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Company Information for

BAGS DIRECT LIMITED

ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF,
Company Registration Number
03431566
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bags Direct Ltd
BAGS DIRECT LIMITED was founded on 1997-09-09 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Bags Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAGS DIRECT LIMITED
 
Legal Registered Office
ARTISANS' HOUSE
7 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF
Other companies in NN4
 
Filing Information
Company Number 03431566
Company ID Number 03431566
Date formed 1997-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-06 09:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGS DIRECT LIMITED
The accountancy firm based at this address is PLUS ACCOUNTANCY SERVICES LIMITED
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Companies with same name BAGS DIRECT LIMITED
The following companies were found which have the same name as BAGS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAGS DIRECT INTERNATIONAL LIMITED UNIT 4 CITY LIMITS DANEHILL READING BERKSHIRE RG6 4UP Active Company formed on the 1961-10-27
BAGS DIRECT MARKET OUTLET PTY LTD Active Company formed on the 2004-01-09
BAGS DIRECT INC Georgia Unknown
BAGS DIRECT, INC. 3482 OAKCLIFF RD STE B2 DORAVILLE GA 30340-3000 Dissolved Company formed on the 1995-10-13
BAGS DIRECT INC Georgia Unknown

Company Officers of BAGS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ANJANA KUMARI CHAUHAN
Company Secretary 1997-09-09
ANJANA KUMARI CHAUHAN
Director 1997-09-09
SATISH CHAUHAN
Director 1997-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 1997-09-09 1997-09-09
KEVIN BREWER
Nominated Director 1997-09-09 1997-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJANA KUMARI CHAUHAN HASAC LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 Active
ANJANA KUMARI CHAUHAN HILLDOWN PROPERTIES LIMITED Company Secretary 2002-05-07 CURRENT 2002-05-03 Active
ANJANA KUMARI CHAUHAN A.E. MAIDEN ESTATES LIMITED Company Secretary 1998-03-19 CURRENT 1996-11-01 Active
ANJANA KUMARI CHAUHAN FALCON INTERNATIONAL BAGS LIMITED Company Secretary 1994-04-20 CURRENT 1994-04-20 Active
ANJANA KUMARI CHAUHAN HASAC 2 LTD Director 2017-12-14 CURRENT 2017-12-14 Active
ANJANA KUMARI CHAUHAN HASAC LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active
ANJANA KUMARI CHAUHAN HILLDOWN PROPERTIES LIMITED Director 2002-05-07 CURRENT 2002-05-03 Active
ANJANA KUMARI CHAUHAN A.E. MAIDEN ESTATES LIMITED Director 1998-03-19 CURRENT 1996-11-01 Active
ANJANA KUMARI CHAUHAN FALCON INTERNATIONAL BAGS LIMITED Director 1994-04-20 CURRENT 1994-04-20 Active
SATISH CHAUHAN HASAC 2 LTD Director 2017-12-14 CURRENT 2017-12-14 Active
SATISH CHAUHAN I-STAY LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
SATISH CHAUHAN FALCON INNOVATIONS (NORTHAMPTON) LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active
SATISH CHAUHAN HASAC LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active
SATISH CHAUHAN A.E. MAIDEN ESTATES LIMITED Director 1998-03-19 CURRENT 1996-11-01 Active
SATISH CHAUHAN FALCON INTERNATIONAL BAGS LIMITED Director 1994-04-20 CURRENT 1994-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-15DS01Application to strike the company off the register
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-09-21CH03Secretary's details changed
2020-09-21CH01Director's details changed for on
2020-09-21PSC04Change of details for Mrs Anjna Chauhan as a person with significant control on 2020-08-03
2020-08-19TM02Termination of appointment of Anjna Chauhan on 2020-07-01
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SATISH CHAUHAN
2020-05-05AP01DIRECTOR APPOINTED MS HEENA CHAUHAN-METAJ
2020-04-27PSC04Change of details for Mrs Anjana Kumari Chauhan as a person with significant control on 2020-04-27
2020-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANJANA KUMARI CHAUHAN on 2020-04-27
2020-04-27CH01Director's details changed for Mrs Anjana Kumari Chauhan on 2020-04-27
2019-12-12SH0101/10/19 STATEMENT OF CAPITAL GBP 100
2019-11-04SH10Particulars of variation of rights attached to shares
2019-11-04RES12Resolution of varying share rights or name
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANJANA KUMARI CHAUHAN on 2017-03-22
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SATISH CHAUHAN / 22/03/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANJANA KUMARI CHAUHAN / 22/03/2017
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM Falcon House 1 Sketty Close Brackmills Northampton NN4 7PL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0109/09/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0109/09/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-03AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-25AR0109/09/11 ANNUAL RETURN FULL LIST
2010-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-08AR0109/09/10 ANNUAL RETURN FULL LIST
2009-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-14363aReturn made up to 09/09/09; full list of members
2009-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-09-11363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-21363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-09363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-14363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-03363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-17363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-20363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-12363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-17363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-11363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1997-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-13288aNEW DIRECTOR APPOINTED
1997-09-15288bSECRETARY RESIGNED
1997-09-15288bDIRECTOR RESIGNED
1997-09-15287REGISTERED OFFICE CHANGED ON 15/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1997-09-1588(2)RAD 09/09/97--------- £ SI 1@1=1 £ IC 1/2
1997-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BAGS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAGS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAGS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAGS DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAGS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAGS DIRECT LIMITED
Trademarks
We have not found any records of BAGS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGS DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAGS DIRECT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BAGS DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAGS DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAGS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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