DIRECT BUILD MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

00998512

Incorporation date

31/12/1970

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

28/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2023

Application to strike the company off the register

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

17/10/2022

Termination of appointment of Dinah Ann Minton as a secretary on 2019-04-08

View PDF (1 pages)

17/10/2022

Termination of appointment of Dinah Ann Minton as a director on 2019-04-08

View PDF (1 pages)

17/10/2022

Termination of appointment of Hannah Elizabeth Minton as a director on 2022-07-13

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

17/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

24/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

10/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

08/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/08/2019

Registered office address changed from Unit 2 Sherbrook Enterprise 100 Sherbrook Road Daybrook Nottingham NG5 6AB England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2019-08-15

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

01/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

27/12/2016

Registered office address changed from C/O Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ to Unit 2 Sherbrook Enterprise 100 Sherbrook Road Daybrook Nottingham NG5 6AB on 2016-12-27

View PDF (1 pages)

27/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

20/05/2016

Appointment of Ms Blake Claire Minton as a director on 2016-03-01

View PDF (2 pages)

20/05/2016

Termination of appointment of John Launce Minton as a director on 2016-04-07

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

14/01/2016

Registered office address changed from C/O Pkf Uk Llp Regent House Clinton Avenue Nottingham NG5 1AZ to C/O Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ on 2016-01-14

View PDF (1 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

24/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

11/01/2012

Director's details changed for Hannah Elizabeth Minton on 2012-01-01

View PDF (2 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

18/10/2010

Registered office address changed from Haydn House 309-329 Haydn Road Nottingham NG5 1HG on 2010-10-18

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for John Launce Minton on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Hannah Elizabeth Minton on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Dinah Ann Minton on 2010-01-21

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/03/2009

Registered office changed on 05/03/2009 from regent house 80 regent road leicester leicestershire LE1 7NH

View PDF (1 pages)

03/03/2009

Director and secretary's change of particulars / dinah minton / 01/01/2009

View PDF (1 pages)

02/02/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

15/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/12/2008

Registered office changed on 15/12/2008 from 30 hounds gate nottingham nottinghamshire NG1 7DH

View PDF (1 pages)

24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

18/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

12/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

25/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

16/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

30/11/2004

Certificate of change of name

View PDF (2 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

06/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

25/11/2003

Registered office changed on 25/11/03 from: 32-34 queens road coventry CV1 3FJ

View PDF (1 pages)

01/07/2003

Registered office changed on 01/07/03 from: guncroft lodge nottingham road lowdham nottingham NG14 7AP

View PDF (1 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

07/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

13/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

15/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (5 pages)

01/04/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

01/04/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

19/03/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

22/06/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

01/02/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

14/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

02/02/1995

Group accounts for a small company made up to 1994-03-31

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02/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/02/1994

Full accounts made up to 1993-03-31

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10/02/1994

Return made up to 31/12/93; no change of members

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03/02/1993

Full accounts made up to 1992-03-31

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03/02/1993

Return made up to 31/12/92; full list of members

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05/02/1992

Return made up to 31/12/91; no change of members

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06/12/1991

Full group accounts made up to 1991-03-31

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27/04/1991

Full group accounts made up to 1990-03-31

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27/04/1991

Return made up to 31/12/90; no change of members

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16/03/1990

Full group accounts made up to 1989-03-31

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16/03/1990

Return made up to 31/12/89; full list of members

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18/01/1989

Full group accounts made up to 1988-03-31

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18/01/1989

Return made up to 04/01/89; full list of members

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02/10/1987

Full accounts made up to 1987-03-31

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02/10/1987

Return made up to 25/08/87; full list of members

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16/05/1987

Group of companies' accounts made up to 1986-03-31

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16/05/1987

Return made up to 31/12/86; full list of members

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04/06/1986

Group of companies' accounts made up to 1985-03-31

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04/06/1986

Return made up to 31/12/85; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£78,820.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
70.98K
-
0.00
78.82K
-

2022
0
70.98K
-
0.00
78.82K
-

2022
0
70.98K
-
0.00
78.82K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

70.98K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.82K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Minton, Blake Claire	Director	01/03/2016 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIRECT BUILD MANAGEMENT LIMITED

DIRECT BUILD MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 31/12/1970 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT BUILD MANAGEMENT LIMITED?

DIRECT BUILD MANAGEMENT LIMITED is currently Dissolved. It was registered on 31/12/1970 and dissolved on 28/11/2023.

Where is DIRECT BUILD MANAGEMENT LIMITED located?

DIRECT BUILD MANAGEMENT LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does DIRECT BUILD MANAGEMENT LIMITED do?

DIRECT BUILD MANAGEMENT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DIRECT BUILD MANAGEMENT LIMITED?

The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.