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- IN KIND DIRECT
IN KIND DIRECT
Active - Accounts Filed
General Information
NAME
IN KIND DIRECT
COMPANY NUMBER
03155226
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
30/01/1996
(28 years and 8 months old)
WEBSITE
www.inkinddirect.org
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1996
06/02/2001
GIFTS IN KIND UK LIMITED
Previous Names
30/01/1996 06/02/2001 GIFTS IN KIND UK LIMITED
LONDON
EC3R 8EE
Telephone: 03003020200
TPS: No
11-15 St. Mary at Hill
London
EC3R 8EE
Telephone: 3020200
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/09/2024 | Annual Accounts. (AA) |
|
accounts |
06/09/2024 | Appointment of director (AP01) |
|
officers |
13/08/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IN KIND DIRECT | Active - Accounts Filed | View Report |
TRADING IK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Board Member Liz Clarkson (932688508) Appointed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IN KIND DIRECT?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IN KIND DIRECT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IN KIND DIRECT?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/03/2010 - Present (14 years and 6 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 46 |
View Report |
10/07/2012 - Present (12 years and 2 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/06/2014 - Present (10 years and 3 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/2015 - Present (9 years and 4 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2017 - Present (7 years and 5 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/09/2024 | Annual Accounts. (AA) |
|
accounts |
06/09/2024 | Appointment of director (AP01) |
|
officers |
13/08/2024 | Change of director’s details (CH01) |
|
officers |
04/04/2024 | Change of director’s details (CH01) |
|
officers |
02/02/2024 | Confirmation Statement (CS01) |
|
other |
19/10/2023 | Termination of appointment of director (TM01) |
|
officers |
24/08/2023 | Annual Accounts. (AA) |
|
accounts |
22/08/2023 | Change of director’s details (CH01) |
|
officers |
14/04/2023 | Appointment of director (AP01) |
|
officers |
06/02/2023 | Termination of appointment of director (TM01) |
|
officers |
06/02/2023 | Confirmation Statement (CS01) |
|
other |
07/09/2022 | Annual Accounts. (AA) |
|
accounts |
21/07/2022 | No description (RESOLUTIONS) |
|
other |
08/07/2022 | Appointment of director (AP01) |
|
officers |
08/07/2022 | Appointment of director (AP01) |
|
officers |
08/07/2022 | Appointment of director (AP01) |
|
officers |
08/04/2022 | Termination of appointment of director (TM01) |
|
officers |
31/01/2022 | Confirmation Statement (CS01) |
|
other |
24/09/2021 | Annual Accounts. (AA) |
|
accounts |
04/02/2021 | Termination of appointment of secretary (TM02) |
|
officers |
04/02/2021 | Confirmation Statement (CS01) |
|
other |
03/02/2021 | Change of director’s details (CH01) |
|
officers |
08/10/2020 | Annual Accounts. (AA) |
|
accounts |
09/04/2020 | Termination of appointment of director (TM01) |
|
officers |
30/01/2020 | Confirmation Statement (CS01) |
|
other |
12/12/2019 | Termination of appointment of director (TM01) |
|
officers |
12/07/2019 | Annual Accounts. (AA) |
|
accounts |
25/06/2019 | Termination of appointment of director (TM01) |
|
officers |
15/05/2019 | Appointment of director (AP01) |
|
officers |
15/05/2019 | Appointment of director (AP01) |
|
officers |
15/05/2019 | Appointment of director (AP01) |
|
officers |
31/01/2019 | Confirmation Statement (CS01) |
|
other |
14/11/2018 | Appointment of director (AP01) |
|
officers |
08/11/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
08/11/2018 | Notification of additional matters (PSC08) |
|
other |
30/10/2018 | Termination of appointment of director (TM01) |
|
officers |
26/09/2018 | Termination of appointment of director (TM01) |
|
officers |
14/06/2018 | Appointment of director (AP01) |
|
officers |
14/06/2018 | Change of director’s details (CH01) |
|
officers |
12/06/2018 | Annual Accounts. (AA) |
|
accounts |
05/04/2018 | Termination of appointment of secretary (TM02) |
|
officers |
05/04/2018 | Appointment of secretary (AP03) |
|
officers |
12/02/2018 | Confirmation Statement (CS01) |
|
other |
08/02/2018 | Termination of appointment of director (TM01) |
|
officers |
21/07/2017 | Annual Accounts. (AA) |
|
accounts |
29/06/2017 | Termination of appointment of director (TM01) |
|
officers |
29/06/2017 | Termination of appointment of director (TM01) |
|
officers |
29/06/2017 | Termination of appointment of director (TM01) |
|
officers |
29/06/2017 | Appointment of director (AP01) |
|
officers |
15/06/2017 | Change of director’s details (CH01) |
|
officers |
04/05/2017 | Appointment of director (AP01) |
|
officers |
03/05/2017 | Appointment of director (AP01) |
|
officers |
31/01/2017 | Confirmation Statement (CS01) |
|
other |
02/11/2016 | Appointment of director (AP01) |
|
officers |
19/10/2016 | Termination of appointment of director (TM01) |
|
officers |
27/07/2016 | Change of director’s details (CH01) |
|
officers |
27/07/2016 | Appointment of director (AP01) |
|
officers |
01/07/2016 | Annual Accounts. (AA) |
|
accounts |
03/02/2016 | Annual Return (AR01) |
|
returns |
15/07/2015 | Annual Accounts. (AA) |
|
accounts |
09/07/2015 | Termination of appointment of director (TM01) |
|
officers |
02/06/2015 | Change of registered office address (AD01) |
|
registeredAddress |
02/06/2015 | Appointment of director (AP01) |
|
officers |
05/02/2015 | Change of registered office address (AD01) |
|
registeredAddress |
05/02/2015 | Annual Return (AR01) |
|
returns |
04/11/2014 | Appointment of director (AP01) |
|
officers |
03/09/2014 | Appointment of director (AP01) |
|
officers |
13/08/2014 | Termination of appointment of director (TM01) |
|
officers |
24/06/2014 | Termination of appointment of director (TM01) |
|
officers |
24/06/2014 | Appointment of director (AP01) |
|
officers |
18/06/2014 | Annual Accounts. (AA) |
|
accounts |
25/03/2014 | Appointment of director (AP01) |
|
officers |
25/03/2014 | Termination of appointment of director (TM01) |
|
officers |
05/02/2014 | Annual Return (AR01) |
|
returns |
05/09/2013 | Annual Accounts. (AA) |
|
accounts |
31/01/2013 | Annual Return (AR01) |
|
returns |
13/12/2012 | Termination of appointment of director (TM01) |
|
officers |
16/10/2012 | Appointment of director (AP01) |
|
officers |
29/08/2012 | Appointment of director (AP01) |
|
officers |
13/06/2012 | Termination of appointment of director (TM01) |
|
officers |
28/05/2012 | Annual Accounts. (AA) |
|
accounts |
01/03/2012 | Appointment of director (AP01) |
|
officers |
31/01/2012 | Annual Return (AR01) |
|
returns |
25/01/2012 | Appointment of director (AP01) |
|
officers |
06/09/2011 | Appointment of director (AP01) |
|
officers |
16/08/2011 | Termination of appointment of director (TM01) |
|
officers |
16/06/2011 | Termination of appointment of director (TM01) |
|
officers |
16/06/2011 | Annual Accounts. (AA) |
|
accounts |
28/02/2011 | Annual Return (AR01) |
|
returns |
28/02/2011 | Appointment of director (AP01) |
|
officers |
25/02/2011 | Change of corporate secretary’s details (CH04) |
|
officers |
13/01/2011 | Termination of appointment of director (TM01) |
|
officers |
18/05/2010 | Annual Accounts. (AA) |
|
accounts |
29/04/2010 | No description (RESOLUTIONS) |
|
other |
29/04/2010 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
30/03/2010 | Appointment of director (AP01) |
|
officers |
22/02/2010 | Annual Return (AR01) |
|
returns |
27/09/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/04/2009 | Annual Accounts. (AA) |
|
accounts |
04/03/2009 | Annual Return. (363A) |
|
returns |
26/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/09/2008 | Annual Accounts. (AA) |
|
accounts |
24/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/03/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/03/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/03/2008 | Annual Return. (363A) |
|
returns |
01/11/2007 | Amended Accounts. (AAMD) |
|
accounts |
11/10/2007 | Annual Accounts. (AA) |
|
accounts |
17/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/03/2007 | Annual Return. (363S) |
|
returns |
05/01/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/09/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IN KIND DIRECT | Active - Accounts Filed | View Report |
TRADING IK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Board Member Liz Clarkson (932688508) Appointed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: Graham David Inglis (923064522) has left the board |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Board Member Vishal Bansal (928903962) Appointed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: Barry Furlong (925852579) has left the board |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Board Member Chirag Yashvant Patel (924302356) Appointed |
Date: 12/07/2022 | Event: New Board Member Alec Newton Grant (924960558) Appointed |
Date: 12/07/2022 | Event: New Board Member Ayshea Farooq (929779575) Appointed |
Date: 12/04/2022 | Event: Andrew Keith Rubin (903308051) has left the board |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: Enrica MacCarini (925248359) has left the board |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2019 | Event: Andrew Merlay Wright (917290596) has left the board |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: Amar Abbas (919732195) has left the board |
Date: 17/05/2019 | Event: New Board Member Barry Furlong (925852579) Appointed |
Date: 17/05/2019 | Event: New Board Member Martin David Newman (914057029) Appointed |
Date: 17/05/2019 | Event: New Board Member Richard Jonathan Wolff (905604737) Appointed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Board Member Enrica MacCarini (925248359) Appointed |
Date: 01/11/2018 | Event: Amanda Felicity MacKenzie (909405902) has left the board |
Date: 28/09/2018 | Event: Michael Alexander Nunes Ross (912492933) has left the board |
Date: 19/06/2018 | Event: New Accounts filed |
Date: 18/06/2018 | Event: New Board Member Scott William Barton (923852755) Appointed |
Date: 09/04/2018 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
Date: 09/04/2018 | Event: New Company Secretary Linda Kelly (924495609) Appointed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: Rachel Clare Rhodes (918762440) has left the board |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 03/07/2017 | Event: Rebecca Helen Salt (919236054) has left the board |
Date: 03/07/2017 | Event: John Cook Pattullo (910369391) has left the board |
Date: 03/07/2017 | Event: James Richard Garvey (905891255) has left the board |
Date: 03/07/2017 | Event: New Board Member Timothy Giles Sunderland Hinton (912530439) Appointed |
Date: 08/05/2017 | Event: New Board Member Graham David Inglis (923064522) Appointed |
Date: 05/05/2017 | Event: New Board Member Graham Paul Burridge (916420453) Appointed |
Date: 04/02/2017 | Event: New Confirmation Statement filed |
Date: 11/11/2016 | Event: Amanda Felicity MacKenzie (921764364) has left the board |
Date: 11/11/2016 | Event: New Board Member Amanda Felicity MacKenzie (909405902) Appointed |
Date: 08/11/2016 | Event: New Board Member Amanda Felicity MacKenzie (921764364) Appointed |
Date: 21/10/2016 | Event: Stephen Lee Howard (910159772) has left the board |
Date: 29/07/2016 | Event: New Board Member Amar Abbas (919732195) Appointed |
Date: 06/07/2016 | Event: New Accounts filed |
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