BUY IT DIRECT LTD

Active - Accounts Filed

General Information

NAME
BUY IT DIRECT LTD

COMPANY NUMBER
04171412

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
02/03/2001 (23 years and 8 months old)

WEBSITE
www.buyitdirect.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
02/03/2001 28/03/2009
EASY COMPUTERS LIMITED

REGISTERED ADDRESS

TRIDENT BUSINESS PARK, NEPTUNE WAY
HUDDERSFIELD
HD2 1UA

Telephone: 08719844416
TPS: No

TRADING ADDRESSES

Trident Business Park
Neptune Way
Leeds Road
HUDDERSFIELD
HD2 1UA

Credit Risk Overview

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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

£12.7M

4.23%

NET WORTH

£24.2M

27.90%

TOTAL LIABILITIES

£77.2M

21.90%

NET ASSETS

£26.2M

26.17%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

13

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
BUY IT DIRECT LTD	Active - Accounts Filed	View Report
BABYWAY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: Ian Philip Plumb (917670694) has left the board
Date: 22/08/2024	Event: Barry Jackson (926034556) has left the board
Date: 22/08/2024	Event: Ian Philip Plumb (917670694) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BUY IT DIRECT LTD?
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

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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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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

£12.7M

4.23%

NET WORTH

£24.2M

27.90%

TOTAL LIABILITIES

£77.2M

21.90%

NET ASSETS

£26.2M

26.17%

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

3

PAST DIRECTORS

14

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NHGI LTD	Owned: 43.23 %	Shares: 74,275	Price per share: £1.00	Total Value: £74,275.00
NICHOLAS GLYNNE	Owned: 21.62 %	Shares: 37,142	Price per share: £1.00	Total Value: £37,142.00
NHGI LTD	Owned: 21.61 %	Shares: 37,133	Price per share: £1.00	Total Value: £37,133.00
BGF NOMINEES LIMITED	Owned: 0.10 %	Shares: 17,920	Price per share: £0.01	Total Value: £179.20
SIMON BARNETT	Owned: 5.81 %	Shares: 9,986	Price per share: £1.00	Total Value: £9,986.00
SIMON BARNETT	Owned: 5.81 %	Shares: 9,986	Price per share: £1.00	Total Value: £9,986.00
BID NOMINEES LIMITED	Owned: 0.60 %	Shares: 1,031	Price per share: £1.00	Total Value: £1,031.00
BID NOMINEES LIMITED	Owned: 0.50 %	Shares: 863	Price per share: £1.00	Total Value: £863.00
BID NOMINEES LIMITED	Owned: 0.27 %	Shares: 470	Price per share: £1.00	Total Value: £470.00
BID NOMINEES LIMITED	Owned: 0.20 %	Shares: 345	Price per share: £1.00	Total Value: £345.00
BID NOMINEES LIMITED	Owned: 0.16 %	Shares: 281	Price per share: £1.00	Total Value: £281.00
SPHERE HEALTH LTD	Owned: 0.04 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
NHGI LTD	Owned: 0.03 %	Shares: 46	Price per share: £1.00	Total Value: £46.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Harvey Glynne 02/03/2001 - Present (23 years and 8 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
Simon Anthony Barnett 24/04/2008 - Present (16 years and 6 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Daniel Richard Myers 05/10/2020 - Present (4 years and 1 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 11 Past: 20	View Report
Mary Samuel Glynne Director: 01/05/2001 - 01/01/2006 (4 years and 8 months) Secretary: 02/03/2001 - 22/07/2008 (7 years and 4 months) Born in Oct 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 02/03/2001 - Present (23 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
BUY IT DIRECT LTD	Active - Accounts Filed	View Report
BABYWAY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BID NOMINEES LIMITED	Non-Trading	View Report
HD ONE SOLUTIONS LIMITED	Non-Trading	View Report
TROJAN ELECTRONICS 2018 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/08/2024	Event: Ian Philip Plumb (917670694) has left the board
Date: 22/08/2024	Event: Barry Jackson (926034556) has left the board
Date: 22/08/2024	Event: Ian Philip Plumb (917670694) has left the board
Date: 22/08/2024	Event: Barry Jackson (926034556) has left the board
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed
Date: 18/04/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Board Member Ian Philip Plumb (917670694) Appointed
Date: 28/03/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 01/11/2020	Event: New Accounts filed
Date: 20/10/2020	Event: New Board Member Daniel Richard Myers (913964455) Appointed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 22/12/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Board Member Brian Gaunt (914126847) Appointed
Date: 12/07/2019	Event: New Board Member Barry Jackson (926034556) Appointed
Date: 12/07/2019	Event: Andrew Field (910750865) has left the board
Date: 12/07/2019	Event: James Rigg (913832687) has left the board
Date: 18/06/2019	Event: Matthew James Mitchell (917809675) has left the board
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Accounts filed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Accounts filed
Date: 14/11/2017	Event: Justin Ferguson (918436784) has left the board
Date: 10/04/2017	Event: New Annual Return filed
Date: 24/01/2017	Event: New Board Member Justin Ferguson (918436784) Appointed
Date: 11/01/2017	Event: New Accounts filed
Date: 03/04/2016	Event: New Annual Return filed
Date: 21/11/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Annual Return filed
Date: 02/04/2015	Event: New Accounts filed
Date: 21/07/2014	Event: Toby Rochford Lousada (916179258) has left the board
Date: 17/03/2014	Event: New Annual Return filed
Date: 08/02/2014	Event: New Accounts filed
Date: 10/05/2013	Event: New Board Member Matthew James Mitchell (917809675) Appointed
Date: 11/03/2013	Event: New Annual Return filed
Date: 15/01/2013	Event: New Accounts filed

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BUY IT DIRECT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.7M

£24.2M

£77.2M

£26.2M

People Overview

3

14

13

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

£12.7M

£24.2M

£77.2M

£26.2M

Accounts

People Overview

3

14

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

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™