INTERNATIONAL DISTRIBUTION SERVICES PLC

Active - Accounts Filed

General Information

NAME
INTERNATIONAL DISTRIBUTION SERVICES PLC

COMPANY NUMBER
08680755

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
06/09/2013 (11 years and 3 months old)

WEBSITE
www.royalmailgroup.com

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
03/10/2022 10/05/2024
INTERNATIONAL DISTRIBUTIONS SERVICES PLC
View all previous names

REGISTERED ADDRESS

185 FARRINGDON ROAD
LONDON
EC1A 1AA

Telephone: 03457740740
TPS: No

TRADING ADDRESSES

185 Farringdon Road
LONDON
EC1A 1AA

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

£1B

NET WORTH

£2.8B

TOTAL LIABILITIES

£2.9B

NET ASSETS

£3.5B

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

22

SHAREHOLDERS

1

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
ROYAL MAIL PLC	Active - Accounts Filed	View Report
GENERAL LOGISTICS SYSTEMS BV	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Company Secretary Matthew Newman (932792351) Appointed
Date: 08/10/2024	Event: Mark Amsden (925813136) has left the board
Date: 18/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTERNATIONAL DISTRIBUTION SERVICES PLC?
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

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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

£1B

NET WORTH

£2.8B

TOTAL LIABILITIES

£2.9B

NET ASSETS

£3.5B

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

10

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 1,000,000,000	Price per share: £0.01	Total Value: £10,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Williams 01/01/2018 - Present (6 years and 11 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Alan Findlay 22/05/2019 - Present (5 years and 6 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maria Juana Da Cunha Da Silva 22/05/2019 - Present (5 years and 6 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Elizabeth Mary Hogg 01/10/2019 - Present (5 years and 2 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lynne Peacock 01/11/2019 - Present (5 years and 1 months) Born in Dec 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ROYAL MAIL PLC	Active - Accounts Filed	View Report
GENERAL LOGISTICS SYSTEMS BV	N/A	N/A
ROYAL MAIL GROUP LIMITED	Active - Accounts Filed	View Report
ANGARD STAFFING SOLUTIONS LIMITED	Active - Accounts Filed	View Report
INTERSOFT SYSTEMS AND PROGRAMMING LIMITED	Active - Accounts Filed	View Report
NINE ELMS PARKSIDE ESTATE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
PARCELFORCE LIMITED	Non-Trading	View Report
RM (INTERNATIONAL) LIMITED	Non-Trading	View Report
RM FINANCE CAD LIMITED	Active - Accounts Filed	View Report
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ROMEC ENTERPRISES LIMITED	Company is dissolved	View Report
ROYAL MAIL COURIER SERVICES LTD	Active - Accounts Filed	View Report
REVISECATCH LIMITED	Active - Accounts Filed	View Report
ROYAL MAIL ENTERPRISES LIMITED	Non-Trading	View Report
ROYAL MAIL ESTATES LIMITED	Active - Accounts Filed	View Report
ROYAL MAIL INNOVATIONS LIMITED	Non-Trading	View Report
ROYAL MAIL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
RM FINANCING OPERATIONS LIMITED	N/A	N/A
RMF OPERATIONS DESIGNATED ACTIVITY COMPANY	N/A	N/A
ROYAL MAIL PENSIONS TRUSTEES LIMITED	Active - Accounts Filed	View Report
STOREFEEDER LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Company Secretary Matthew Newman (932792351) Appointed
Date: 08/10/2024	Event: Mark Amsden (925813136) has left the board
Date: 18/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: Michael John Jeavons (913911275) has left the board
Date: 22/01/2024	Event: New Board Member Michael David Snape (931827720) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 03/07/2023	Event: New Board Member Ingrid Ebner (931073805) Appointed
Date: 19/05/2023	Event: Simon Thompson (923967507) has left the board
Date: 15/09/2022	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Accounts filed
Date: 25/07/2022	Event: Rita Elizabeth Griffin (921977578) has left the board
Date: 03/06/2022	Event: New Board Member Jourik Hooghe (929646074) Appointed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Board Member Shashi Verma (928806252) Appointed
Date: 07/04/2021	Event: New Board Member Martin Seidenberg (928157204) Appointed
Date: 07/04/2021	Event: Change in Reg. Office
Date: 20/01/2021	Event: New Board Member Michael John Jeavons (913911275) Appointed
Date: 13/01/2021	Event: New Board Member Michael John Jeavons (927839995) Appointed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 14/09/2020	Event: New Accounts filed
Date: 29/05/2020	Event: Rico Back (924702523) has left the board
Date: 06/11/2019	Event: New Board Member Lynne Peacock (926401610) Appointed
Date: 08/10/2019	Event: New Board Member Sarah Elizabeth Mary Hogg (926308612) Appointed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 02/09/2019	Event: Orna Gabrielle Ni-Chionna (914607544) has left the board
Date: 30/07/2019	Event: New Accounts filed
Date: 27/05/2019	Event: New Board Member Michael Alan Findlay (925879196) Appointed
Date: 24/05/2019	Event: Arthur Leslie Owen (915542447) has left the board
Date: 24/05/2019	Event: New Board Member Maria Juana Da Cunha Da Silva (925878137) Appointed
Date: 08/05/2019	Event: New Company Secretary Mark Amsden (925813136) Appointed
Date: 06/05/2019	Event: Kulbinder Kaur Dosanjh (919893214) has left the board
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 26/11/2018	Event: Sue Rachel Whalley (924698723) has left the board
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: Peter James Long (914146030) has left the board
Date: 25/09/2018	Event: New Accounts filed
Date: 17/09/2018	Event: New Accounts filed
Date: 23/07/2018	Event: Paul Colbeck Murray (907984063) has left the board
Date: 23/07/2018	Event: Moya Marguerite Greene (915333601) has left the board
Date: 07/06/2018	Event: New Board Member Rico Back (924702523) Appointed
Date: 05/06/2018	Event: New Board Member Sue Rachel Whalley (924698723) Appointed
Date: 02/03/2018	Event: Catherine Jane Keers (915205077) has left the board
Date: 04/01/2018	Event: New Board Member Keith Williams (924157379) Appointed
Date: 03/11/2017	Event: New Board Member Simon Thompson (923967507) Appointed
Date: 06/10/2017	Event: New Accounts filed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 24/07/2017	Event: Matthew John Lester (908727170) has left the board

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INTERNATIONAL DISTRIBUTION SERVICES PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1B

£2.8B

£2.9B

£3.5B

People Overview

10

22

1

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

£1B

£2.8B

£2.9B

£3.5B

Accounts

People Overview

10

22

1

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™