DIRECTA (U.K.) LIMITED

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DIRECTA (U.K.) LIMITED

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Key Data

Status

Active

Company No.

01008317

Incorporation date

19/04/1971

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cold Norton, Essex, CM3 6UACopy
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Latest events (Record since 19/04/1971)
dot icon08/09/2025
Total exemption full accounts made up to 2025-04-30
dot icon09/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon18/09/2024
Total exemption full accounts made up to 2024-04-30
dot icon19/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon09/10/2023
Total exemption full accounts made up to 2023-04-30
dot icon26/07/2023
Appointment of Mr Michael William Coburn as a director on 2023-07-24
dot icon14/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon09/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon14/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon21/07/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon19/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon12/08/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon18/07/2019
Confirmation statement made on 2019-07-08 with updates
dot icon10/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon18/07/2018
Confirmation statement made on 2018-07-08 with no updates
dot icon11/09/2017
Total exemption full accounts made up to 2017-04-30
dot icon19/07/2017
Confirmation statement made on 2017-07-08 with no updates
dot icon30/11/2016
Director's details changed for Mrs Cheryl Kelsey Jean Thompson on 2016-09-09
dot icon21/09/2016
Total exemption small company accounts made up to 2016-04-30
dot icon29/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon20/01/2016
Termination of appointment of Michael David Coburn as a director on 2015-10-16
dot icon09/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon30/07/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon23/06/2015
Director's details changed for Anthony David Dennison on 2015-06-22
dot icon06/10/2014
Director's details changed for Cheryl Kelsey Jean Thompson on 2013-03-12
dot icon03/10/2014
Director's details changed for Anthony David Dennison on 2014-10-03
dot icon05/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon15/08/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon13/08/2014
Director's details changed for Mr Leslie David Dennison on 2014-08-13
dot icon10/02/2014
Register(s) moved to registered inspection location
dot icon10/02/2014
Register inspection address has been changed
dot icon13/01/2014
Director's details changed for Martin Vernon Storey on 2014-01-09
dot icon13/01/2014
Director's details changed for Martin Vernon Storey on 2014-01-09
dot icon03/10/2013
Director's details changed for Anthony David Dennison on 2013-10-03
dot icon16/09/2013
Total exemption small company accounts made up to 2013-04-30
dot icon06/08/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon06/08/2013
Director's details changed for Martin Vernon Storey on 2013-08-06
dot icon06/08/2013
Director's details changed for Anthony David Dennison on 2013-08-06
dot icon23/04/2013
Appointment of Steven John Smith as a director
dot icon23/04/2013
Appointment of Cheryl Kelsey Jean Thompson as a director
dot icon10/01/2013
Termination of appointment of Trevor Neale as a secretary
dot icon10/01/2013
Termination of appointment of Trevor Neale as a director
dot icon18/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon06/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon05/04/2012
Termination of appointment of Clive Collins as a director
dot icon13/09/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon06/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon30/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon21/03/2011
Resolutions
dot icon21/03/2011
Resolutions
dot icon21/03/2011
Resolutions
dot icon08/10/2010
Purchase of own shares.
dot icon07/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon05/10/2010
Appointment of Trevor Neale as a secretary
dot icon05/10/2010
Termination of appointment of Jeanette Poston as a secretary
dot icon05/10/2010
Cancellation of shares. Statement of capital on 2010-10-05
dot icon07/09/2010
Director's details changed for Mr Michael David Coburn on 2010-08-14
dot icon07/09/2010
Director's details changed for Anthony David Dennison on 2010-08-14
dot icon07/09/2010
Director's details changed for Clive Douglas Collins on 2010-08-20
dot icon29/07/2010
Director's details changed for Martin Vernon Storey on 2010-07-14
dot icon29/07/2010
Secretary's details changed for Mrs Jeanette Mary Poston on 2010-07-14
dot icon29/07/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon29/07/2010
Director's details changed for Anthony David Dennison on 2010-07-14
dot icon29/07/2010
Director's details changed for Trevor Neale on 2010-07-14
dot icon17/09/2009
Director appointed clive douglas collins
dot icon25/08/2009
Full accounts made up to 2009-04-30
dot icon22/07/2009
Return made up to 21/07/09; full list of members
dot icon04/02/2009
Particulars of a mortgage or charge / charge no: 5
dot icon25/11/2008
Full accounts made up to 2008-04-30
dot icon16/09/2008
Return made up to 21/07/08; full list of members
dot icon11/09/2008
Secretary's change of particulars michael david coburn logged form
dot icon11/09/2008
Director's change of particulars / anthony dennison / 01/07/2008
dot icon11/09/2008
Director's change of particulars / leslie dennison / 01/07/2008
dot icon11/09/2008
Director's change of particulars / michael coburn / 01/07/2008
dot icon11/04/2008
Appointment terminated director ciaran crowley
dot icon15/01/2008
Director's particulars changed
dot icon09/11/2007
Return made up to 21/07/07; change of members
dot icon21/08/2007
Full accounts made up to 2007-04-30
dot icon20/09/2006
Full accounts made up to 2006-04-30
dot icon24/08/2006
Return made up to 21/07/06; full list of members
dot icon16/08/2006
New director appointed
dot icon24/08/2005
Return made up to 21/07/05; full list of members
dot icon24/08/2005
Accounts for a medium company made up to 2005-04-30
dot icon02/11/2004
Accounts for a medium company made up to 2004-04-30
dot icon13/09/2004
New director appointed
dot icon20/08/2004
Return made up to 21/07/04; full list of members
dot icon21/08/2003
Full accounts made up to 2003-04-30
dot icon07/08/2003
Return made up to 21/07/03; full list of members
dot icon29/10/2002
Auditor's resignation
dot icon25/09/2002
Full accounts made up to 2002-04-30
dot icon06/08/2002
Return made up to 21/07/02; full list of members
dot icon11/02/2002
Full accounts made up to 2001-04-30
dot icon15/08/2001
Return made up to 21/07/01; full list of members
dot icon09/10/2000
Full accounts made up to 2000-04-30
dot icon28/07/2000
Return made up to 21/07/00; full list of members
dot icon04/03/2000
Full accounts made up to 1999-04-30
dot icon09/08/1999
Return made up to 21/07/99; full list of members
dot icon22/12/1998
Full accounts made up to 1998-04-30
dot icon24/07/1998
Return made up to 21/07/98; no change of members
dot icon16/10/1997
Full accounts made up to 1997-04-30
dot icon19/08/1997
Return made up to 21/07/97; no change of members
dot icon10/09/1996
Full accounts made up to 1996-04-30
dot icon24/07/1996
Return made up to 21/07/96; full list of members
dot icon02/10/1995
Full accounts made up to 1995-04-30
dot icon20/07/1995
Return made up to 21/07/95; no change of members
dot icon03/05/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Full accounts made up to 1994-04-30
dot icon15/08/1994
Return made up to 21/07/94; no change of members
dot icon13/01/1994
Full accounts made up to 1993-04-30
dot icon21/09/1993
Return made up to 21/07/93; full list of members
dot icon21/09/1992
Full group accounts made up to 1992-04-30
dot icon17/08/1992
Return made up to 21/07/92; no change of members
dot icon22/08/1991
Full accounts made up to 1991-04-30
dot icon22/08/1991
Return made up to 21/07/91; no change of members
dot icon07/02/1991
Return made up to 21/07/90; full list of members
dot icon02/08/1990
Full accounts made up to 1990-04-30
dot icon23/05/1990
Ad 23/04/90--------- £ si 150000@1=150000 £ ic 50000/200000
dot icon23/05/1990
Resolutions
dot icon23/05/1990
Resolutions
dot icon23/05/1990
Resolutions
dot icon23/05/1990
£ nc 50000/1000000 23/04/90
dot icon24/01/1990
Return made up to 21/07/89; full list of members
dot icon19/01/1990
Full accounts made up to 1989-04-30
dot icon02/11/1989
Declaration of satisfaction of mortgage/charge
dot icon28/07/1988
Secretary resigned;new secretary appointed;director resigned
dot icon28/07/1988
Return made up to 04/07/88; full list of members
dot icon26/07/1988
Full accounts made up to 1988-04-30
dot icon18/11/1987
Full accounts made up to 1987-04-30
dot icon18/11/1987
Return made up to 11/09/87; full list of members
dot icon11/04/1987
New director appointed
dot icon07/08/1986
Full accounts made up to 1986-04-30
dot icon07/08/1986
Return made up to 21/07/86; full list of members
dot icon12/09/1975
Miscellaneous
dot icon12/08/1975
Miscellaneous
dot icon19/04/1971
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

28
2023
change arrow icon+55.54 % *

* during past year

Cash in Bank

£636,325.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
08/07/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
927.34K
-
0.00
725.40K
-
2022
29
943.33K
-
0.00
409.12K
-
2023
28
993.97K
-
0.00
636.33K
-
2023
28
993.97K
-
0.00
636.33K
-

Employees

2023

Employees

28 Descended-3 % *

Net Assets(GBP)

993.97K £Ascended5.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

636.33K £Ascended55.54 % *

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:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECTA (U.K.) LIMITED

DIRECTA (U.K.) LIMITED is an(a) Active company incorporated on 19/04/1971 with the registered office located at Cold Norton, Essex, CM3 6UA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTA (U.K.) LIMITED?

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DIRECTA (U.K.) LIMITED is currently Active. It was registered on 19/04/1971 .

Where is DIRECTA (U.K.) LIMITED located?

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DIRECTA (U.K.) LIMITED is registered at Cold Norton, Essex, CM3 6UA.

What does DIRECTA (U.K.) LIMITED do?

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DIRECTA (U.K.) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does DIRECTA (U.K.) LIMITED have?

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DIRECTA (U.K.) LIMITED had 28 employees in 2023.

What is the latest filing for DIRECTA (U.K.) LIMITED?

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The latest filing was on 08/09/2025: Total exemption full accounts made up to 2025-04-30.