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DIRECTMADE LIMITED

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DIRECTMADE LIMITED

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Key Data

Status

Active

Company No.

02257575

Incorporation date

13/05/1988

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

35 High Street, Epworth, Nr Doncaster, South Yorkshire DN9 1EPCopy
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Latest events (Record since 13/05/1988)
dot icon30/01/2026
Confirmation statement made on 2025-12-30 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon08/01/2025
Change of details for Harold Woolgar Insurance (Admin) Limited as a person with significant control on 2024-12-16
View PDF (2 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-30 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon15/01/2024
Confirmation statement made on 2023-12-30 with no updates
View PDF (3 pages)
dot icon07/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon26/04/2023
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS
View PDF (1 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-30 with no updates
View PDF (3 pages)
dot icon20/12/2022
Change of details for Harold Woolgar Insurance (Admin) Limited as a person with significant control on 2022-12-20
View PDF (2 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-30 with no updates
View PDF (3 pages)
dot icon11/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon30/12/2020
Confirmation statement made on 2020-12-30 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon14/01/2020
Confirmation statement made on 2019-12-30 with updates
View PDF (5 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon15/02/2019
Director's details changed for Harold Edward Woolgar on 2019-02-15
View PDF (2 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-30 with updates
View PDF (4 pages)
dot icon04/12/2018
Director's details changed for Philip John Harold Woolgar on 2018-01-16
View PDF (2 pages)
dot icon04/12/2018
Secretary's details changed for Philip John Harold Woolgar on 2018-01-16
View PDF (1 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon12/01/2018
Confirmation statement made on 2017-12-30 with updates
View PDF (4 pages)
dot icon23/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon06/03/2017
Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ
View PDF (1 pages)
dot icon06/03/2017
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to 15 Chequergate Louth Lincolnshire LN11 0LJ
View PDF (1 pages)
dot icon13/01/2017
Confirmation statement made on 2016-12-30 with updates
View PDF (5 pages)
dot icon13/01/2017
Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
View PDF (1 pages)
dot icon16/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon18/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon08/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
View PDF (6 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon07/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon23/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon26/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon15/02/2011
Annual return made up to 2010-12-30 with full list of shareholders
View PDF (7 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/01/2011
Appointment of Philip John Harold Woolgar as a director
View PDF (3 pages)
dot icon19/01/2011
Termination of appointment of Simon Wilshaw as a secretary
View PDF (2 pages)
dot icon19/01/2011
Appointment of Philip John Harold Woolgar as a secretary
View PDF (3 pages)
dot icon14/01/2011
Termination of appointment of Simon Wilshaw as a director
View PDF (2 pages)
dot icon14/01/2011
Termination of appointment of David Harris as a director
View PDF (2 pages)
dot icon14/01/2011
Appointment of Winifred Edith Woolgar as a director
View PDF (3 pages)
dot icon02/11/2010
Previous accounting period shortened from 2010-06-30 to 2010-03-31
View PDF (3 pages)
dot icon18/03/2010
Accounts for a small company made up to 2009-06-30
View PDF (5 pages)
dot icon18/01/2010
Annual return made up to 2009-12-30
View PDF (15 pages)
dot icon27/03/2009
Accounts for a small company made up to 2008-06-30
View PDF (5 pages)
dot icon09/03/2009
Return made up to 31/12/08; full list of members
View PDF (10 pages)
dot icon22/04/2008
Accounts for a small company made up to 2007-06-30
View PDF (5 pages)
dot icon22/01/2008
Return made up to 30/12/07; no change of members
View PDF (7 pages)
dot icon15/05/2007
Accounts for a small company made up to 2006-06-30
View PDF (4 pages)
dot icon27/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/01/2007
Return made up to 30/12/06; full list of members
View PDF (8 pages)
dot icon03/05/2006
Accounts for a small company made up to 2005-06-30
View PDF (4 pages)
dot icon10/01/2006
Return made up to 30/12/05; full list of members
View PDF (8 pages)
dot icon08/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon12/01/2005
Return made up to 30/12/04; full list of members
View PDF (8 pages)
dot icon19/04/2004
Accounts for a small company made up to 2003-06-30
View PDF (4 pages)
dot icon16/01/2004
Return made up to 30/12/03; full list of members
View PDF (8 pages)
dot icon27/04/2003
Accounts for a small company made up to 2002-06-30
View PDF (4 pages)
dot icon10/01/2003
Return made up to 30/12/02; full list of members
View PDF (8 pages)
dot icon17/04/2002
Accounts for a small company made up to 2001-06-30
View PDF (4 pages)
dot icon04/01/2002
Return made up to 30/12/01; full list of members
View PDF (8 pages)
dot icon30/04/2001
Accounts for a small company made up to 2000-06-30
View PDF (3 pages)
dot icon24/01/2001
Return made up to 30/12/00; full list of members
View PDF (8 pages)
dot icon15/04/2000
Accounts for a small company made up to 1999-06-30
View PDF (3 pages)
dot icon27/01/2000
Return made up to 30/12/99; full list of members
View PDF (8 pages)
dot icon30/04/1999
Accounts for a small company made up to 1998-06-30
View PDF (3 pages)
dot icon15/01/1999
Return made up to 30/12/98; no change of members
View PDF (4 pages)
dot icon30/04/1998
Accounts for a small company made up to 1997-06-30
View PDF (3 pages)
dot icon05/01/1998
Return made up to 30/12/97; no change of members
View PDF (4 pages)
dot icon25/04/1997
Accounts for a small company made up to 1996-06-30
View PDF (4 pages)
dot icon03/01/1997
Return made up to 30/12/96; full list of members
View PDF (6 pages)
dot icon01/05/1996
Accounts for a small company made up to 1995-06-30
View PDF (4 pages)
dot icon12/01/1996
Return made up to 30/12/95; no change of members
View PDF (4 pages)
dot icon26/04/1995
Accounts for a small company made up to 1994-06-30
View PDF (5 pages)
dot icon12/01/1995
Return made up to 30/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (4 pages)
dot icon24/02/1994
Accounts for a small company made up to 1993-06-30
View PDF (8 pages)
dot icon02/02/1994
Return made up to 30/12/93; full list of members
View PDF (5 pages)
dot icon29/04/1993
Full accounts made up to 1992-06-30
View PDF (9 pages)
dot icon03/03/1993
Return made up to 30/12/92; no change of members
View PDF (4 pages)
dot icon22/12/1992
Auditor's resignation
View PDF (1 pages)
dot icon02/04/1992
Accounts for a small company made up to 1991-06-30
View PDF (5 pages)
dot icon26/02/1992
Return made up to 30/12/91; no change of members
View PDF (6 pages)
dot icon16/08/1991
Full accounts made up to 1990-06-30
View PDF (14 pages)
dot icon21/11/1990
Return made up to 11/10/90; full list of members
View PDF (4 pages)
dot icon08/10/1990
Full accounts made up to 1989-06-30
View PDF (11 pages)
dot icon14/05/1990
Return made up to 30/12/89; full list of members
View PDF (4 pages)
dot icon19/04/1989
Wd 05/04/89 ad 27/06/88--------- £ si 98@1=98 £ ic 100/198
View PDF (2 pages)
dot icon08/09/1988
Wd 16/08/88 ad 27/06/88--------- £ si 98@1=98 £ ic 2/100
View PDF (3 pages)
dot icon16/08/1988
Accounting reference date notified as 30/06
View PDF (1 pages)
dot icon21/07/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/06/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/06/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon29/06/1988
Registered office changed on 29/06/88 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon16/06/1988
Resolutions
View PDF (5 pages)
dot icon16/06/1988
Memorandum and Articles of Association
View PDF (16 pages)
dot icon13/05/1988
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+20.45 % *

* during past year

Cash in Bank

£55,511.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
211.65K
-
0.00
38.21K
-
2022
3
221.65K
-
0.00
46.09K
-
2023
3
229.49K
-
0.00
55.51K
-
2023
3
229.49K
-
0.00
55.51K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

229.49K £Ascended3.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.51K £Ascended20.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIRECTMADE LIMITED

DIRECTMADE LIMITED is an(a) Active company incorporated on 13/05/1988 with the registered office located at 35 High Street, Epworth, Nr Doncaster, South Yorkshire DN9 1EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTMADE LIMITED?

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DIRECTMADE LIMITED is currently Active. It was registered on 13/05/1988 .

Where is DIRECTMADE LIMITED located?

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DIRECTMADE LIMITED is registered at 35 High Street, Epworth, Nr Doncaster, South Yorkshire DN9 1EP.

What does DIRECTMADE LIMITED do?

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DIRECTMADE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does DIRECTMADE LIMITED have?

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DIRECTMADE LIMITED had 3 employees in 2023.

What is the latest filing for DIRECTMADE LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2025-12-30 with no updates.