Internet Distribution Highway Limited

Company Name	Internet Distribution Highway Limited
Company Status	Active
Company Number	03811301
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Dominic Graeme Quigley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(2 years, 7 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Railhead Building Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QY

Director Name	Mr Peter Richard Fields
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Railhead Building Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QY

Director Name	Mr Graham Richard Norfolk
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Railhead Building Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QY

Director Name	Dominic Eamon Quigley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Farmer
Correspondence Address	Lintz Green Farm Lintz Green Rowlands Gill Tyne & Wear NE39 1NL

Director Name	Dominic Graeme Quigley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Ropery St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TY

Secretary Name	Kenneth Smith
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Transport
Country of Residence	United Kingdom
Correspondence Address	68 Larchwood Harraton Washington Tyne & Wear NE38 9BT

Secretary Name	Charles Jonathan Guy Marshall
Nationality	British
Status	Resigned
Appointed	03 September 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	64 Forsyth Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3DA

Secretary Name	Sandra Quigley
Nationality	British
Status	Resigned
Appointed	20 March 2006(6 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 July 2014)
Role	Company Director
Correspondence Address	The Railhead Building Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QY

Secretary Name	Mrs Rhonda Quigley
Status	Resigned
Appointed	20 July 2014(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2018)
Role	Company Director
Correspondence Address	The Railhead Building Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	idh-link.com

Location

Registered Address	The Railhead Building Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

2.3k at £1	Fresh Freight 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

17 December 2021	Delivered on: 22 December 2021 Persons entitled: Sanne Fiduciary Services Limited for Itself and as Security Agent. Classification: A registered charge Outstanding
5 April 2019	Delivered on: 12 April 2019 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Outstanding
21 November 2018	Delivered on: 23 November 2018 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Outstanding
15 March 2007	Delivered on: 20 March 2007 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
2 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
30 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
23 August 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
16 March 2022	Satisfaction of charge 038113010004 in full (1 page)
16 March 2022	Satisfaction of charge 038113010002 in full (1 page)
16 March 2022	Satisfaction of charge 038113010003 in full (1 page)
22 December 2021	Registration of charge 038113010004, created on 17 December 2021 (58 pages)
21 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
24 August 2021	Second filing of Confirmation Statement dated 21 July 2016 (3 pages)
16 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
3 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
30 September 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 March 2020	Accounts for a dormant company made up to 31 May 2019 (4 pages)
6 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
28 May 2019	Satisfaction of charge 1 in full (1 page)
12 April 2019	Registration of charge 038113010003, created on 5 April 2019 (52 pages)
28 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
4 December 2018	Appointment of Mr Graham Richard Norfolk as a director on 20 November 2018 (2 pages)
4 December 2018	Appointment of Mr Peter Richard Fields as a director on 20 November 2018 (2 pages)
4 December 2018	Termination of appointment of Rhonda Quigley as a secretary on 20 October 2018 (1 page)
23 November 2018	Registration of charge 038113010002, created on 21 November 2018 (14 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
21 September 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
2 October 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/08/21 (6 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
2 March 2016	Audit exemption statement of guarantee by parent company for period ending 31/05/15 (3 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 March 2016	Notice of agreement to exemption from audit of accounts for period ending 31/05/15 (1 page)
2 March 2016	Audit exemption statement of guarantee by parent company for period ending 31/05/15 (3 pages)
2 March 2016	Notice of agreement to exemption from audit of accounts for period ending 31/05/15 (1 page)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2,250 (3 pages)
1 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2,250 (3 pages)
16 April 2015	Consolidated accounts of parent company for subsidiary company period ending 31/05/14 (25 pages)
16 April 2015	Audit exemption subsidiary accounts made up to 31 May 2014 (5 pages)
16 April 2015	Audit exemption subsidiary accounts made up to 31 May 2014 (5 pages)
16 April 2015	Notice of agreement to exemption from audit of accounts for period ending 31/05/14 (1 page)
16 April 2015	Notice of agreement to exemption from audit of accounts for period ending 31/05/14 (1 page)
16 April 2015	Consolidated accounts of parent company for subsidiary company period ending 31/05/14 (25 pages)
10 March 2015	Audit exemption statement of guarantee by parent company for period ending 31/05/14 (3 pages)
10 March 2015	Audit exemption statement of guarantee by parent company for period ending 31/05/14 (3 pages)
13 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2,250 (3 pages)
13 August 2014	Appointment of Mrs Rhonda Quigley as a secretary on 20 July 2014 (2 pages)
13 August 2014	Termination of appointment of Sandra Quigley as a secretary on 20 July 2014 (1 page)
13 August 2014	Appointment of Mrs Rhonda Quigley as a secretary on 20 July 2014 (2 pages)
13 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2,250 (3 pages)
13 August 2014	Termination of appointment of Sandra Quigley as a secretary on 20 July 2014 (1 page)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2,250 (3 pages)
31 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2,250 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
7 August 2012	Statement of capital on 31 May 2012 GBP 50,001 (5 pages)
7 August 2012	Statement of capital on 31 May 2012 GBP 50,001 (5 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
5 March 2012	Statement of capital on 31 May 2011 GBP 60,001 (5 pages)
5 March 2012	Statement of capital on 31 May 2011 GBP 60,001 (5 pages)
1 March 2012	Director's details changed for Dominic Graeme Quigley on 24 June 2011 (2 pages)
1 March 2012	Director's details changed for Dominic Graeme Quigley on 24 June 2011 (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 October 2010	Statement of capital on 31 May 2010 GBP 70,001 (6 pages)
28 October 2010	Statement of capital on 31 May 2010 GBP 70,001 (6 pages)
27 July 2010	Secretary's details changed for Sandra Quigley on 21 July 2010 (1 page)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Dominic Graeme Quigley on 21 July 2010 (2 pages)
27 July 2010	Director's details changed for Dominic Graeme Quigley on 21 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Sandra Quigley on 21 July 2010 (1 page)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 September 2009	Return made up to 21/07/09; full list of members (3 pages)
10 September 2009	Return made up to 21/07/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 December 2008	Return made up to 21/07/08; full list of members (3 pages)
22 December 2008	Return made up to 21/07/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Return made up to 21/07/07; full list of members (2 pages)
22 October 2007	Return made up to 21/07/07; full list of members (2 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
1 February 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
24 November 2006	Return made up to 21/07/06; full list of members (3 pages)
24 November 2006	Return made up to 21/07/06; full list of members (3 pages)
12 June 2006	Particulars of contract relating to shares (3 pages)
12 June 2006	Ad 11/01/06--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
12 June 2006	Ad 11/01/06--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
12 June 2006	Particulars of contract relating to shares (3 pages)
25 May 2006	Return made up to 21/07/05; full list of members (6 pages)
25 May 2006	Return made up to 21/07/05; full list of members (6 pages)
6 April 2006	New secretary appointed (1 page)
6 April 2006	New secretary appointed (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Secretary resigned (1 page)
5 October 2005	Nc inc already adjusted 15/09/05 (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2005	Nc inc already adjusted 15/09/05 (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 June 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 August 2004	Return made up to 21/07/04; full list of members (6 pages)
17 August 2004	Return made up to 21/07/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
3 September 2003	Return made up to 21/07/03; full list of members (6 pages)
3 September 2003	Return made up to 21/07/03; full list of members (6 pages)
2 June 2003	Registered office changed on 02/06/03 from: lintz green farm lintz green rowlands gill tyne & wear NE39 1NL (1 page)
2 June 2003	Registered office changed on 02/06/03 from: lintz green farm lintz green rowlands gill tyne & wear NE39 1NL (1 page)
24 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
7 October 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
7 October 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
3 September 2002	Return made up to 21/07/02; full list of members (6 pages)
3 September 2002	Return made up to 21/07/02; full list of members (6 pages)
4 April 2002	Secretary's particulars changed (1 page)
4 April 2002	Secretary's particulars changed (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
1 October 2001	Return made up to 21/07/01; full list of members (6 pages)
1 October 2001	Return made up to 21/07/01; full list of members (6 pages)
13 September 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
13 September 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
4 August 2000	Return made up to 21/07/00; full list of members (6 pages)
4 August 2000	Return made up to 21/07/00; full list of members (6 pages)
7 September 1999	Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
7 September 1999	Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Registered office changed on 28/07/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	Registered office changed on 28/07/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
21 July 1999	Incorporation (12 pages)
21 July 1999	Incorporation (12 pages)

Internet Distribution Highway Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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