
Additions Other Than Through Business Combinations Property Plant Equipment		6 770	441
Average Number Employees During Period	16	16	16
Creditors	159 202	149 369	186 369
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-18 842
Disposals Property Plant Equipment		-19 099
Finished Goods Goods For Resale	320 821	319 937	329 745
Fixed Assets	15 554	15 036	9 724
Increase Decrease In Existing Provisions		12	19 260
Increase From Depreciation Charge For Year Property Plant Equipment		7 031	5 753
Investments Fixed Assets	200	200	200
Investments In Subsidiaries	200	200	200
Net Current Assets Liabilities	566 986	543 695	464 826
Other Creditors	296	344	286
Percentage Class Share Held In Subsidiary	100	100	100
Prepayments	43 255	51 548	35 417
Property Plant Equipment Gross Cost	121 609	109 280	109 721
Provisions	15 579	2 309	21 569
Provisions For Liabilities Balance Sheet Subtotal	15 579	2 309	21 569
Provisions Used		-13 282
Taxation Social Security Payable	39 203	35 566	42 700
Total Assets Less Current Liabilities	582 540	558 731	474 550
Trade Creditors Trade Payables	82 733	82 793	109 568
Trade Debtors Trade Receivables	20 655	28 640	54 792

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, August 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 24th, August 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, September 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 29th, August 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 29th, June 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 1st, June 2017	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 2nd, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 8th, February 2016	annual return	Free Download (9 pages)
SH01	Capital declared on February 8, 2016: 105000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 7th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 9th, February 2015	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 10th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 3rd, February 2014	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 18th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 7th, February 2013	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 23rd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 2nd, February 2012	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 12th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 27th, January 2011	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 13th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 23rd, March 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (11 pages)
363a	Period up to March 12, 2009 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 8th, April 2008	accounts	Free Download (10 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (4 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 4th, May 2007	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 4th, May 2007	accounts	Free Download (10 pages)
363a	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (4 pages)
363a	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (10 pages)
363a	Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (8 pages)
363a	Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 2004 filed on: 24th, May 2005	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to November 30, 2004 filed on: 24th, May 2005	accounts	Free Download (10 pages)
363s	Period up to March 15, 2005 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (9 pages)
363s	Period up to March 15, 2005 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2003 filed on: 4th, June 2004	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to November 30, 2003 filed on: 4th, June 2004	accounts	Free Download (11 pages)
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to April 15, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to April 15, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to November 30, 2002 filed on: 30th, June 2003	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to November 30, 2002 filed on: 30th, June 2003	accounts	Free Download (11 pages)
363s	Period up to March 17, 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 17, 2003 (Secretary's particulars changed;secretary resigned)	annual return
363s	Period up to March 17, 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 17, 2003 (Secretary's particulars changed;secretary resigned)	annual return
AA	Small company accounts for the period up to November 30, 2001 filed on: 10th, October 2002	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to November 30, 2001 filed on: 10th, October 2002	accounts	Free Download (11 pages)
363s	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (13 pages)
363s	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to March 13, 2002 (Secretary resigned;director resigned)	annual return
AA	Small company accounts for the period up to November 30, 2000 filed on: 22nd, August 2001	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to November 30, 2000 filed on: 22nd, August 2001	accounts	Free Download (11 pages)
363s	Period up to March 16, 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (8 pages)
363s	Period up to March 16, 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 28th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 28th, November 2000	accounts	Free Download (9 pages)
363a	Period up to October 2, 2000 - Annual return with full member list filed on: 2nd, October 2000	annual return	Free Download (8 pages)
363a	Period up to October 2, 2000 - Annual return with full member list filed on: 2nd, October 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/01 to 30/11/00 filed on: 23rd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 30/11/00 filed on: 23rd, May 2000	accounts	Free Download (1 page)
363s	Period up to January 28, 2000 - Annual return with full member list filed on: 28th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 28, 2000 - Annual return with full member list filed on: 28th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 1st, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 1st, April 1999	accounts	Free Download (3 pages)
363s	Period up to April 1, 1999 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 1, 1999 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (6 pages)

Internet Stamps Group Limited KENT

Internet Stamps Group Limited Address / Contact

Company Information / Profile

Company staff

Janet E.

Catherine B.

Brian A.

Thomas H.

Thomas H.

Elizabeth H.

Richard K.

Brian S.

Peter R.

Mark J.

Richard K.

Brian S.

Andrew C.

Andrew C.

Dorothy G.

Anthony B.

Catherine B.

Lesley G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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