ISUPPLY DIRECT LIMITED

TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH

Previous name: ONE STOP MOP LIMITED (changed on 30-Jul-2020)

Company Number: 09190285
Incorporation date: 28-Aug-2014
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
46440 Wholesale of china and glassware and cleaning materials





SUMMARY

This company is 9.6 years old and is currently liquidation. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 379.3 thousand which has increased from GBP 16.2 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 2 other companies, 1 (50.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-May-2022
Accounts Filed: TOTAL EXEMPTION FULL (31-Aug-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2020 GBP 176,552 1,588,377 1,209,038 379,339
31-Aug-2019 GBP 2,976 574,214 558,050 1 16,163 16,164
31-Aug-2018 GBP 7,214 454,521 454,214 1 19,511 19,512
31-Aug-2017 GBP 7,374 202,122 200,058 1 14,538 14,539
31-Aug-2016 GBP 3,302 15,464 17,624 1 -2,161 -2,160
31-Aug-2015 GBP 13,245 15,870

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lee MCKANE 30 Apr 2019 General Manager British 2 - 12 (66.7%)
Resigned Stephen John RAWLE 24 Nov 2016 30 Apr 2019 Company Director British 1 - 11 (50.0%)
Resigned Stuart Ralph POPPLETON 18 Nov 2014 24 Nov 2016 Office Manager British 17 - 315167 (50.3%)
Resigned Andrew KEMP 28 Aug 2014 18 Nov 2014 Company Director South African 0 - 11 (100.0%)
Number of active directors: 1
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 66.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ISUPPLY DIRECT LIMITED (09190285) - Liquidation
LDM SUPPORT SERVICES LTD (10609719) - Active - Proposal to Strike off
ICLEANWAREHOUSE LTD (10946650) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ISUPPLY DIRECT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46440 Wholesale of china and glassware and cleaning materials)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NATIONWIDE HYGIENE SUPPLIES LIMITED NATIONWIDE HOUSE, PEAK BUSINESS PARK, FOXWOOD ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RF 02074515 2017-12-31 22,813,702 0
ROMA INTERNATIONAL PLC VICTORY HOUSE VISION PARK, CHIVERS WAY HESTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9ZR 00858471 2017-12-31 5,045,204 0
THORNE CLEANING SOLUTIONS LIMITED UNIT 20 ACORN INDUSTRIAL PARK, CRAYFORD ROAD, DARTFORD, KENT, DA1 4AL 07572264 2018-04-30 1,195,862 0
CATERFIT (UK) LIMITED SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS 08950630 2018-03-31 583,716 0 46750-Wholesale of chemical products
KINGFISHER RIVER LIMITED 127C HOLLAND ROAD, LONDON, W14 8AS 07439536 2019-03-31 348,420 0
BLUE DOT POTTERY LTD. UNIT 4A MILBROOKE BUSINESS PARK HOE LANE, NAZEING, WALTHAM ABBEY, UNITED KINGDOM, EN9 2RJ 08668330 2018-08-31 168,532 0 47890-Retail sale via stalls and markets of other goods
A KIND OF MAGICK LIMITED 229 NOTTINGHAM ROAD, EASTWOOD, NOTTINGHAM, UNITED KINGDOM, NG16 3GS 09816343 2018-10-31 66,373 0
B D ITALIAN LIMITED 9 EDWARD PLACE, NETHER EDGE, SHEFFIELD, SOUTH YORKSHIRE, S11 9DS 06133802 2018-03-31 51,839 0
KATALYST CONSUMER PRODUCTS LIMITED UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB 09291044 2018-10-31 9,123 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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