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Landmark Direct Limited

3 Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA

Overview

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CUSTOMISE TILES
Key Data
Landmark Direct Limited is an active company incorporated on 12 July 1982 with the registered office located in Doncaster, South Yorkshire. Landmark Direct Limited has been running for 41 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 16th October 2023.
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Name
Landmark Direct Limited
Status
ACTIVE
Active since 5 years ago
Confirmation
Submitted
Last submitted on 16 October 2023 (6 months ago)
Next confirmation dated 16 October 2024
Due by 30 October 2024 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was Micro-Entity
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)
Company No.
01650324
Private Limited Company with Share Capital
Incorporation
12 July 1982
Incorporated 41 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address3 Carolina Court
Wisconsin Drive
Doncaster
DN4 5RA
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteLandmarkwholesale.co.uk
SocialUnreported
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People10
British • Director • Finance Director • Born in Sep 1980
ACTIVE
Secretary
ACTIVE
British • Director • Company Director • Born in Aug 1931
RESIGNED
British • Director • Chartered Secretary • Born in Dec 1944
RESIGNED
British • Secretary • Born in Jun 1959
RESIGNED
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Mutual Companies
CompanyStatus
Unitas Charitable Foundation
Mr Richard Bone is a mutual person.
DISSOLVED
Caterers Kitchen Limited
Mr Richard Bone is a mutual person.
ACTIVE
Landmark Cash & Carry Limited
Mr Richard Bone is a mutual person.
ACTIVE
Acquisto Limited
Mr Richard Bone is a mutual person.
ACTIVE
Unitas Wholesale Limited
Mr Richard Bone is a mutual person.
ACTIVE
Our Brand Limited
Mr Richard Bone is a mutual person.
ACTIVE
Independent Cigarette Company Limited
Mr Richard Bone is a mutual person.
ACTIVE
Landmark UK.Com Limited
Mr Richard Bone is a mutual person.
ACTIVE
Lifestyle Foods Limited
Mr Richard Bone is a mutual person.
ACTIVE
Independent Food Services Limited
Mr Richard Bone is a mutual person.
ACTIVE
Latest Activity
Confirmation Statement Submitted
5 Months16 Nov 2023
Accounts Submitted
6 Months26 Sep 2023
Confirmation Statement Submitted
1 Year 4 Months21 Nov 2022
Accounts Submitted
1 Year 6 Months29 Sep 2022
Accounts Submitted
2 Years20 Oct 2021
Confirmation Statement Submitted
2 Years18 Oct 2021
Mr Richard Bone Appointed
3 Years1 Feb 2021
Mr Richard Bone Appointed
3 Years1 Feb 2021
Mr Andrew Mark Thewlis Resigned
3 Years1 Feb 2021
Mr Andrew Mark Thewlis Resigned
3 Years1 Feb 2021
Accounts Submitted
3 Years11 Nov 2020
Confirmation Statement Submitted
3 Years29 Oct 2020
Accounts Submitted
4 Years30 Dec 2019
Confirmation Statement Submitted
4 Years29 Oct 2019
Change Of Accounting Reference Date
5 Years15 Mar 2019
Accounts Submitted
5 Years29 Jan 2019
Change Of Registered Office Address
5 Years18 Nov 2018
Confirmation Statement Submitted
5 Years26 Oct 2018
Accounts Submitted
6 Years25 Jan 2018
Confirmation Statement Submitted
6 Years28 Oct 2017
Mr Martin Williams Resigned
7 Years31 Dec 2016
Accounts Submitted
7 Years29 Nov 2016
Confirmation Statement Submitted
7 Years26 Oct 2016
Accounts Submitted
8 Years17 Dec 2015
Annual Return Submitted
8 Years12 Nov 2015
Accounts Submitted
9 Years13 Nov 2014
Annual Return Submitted
9 Years23 Oct 2014
Accounts Submitted
10 Years7 Jan 2014
Annual Return Submitted
10 Years25 Oct 2013
Accounts Submitted
11 Years6 Dec 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2023)
Year EndedMar 2023
Total Assets£31
+£29 (+1450%)
vs previous year
Total Liabilities£64
Net Assets£33
-£35 (-1750%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)206.45%
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Shareholders
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Group Structure
Subsidiaries
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Documents155
Confirmation statement
16 Nov 2023 • 3 Pages
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Micro company accounts
26 Sep 2023 • 3 Pages
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Confirmation statement
21 Nov 2022 • 3 Pages
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Micro company accounts
29 Sep 2022 • 3 Pages
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Micro company accounts
20 Oct 2021 • 3 Pages
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