Sci-Fi Warehouse Direct Limited

Company Name	Sci-Fi Warehouse Direct Limited
Company Status	Active
Company Number	03618402
Category	Private Limited Company
Incorporation Date	19 August 1998(25 years, 8 months ago)
Previous Names	Forbidden Planet Home Shopping Limited and Si-Fi Warehouse Direct Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Colin Campbell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Post Office Road Woodham Mortimer Maldon Essex CM9 6SU

Director Name	Mr Kenneth Penman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Patrick Connolly Gardens Bow London E3 3BZ

Director Name	Mr Andrew David Oddie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashton Road Falcon Business Park Romford RM3 8UR

Director Name	Mr David Alan Platt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(3 years, 5 months after company formation)
Appointment Duration	22 years, 3 months
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	2 Windmill View Tiptree Colchester Essex CO5 0PL

Director Name	Mr James Russell Hamilton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(3 years, 5 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Kirkintilloch Road Kirkintilloch Glasgow G66 4RL Scotland

Secretary Name	Ms Rebecca Jarman
Status	Current
Appointed	05 January 2017(18 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	2 Windmill View Tiptree Colchester CO5 0PL

Director Name	Mr Colin Campbell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Post Office Road Woodham Mortimer Maldon Essex CM9 6SU

Secretary Name	Mr Richard James Boxall
Nationality	British
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Caxton Way Romford Essex RM1 4GS

Director Name	Darren Epstein
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 1999)
Role	Company Director
Correspondence Address	9 Oakdale Lodge Holders Hill Road London NW4 1LH

Director Name	Michael Lake
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 1999)
Role	Company Director
Correspondence Address	127 Norwood Road London SE24 9AF

Director Name	Mr Richard James Boxall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	23 years, 2 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Caxton Way Romford Essex RM1 4GS

Director Name	Mr Andrew Michael Lawrence Staff
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(18 years, 4 months after company formation)
Appointment Duration	4 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18a Falcon Business Centre Ashton Road Romford RM3 8UR

Director Name	Forbidden Planet (Scotland) Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 March 1999)
Correspondence Address	168 Buchanan Street Glasgow G1 2LW Scotland

Contact

Website	fpifruitsrus.co.uk

Location

Registered Address	212a Jubilee House The Drive Great Warley Brentwood Essex CM13 3FR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Fpi LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£229,032
Cash	£55,352
Current Liabilities	£3,238,919

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Charges

24 January 2001	Delivered on: 5 February 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and or the perfect mailing company limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 April 2000	Delivered on: 29 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 January 2001

Delivered on: 5 February 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and or the perfect mailing company limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 April 2000

Delivered on: 29 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
8 November 2023	Registered office address changed from Ability House 121 Brooker Road Waltham Abbey EN9 1JH England to 212a Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 8 November 2023 (1 page)
19 August 2023	Confirmation statement made on 19 August 2023 with updates (4 pages)
21 December 2022	Audited abridged accounts made up to 31 March 2022 (8 pages)
29 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
27 May 2022	Termination of appointment of Richard James Boxall as a director on 27 May 2022 (1 page)
28 March 2022	Audited abridged accounts made up to 31 March 2021 (8 pages)
9 March 2022	Registered office address changed from 18a Falcon Business Centre Ashton Road Romford RM3 8UR England to Ability House 121 Brooker Road Waltham Abbey EN9 1JH on 9 March 2022 (1 page)
24 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
15 April 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
3 September 2020	Confirmation statement made on 25 November 2019 with no updates (3 pages)
1 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
14 November 2019	Director's details changed for Mr Andrew David Oddie on 9 November 2019 (2 pages)
14 November 2019	Director's details changed for Mr James Russell Hamilton on 9 November 2019 (2 pages)
21 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
21 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
25 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
9 May 2017	Termination of appointment of Andrew Michael Lawrence Staff as a director on 5 May 2017 (1 page)
9 May 2017	Termination of appointment of Andrew Michael Lawrence Staff as a director on 5 May 2017 (1 page)
10 January 2017	Termination of appointment of Richard James Boxall as a secretary on 5 January 2017 (1 page)
10 January 2017	Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Ms Rebecca Jarman as a secretary on 5 January 2017 (2 pages)
10 January 2017	Termination of appointment of Richard James Boxall as a secretary on 5 January 2017 (1 page)
10 January 2017	Registered office address changed from Unit E the Business Centre, Faringdon Avenue, Romford Essex RM3 8EN to 18a Falcon Business Centre Ashton Road Romford RM3 8UR on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Mr Andrew David Oddie on 5 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Andrew David Oddie on 5 January 2017 (2 pages)
10 January 2017	Appointment of Ms Rebecca Jarman as a secretary on 5 January 2017 (2 pages)
10 January 2017	Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017 (2 pages)
10 January 2017	Registered office address changed from Unit E the Business Centre, Faringdon Avenue, Romford Essex RM3 8EN to 18a Falcon Business Centre Ashton Road Romford RM3 8UR on 10 January 2017 (1 page)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
30 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
8 February 2016	Full accounts made up to 31 March 2015 (14 pages)
8 February 2016	Full accounts made up to 31 March 2015 (14 pages)
1 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (9 pages)
1 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (9 pages)
6 February 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
6 February 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (9 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (9 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
9 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (9 pages)
9 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (9 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
31 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (9 pages)
31 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (9 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (9 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (9 pages)
16 March 2011	Full accounts made up to 31 March 2010 (14 pages)
16 March 2011	Full accounts made up to 31 March 2010 (14 pages)
28 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (18 pages)
28 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (18 pages)
6 July 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
6 July 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
10 December 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
10 December 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
30 September 2009	Return made up to 19/08/09; no change of members (6 pages)
30 September 2009	Return made up to 19/08/09; no change of members (6 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2008	Return made up to 16/09/08; no change of members (6 pages)
26 November 2008	Return made up to 16/09/08; no change of members (6 pages)
1 November 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 November 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
10 March 2008	Return made up to 19/08/07; full list of members (10 pages)
10 March 2008	Return made up to 19/08/07; full list of members (10 pages)
10 May 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
10 May 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
10 March 2007	Return made up to 19/08/06; full list of members (9 pages)
10 March 2007	Return made up to 19/08/06; full list of members (9 pages)
6 April 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 April 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
3 October 2005	Return made up to 19/08/05; full list of members (9 pages)
3 October 2005	Return made up to 19/08/05; full list of members (9 pages)
18 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
18 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 September 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
30 March 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
25 October 2003	Return made up to 19/08/03; full list of members (9 pages)
25 October 2003	Return made up to 19/08/03; full list of members (9 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
13 November 2002	Return made up to 19/08/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 363(288) ‐ Director's particulars changed (9 pages)
13 November 2002	Return made up to 19/08/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 363(288) ‐ Director's particulars changed (9 pages)
1 May 2002	New director appointed (3 pages)
1 May 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
4 September 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2001	Company name changed si-fi warehouse direct LIMITED\certificate issued on 06/06/01 (2 pages)
6 June 2001	Company name changed si-fi warehouse direct LIMITED\certificate issued on 06/06/01 (2 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Particulars of mortgage/charge (3 pages)
24 August 2000	Return made up to 19/08/00; full list of members (7 pages)
24 August 2000	Return made up to 19/08/00; full list of members (7 pages)
29 April 2000	Particulars of mortgage/charge (5 pages)
29 April 2000	Particulars of mortgage/charge (5 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
24 November 1999	Company name changed forbidden planet home shopping l imited\certificate issued on 25/11/99 (2 pages)
24 November 1999	Company name changed forbidden planet home shopping l imited\certificate issued on 25/11/99 (2 pages)
20 September 1999	Registered office changed on 20/09/99 from: charles house station road harold wood essex RM3 0BP (1 page)
20 September 1999	Registered office changed on 20/09/99 from: charles house station road harold wood essex RM3 0BP (1 page)
17 August 1999	Return made up to 19/08/99; full list of members (8 pages)
17 August 1999	Return made up to 19/08/99; full list of members (8 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
9 April 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
9 April 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Ad 04/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	Ad 04/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
19 August 1998	Incorporation (16 pages)
19 August 1998	Incorporation (16 pages)