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 10 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

REGISTERED ADDRESS

11 - 15 ST. MARY AT HILL
LONDON
EC3R 8EE

Telephone: 03003020200
TPS: No

TRADING ADDRESSES

11-15 St. Mary at Hill
London
EC3R 8EE

Telephone: 3020200

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

£1.7M

0.85%

NET WORTH

£1.7M

7.57%

TOTAL LIABILITIES

£371.9k

47.00%

NET ASSETS

£1.7M

6.24%

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

36

SHAREHOLDERS

0

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
IN KIND DIRECT	Active - Accounts Filed	View Report
TRADING IK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Clare Margaret Mills (912770912) Appointed
Date: 20/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Board Member Liz Clarkson (932688508) Appointed

View the complete Timeline

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/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 IN KIND DIRECT?
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

£1.7M

0.85%

NET WORTH

£1.7M

7.57%

TOTAL LIABILITIES

£371.9k

47.00%

NET ASSETS

£1.7M

6.24%

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

15

PAST DIRECTORS

36

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Teresa Mary Tideman 23/03/2010 - Present (14 years and 8 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 46	View Report
Ajay Kavan 10/07/2012 - Present (12 years and 4 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Debra Marjorie Allcock Tyler 24/06/2014 - Present (10 years and 5 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tom Moody 18/05/2015 - Present (9 years and 6 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Paul Burridge 01/05/2017 - Present (7 years and 7 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

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

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: 14/11/2024	Event: New Board Member Clare Margaret Mills (912770912) Appointed
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 Confirmation Statement filed
Date: 11/09/2022	Event: New Accounts filed
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: 12/07/2022	Event: New Board Member Chirag Yashvant Patel (924302356) 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 Martin David Newman (914057029) Appointed
Date: 17/05/2019	Event: New Board Member Richard Jonathan Wolff (905604737) Appointed
Date: 17/05/2019	Event: New Board Member Barry Furlong (925852579) 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: New Company Secretary Linda Kelly (924495609) Appointed
Date: 09/04/2018	Event: A G SECRETARIAL LIMITED (909008492) has left the board
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: New Board Member Amanda Felicity MacKenzie (909405902) Appointed
Date: 11/11/2016	Event: Amanda Felicity MacKenzie (921764364) has left the board
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

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IN KIND DIRECT

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£1.7M

£371.9k

£1.7M

People Overview

15

36

0

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

£1.7M

£1.7M

£371.9k

£1.7M

Accounts

People Overview

15

36

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™