INTERNATIONAL STOCK DISTRIBUTORS LIMITED

INTERNATIONAL STOCK DISTRIBUTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERNATIONAL STOCK DISTRIBUTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03385174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL STOCK DISTRIBUTORS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTERNATIONAL STOCK DISTRIBUTORS LIMITED located?

    Registered Office Address
    Office1a 20a Poplar Road
    Corner Of Warwick Road
    B91 3AB Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL STOCK DISTRIBUTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL STOCK SALES LIMITEDJun 11, 1997Jun 11, 1997

    What are the latest accounts for INTERNATIONAL STOCK DISTRIBUTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INTERNATIONAL STOCK DISTRIBUTORS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for INTERNATIONAL STOCK DISTRIBUTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Nov 03, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 11, 2022 with updates

    4 pagesCS01

    Registered office address changed from 1-17 Silver Street Kings Heath Birmingham B14 7QX to Office1a 20a Poplar Road Corner of Warwick Road Solihull B91 3AB on Apr 28, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Variation of rights 04/11/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Nov 04, 2021

    • Capital: GBP 7,000,100
    4 pagesSH01

    Change of details for John Terence Cullen as a person with significant control on Nov 04, 2021

    5 pagesPSC04

    Change of details for Mr John Terence Cullen as a person with significant control on Nov 04, 2021

    5 pagesPSC04

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Appointment of Mr Mark John Cullen as a director on Jul 17, 2018

    2 pagesAP01

    Who are the officers of INTERNATIONAL STOCK DISTRIBUTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLEN, John Terence
    Barston Farm Hob Lane
    Barston
    B92 0JT Solihull
    West Midlands
    Director
    Barston Farm Hob Lane
    Barston
    B92 0JT Solihull
    West Midlands
    EnglandBritish14139540002
    CULLEN, Mark John
    Hob Lane
    Barston
    B92 0JT Solihull
    Barston Park
    England
    Director
    Hob Lane
    Barston
    B92 0JT Solihull
    Barston Park
    England
    EnglandBritish248517440001
    TRURAN, Patricia Margaret
    44 Falstaff Road
    Shirley
    B90 2AG Solihull
    Secretary
    44 Falstaff Road
    Shirley
    B90 2AG Solihull
    British49425410004
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001

    Who are the persons with significant control of INTERNATIONAL STOCK DISTRIBUTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Terence Cullen
    Poplar Road
    Corner Of Warwick Road
    B91 3AB Solihull
    Office1a 20a
    England
    Apr 06, 2016
    Poplar Road
    Corner Of Warwick Road
    B91 3AB Solihull
    Office1a 20a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0