DIRECT METAL SERVICES LIMITED

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DIRECT METAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02274899

Incorporation date

06/07/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Centre Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JACopy
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Latest events (Record since 06/07/1988)
dot icon15/08/2025
Final Gazette dissolved following liquidation
dot icon15/05/2025
Return of final meeting in a creditors' voluntary winding up
dot icon07/05/2024
Liquidators' statement of receipts and payments to 2024-03-07
dot icon12/10/2023
Satisfaction of charge 022748990007 in full
dot icon17/03/2023
Resolutions
dot icon17/03/2023
Appointment of a voluntary liquidator
dot icon17/03/2023
Statement of affairs
dot icon17/03/2023
Registered office address changed from Unit 27 Optima Park, Thames Road Crayford Dartford Kent DA1 4QX to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2023-03-17
dot icon22/02/2023
Termination of appointment of Jacqueline Anne Russell as a secretary on 2023-02-08
dot icon25/01/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon08/02/2022
Confirmation statement made on 2022-01-06 with no updates
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon12/03/2021
Director's details changed for Mr Alan James Harding on 2021-03-10
dot icon12/03/2021
Previous accounting period extended from 2020-06-30 to 2020-08-31
dot icon10/03/2021
Confirmation statement made on 2021-01-06 with no updates
dot icon10/03/2021
Change of details for Mr Alan James Harding as a person with significant control on 2021-03-10
dot icon30/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon03/03/2020
Confirmation statement made on 2020-01-06 with no updates
dot icon25/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon17/01/2019
Confirmation statement made on 2019-01-06 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon09/02/2018
Confirmation statement made on 2018-01-06 with no updates
dot icon30/05/2017
Registration of charge 022748990007, created on 2017-05-24
dot icon04/05/2017
Secretary's details changed for Ms Jacqueline Anne Russell on 2017-05-01
dot icon01/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon27/02/2017
Confirmation statement made on 2017-01-06 with updates
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon25/02/2016
Annual return made up to 2016-01-06 with full list of shareholders
dot icon03/03/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon26/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon15/05/2014
Satisfaction of charge 5 in full
dot icon15/05/2014
Satisfaction of charge 6 in full
dot icon14/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon08/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
dot icon08/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon14/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
dot icon14/01/2013
Secretary's details changed for Jacqueline Anne Downey on 2012-10-31
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon09/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
dot icon25/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon18/02/2011
Annual return made up to 2011-01-06 with full list of shareholders
dot icon01/06/2010
Current accounting period extended from 2010-05-31 to 2010-06-30
dot icon08/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon08/01/2010
Director's details changed for Alan James Harding on 2010-01-08
dot icon26/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon02/03/2009
Return made up to 06/01/09; full list of members
dot icon18/12/2008
Accounts for a small company made up to 2008-05-31
dot icon14/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon19/08/2008
Appointment terminated director anthony woollcott
dot icon19/08/2008
Secretary appointed jacqueline anne downey
dot icon19/08/2008
Appointment terminated secretary alan harding
dot icon04/04/2008
Return made up to 06/01/08; full list of members
dot icon04/04/2008
Registered office changed on 04/04/2008 from unit 27 optima park, thames road crayford dartford kent DA1 4QX united kingdom
dot icon04/04/2008
Location of register of members
dot icon04/04/2008
Registered office changed on 04/04/2008 from unit 2 swan business park sandpit road dartford kent , DA1 5BU
dot icon04/04/2008
Location of debenture register
dot icon15/02/2008
Total exemption full accounts made up to 2007-05-31
dot icon23/05/2007
Particulars of mortgage/charge
dot icon06/02/2007
£ sr 70000@1 28/02/03
dot icon06/02/2007
Resolutions
dot icon24/01/2007
Return made up to 06/01/07; full list of members
dot icon07/12/2006
Total exemption full accounts made up to 2006-05-31
dot icon08/02/2006
Return made up to 06/01/06; full list of members
dot icon25/11/2005
Total exemption full accounts made up to 2005-05-31
dot icon24/06/2005
Particulars of mortgage/charge
dot icon19/01/2005
Return made up to 06/01/05; full list of members
dot icon24/09/2004
Total exemption full accounts made up to 2004-05-31
dot icon26/01/2004
Return made up to 06/01/04; full list of members
dot icon04/10/2003
Full accounts made up to 2003-05-31
dot icon09/01/2003
Return made up to 06/01/03; full list of members
dot icon27/09/2002
Full accounts made up to 2002-05-31
dot icon27/06/2002
Return made up to 06/01/02; full list of members
dot icon27/06/2002
£ ic 90000/86848 02/10/01 £ sr 3152@1=3152
dot icon28/03/2002
Full accounts made up to 2001-05-31
dot icon07/02/2001
Return made up to 06/01/01; full list of members
dot icon06/10/2000
Full accounts made up to 2000-05-31
dot icon03/10/2000
Ad 21/09/00--------- £ si 20000@1=20000 £ ic 70000/90000
dot icon15/06/2000
Ad 30/05/00--------- £ si 50000@1=50000 £ ic 20000/70000
dot icon15/06/2000
£ sr 90000@1 31/05/99
dot icon15/06/2000
Resolutions
dot icon15/06/2000
Resolutions
dot icon21/01/2000
Full accounts made up to 1999-05-31
dot icon11/01/2000
Return made up to 06/01/00; full list of members
dot icon23/08/1999
Miscellaneous
dot icon23/08/1999
Auditor's resignation
dot icon04/07/1999
Accounts for a small company made up to 1998-05-31
dot icon29/04/1999
Return made up to 06/01/99; full list of members
dot icon13/03/1999
New director appointed
dot icon03/03/1999
New director appointed
dot icon02/04/1998
Director's particulars changed
dot icon09/03/1998
Accounts for a small company made up to 1997-05-31
dot icon03/03/1998
Return made up to 06/01/98; full list of members
dot icon13/10/1997
Ad 26/09/97--------- £ si 10000@1=10000 £ ic 100000/110000
dot icon14/07/1997
Secretary resigned
dot icon14/07/1997
New secretary appointed
dot icon13/03/1997
Secretary's particulars changed
dot icon31/01/1997
Director's particulars changed
dot icon31/01/1997
Return made up to 06/01/97; no change of members
dot icon12/12/1996
Accounts for a small company made up to 1996-05-31
dot icon11/01/1996
Return made up to 06/01/96; full list of members
dot icon03/01/1996
£ ic 110000/100000 02/11/95 £ sr 10000@1=10000
dot icon27/12/1995
Accounts for a small company made up to 1995-05-31
dot icon19/12/1995
Resolutions
dot icon19/12/1995
Resolutions
dot icon19/04/1995
New secretary appointed
dot icon19/04/1995
Director resigned
dot icon19/04/1995
Secretary resigned
dot icon28/02/1995
Return made up to 06/01/95; full list of members
dot icon13/01/1995
Accounts for a small company made up to 1994-05-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/02/1994
Return made up to 06/01/94; no change of members
dot icon29/11/1993
Accounts for a small company made up to 1993-05-31
dot icon21/05/1993
Director resigned
dot icon21/05/1993
Return made up to 06/01/93; full list of members
dot icon26/04/1993
Accounts for a small company made up to 1992-05-31
dot icon16/11/1992
Director's particulars changed
dot icon07/07/1992
Director resigned
dot icon01/06/1992
Return made up to 06/01/92; full list of members
dot icon22/05/1992
Particulars of mortgage/charge
dot icon14/04/1992
New director appointed
dot icon14/04/1992
New secretary appointed
dot icon14/04/1992
Secretary resigned
dot icon14/04/1992
New director appointed
dot icon19/03/1992
Memorandum and Articles of Association
dot icon17/03/1992
Particulars of mortgage/charge
dot icon16/03/1992
Resolutions
dot icon30/01/1992
Accounts for a small company made up to 1991-05-31
dot icon29/11/1991
Particulars of contract relating to shares
dot icon29/11/1991
Ad 12/11/91--------- £ si 70000@1=70000 £ ic 40000/110000
dot icon29/11/1991
Ad 12/11/91--------- £ si 20000@1=20000 £ ic 20000/40000
dot icon29/11/1991
Resolutions
dot icon29/11/1991
Resolutions
dot icon28/11/1991
Ad 12/11/91--------- £ si 10000@1=10000 £ ic 10000/20000
dot icon27/11/1991
Nc inc already adjusted 12/11/91
dot icon27/11/1991
Resolutions
dot icon03/06/1991
Accounts for a small company made up to 1990-05-31
dot icon03/06/1991
Return made up to 31/12/90; full list of members
dot icon07/05/1991
Auditor's resignation
dot icon05/07/1990
Accounts for a small company made up to 1989-05-31
dot icon07/06/1990
Registered office changed on 07/06/90 from: 98 station road sidcup kent DA15 7DU
dot icon09/05/1990
Particulars of mortgage/charge
dot icon23/04/1990
Particulars of mortgage/charge
dot icon21/03/1990
Return made up to 06/01/90; full list of members
dot icon28/02/1990
Certificate of change of name
dot icon21/02/1990
Director resigned;new director appointed
dot icon21/02/1990
Secretary resigned;new secretary appointed
dot icon12/10/1988
Wd 05/10/88 ad 18/08/88--------- £ si 9998@1=9998 £ ic 2/10000
dot icon04/10/1988
Accounting reference date notified as 31/05
dot icon04/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/08/1988
Registered office changed on 04/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon06/07/1988
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

12
2021
change arrow icon0 % *

* during past year

Cash in Bank

£26,802.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2022
dot iconLast accounts made up to
31/08/2021View PDF

Confirmation

dot iconNext statement date
06/01/2024
dot iconLast statement dated
31/08/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
631.96K
-
0.00
26.80K
-
2021
12
631.96K
-
0.00
26.80K
-

Employees

2021

Employees

12 Ascended- *

Net Assets(GBP)

631.96K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.80K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIRECT METAL SERVICES LIMITED

DIRECT METAL SERVICES LIMITED is an(a) Dissolved company incorporated on 06/07/1988 with the registered office located at Centre Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT METAL SERVICES LIMITED?

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DIRECT METAL SERVICES LIMITED is currently Dissolved. It was registered on 06/07/1988 and dissolved on 15/08/2025.

Where is DIRECT METAL SERVICES LIMITED located?

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DIRECT METAL SERVICES LIMITED is registered at Centre Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA.

What does DIRECT METAL SERVICES LIMITED do?

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DIRECT METAL SERVICES LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

How many employees does DIRECT METAL SERVICES LIMITED have?

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DIRECT METAL SERVICES LIMITED had 12 employees in 2021.

What is the latest filing for DIRECT METAL SERVICES LIMITED?

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The latest filing was on 15/08/2025: Final Gazette dissolved following liquidation.