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Landmark Direct Limited

Landmark Direct Limited is an active company incorporated on 12 July 1982 with the registered office located in Doncaster, South Yorkshire. Landmark Direct Limited was registered 43 years ago.
Status
Active
Active since 6 years ago
Company No
01650324
Private limited company
Age
43 years
Incorporated 12 July 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (1 day ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3 Carolina Court
Wisconsin Drive
Doncaster
DN4 5RA
England
Same address for the past 6 years
Telephone
01908255300
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1980
Director • Managing Director • British • Lives in England • Born in Dec 1963
Landmark Wholesale Limited
PSC
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Mutual Companies
Landmark Cash & Carry Limited
Richard Austin Bone and John Fitzgerald Kinney are mutual people.
Active
Landmark Wholesale Limited
Richard Austin Bone and John Fitzgerald Kinney are mutual people.
Active
Our Brand Limited
Richard Austin Bone and John Fitzgerald Kinney are mutual people.
Active
Independent Food Services Limited
Richard Austin Bone and John Fitzgerald Kinney are mutual people.
Active
Consort Cash & Carry Limited
Richard Austin Bone and John Fitzgerald Kinney are mutual people.
Active
Independent Cigarette Company Limited
Richard Austin Bone and John Fitzgerald Kinney are mutual people.
Active
Caterers Kitchen Limited
Richard Austin Bone and John Fitzgerald Kinney are mutual people.
Active
Lifestyle Foods Limited
Richard Austin Bone and John Fitzgerald Kinney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31
Same as previous period
Total Liabilities
-£64
Same as previous period
Net Assets
-£33
Same as previous period
Debt Ratio (%)
206%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year Ago on 17 Oct 2024
Richard Bone Resigned
1 Year 3 Months Ago on 2 Aug 2024
Mr John Fitzgerald Kinney Appointed
1 Year 3 Months Ago on 2 Aug 2024
Richard Bone Resigned
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Micro Accounts Submitted
4 Years Ago on 20 Oct 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Termination of appointment of Richard Bone as a director on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Richard Bone as a secretary on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr John Fitzgerald Kinney as a director on 2 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 21 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 29 Sep 2022
Micro company accounts made up to 31 March 2021
Submitted on 20 Oct 2021
Repayment History
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