DIRECT365ONLINE LIMITED

Key Data

Status

Active

Company No.

05495914

Incorporation date

30/06/2005

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2005)

19/03/2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

19/03/2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (3 pages)

19/03/2026

Consolidated accounts of parent company for subsidiary company period ending 29/06/25

View PDF (66 pages)

19/03/2026

Audit exemption subsidiary accounts made up to 2025-06-29

View PDF (29 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

26/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (29 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

14/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (66 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (64 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (25 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

31/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (67 pages)

31/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (25 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

31/03/2022

Full accounts made up to 2021-06-30

View PDF (30 pages)

02/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

18/05/2021

Full accounts made up to 2020-06-21

View PDF (30 pages)

03/03/2021

Appointment of Mr Matthew Edward Stanley Brabin as a director on 2021-02-24

View PDF (2 pages)

03/03/2021

Termination of appointment of David James Benwell Taylor-Smith as a director on 2021-02-23

View PDF (1 pages)

22/01/2021

Current accounting period extended from 2021-06-21 to 2021-06-30

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

19/06/2020

Current accounting period extended from 2020-03-31 to 2020-06-21

View PDF (1 pages)

11/06/2020

Satisfaction of charge 054959140003 in full

View PDF (1 pages)

11/06/2020

Satisfaction of charge 054959140002 in full

View PDF (1 pages)

11/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

10/04/2018

Termination of appointment of Christopher Ross Maguire Kemball as a director on 2018-04-09

View PDF (1 pages)

10/04/2018

Appointment of Mr David James Benwell Taylor-Smith as a director on 2018-04-09

View PDF (2 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (22 pages)

19/12/2017

Appointment of Mr Christopher Ross Maguire Kemball as a director on 2017-12-15

View PDF (2 pages)

18/12/2017

Termination of appointment of Justin Antony James Tydeman as a director on 2017-12-15

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

03/07/2017

Termination of appointment of Simon Alasdair Woods as a director on 2017-06-30

View PDF (1 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

23/12/2016

Registration of charge 054959140003, created on 2016-12-20

View PDF (27 pages)

22/12/2016

Resolutions

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

21/07/2016

Appointment of Mr Colin Joseph Thomas as a director on 2016-07-15

View PDF (2 pages)

14/11/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

06/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

12/01/2015

Termination of appointment of Gareth Arthur Ludovic Emrys Rhys Williams as a director on 2014-12-24

View PDF (1 pages)

12/12/2014

Appointment of Mr Justin Antony James Tydeman as a director on 2014-12-01

View PDF (2 pages)

06/11/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

04/11/2014

Resolutions

View PDF (9 pages)

31/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

21/10/2014

Registration of charge 054959140002, created on 2014-10-17

View PDF (69 pages)

07/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

02/04/2014

Appointment of Mr David Finlayson as a secretary

View PDF (2 pages)

02/04/2014

Termination of appointment of Simon Woods as a secretary

View PDF (1 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

03/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

08/04/2013

Registered office address changed from Windgate House Tarleton Preston PR4 6JF England on 2013-04-08

View PDF (1 pages)

12/12/2012

Termination of appointment of John Skidmore as a secretary

View PDF (1 pages)

12/12/2012

Termination of appointment of John Skidmore as a director

View PDF (1 pages)

12/12/2012

Appointment of Mr Simon Alasdair Woods as a secretary

View PDF (1 pages)

12/12/2012

Appointment of Mr Simon Alasdair Woods as a director

View PDF (2 pages)

13/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

26/09/2012

Previous accounting period shortened from 2012-07-14 to 2012-03-31

View PDF (3 pages)

16/08/2012

Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales on 2012-08-16

View PDF (1 pages)

31/07/2012

Certificate of change of name

View PDF (3 pages)

10/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

10/07/2012

Registered office address changed from C/O Phs Group Plc Western Industrial Estate Caerphilly CF83 1XH on 2012-07-10

View PDF (1 pages)

10/07/2012

Appointment of Mr Gareth Rhys Williams as a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Peter Cohen as a director

View PDF (1 pages)

13/04/2012

Total exemption full accounts made up to 2011-07-14

View PDF (12 pages)

12/09/2011

Previous accounting period shortened from 2011-12-31 to 2011-07-14

View PDF (3 pages)

02/08/2011

Appointment of John Fletcher Skidmore as a secretary

View PDF (3 pages)

02/08/2011

Appointment of Mr Peter James Cohen as a director

View PDF (3 pages)

02/08/2011

Appointment of Mr John Fletcher Skidmore as a director

View PDF (3 pages)

02/08/2011

Registered office address changed from Windgate House 5 Tarleton Office Park Windgate Tarleton Lancashire PR4 6JF on 2011-08-02

View PDF (2 pages)

02/08/2011

Termination of appointment of Julie Stock as a secretary

View PDF (2 pages)

02/08/2011

Termination of appointment of Stephen Ashcroft as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Mary Neaves as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Julie Stock as a director

View PDF (2 pages)

25/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Julie Stock on 2010-06-30

View PDF (2 pages)

29/07/2010

Director's details changed for Mary Neaves on 2010-06-30

View PDF (2 pages)

29/07/2010

Secretary's details changed for Julie Stock on 2010-06-30

View PDF (1 pages)

29/07/2010

Director's details changed for Mr Stephen Ashcroft on 2010-06-30

View PDF (2 pages)

06/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

22/12/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

23/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

02/12/2008

Director appointed mary neaves

View PDF (1 pages)

03/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

27/08/2008

Registered office changed on 27/08/2008 from unit 20, longton business park station road little hoole, preston lancashire PR4 5LE

View PDF (1 pages)

29/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

29/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

17/07/2007

Ad 30/06/05--------- £ si 1000@1=1000

View PDF (1 pages)

17/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

15/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

10/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

30/06/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tydeman, Justin Antony James	Director	01/12/2014 - 15/12/2017	121
Brabin, Matthew Edward Stanley	Director	24/02/2021 - Present	204
Taylor-Smith, David James Benwell	Director	09/04/2018 - 23/02/2021	67
Thomas, Colin Joseph	Director	15/07/2016 - Present	71

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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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02153348

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Description

About DIRECT365ONLINE LIMITED

DIRECT365ONLINE LIMITED is an(a) Active company incorporated on 30/06/2005 with the registered office located at Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire WN8 9RD. 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 DIRECT365ONLINE LIMITED?

DIRECT365ONLINE LIMITED is currently Active. It was registered on 30/06/2005 .

Where is DIRECT365ONLINE LIMITED located?

DIRECT365ONLINE LIMITED is registered at Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire WN8 9RD.

What does DIRECT365ONLINE LIMITED do?

DIRECT365ONLINE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIRECT365ONLINE LIMITED?

The latest filing was on 19/03/2026: Notice of agreement to exemption from audit of accounts for period ending 29/06/25.