IKEA DISTRIBUTION SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
IKEA DISTRIBUTION SERVICES LIMITED

COMPANY NUMBER
03568682

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46470 - Wholesale of furniture, carpets and lighting equipment

INCORPORATION DATE
21/05/1998 (26 years and 7 months old)

WEBSITE
www.ikea.com

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
25/06/1998 01/05/2007
IKEA WHOLESALE LIMITED
View all previous names

REGISTERED ADDRESS

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH

Telephone: 02036450000
TPS: No

TRADING ADDRESSES

100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH

Telephone: 36450000

Witan Gate House
500-600 Witan Gate West
Milton Keynes
Buckinghamshire
MK9 1SH

Telephone: 36450000

Credit Risk Overview

Want to learn more about IKEA DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9k

99.96%

NET WORTH

£22M

37.71%

TOTAL LIABILITIES

£36.7M

3.96%

NET ASSETS

£22M

37.71%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IKEA LIMITED	Active - Accounts Filed	View Report
IKEA DISTRIBUTION SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 20/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IKEA DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IKEA DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9k

99.96%

NET WORTH

£22M

37.71%

TOTAL LIABILITIES

£36.7M

3.96%

NET ASSETS

£22M

37.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IKEA LTD	Owned: 100.00 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SHOOSMITHS SECRETARIES LIMITED 01/09/2013 - Present (11 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 122 Past: 1278	View Report
Peter Jelkeby 11/09/2019 - Present (5 years and 3 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Constantinos Mourouzides 15/10/2019 - Present (5 years and 2 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
LOVITING LIMITED 21/05/1998 - Present (26 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 1010	View Report
SERJEANTS' INN NOMINEES LIMITED 21/05/1998 - Present (26 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 1012	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INGKA HOLDING BV	N/A	N/A
IKEA CAPITAL BV	N/A	N/A
FAMI LIMITED	N/A	N/A
SKANDIA AG	N/A	N/A
IKEA IRELAND LIMITED	N/A	N/A
CARRICKEENY WIND LIMITED	N/A	N/A
IKEA LIMITED	Active - Accounts Filed	View Report
IKEA DISTRIBUTION SERVICES LIMITED	Active - Accounts Filed	View Report
IKEA LEASING LIMITED	Active - Accounts Filed	View Report
IKEA PROPERTIES INVESTMENTS LIMITED	Active - Accounts Filed	View Report
INGKA ENERGY SERVICES UK LIMITED	Active - Accounts Filed	View Report
DUMMUIES WINDFARM HUNTLY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Accounts filed
Date: 13/02/2023	Event: Marsha Smith (929180620) has left the board
Date: 13/02/2023	Event: Franklin Post (927733821) has left the board
Date: 13/02/2023	Event: Karl Jakob Bertilsson (927303090) has left the board
Date: 11/06/2022	Event: New Accounts filed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: New Board Member Marsha Smith (929180620) Appointed
Date: 21/01/2022	Event: Jay Sellwood-Brown (916038035) has left the board
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 29/08/2020	Event: New Accounts filed
Date: 18/08/2020	Event: Aaron Edward Musca (918751965) has left the board
Date: 14/08/2020	Event: New Board Member Karl Jakob Bertilsson (927303090) Appointed
Date: 13/08/2020	Event: Daniel Glenn Lundholm (926643751) has left the board
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: Change in Reg. Office
Date: 28/01/2020	Event: New Board Member Peter Jelkeby (925833947) Appointed
Date: 28/01/2020	Event: New Board Member Daniel Glenn Lundholm (926643751) Appointed
Date: 27/01/2020	Event: Sajal Shah (923853528) has left the board
Date: 27/01/2020	Event: New Board Member Constantinos Mourouzides (926635694) Appointed
Date: 31/05/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: Peter Richard Noelle (921454822) has left the board
Date: 10/10/2017	Event: New Board Member Sajal Shah (923853528) Appointed
Date: 19/05/2017	Event: New Annual Return filed
Date: 14/03/2017	Event: New Accounts filed
Date: 22/09/2016	Event: Claudia Marshall (916658820) has left the board
Date: 22/09/2016	Event: New Board Member Peter Richard Noelle (921454822) Appointed
Date: 27/05/2016	Event: New Annual Return filed
Date: 25/05/2016	Event: New Accounts filed
Date: 16/07/2015	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed
Date: 16/07/2015	Event: SHOOSMITHS SECRETARIES LIMITED (918098051) has left the board
Date: 26/05/2015	Event: New Annual Return filed
Date: 25/05/2015	Event: New Accounts filed
Date: 09/01/2015	Event: Willem Derk Blaauw (918356672) has left the board
Date: 24/05/2014	Event: New Annual Return filed
Date: 12/05/2014	Event: New Board Member Aaron Edward Musca (918751965) Appointed
Date: 26/03/2014	Event: New Accounts filed
Date: 18/12/2013	Event: Gerhard Peter Moritz (912879786) has left the board
Date: 13/12/2013	Event: New Board Member Willem Derk Blaauw (918356672) Appointed
Date: 04/09/2013	Event: SISEC LIMITED (990000177) has left the board
Date: 04/09/2013	Event: Change in Reg. Office
Date: 04/09/2013	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (918098051) Appointed

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IKEA DISTRIBUTION SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9k

£22M

£36.7M

£22M

People Overview

2

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9k

£22M

£36.7M

£22M

Accounts

People Overview

2

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™