DIRECT MOLE LIMITED

Key Data

Status

Active

Company No.

03633438

Incorporation date

17/09/1998

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1998)

23/12/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

01/10/2025

Previous accounting period shortened from 2024-10-05 to 2024-10-04

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

13/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

05/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

14/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

05/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

16/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

04/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

05/11/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

13/10/2021

Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS United Kingdom to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 2021-10-13

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

06/10/2021

Current accounting period shortened from 2020-10-06 to 2020-10-05

View PDF (1 pages)

07/07/2021

Previous accounting period shortened from 2020-10-07 to 2020-10-06

View PDF (1 pages)

30/06/2021

Previous accounting period extended from 2020-09-30 to 2020-10-07

View PDF (1 pages)

16/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

11/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (4 pages)

29/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

23/10/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

20/10/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

29/06/2017

Registered office address changed from 23 Alleyn Place Westcliff on Sea Essex SS0 8AT to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 2017-06-29

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

29/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (7 pages)

29/10/2015

Register(s) moved to registered office address 23 Alleyn Place Westcliff on Sea Essex SS0 8AT

View PDF (1 pages)

11/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

01/12/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (7 pages)

01/12/2014

Register(s) moved to registered inspection location C/O Paul Winston Ltd 534 London Road Westcliff-on-Sea Essex SS0 9HS

View PDF (1 pages)

01/12/2014

Register inspection address has been changed to C/O Paul Winston Ltd 534 London Road Westcliff-on-Sea Essex SS0 9HS

View PDF (1 pages)

01/12/2014

Director's details changed for Mrs Claire Jones on 2014-09-01

View PDF (2 pages)

01/12/2014

Director's details changed for Mr David John Jones on 2014-09-01

View PDF (2 pages)

01/12/2014

Secretary's details changed for Claire Jones on 2014-09-01

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

04/11/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (7 pages)

30/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (7 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

26/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (7 pages)

19/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (7 pages)

02/10/2010

Director's details changed for Claire Jones on 2010-06-01

View PDF (2 pages)

02/10/2010

Director's details changed for Mr David John Jones on 2010-06-01

View PDF (2 pages)

02/10/2010

Secretary's details changed for Claire Jones on 2010-06-01

View PDF (2 pages)

26/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

22/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (5 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

14/10/2008

Return made up to 17/09/08; full list of members

View PDF (5 pages)

07/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

09/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

09/07/2007

Registered office changed on 09/07/07 from: 15 park crescent enfield middlesex EN2 6HT

View PDF (1 pages)

23/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

06/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

04/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

29/09/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

20/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

01/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

24/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

06/10/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

30/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

03/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

06/09/2002

Registered office changed on 06/09/02 from: 31 morley hill enfield middlesex EN2 0BN

View PDF (1 pages)

18/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

16/11/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

23/11/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2000

Registered office changed on 31/08/00 from: 24 north street ashby de la zouch leicestershire LE65 1HS

View PDF (1 pages)

30/01/2000

Accounts made up to 1999-09-30

View PDF (2 pages)

30/01/2000

Resolutions

View PDF (1 pages)

12/11/1999

Ad 01/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/09/1998

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIRECT MOLE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

04/10/2025

Next due on

04/07/2026

See more events →

Financial Ratios

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

2021
6
827.11K
-
0.00
2.09M
-

2022
8
876.21K
-
0.00
2.64M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DIRECT MOLE LIMITED

DIRECT MOLE LIMITED is an(a) Active company incorporated on 17/09/1998 with the registered office located at Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield EN2 8AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT MOLE LIMITED?

DIRECT MOLE LIMITED is currently Active. It was registered on 17/09/1998 .

Where is DIRECT MOLE LIMITED located?

DIRECT MOLE LIMITED is registered at Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield EN2 8AS.

What does DIRECT MOLE LIMITED do?

DIRECT MOLE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for DIRECT MOLE LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-09-30.